| 13-Apr-2007 | S | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2007, inter alia, has recommended the following:
Sub-division of Equity shares, subject to the approval of shareholders, from present nominal value of Rs 10/- per share to nominal value of Rs 2/- per share on the record date to be fixed for the purpose.
Consequent amendment in Memorandum & Articles of Association as a result of sub division of shares. Subject to the approval of shareholders, the present existing Authorised Share Capital of the Company of Rs 7,00,00,000 divided into 70,00,000 Equity Shares of Rs 10/- each be subdivided into 3,50,00,000 Equity shares of Rs 2/- each.
Bharat Seats Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on May 24, 2007, have passed the resolution for sub-dividing the existing equity share of the face value of Rs 10/- into five equity shares of Rs 2/- each and fully paid bonus share of Rs 2/- be allotted to the members in the ratio of one New Equity share for every One Equity share of Rs 2/- each held.
(As Per BSE Announcement Website Dated on 24/05/2007)
SUB: Sub Division and Bonus issue of equity shares of Bharat Seats Limited (Scrip Code 523229)
Trading Members of the Exchange are hereby informed that, Bharat Seats Limited has fixed the Record Date for the purpose of sub division and bonus issue.
COMPANY NAME
CODE
Bharat Seats Limited
523229
RECORD DATE 05/07/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
28/06/2007 DR-063/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
AND
Issue of ONE bonus equity share of Rs.2/- each for every ONE equity share of Rs.2/- each held.
The auction in the equity shares of Bharat Seats Limited in Dematerialised Securities - Rolling Settlement Segment on 28/06/2007, 29/06/2007 and 02/07/2007 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading 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 28/06/2007 (DR-063/2006-2007) to 04/07/2007 (DR-067/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 28/06/2007.
ii. ISIN No. INE415D01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/06/2007, except for the auction transactions, which will be conducted on 28/06/2007, 29/06/2007 and 02/07/2007 respectively.
iii. 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 11/06/2007)
Bharat Seats Ltd has informed BSE that the Company is holding a meeting of Allotment Committee on July 14, 2007 to issue shares after sub-division, from nominal value of Rs 10/- per share to Rs 2/- per share, each fully paid and allotment of Bonus Equity Shares in the ratio of 1:1 to be allotted to every shareholder whose name appear in the Register of Members on record date i.e. July 05, 2007.
(As Per BSE Announcement Website Dated on 03/07/2007)
Trading Members of the Exchange were informed vide Notice No. 20070611-33 dated June 11, 2007, that Bharat Seats Limited (Scrip Code: 523229) has sub-divided their equity shares from Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, the company has informed the Exchange that the new ISIN. No. INE415D01024 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 05/07/2007) | 05-Jul-2007 | |
| 11-May-2023 | D | Pursuant to Regulation 43 of the SEBI Regulations, the Board of Directors has recommended dividend@ 70% i.e. Rs. 1.40/- per Equity share of Rs. 2/- each of the Company for the year ended 31st March, 2023. The dividend, after approval of the shareholders, shall be paid within 30 days of declaration.
