| 12-May-2022 | D | The Board of Directors have recommended a dividend of Rs.3 per equity share (30%) of Rs.10 each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 08-Sep-2022 | |
| 25-May-2021 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, have recommended a dividend of Rs.5 per equity share (50%) of Rs.10 each for the Financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting.
The dividend if approved by the shareholders shall be paid/dispatched not later than 30 days from the conclusion of the ensuing Annual General Meeting.
We wish to inform you that at the Board Meeting of the company held on August 12, 2021, inter-alia, the following business was transacted
Record Date: The Company has fixed Wednesday, September 8, 2021, as the Record Date for determining entitlement of members to dividend for the financial year ended March 31 2021. Dividend if approved will be payable to those Equity Shareholders holding shares either in physical form or in dematerialized form as on the close of business hours on September 8, 2021
(As Per BSE Announcement dated on 12.08.2021) | 07-Sep-2021 | |
| 27-Jun-2020 | D | We wish to inform you that at the Board Meeting of the company held on June 29, 2020, inter-alia, the following business was transacted (including):
Declaration of Dividend: The Board of Directors at their meeting held today i.e. June 29, 2020, have recommended a dividend of Rs. 5 per equity share (50%) of Rs. 10 each for the Financial year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting.
The dividend if approved by the shareholders shall be paid/dispatched not later than 30 days from the conclusion of the ensuing Annual General Meeting.
| 13-Aug-2020 | |
| 15-May-2019 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a dividend of Rs. 2.5 per share for the Financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders shall be
paid/dispatched not later than 30 days from the conclusion of the ensuing Annual General Meeting.
| 20-Aug-2019 | |
| 25-May-2018 | D | Board approves Dividend. | 30-Aug-2018 | |
| 25-May-2017 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a dividend of Rs. 1 per share for the Financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting. The Dividend if approved by the shareholders, shall be paid/dispatched not later than 10 days from the conclusion of the ensuing Annual General Meeting. | 31-Aug-2017 | |
| 14-Sep-2016 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2016, inter alia, has declared an interim Dividend of Rs. 1 per Equity share of Rs, 10 each for the Financial Year 2016-17. | 21-Sep-2016 | |
| 28-May-2012 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended the payment of Equity Dividend of 12% on face value of Rs. 10/- per share, i.e. Rs. 1.20 per equity share for the year ended March 31, 2012 subject to the approval by the Members in the ensuing Annual General Meeting. | 19-Jul-2012 | |
| 04-Aug-2011 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2011, inter alia, has recommended the payment of Equity Dividend of 8% on face value of Rs. 10/- per share, i.e., Rs. 0.80 paise per equity share for the year ended March 31, 2011 subject to the approval by the Members in the ensuing Annual General Meeting. | 16-Sep-2011 | |
| 12-Aug-2010 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, has recommended the payment of Equity Dividend of 10% on face value of Rs. 10/- per share, i.e., Re. 1.00 per equity share for the year ended March 31, 2010 subject to the approval by the Members in the ensuing Annual General Meeting. | 23-Sep-2010 | |
| 25-Jun-2009 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, has recommended payment of Dividend at Rs 1.50 per share for the year ended March 31, 2009, subject to the approval of share holders. | 17-Sep-2009 | |
| 23-Jun-2008 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has recommended the payment of Equity Dividend of 15% on face value of Rs 10/- per share, i.e., Re 1.50 per equity share subject to the approval by the Members in the ensuing Annual General Meeting. | 18-Sep-2008 | |
| 11-May-2007 | D | Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2007, inter alia, has recommended the payment of Equity Dividend of 10% on face value of Rs 10/- per share, i.e. Re 1.00 per equity share subject to the approval by the Members in the ensuing Annual General Meeting of the Company. | 21-Sep-2007 | |
| 08-Dec-2022 | R | 1:2 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Anjani Portland Cement Ltd has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Anjani Portland Cement Ltd.
(518091)
RECORD DATE
16.12.2022
PURPOSE
Issue of 01 (One) Equity Share of Rs.10/- each for cash at a premium of Rs.187/- on Rights basis for every 02 (Two) Equity Shares held.
Ex-Right basis from Date & Sett. No.
16/12/2022 DR-678/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 14.12.2022) | 16-Dec-2022 | 1:2 |
| 09-May-2016 | R | 9:8 Rights Issue of Equity Shares
SUB. :- Rights issue of Equity Shares of Anjani Portland Cement Ltd. (Scrip Code 518091)
Trading Members of the Exchange are hereby informed that, Anjani Portland Cement Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Anjani Portland Cement Ltd.
(518091)
RECORD DATE
18/05/2016
Trading Members of the Exchange are requested to take note of it.
PURPOSE
Issue of 3 (THREE) equity shares of Rs. 10/- each for cash at premium of Rs 98.75/- per share on rights basis for every 8 (EIGHT) equity shares of Rs. 10/- each held.
Ex-Right basis from Date & Sett. No.
17/05/2016 DR-032/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 10.05.2016)
| 18-May-2016 | 3:8 |
| 06-Feb-2024 | BC | ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation for Board Meeting
Re | 12-Feb-2024 | |
| 09-Jan-2024 | BC | Outcome of Board Meeting Scheme of Amalgamation
Scheme of Amalgamation | 09-Jan-2024 | |
| 04-Nov-2023 | BC | ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve consideration and approval of unau | 10-Nov-2023 | |
| 25-Sep-2023 | BC | Appointment and Resignation of CFO
| 01-Oct-2023 | |
| 25-Sep-2023 | BC | Appointment and Resignation of CFO
| 25-Sep-2023 | |