| 15-Dec-2020 | D | We wish to inform that the Board of Directors of Majesco Limited at its meeting held today i.e. December 15, 2020, has approved payment of interim dividend at the rate of 19480% i.e. Rs. 974/- per equity share of face value of Rs. 5/- each for the financial year 2020-21. This interim dividend payout translates to an amount of Rs. 2788.4 crore on a shareholder base of 28.577 million shares.
The balance cash reserves estimated at Rs. 103 crore will be distributed subject to board and regulatory approvals. We are also enclosing hereto investor presentation.
The Board meeting started at 7:30 A.M. and concluded at 8.30 A. M.
You are requested to take the same on record.
| 23-Dec-2020 | |
| 16-Mar-2020 | D | We wish to inform that the Board of Directors of Majesco Limited at its meeting held today i.e. March 16, 2020, has approved payment of interim dividend at the rate of 40% i.e. Rs. 2/- per equity share of face value of Rs. 5/- each for the financial year 2019-20.
| 23-Mar-2020 | |
| 15-May-2019 | D | We wish to inform that the Board of Directors of Majesco Limited ('the Company') at its meeting held today i.e. May 15, 2019, has inter alia, transacted following businesses:
Recommended payment of final dividend at the rate of 30% i.e. Rs. 1.50/- per equity share of
face value of Rs. 5/- each for the financial year 2018-19, subject to shareholder''s approval at
ensuing Annual General Meeting of the Company. | 30-Jul-2019 | |
| 03-Aug-2017 | D | Majesco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2017, inter alia, has approved payment of Special Dividend @ Rs. 1/- per share (face value Rs. 5/- per share) i.e. 20%, which will be paid to the eligible shareholders on or before August 31, 2017. | 16-Aug-2017 | |
| 11-Apr-2022 | R | Trading Members of the Exchange are hereby informed that, Aurum PropTech Limited 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
Aurum PropTech Limited (539289)
RECORD DATE
14/04/2022
PURPOSE
Issue of 3 (Three) equity shares of Rs. 5/- each for cash at a premium of Rs. 75/- on rights basis for every 2 (Two) fully paid-up Equity Shares held
Ex-Right basis from Date & Sett. No.
12/04/2022 DR-010/2022-2023
Note: Terms of Payment of issue Price - 25% on Application and balance in one or more calls. | 14-Apr-2022 | 3:2 |
| 19-Jul-2024 | BC | Re-appointment of Mr. Vasant Gujarathi (DIN: 06863505), Independent Director for a
second term of 5 (five) years | 03-Mar-2025 | |
| 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 | |
| 11-Oct-2024 | BC | Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve unaudited financial results (Standalone & Co | 21-Oct-2024 | |
| 30-Sep-2024 | BC | EGM 19/10/2024
EGM OUTCOME
Appointment of M/s Kirtane & Pandit LLP, Chartered Accountants (FRN:105215W/W100057) as the statutory auditors of the Company.
(As per BSE Announcement Dated | 19-Oct-2024 | |
| 05-Sep-2024 | BC | Annual Report for Financial year end 31st March, 2024
Intimation regarding change in auditor
(As per BSE Announcement Dated on 25/09/2024)
Gist of proceedings of the Annual General meeting h | 26-Sep-2024 | |
Announcement Date15-Dec-2020
Ex Dividend Date23-Dec-2020
Dividend(%)19480
Announcement Date16-Mar-2020
Ex Dividend Date23-Mar-2020
Dividend(%)40
Announcement Date15-May-2019
Ex Dividend Date30-Jul-2019
Dividend(%)30
Announcement Date03-Aug-2017
Ex Dividend Date16-Aug-2017
Dividend(%)20
No Bonus has been declared by AURUM
No Split has been declared by AURUM
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)75
Ratio3:2
Book Closure
| 03-Mar-2025 | - | Re-appointment of Mr. Vasant Gujarathi (DIN: 06863505), Independent Director for a
second term of 5 (five) years |
| 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 |
| 21-Oct-2024 | - | Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve unaudited financial results (Standalone & Co |
| 19-Oct-2024 | - | EGM 19/10/2024
EGM OUTCOME
Appointment of M/s Kirtane & Pandit LLP, Chartered Accountants (FRN:105215W/W100057) as the statutory auditors of the Company.
(As per BSE Announcement Dated |
| 26-Sep-2024 | - | Annual Report for Financial year end 31st March, 2024
Intimation regarding change in auditor
(As per BSE Announcement Dated on 25/09/2024)
Gist of proceedings of the Annual General meeting h |