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Corporate announcements

Every filing companies make on NSE, newest first. Category is assigned from NSE's own label; the PDF link opens the original on NSE.

Exchange announcements
Source: NSE corporate filings · latest Today 18:07 IST
  • 26 Aug 2008 18:43
    BONGAIREFNDividend

    Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that, if approved by the shareholders in the ensuing Annual General Meeting of the Company to be held on September 10, 2008, the dividend for the financial year 2007-2008 is expected to be paid on and from September 16,2008.

  • 26 Aug 2008 16:28
    KRBLDividend

    Krbl Limited has informed the Exchange that the Dividend on equity shares, as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after October 06, 2008.

  • 26 Aug 2008 15:21
    ELDERPHARMDividend

    Elder Pharmaceuticals Limited has informed the Exchange that the Board Meeting was held on August 26, 2008 and the following decisions were taken at the said Board meeting: (1) To hold the Annual General Meeting of the Company on September 30, 2008. (2) To recommend for consideration of shareholders' declaration of dividend @ 25%. (3) To keep transfer books closed from September 22, 2008 to September 30, 2008 ( both days inclusive).

  • 26 Aug 2008 15:12
    PBAINFRADividend

    Pba Infrastructure Limited has informed the Exchange that the Book Closure date would be from September 22, 2008 to September 26, 2008 (both the days inclusive) for the purpose of Dividend and Annual General Meeting. The date of Annual General Meeting is September 26, 2008. The Company further informs that the dividend at the rate of Rs. 2/- per equity share of the face value of Rs. 10/- each as recommended by the Board of Directors in its meeting held on August 14, 2008, would be paid to the shareholders, if approved, at the Annual General Meeting

  • 26 Aug 2008 14:52
    ZODJRDMKJDividend

    Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 26, 2008, have approved Audited statement & Audited Account for the year ended March 31, 2008 & consider the 5% dividend. The Company further informs that the Annual General Meeting will be held on September 27, 2008 and the Register of Members and the Share Transfer Book will be closed from September 18, 2008 to Septemer 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and Dividend.

  • 26 Aug 2008 12:37
    AIAENGDividend

    Aia Engineering Limited has informed the Exchange that the dividend for the Financial Year 2007-08, if approved at the Annual General Meeting of the Company to be held on September 16, 2008 will be paid to the members of the Company from September 22, 2008 by Dividend warrants / ECS mode so as to reach the holders of shares before October 16, 2008.

  • 26 Aug 2008 09:30
    SEZALGLASSDividend

    Sejal Architectural Glass Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 25, 2008 have recommended payment of Dividend @ 5.5% for the year 2007-2008 to the Shareholders of the Company.

  • 25 Aug 2008 16:04
    VARUNSHIPDividend

    Varun Shipping Co. Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on August 25, 2008 has declared first interim dividend of five per cent (Rs. 0.50 per equity share) on the equity share capital of the Company for the financial year ending on March 31, 2009. Further the Company has submitted to the Exchange a press release dated August 25, 2008, titled "Varun Shipping declares First Interim Dividend of five per cent". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

  • 25 Aug 2008 10:30
    KGLDividend

    Karuturi Networks Limited has informed the Exchange that the Board of Directors at their meeting held on August 25, 2008 inter alia transacted the following business: 1) Proposed a dividend of 20% on the paid up equity share capital of the Company. 2) Decided to call for the Annual General Meeting on September 26, 2008. 3) Fixed the Book closure date from September 24, 2008 to September 26, 2008 (Both days inclusive). 4) Confirmed the vesting of 14,24,250 (1,42,425 options prior to stock split) options under the Employees Stock Option Plan of the Company. A total of 42,03,000 (4,20,300 options

  • 25 Aug 2008 09:50
    GUJAPOLLODividend

    Gujarat Apollo Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on August 23, 2008 has recommended dividend of Rs.3/- per equity share (previous year Rs 2/-). Further, the Board of Directors of the Company has considered issue of bonus equity shares in the proportion of one equity share for every two equity shares held on the record date, to be decided in due course of time.

  • 25 Aug 2008 09:45
    KEYFINSERVDividend

    Keynote Corp. Serv. Ltd. has informed the Exchange that the Meeting of the Board of Directors held on August 22, 2008, considered and approved, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, the following : Recommended dividend of Re.1/- per equity share, (i.e. 10%). Further, the Annual General Meeting (AGM) of the Company is scheduled to be held on September 24, 2008. The Register of Members will remain closed for the purpose of payment of dividend and Annual General Meeting (AGM) from September 19, 2008 to September 24, 2008 (both days inclusive).