The Board approved the closure of the Register of Members and Share Transfer Books of the Company from July 12, 2023 to July 18, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. | 11-Jul-2023 | |
| 06-May-2022 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has recommended dividend @ 40% i.e. Re. 0.80/- per Equity share of Rs. 2/- each of the Company for the year ended
March 31, 2022. The dividend, after approval of the shareholders, shall be paid within 30 days of declaration. | 20-Jun-2022 | |
| 14-May-2021 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2021, inter alia, has recommended dividend @ 25% i.e. Re. 0.50/- per Equity share of Rs. 2/- each of the Company for the year ended March 31, 2021. | 13-Sep-2021 | |
| 12-Jun-2020 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2020, inter alia, has recommended dividend @25% i.e. Re. 0.50/- per Equity share of Rs. 2/- each of the Company for the year ended March 31, 2020. | 11-Sep-2020 | |
| 23-Apr-2019 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2019, inter alia, has recommended dividend @ 50% i.e. Re. 1/- per Equity Share of Rs. 2/- each of the Company for the year ended March 31, 2019. | 11-Sep-2019 | |
| 19-Apr-2018 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2018, inter alia, has recommended dividend @ 50% i.e. Rs. 1/- per Equity share of Rs. 2/- each of the Company, for the year ended March 31, 2018. | 17-Sep-2018 | |
| 20-Apr-2017 | D | as per details attached | 13-Sep-2017 | |
| 15-Apr-2016 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2015, inter alia, has recommended dividend @45% i.e. Re. 0.90/- per equity share for the year: 2015-2016. | 12-Jul-2016 | |
| 15-Apr-2015 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2015, inter alia, has recommended dividend @45% i.e. Re. 0.90/- per share for the year 2014-2015. | 09-Jul-2015 | |
| 16-Apr-2014 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2014, inter alia, has recommended dividend @ 40% i.e. Re. 0.80/- per share for the year: 2013-2014. | 11-Jul-2014 | |
| 25-Apr-2013 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, recommended Dividend @ 40% i.e. Re. 0.80/- per share for the year 2012-2013. | 22-Jul-2013 | |
| 30-Apr-2012 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, recommended dividend @ 40% i.e. Re. 0.80/- per share for the year 2011-2012. | 18-Jul-2012 | |
| 13-Apr-2011 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2011, inter alia, recommended dividend @ 40% i.e. Re. 0.80/- per share for the year: 2010-2011. | 27-Jul-2011 | |
| 13-Apr-2010 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2010, recommended a dividend @ 30% i.e. Rs. 0.60/- per share for the year 2009-10. | 07-Jul-2010 | |
| 13-Apr-2009 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2009, inter alia, has recommended a dividend @ 25% i.e. Rs 0.50/- per share for the year 2008-09. | 08-Jul-2009 | |
| 14-Apr-2008 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2008, inter alia, has recommended a dividend @ 25% i.e. Rs 0.50/- per share for the year 2007-08. | 27-May-2008 | |
| 13-Apr-2007 | D | Bharat Seats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2007, inter alia, has recommended the following:
Dividend @ 30% i.e. Rs 3/- per share for the year 2006-07. | 16-May-2007 | |
| 18-Apr-2005 | D | 30% Dividend | 01-Jun-2005 | |
| 11-Jun-2007 | B | SUB: Sub Division and Bonus issue of equity shares of Bharat Seats Limited (Scrip Code 523229)
Trading Members of the Exchange are hereby informed that, Bharat Seats Limited has fixed the Record Date for the purpose of sub division and bonus issue.
COMPANY NAME
CODE
Bharat Seats Limited
523229
RECORD DATE 05/07/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
28/06/2007 DR-063/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
AND
Issue of ONE bonus equity share of Rs.2/- each for every ONE equity share of Rs.2/- each held.
The auction in the equity shares of Bharat Seats Limited in Dematerialised Securities - Rolling Settlement Segment on 28/06/2007, 29/06/2007 and 02/07/2007 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading 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 28/06/2007 (DR-063/2006-2007) to 04/07/2007 (DR-067/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 28/06/2007.
ii. ISIN No. INE415D01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/06/2007, except for the auction transactions, which will be conducted on 28/06/2007, 29/06/2007 and 02/07/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 05-Jul-2007 | 1:1 |
| 01-Feb-2024 | BC | Dear Sir(s), The Board of Directors of the Company at its meeting held on 1st February, 2024 inter alia has considered and transacted the following business: | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Reason Of Change Tenure completion
Name Mr. Ravindra Gupta
DIN 01521168
Designation Non - Executive Independent Director
Effective Date 31 Mar 2024
Reason Of Change Tenure completion
Na | 31-Mar-2024 | |
| 01-Feb-2024 | BC | As per annexure
As per the attachment.
(As Per BSE Announcement Dated on 07/03/2024) | 07-Mar-2024 | |
| 01-Feb-2024 | BC | Dear Sir(s), The Board of Directors of the Company at its meeting held on 1st February, 2024 inter alia has considered and transacted the following business:
As per annexure. | 09-Feb-2024 | |
| 01-Feb-2024 | BC | Dear Sir(s), The Board of Directors of the Company at its meeting held on 1st February, 2024 inter alia has considered and transacted the following business:
As per Annexure.
(As per BSE Announ | 08-Feb-2024 | |