| 12-Aug-2021 | S | Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 12Th August, 2021
1.Considered and approved Sub-division of the Equity Share(s) of the Company and amongst others
The Board of Directors of the Company in its meeting held on Thursday, 12th August, 2021 has:
1. Considered and approved Sub-division of the Equity Share(s) of the Company and amongst others;
The Board of Directors in their meeting held on 12th August, 2021, has considered and approved sub-division of equity shares of the Company from the Existing 1 (One) Equity Share having a Face Value of Rs. 10/- (Rupees Ten) into 5 (Five) Equity Shares having Face Value of Rs. 2/- (Rupees Two) each fully paid up, subject to shareholders approvals in ensuing AGM. The Record Date for the Split/Sub-division of Shares will be intimated in due course. Other requisite details regarding Split/Sub-division of shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure-A;
Trading Members of the Exchange are hereby informed that BIGBLOC CONSTRUCTION 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
BIGBLOC CONSTRUCTION LTD.
(540061)
RECORD DATE
16/11/2021
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.
15/11/2021 DR-156/2021-2022
Note:-
i. ISIN No. INE412U01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/11/2021.
ii. 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 07.10.2021)
In Continuation of Notice No. 20211007-31 dated October 07, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name:
BIGBLOC CONSTRUCTION LTD.
Scrip Code:
540061
New ISIN No.
INE412U01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 15-11-2021 (DR-156/2021-2022)
(As Per BSE Notice Dated on 11-11-2021) | 16-Nov-2021 | |
| 23-Jan-2024 | D | The Board of Directors has declared Second Interim @10% i.e. Rs. 0.20 per shared of Rs. 2 each
| 01-Feb-2024 | |
| 31-Oct-2023 | D | The Board has approved interim Dividend @10% per Equity Share; please find the enclosed detailed announcement.
| 08-Nov-2023 | |
| 24-May-2023 | D | The Board of Directors of the Company at their meeting held on Wednesday, May 24, 2023, has recommended a Final Dividend of Rs 0.40 at the rate of 20 % per Equity Shares for the FY 2022-23 which shall be subject to the confirmation by Shareholders in the ensuing Annual General Meeting of Company.
The Board of Directors of the Company has fixed the record date, 16th September, 2023 for ascertaining for dividend entitlement of the shareholders for the Final Dividend to be considered at 8th Annual General Meeting to be held on September 25, 2023.
(As Per BSE Announcement dated on 31.08.2023) | 15-Sep-2023 | |
| 29-Apr-2022 | D | Outcome for Outcome Of The Board Meeting Of Bigbloc Construction Limited Held On 29/04/2022.
Pursuant to Regulation 30, it is hereby informed that the Board of Directors has recommended final dividend at 10% (i.e., Rs. 0.20/- per equity share of Rs. 2 each) for the financial year ended March 31, 2022, subject to approval of shareholders at the ensuing Annual General Meeting of the Company,.
This is to inform you that 7th Annual General Meeting ('AGM') of the members of Bigbloc Construction Limited ('the company') is scheduled to be held on Friday, 30th September, 2022 at 204, 2nd Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat - 395002, Gujarat at 4.00 P.M.
pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for the Purpose of payment of dividend for the financial year ended 31st March, 2022 and the 7th Annual General Meeting ('AGM') of the Company.
The Record date for determining the name of the members eligible for Dividend on Equity share, if declared at this meeting, is Friday, 23rd September, 2022.
Kindly take the same on your record & oblige.
(As Per BSE Announcement Dated on 27.08.2022) | 22-Sep-2022 | |
| 24-Jan-2022 | D | Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company, in its meeting held on Tuesday, the 24th January, 2022, have:
The Board has declared Interim Dividend for FY 2021-22 of 5% i.e., Rs. 0.10 per equity share of face value of Rs.2/- each amounting to Rs. 70.79 Lakhs. The record date for the purpose of payment of Interim Dividend has been fixed as 04.02.2022. The Interim dividend will be paid/ dispatched to the shareholders on or before 20.02.2022. The payment of dividend will be made within 30 days of its declaration.