  • 25 Aug 2008 09:43
    INDSWFTLTDDividend

    Ind-Swift Limited has informed the Exchange that the Board of Directors at their meeting held on August 23, 2008 has recommended a dividend of 20% on equity shares of Rs. 2/- each.

  • 22 Aug 2008 18:25
    PSLDividend

    Psl Limited has informed the Exchange that the date of payment of the said dividend, if approved by the share holders would be September 04, 2008.

  • 22 Aug 2008 12:39
    JPASSOCIATDividend

    Jaiprakash Associates Limited has informed the Exchange that the Dividend, if declared, at the Annual General Meeting to be held on August 27, 2008, will be paid from September 09, 2008 onwards.

  • 22 Aug 2008 09:46
    ATLASCYCLEDividend

    Atlas Cycles (Haryana) Ltd has informed the Exchange that at a meeting of the Board of Directors of the Company held on August 21, 2008, the directors recommended dividend at the rate of 45% p.a. for the year ended on March 31, 2008.

  • 21 Aug 2008 18:15
    NAHARCAPDividend

    Nahar Capital And Financial Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 21, 2008 has recommended Dividend @30% on the equity share capital for the year 2007-2008.

  • 21 Aug 2008 18:04
    SUPPETRODividend

    Supreme Petrochem Ltd has informed the Exchange that: 1) Recommended dividend of 10% for the year 2007-08 on equity shares. 2) The Annual General Meeting of the company will be held on October 17, 2008. 3) Decided to close the Register of Members and Share Transfer Books for the payment of dividend for the year 2007-08 from October 01, 2008 to October 17, 2008 (both days inclusive).

  • 21 Aug 2008 17:06
    ADANIPORTSDividend

    Mundra Port And Special Economic Zone Limited has informed the Exchange that Final Dividend on Equity Shares of the Company will be payable at par within 30 days from the date of declaration of dividend in Annual General Meeting dated September 26, 2008.

  • 21 Aug 2008 15:17
    MARUTIDividend

    Maruti Suzuki India Limited has informed the Exchange that dividend will be payable on and after September 08, 2008, subject to the approval of shareholders in the ensuing Annual General Meeting scheduled to be held on September 02, 2008.

  • 20 Aug 2008 11:53
    BSOFTDividend

    Kpit Cummins Infosystems Limited had informed the Exchange that the payment of dividend for the year 2007-08 as recommended by the Board of Directors in their meeting held on June 11, 2008 and if approved by the shareholders at their meeting scheduled on August 19, 2008 will be paid on August 29, 2008 and the dividend warrants (payable at par) shall be issued simultaneously to all the shareholders of the Company on same date. The Company has now informed the Exchange that: "The revised payment of dividend for the year 2007-08; as recommended by the Board of Directors in their meeting held on J

  • 20 Aug 2008 09:23
    NIRMADividend

    Nirma Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on August 19, 2008 has recommended Dividend @ 80% on Equity Share for the Financial Year 2007-2008. Further the Company has submitted a copy of the statement of Appropriations for the year ended March 31, 2008. Copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nirma_update_20082008.zip target=NEW> For more details click here.</a>

  • 19 Aug 2008 18:44
    WEIZMANINDDividend

    Weizmann Ltd has informed the Exchange that the dividend in respect of the financial year ended March 31, 2008 would be payable by the 2nd week of October, 2008.

  • 19 Aug 2008 16:25
    VIMTALABSDividend

    Vimta Labs Limited has informed the Exchange that the Annual General Meeting is scheduled to be held on September 04, 2008. One of the resolutions proposed is declaration of dividend of 40% i.e.0.80 paisa per each equity share of Rs.2/- each for the financial year 2007-08. The date of distribution of dividend, if approved by members, will be September 11, 2008 and the bankers will be HDFC Bank Ltd, Saeed Plaza, Lakdi-Ka-Pool, Hyderabad: 500004.

  • 19 Aug 2008 14:45
    HITECHCORPDividend

    Hitech Plast Limited has informed the Exchange that the dividend on equity shares, if declared at the Annual General Meeting of Members of the Company to be held on September 20, 2008 will be paid on and after September 22, 2008.

  • 19 Aug 2008 12:41
    HIKALDividend

    Hikal Limited has informed the Exchange that the final dividend for the year 2007-2008 on the equity shares will be paid on September 10, 2008.

