19-Mar-2020 | D | In furtherance to our intimation dated 16 March 2020, we hereby inform you that the Board at its meeting held today on 19 March 2020, has inter alia considered and approved the followings:
1. Declared an interim dividend of 16% i.e. Rs. 1.6/- per equity share of face value of Rs.10/- each for the financial year 2019 - 20, which will be paid/dispatched to all concerned on or before 30 March 2020;
2. Fixed 27 March 2020 as record date for the purpose of payment of interim dividend to the equity shareholders;
The Board meeting commenced at 17:00 Hours and concluded at 17:35 Hours.
This is for your kind information and record please. | 26-Mar-2020 | |
07-Nov-2019 | D | In furtherance to our intimation dated 23.10.2019, we hereby inform you that Board at its meeting held today, 7.11.2019, has inter alia considered & approved followings:
Declared an interim dividend of 16% i.e. Rs. 1.6/- per equity share of face value of Rs.10/- each for FY 2019-20, which will be paid/dispatched to all concerned on or before 26.11.2019; | 19-Nov-2019 | |
11-Dec-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 12-Dec-2024 | |
02-Dec-2024 | BC | GIC Private Limited 1 on account of Government of Singapore ('GOS') | 28-Nov-2024 | |
02-Dec-2024 | BC | The Monetary Authority of Singapore ('MAS') | 28-Nov-2024 | |
16-Sep-2024 | BC | The Board has also approved the Postal Ballot Notice seeking approval of shareholders for
appointment of aforementioned Directors.
Please find enclosed herewith is the Postal Ballot Notice and ex | 05-Nov-2024 | |
29-Oct-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 30-Oct-2024 | |
Announcement Date19-Mar-2020
Ex Dividend Date26-Mar-2020
Dividend(%)16
Announcement Date07-Nov-2019
Ex Dividend Date19-Nov-2019
Dividend(%)16
No Bonus has been declared by AMBER
No Split has been declared by AMBER
RightsNo Rights has been declared by AMBER
Book Closure
12-Dec-2024 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd |
28-Nov-2024 | - | GIC Private Limited 1 on account of Government of Singapore ('GOS') |
28-Nov-2024 | - | The Monetary Authority of Singapore ('MAS') |
05-Nov-2024 | 01 Jan'1900 | The Board has also approved the Postal Ballot Notice seeking approval of shareholders for
appointment of aforementioned Directors.
Please find enclosed herewith is the Postal Ballot Notice and ex |
30-Oct-2024 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes |