| 17-May-2023 | D | We hereby inform that the Board of Directors of the Company have recommended dividend of Rs. 4/- per equity share of face value of Rs. 10/- each for the year ended 31st March 2023, subject to approval of members by ordinary resolution at the ensuing Annual General Meeting.
The Thirty Third (33rd) Annual General Meeting (AGM) of the Company will be held on Wednesday, 9th August 2023 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013 read with relevant Rules, the Register of Members and Share Transfer Books will remain closed from Thursday, 3rd August 2023 to Wednesday, 9th August 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and entitlement of dividend.
(As per BSE Announcement Dated on 15/07/2023) | 02-Aug-2023 | |
| 26-May-2022 | D | The Board of Directors recommended dividend of Rs. 3.60/- per equity share of face value of Rs. 10/- each for the year ended 31st March 2022, subject to approval of shareholders by ordinary resolution at the ensuing Annual General Meeting. | 12-Aug-2022 | |
| 28-Jun-2021 | D | The Board of Directors recommended dividend at Rs. 3 /- per equity share of face value of Rs. 10/- each for the year ended 31st March 2021, subject to approval of shareholders by ordinary resolution at the ensuing Annual General Meeting. | 17-Aug-2021 | |
| 21-Jul-2020 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2020, inter alia, has recommended dividend at Rs. 2.50/- per equity share of face value of Rs. 10/- each for the year ended March 31, 2020, subject to approval of shareholders by ordinary resolution at the ensuing Annual General Meeting. | 19-Aug-2020 | |
| 29-May-2019 | D | The Board of Directors at its meeting held today - Pursuant to Regulation 30(2) read with Schedule III Part A Para A (4) (a) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 recommended dividend at Rs. 2.75 /- per equity share of the face value of Rs. 10/- each for the year ended 31st March 2019, subject to approval of shareholders by ordinary resolution at the ensuing Annual General Meeting. | 09-Sep-2019 | |
| 29-May-2018 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, recommended dividend @ 22.5% i.e. Rs. 2.25/- per equity share of the face value of Rs. 10/- each for the year ended March 31, 2018, subject to approval of the Members at the ensuing Annual General Meeting of the Company. | 17-Sep-2018 | |
| 29-May-2017 | D | 1.Pursuant to Regulation 30(2) read with Schedule III Part A Para A (4)(h) and 33(3)(d) of the
Listing Regulations, the Board of Directors, at its meeting held today i.e. Monday, 29th May 2017, at the registered office at Mumbai, approved the enclosed Audited Financial Results for the year ended 31st March 2017.
Pursuant to Regulation 30(2) read with Schedule III Part A Para A(4)(a) of the Listing Regulations, the Board recommended dividend at 20% i.e. Rs. 2/- per equity share of the face value of Rs. 10/- each for the year ended 31st March 2017, subject to approval of the shareholders at the ensuing Annual General Meeting. | 19-Sep-2017 | |
| 27-May-2016 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended dividend @ 20% i.e. Rs. 2 per equity share of the face value of Rs. 10/- each for the year ended March 31, 2016 subject to approval of the members at the ensuing Annual General Meeting.
The Board Meeting commenced at 4.00 p.m and concluded at 6.15 p.m. | 14-Sep-2016 | |
| 27-May-2015 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, have recommended Dividend Rs. 1.40 per Equity Share (face value of Rs. 10 each) plus Special Silver Jubilee Dividend of Rs. 0.30 per Equity Share (face value of Rs. 10 each) for the financial year 2014-15, hence total Dividend recommended for the financial year 2014-15 is Rs. 1.70 per Equity Share (Face Value of Rs. 10 each), excluding Dividend Distribution Tax, subject to the approval of the members at the ensuing Annual General Meeting. | 18-Sep-2015 | |
| 27-May-2015 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, have recommended Dividend Rs. 1.40 per Equity Share (face value of Rs. 10 each) plus Special Silver Jubilee Dividend of Rs. 0.30 per Equity Share (face value of Rs. 10 each) for the financial year 2014-15, hence total Dividend recommended for the financial year 2014-15 is Rs. 1.70 per Equity Share (Face Value of Rs. 10 each), excluding Dividend Distribution Tax, subject to the approval of the members at the ensuing Annual General Meeting. | 18-Sep-2015 | |
| 28-May-2014 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have recommended dividend @ 12% for the financial year 2013-14 subject to the approval of the members at the ensuing Annual General Meeting. | 09-Sep-2014 | |
| 30-May-2013 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended dividend @10% for the financial year 2012-13. | 21-Aug-2013 | |
| 30-Jul-2012 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2012, has recommended dividend @ 6% (Re.0.60 per share) for the financial year 2011-2012. | 20-Sep-2012 | |
| 01-Aug-2011 | D | BDH Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2011, inter alia, have recommended dividend @ 5% (Re. 0.50 per share) for the financial year 2010-2011. | 20-Sep-2011 | |
| 09-May-2024 | BC | BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Standalone Financial Results fo | 18-May-2024 | |
| 13-Feb-2024 | BC | Standalone Unaudited Financial Results for third quarter and nine months ended on 31st December 2023 | 01-Apr-2024 | |
| 30-Mar-2024 | BC | Kindly note the information under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015. | 31-Mar-2024 | |
| 14-Feb-2024 | BC | Notice of Postal Ballot
POM 17/03/2024
(As Per BSE Bulletin Dated on 14.02.2024)
Kindly find enclosed herewith the Voting Result of Postal Ballot through remote evoting and Scrutinizer''s Re | 15-Mar-2024 | |
| 01-Feb-2024 | BC | BDH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Standalone Unaudited Financial Results | 13-Feb-2024 | |