  • 19 Aug 2008 09:59
    GENESYSDividend

    Genesys International Corporation Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 18, 2008 has recommended dividend of Rs.2/- per Equity Share (@20%) of Rs.10/-each. Further, the company has submitted to the Exchange information required under Clause 20 of the listing agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Genesys_Dividend-others-19082008.zip target=

  • 19 Aug 2008 09:28
    SUNCLAYTONDividend

    Sundaram Clayton Limited has informed the Exchange that at the board meeting held on August 18, 2008, the directors have declared a second interim dividend of Rs.1.75 per share for the year ended March 31, 2008, absorbing a sum of Rs.388.34 lakhs including dividend tax. The board do not recommend any final dividend for the year and the interim dividends paid (as per attachment), will be considered as the final dividend for the year ended March 31, 2008. The second interim dividend declared will be paid to the shareholders on or after September 08, 2008. The annual general meeting of the compan

  • 18 Aug 2008 19:09
    MONNETISPADividend

    Monnet Ispat Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on August 18, 2008 has recommended a final dividend @ 25% (Rs.2.50 per equity share) subject to the approval of the shareholders in the Annual General Meeting. If approved, it will take the total dividend for the financial year 2007-2008 to 50%. Futher the Company has informed the Exchange regarding the information pursuant to Clause 20 in respect of Annual Accounts for the financial year ended on 2007-08 approved by the Board. The details of the same shall be available on the NSE website

  • 18 Aug 2008 17:08
    HELIOSMATHDividend

    Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors of the company at its meeting held on August 18, 2008 has recommended dividend 15% (tax free).

  • 18 Aug 2008 16:55
    QUINTEGRADividend

    Quintegra Solutions Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 18, 2008 approved the following: (1) The Board has recommended a dividend of 3% (Re 0.30) per equity share of Rs 10/- each for the year ended March 31, 2008. (2) The Board discussed about the business on convening AGM and other relater matters and decided to defer them to the next Board meeting.

  • 18 Aug 2008 12:22
    KAKATCEMDividend

    Kakatiya Cement Sugar & Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2008 has recommended payment of Dividend @ 24 % i.e Rs. 2.40 per Share to the Equity Shareholders of the Company for the year 2007-2008.

  • 14 Aug 2008 18:37
    WEIZMANINDDividend

    Weizmann Ltd has informed the Exchange that at the meeting held on August 14, 2008: 1) The directors recommend for consideration by the shareholders the declaration of 5% dividend on Equity Shares of Rs.10/- each for the financial year 2007-2008. 2) The Annual General Meeting is scheduled to be held on September 26, 2008. 3) The Register of members and Share Transfer Books of the Company will be closed from September 23, 2008 to September 26, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting.

  • 14 Aug 2008 17:58
    DPSCLTDDividend

    Dpsc Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2008 approved the proposal for recommendation of dividend @ 10% subject to the approval of Members of the Company at the Annual General Meeting scheduled to be held on September 26, 2008.

  • 13 Aug 2008 09:19
    DHANUSDividend

    Dhanus Technologies Limited has informed the Exchange that the Boards of Directors of the Company at its meetings held on August 12, 2008 recommended a dividend of 17% for the financial year ended June 30, 2008 on the Paid-up Capital of the company, subject to the approval of the shareholders at the Annual General Meeting.

  • 12 Aug 2008 09:48
    SUNTVDividend

    Sun Tv Network Limited has informed the Exchange that the dividend, if approved by the shareholders at the Annual General Meeting to be held on August 27, 2008, will be paid on and from September 01, 2008.

  • 11 Aug 2008 17:35
    MOTHERSONDividend

    Motherson Sumi Systems Ltd. has informed the Exchange that the members of the Company at the Annual General Meeting held on August 11, 2008 have declared the payment of final dividend @ Rs.1.35 per share(135%).

  • 11 Aug 2008 15:38
    JKPAPERDividend

    Jk Paper Limited has informed the Exchange that the Dividend of Rs. 1.50 per Equity Share (15%) after declaration thereof by the members at the forthcoming Annual General Meeting of the Company scheduled to be held on August 29,2008, will be paid on and from September 04,2008.

