| 07-Feb-2005 | S | Approved the sub division of Rs 10 per share to Rs 1/- per share.
Members of the Exchange are hereby informed that, Balrampur Chini Mills Ltd. has fixed the Record Date for the purpose of sub division.
SUB- DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.23/03/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Rs.1/- each.
The auction in the equity shares of Balrampur Chini Mills Ltd. in Dematerialised Securities - Rolling Settlement Segment on 23/03/2005, 24/03/2005 & 28/03/2005 will be conducted as per face value of Rs.10/- each. Members are,therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 23/03/2005 to 29/03/2005.
Note: -
i.Members are hereby informed that thetransactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 23.03.2005.
ii. ISIN No. INE119A01010 of Rs.10/- paid up will be discontinued w.e.f. 23.03.2005 and the new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 16/03/2005)
In continuation to the Exchange Notice No. 20050316-14 dated 16th March, 2005 regarding Sub-Division of equity shares of Balrampur Chini Mills Ltd. (Scrip Code: 500038), members of the Exchange are hereby informed that the Record Date for purpose of sub-dividion of equity shares of the company should be read as 31/03/2005 and not as mentioned in the aforesaid notice.
Members are requested to take note of it.
(As per BSE Notice dated on 17/03/2005) | 31-Mar-2005 | |
| 07-Nov-2023 | D | Outcome of Board Meeting held on 7th November, 2023
Declared an Interim Dividend of 300% i.e. ?3.00 per equity share of ? 1/- each fully paid up for the Financial Year 2023-24 and the same shall be paid to the Equity Shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Monday, 20th November, 2023 which is the Record Date fixed for the said purpose.
We would like to inform you that the said Interim Dividend will be paid to the Equity Shareholders of the Company on and from Monday, 4th December, 2023.
Further, the said meeting concluded at 03.25 p.m. | 20-Nov-2023 | |
| 11-Feb-2023 | D | Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February, 2023
Interim Equity Dividend @ INR 2.50/- per equity shares.
Confirmed the interim dividend approved by the Board of Directors of the Company on 11th February, 2023 at a rate of Rs. 2.50 per equity share (250%) of the face value of Re. 1 each, as the final dividend for the Financial Year ended 31st March, 2023.
(As Per BSE Announcement PDF Dated on 11/05/2023) | 22-Feb-2023 | |
| 02-Feb-2022 | D | Board approved:
1. Declared an Interim Dividend of 250% i.e. Rs. 2.50 per equity share of Re. 1/- each of the Company for the Financial Year 2021-22 and the same shall be paid to the Equity Shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Monday, 14th February, 2022 which is the Record Date fixed for the said purpose.
The said Interim Dividend will be paid to the Equity Shareholders of the Company on and from Monday, 28th February, 2022. | 11-Feb-2022 | |
| 02-Feb-2021 | D | Results - Financial Results for December 31, 2020
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 2nd February, 2021 has inter-alia, Declared an Interim Dividend of 250% i.e. Rs. 2.50 per equity share of Re. 1/- each of the Company for the Financial Year 2020-21 and the same shall be paid to the Equity Shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Friday, 12th February, 2021 which is the Record Date fixed for the said purpose. We would like to inform you that the said Interim Dividend will be paid to the Equity Shareholders of the Company on and from Thursday, 25th February, 2021. | 11-Feb-2021 | |
| 11-Nov-2019 | D | We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 11th November, 2019, has inter-alia, Declared an Interim Dividend of 250% i.e. Rs. 2.50 per equity share of Re. 1/- each of the Company for the Financial Year 2019-20 and the same shall be paid to the Equity Shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Friday, 22nd November, 2019 which is the Record Date fixed for the said purpose. | 21-Nov-2019 | |
| 04-Feb-2019 | D | Balrampur Chini Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04,
2019, inter alia, has declared an Interim Dividend of 250% i.e. Rs. 2.50 per equity share of Re. 1/- each of the Company for the Financial Year 2018-19
The said Interim Dividend will be paid to the Equity Shareholders of the Company on and from February 19, 2019. | 14-Feb-2019 | |
| 31-Jul-2017 | D | Balrampur Chini Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2017, inter-alia, has declared an Interim Dividend of 250% i.e. Rs. 2.50 per equity share of Re. 1/- each of the Company for the Financial Year 2017-18.