The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:25 P.M.
Kindly take the same on your record & oblige. | 03-Feb-2022 | |
| 02-Jun-2021 | D | Pursuant to Regulation 30, it is hereby informed that the Board of Directors has recommended final dividend at 2.50% (i.e. Rs. 0.25/- per equity share of Rs. 10 each) for the financial year ended March 31, 2021, subject to approval of shareholders at the ensuing Annual General Meeting of the Company, which if approved, shall be paid / dispatched within 30 (thirty) days from the conclusion of the Annual General Meeting of the Company. The date of book closure for the purpose of final dividend shall be intimated later.
This is to inform you that 6th Annual General Meeting ('AGM') of the members of Bigbloc Construction Limited ('the company') is scheduled to be held on Monday, 27th September, 2021 at 204, 2nd Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat - 395002, Gujarat at 4.00 P.M.
pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (Both days inclusive) for the Purpose of payment of dividend for the financial year ended 31st March, 2021 and the 6th Annual General Meeting ('AGM') of the Company.
The Record date for determining the name of the members eligible for Dividend on Equity share, if declared at this meeting, is Monday, 20th September, 2021.
(As Per BSE Announcement dated on 12.08.2021) | 17-Sep-2021 | |
| 27-Jun-2020 | D | Bigbloc Construction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended final dividend at 2.50% (i.e. Rs. 0.25/- per equity share of Rs. 10 each) for the financial year ended March 31, 2020, subject to approval of shareholders at the ensuing Annual General Meeting of the Company, which if approved, shall be paid / dispatched within 30 (thirty) days from the conclusion of the Annual General Meeting of the Company. | 10-Sep-2020 | |
| 21-May-2018 | D | Bigbloc Construction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, has recommended final dividend at 2.50% (i.e. Rs. 0.25/- per equity share of Rs. 10 each) for the financial year ended March 31, 2018, subject to approval of shareholders at the ensuing Annual General Meeting.
The dividend on Equity Shares shall be paid or warrants thereof will be dispatched within 30 days (Thirty days) from the conclusion of the ensuing Annual General Meeting. | 19-Sep-2018 | |
| 17-May-2017 | D | Bigbloc Construction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, has recommended final Dividend of Rs. 0.25/- per equity share of Rs. 10 each (i.e. 2.5%) to the equity shareholders of the Company for the financial year ending March 31, 2017, subject to approval of shareholders at ensuing Annual General Meeting. | 08-Sep-2017 | |
| 28-Oct-2016 | D | Bigbloc Construction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2016, inter alia, approved the following:
1. Payment of Interim Dividend of Rs. 0.25/- per equity shares i.e., 2.5% on equity shares of face value of Rs. 10/- each, for the financial year 2016-17.
The meeting Commenced at 11.00 a m and concluded at 04:00 p.m. | 07-Nov-2016 | |
| 07-Sep-2016 | D | Bigbloc Construction Ltd has informed BSE that the Board of directors has recommended, at its board meeting held on May 24, 2016, dividend of Rs. 0.20/- per equity shares of Rs. 10/- each (i.e. 2%) to the equity share holder of the Company for the Financial year ended March 31, 2016, subject to approval of the shareholders at the ensuing Annual General Meeting. | 15-Sep-2016 | |
| 31-Oct-2023 | BC | The Board has approved interim Dividend @10% per Equity Share; please find the enclosed detailed announcement.
| 31-Mar-2024 | |
| 23-Jan-2024 | BC | The Board of Directors has declared Second Interim @10% i.e. Rs. 0.20 per shared of Rs. 2 each
| 31-Mar-2024 | |
| 16-Feb-2024 | BC | Madhu Narayan Saboo | 16-Feb-2024 | |
| 11-Jan-2024 | BC | Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidate | 01-Feb-2024 | |
| 23-Jan-2024 | BC | 10% Second Interim Dividend | 01-Feb-2024 | |