| 17-May-2010 | S | Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, inter alia, has proposed to be split the Company's equity share of face value of Rs. 10 each into 5 equity shares of face value of Rs. 2 each subject to necessary approvals as may be required.
Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors has fixed September 24, 2010 as the 'Record Date' for the purpose of entitlement of sub-division of Company's equity share of face value of Rs. 10 each into 5 equity shares of face value of Rs. 2 each.
(As Per BSE Announcement Website dated on 30.08.2010)
SUB. :- Sub Division of equity shares of Mundra Port and Special Economic Zone Ltd. (Scrip Code 532921)
Trading Members of the Exchange are hereby informed that, Mundra Port and Special Economic Zone Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mundra Port and Special Economic Zone Ltd.(532921)
RECORD DATE
24/09/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/09/2010 DR- 125/2010- 5011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 23/09/2010.
ii. ISIN No. INE 742 F01034 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/09/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.09.2010) | 24-Sep-2010 | |
| 30-May-2023 | D | Outcome of Board Meeting held on 30th May, 2023 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Record date for Final Dividend
(As Per BSE Announcement Dated on 18.07.2023)
| 28-Jul-2023 | |
| 25-May-2022 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend @ 250% (Rs. 5/-) per equity share of Rs. 2/- each fully paid-up for the financial year 2021-22, subject to the approval of shareholder at the ensuing Annual General Meeting. | 14-Jul-2022 | |
| 04-May-2021 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2021, inter alia, has recommended Dividend @ 250% (Rs. 5/-) per equity share of Rs. 2/- each fully paid-up for the financial year 2020-21 subject to the approval of shareholder at the ensuing Annual General Meeting. | 24-Jun-2021 | |
| 05-Mar-2020 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 4, 2020, has declared an Interim Dividend of Rs. 3.20 (160%) per equity share of Rs. 2 each for the financial year 2019-20.
The said interim dividend will be remitted on and after March 19, 2020 and will be paid within the timelines stipulated under the Companies Act, 2013. | 16-Mar-2020 | |
| 04-Jun-2019 | D | Outcome of Board Meeting held on June 4, 2019 | 26-Jul-2019 | |
| 03-May-2018 | D | Outcome of Board Meeting held on 3rd May, 2018 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | 26-Jul-2018 | |
| 24-May-2017 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended Dividend @ 65% (Rs. 1.30/-) per equity share of Rs. 2/- each fully paid up for the financial year 2016-17 subject to the approval of shareholder at the ensuing Annual General Meeting. The Company will inform in due course the date on which the Company will hold Annual General Meeting for the year ended March 31, 2017 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. | 31-Jul-2017 | |
| 15-Mar-2016 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016, has considered and declared Interim Dividend of Rs. 1.10/- per equity share (i.e. 55%) of Rs. 2/- each of the Company for the financial year 2015-16.
The Interim Dividend shall be payable on and from March 28, 2016 and will be paid within the timelines stipulated under the Companies Act, 2013.
The meeting commenced at 10:30 a.m. and concluded at 11:15 a.m. | 22-Mar-2016 | |
| 02-May-2015 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2015, inter alia, has recommended Dividend @ 55% (Rs. 1.10/-) on per equity shares of Rs. 2 each subject to the shareholders' approval at the ensuing Annual General Meeting. | 22-May-2015 | |
| 15-May-2014 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the followings:
The Board of Directors has recommended Dividend @ 50% (Re. 1/-) per equity share of Rs. 2 each for the financial year 2013-14. | 31-Jul-2014 | |
| 15-May-2013 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has recommended Final Dividend of Re. 1 on Equity Shares of Rs. 2 each subject to Shareholders' approval in Annual General Meeting. | 30-Jul-2013 | |
| 14-May-2012 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has recommended Final Dividend of Re. 0.70 on Equity Shares of Rs. 2 each subject to Shareholders approval in Annual General Meeting. | 30-Jul-2012 | |
| 06-Feb-2012 | D | Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2012, inter alia, has declared an Interim Dividend of Rs. 0.30 per equity share of Rs. 2 each for the Financial Year 2011-12. | 13-Feb-2012 | |
| 28-Apr-2011 | D | Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011 has approved the following:
1. The Board of Directors has declared Second Interim Dividend @ 20% (Re. 0.40) per equity share of Rs. 2 each. The Company had declared First Interim Dividend @ 25% (Re. 0.50) per share of Rs. 2 each in February, 2011. With this the total Interim Dividend for the financial year will be 45% (Re. 0.90) per share as against a total dividend 40% for the last financial year.
2. The Interim Dividend will be dispatched to the shareholders on May 16, 2011 onwards. | 05-May-2011 | |
| 08-Feb-2011 | D | Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2011, inter alia, declared interim dividend @ of 25% i.e. Re. 0.50 per equity share of Rs. 2 each of the Company for the Financial Year 2010-11.
The interim dividend will be paid to the shareholders on and from February 16, 2011 onwards. | 14-Feb-2011 | |
| 17-May-2010 | D | Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, inter alia, has recommended Final Dividend of Re. 1.50/- on Equity Shares of Rs. 10/- each subject to Shareholders approval in Annual General Meeting. | 09-Aug-2010 | |
| 28-Jan-2010 | D | Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has transacted the following:
Declaration of interim dividend of Rs. 2.50 per equity share of Rs. 10 each of the Company for the Financial Year 2009-10. | 03-Feb-2010 | |
| 20-May-2009 | D | Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2009, inter alia, has recommended Final Dividend of Re 1/- on Equity Share of Rs 10/- each subject to Shareholders approval in Annual General Meeting. | 17-Aug-2009 | |
| 10-Feb-2009 | D | Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2009, has declared Interim Dividend of Rs 2/- per equity share of the Company for the Financial Year 2008-09. | 18-Feb-2009 | |
| 28-May-2008 | D | Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has recommended final dividend @ 15% for shareholders approval in Annual General Meeting. | 12-Sep-2008 | |
| 12-Apr-2024 | BC | Non Conv Deb Payment of Interest | 19-Jun-2024 | |
| 12-Apr-2024 | BC | Non Conv Deb Payment of Interest | 10-May-2024 | |
| 23-Apr-2024 | BC | ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Financial Re | 02-May-2024 | |
| 20-Apr-2024 | BC | Completion of tenure of Mrs. Nirupama Rao as an Independent Director. | 21-Apr-2024 | |
| 01-Mar-2024 | BC | Notice of Postal Ballot
POM 04/04/2024
(As Per BSE Bulletin dated on 01.03.2024)
Newspaper advertisement for dispatch of Postal Ballot notice.
(As per BSE Announcement Dated on 02/03/2024 | 02-Apr-2024 | |