  • 11 Aug 2008 10:38
    SANWARIADividend

    Sanwaria Agro Oils Limited has informed the Exchange that a meeting of the Board of Directors of the Company held on August 08, 2008 and considered the audited annual accounts for the year ended on March 31, 2008 and decided: 1) To recommend the dividend on equity shares @ 30% Rs.0.30 Per Share to Equity Shareholders of the Company. 2) To recommend the bonus in the ratio of 1:1 to Equity Share holders of the company.

  • 08 Aug 2008 16:07
    HEXAWAREDividend

    Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company on August 08, 2008 passed a resolution by circulation for payment of interim dividend @ 25% to shareholders/members of the Company.

  • 08 Aug 2008 16:02
    SEMACDividend

    Revathi Equipment Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2008 has recommended 100% dividend on the paid capital of the company for the financial year 2007-08. Further the company has informed the Exchange that the Annual General Meeting will be held on September 29, 2008. The Share transfer books will be closed from September 15, 2008 to September 29, 2008 for payment of dividend to the shareholders.

  • 08 Aug 2008 11:35
    GEODESICDividend

    Geodesic Information Systems Limited has informed the Exchange that the date of payment of final dividend is September 05, 2008, if declared by shareholders in ensuing Annual General Meeting to be held on August 14, 2008.

  • 05 Aug 2008 16:00
    PNBDividend

    Punjab National Bank had informed the Exchange that the Annual Dividend @130% i.e. Rs. 13.00 per equity share for the financial year 2007-08 has been declared in the Annual General Meeting held on August 04, 2008. The Bank has now informed the Exchange that the date of payment of the said Annual Dividend shall be September 02, 2008.

  • 05 Aug 2008 09:20
    SUPREMEINDDividend

    Supreme Industries Ltd has informed the Exchange that the Board of Directors of the company in its meeting held on August 04, 2008 have recommended Final Dividend @ 45% i.e Rs. 4.50 (Rupees Four & paise Fifty only) per Share on Equity Shares of Rs. 10/- each(F.V) in addition to the Interim Dividend @ 35% i.e. Rs. 3.50 per share paid in January 2008.

  • 04 Aug 2008 16:25
    HANUNGDividend

    Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 04, 2008 has declared a dividend @ 15%, subject to the approval of shareholders in Annual General Meeting.

  • 04 Aug 2008 15:01
    BVCLDividend

    Barak Valley Cements Limited has informed the Exchange that the Dividend as declared by the shareholders of the Company at the Annual General Meeting held on July 25, 2008 will be paid to the shareholders on or before August 24, 2008.

  • 04 Aug 2008 12:02
    FINCABLESDividend

    Finolex Cables Ltd. has informed the Exchange that "At the AGM held on 30th July 2008 the Members have, inter alia, approved the Annual Accounts for the Financial Year ended 31st March 2008 as also the payment of dividend @ 75% on the paid up Equity Share Capital of the Company. The aforesaid dividend will be paid to the Members, eligible for the same, by ECS/ issue of dividend warrants dated 7th August 2008 which are proposed to be posted to the Members accordingly".

  • 04 Aug 2008 10:50
    ACLGATIDividend

    Gati Limited has informed the Exchange that the Board of Directors at their meeting held on August 01, 2008, have recommended a dividend of 40% for the year ended June 30, 2008 (previous year 40%).

  • 01 Aug 2008 19:01
    SUBROSDividend

    Subros Ltd has informed the Exchange that in the meeting of the Board of Directors held on July 31, 2008, the Board has recommended a dividend of 40% on the Paid-up equity capital of the Company for the financial year 2007-08. It has also been decided that the Register of members shall remain closed from September 06, 2008 to September 15, 2008 (both days inclusive) and the Annual General Meeting of the company shall be held on September 15, 2008

  • 01 Aug 2008 15:57
    HCLTECHDividend

    Hcl Technologies Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on August 01, 2008 the Board has recommended a final dividend of Rs.3 per share (150% on an equity share of face value of Rs.2/-) for the year ended June 30, 2008 and the Board has fixed the date of Annual General Meeting on October 22, 2008. The Register of members and share transfer books of the Company shall be closed from October 23, 2008 to October 24, 2008 (both days inclusive) for the purpose of the Annual General meeting of the Company and for determining the shareholders who

  • 01 Aug 2008 15:17
    MANGTIMBERDividend

    Mangalam Timber Products Ltd has informed the Exchange that "Dividend @ 6% on the face value of the Equity Shares of Rs. 10/- each, if declared at the Annual General Meeting to be held on 3rd September, 2008, will be payable on or after 10th September, 2008".