Further the Company has informed that, the said Interim Dividend will be paid to the Equity Shareholders of the Company on and from August 14, 2017.
The interim dividend approved by the Board of Directors of the Company on 31st July, 2017 and paid to the shareholders on 14th August, 2017, at a rate of Rs. 2.50 per equity share (250%) of the face value of Re. 1 each, has been confirmed at the Board Meeting, as the final dividend for the financial year 2017-2018.
(As per BSE Announcement dated on 19/05/2018) | 09-Aug-2017 | |
| 12-Aug-2016 | D | Balrampur Chini Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has :
- Declared an Interim Dividend of 350% i.e. Rs. 3.50 per equity share of Re. 1/- each of the Company for the Financial Year 2016-17.
Further, the said meeting commenced at 7.15 P.M. and concluded at 10.00 P.M.
Balrampur Chini Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has:
- The interim dividend, approved by the Board of Directors of the Company on August 11, 2016 and paid to the shareholders on August 26, 2016, at a rate of Rs. 3.50 per equity share (350%) of the face value of Re. 1 each has been confirmed by the Board of Directors as the final dividend for the financial year 2016-2017.
(As Per BSE Announcement Dated on 27.05.2017)
| 23-Aug-2016 | |
| 10-May-2013 | D | Balrampur Chini Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has recommended a Dividend of Rs. 2.00 (200%) per Equity Share of Re. 1/- each for the year ended March 31, 2013. | 22-Jul-2013 | |
| 13-May-2011 | D | Balrampur Chini Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, has recommend a Dividend of Rs. 0.75 (75%) per Equity Share of Rs. 1/- each for the 18 Months period ended March 31, 2011 on 24,69,39,813 Equity Shares outstanding as on the date of this meeting after extinguishing 1,27,84,245 Equity Shares bought back. | 07-Jul-2011 | |
| 25-Nov-2009 | D | Balrampur Chini Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2009, inter alia, has recommended a Dividend of Rs. 3.00 (300%) per Equity Share of Re. 1/- each for the year ended September 30, 2009. | 12-Jan-2010 | |
| 25-Nov-2008 | D | Balrampur Chini Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2008, inter alia, has recommended dividend of 50% i.e. Rs 0.50 per share on equity shares (face value Re 1) of the Company for the year ended September 30, 2008. | 16-Jan-2009 | |
| 16-Nov-2006 | D | 150% Final Dividend | 22-Dec-2006 | |
| 11-May-2006 | D | 200% Interim Dividend | 16-May-2006 | |
| 16-May-2005 | D | 160% Dividend | 11-Jul-2005 | |
| 07-Nov-2023 | BC | Outcome of Board Meeting held on 7th November, 2023
Declared an Interim Dividend of 300% i.e. ?3.00 per equity share of ? 1/- each fully paid up for the Financial Year 2023-24 and the same shall b | 31-Mar-2024 | |
| 29-Mar-2024 | BC | Outcome of Board Meeting
Resignation of Mr. Naresh Dayal (Non Executive Non - Independent Director) and completion of tenure of Mr. DInesh Kumar Mittal and Mr. Krishnava Satyaki Dutt as Independe | 31-Mar-2024 | |
| 29-Mar-2024 | BC | Outcome of Board Meeting
Resignation of Mr. Naresh Dayal (Non Executive Non - Independent Director) and completion of tenure of Mr. DInesh Kumar Mittal and Mr. Krishnava Satyaki Dutt as Independen | 29-Mar-2024 | |
| 20-Mar-2024 | BC | Vivek Saraogi | 19-Mar-2024 | |
| 20-Mar-2024 | BC | Stuti Dhanuka | 19-Mar-2024 | |