| 05-Aug-2011 | S | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2011, have approved the proposal to sub divide the equity shares of the Company from the current face value of Rs. 2/- each to Re. 1/- each. For this purpose an Extraordinary General Meeting of the Company would be convened in September 2011 for seeking the approval of the shareholders for the proposal. The record date for the sub-division will be fixed after the shareholders approval is received.
Carborundum Universal Ltd has informed BSE that the Shareholders of the Company at its Extra Ordinary General Meeting (EGM) held on September 20, 2011 have approved the proposal to sub divide the equity shares of the Company from the current face value of Rs. 2/- each to Re. 1/- each.
(As Per BSE Announcement Dated on 20.09.2011)
Carborundum Universal Ltd has informed BSE that the Company has fixed October 07, 2011 as the Record Date for the purpose of Subdivision of Shares from face value of Rs. 2/- each to face value of Re. 1/- each.
(As Per BSE Announcement Website dated on 23.09.2011)
SUB. :- Sub Division of equity shares of Carborundum Universal Limited (Scrip Code 513375)
Trading Members of the Exchange are hereby informed that, Carborundum Universal Limited 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
Carborundum Universal Limited
(513375 & 613375)
RECORD DATE
07.10.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
05/10/2011 DR- 130/2011- 2012
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 Re. 1/- paid- up w.e.f. 05/10/2011.
ii. ISIN No. INE 120 A01026 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 05/10/2011.
iii. 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 27.09.2011) | 07-Oct-2011 | |
| 06-Aug-2004 | S | Members of the Exchange are hereby informed that, Carborundum Universal Ltd. has fixed the Record Date for the purpose of sub division of equity shares.
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE WITH EFFECTIVE FROM 16/08/2004
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Carborundum Universal Ltd. in Dematerialised Securities - Rolling Settlement Segment on 16/08/2004, 17/08/2004 and 18/08/2004 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 16/08/2004 to 25/08/2004.
Note :-
i. 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. 16.08.2004.
ii. ISIN No. INE120A01018 of Rs.10/- paid up will be discontinued w.e.f.16.08.2004 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
In continuation of our notice no. 20040806-17 dated 06/08/2004, Members of the Exchange are requested to note that the heading of the last column of the notice should be read as Sub-Divided Paid-up Value With Effective From
(As per BSE Notice dated on 12/08/2004) | 25-Aug-2004 | |
| 31-Jan-2024 | D | Outcome of the Board Meeting held on 31st January 2024
Declaration of Interim Dividend
The Board at its meeting today has declared an interim dividend of 150% i.e., Rs. 1.50/- (one rupee and fifty paise only) per equity share (on a face value of Re. 1/-) for the year ending 31st March 2024.
The Record Date for determining the members eligible to receive the aforesaid interim
dividend is Monday, 12th February 2024. In the case of shareholders opting for
NECS/ECS, the dividend would in the normal course be credited to their accounts by
Wednesday, 28 th February 2024. In the case of shareholders opting physical mode of payment, the same will be posted by 28th February 2024. The dividend will be paid after deducting applicable taxes.
Please note that meeting of the Board of Directors of the Company commenced at
11:48 a.m. and concluded at 01:55 p.m. | 12-Feb-2024 | |
| 08-May-2023 | D | Outcome of the Board Meeting held on 8th May 2023
The Directors have recommended a final dividend of Rs. 2.00/- (200%) per equity share
(on a face value of Re.1/-) for the year ended 31st March 2023.
Book closure dates for Dividend and Annual General Meeting
| 25-Jul-2023 | |
| 31-Jan-2023 | D | Carborundum Universal Limited has informed the Exchange that the Board of Directors at their meeting held on January 31, 2023 had approved the unaudited financial results for the quarter ended/period ended 31st December 2022 and declared an Interim Dividend of Rs. 1.50/- per equity share.
| 10-Feb-2023 | |
| 14-May-2022 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended a final dividend of Rs. 2/- (200%) per equity share (on a face value of Re. 1/-) for the year ended March 31, 2022.
The dividend warrants, upon approval of final dividend by the shareholders at the 68th Annual General meeting, will be posted by August 25, 2022. In case of shareholders opting for NECS/NACH, the dividend would be credited to their accounts by August 25, 2022. | 21-Jul-2022 | |
| 10-Feb-2022 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, has declared an interim dividend of 150% i.e., Rs. 1.50/- (One Rupee Fifty Paisa only) per equity share (on a face value of Re. 1/-) for the year ending March 31, 2022.
The Board at its meeting today has declared an interim dividend of 150% i.e., Rs.1.50/- per equity share (on a face value of Re. 1/-) for the year ending 31st March 2022. The Record Date for determining the members eligible to receive the aforesaid interim dividend is Tuesday, 22nd February, 2022. | 21-Feb-2022 | |
| 28-Apr-2021 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2021, inter alia, have recommended a final dividend of Rs.1.50/- (150%) per equity share (on a face value of Re.1/-) for the year ended March 31, 2021. | 22-Jul-2021 | |
| 02-Feb-2021 | D | Outcome of Board Meeting
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2021, inter alia, has declared an interim dividend of Rs. 1.50/- (One rupee and fifty paise only) per equity share (on a face value of Re. 1/-) for the year ending March 31, 2021. | 11-Feb-2021 | |
| 26-Feb-2020 | D | We refer to our letter dated 18th February 2020, intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform that the Board of Directors of our Company met today and has declared an interim dividend of Rs. 2.75/- (two rupees and seventy five paise only) per equity share (on a face value of Re. 1/-) for the year ending 31st March 2020
.
As informed, the Record Date for determining the members eligible to receive aforesaid interim dividend is 5th March 2020. In the case of shareholders opting for NECS/ECS, the dividend would in the normal course be credited to their accounts by Wednesday, 11th March 2020. In the case of shareholders opting physical mode of payment, the same will be posted by Wednesday, 11th March 2020. | 04-Mar-2020 | |
| 26-Apr-2019 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2019, inter alia, have recommended a final dividend of Rs. 1.25/- (one rupee and twenty five paise only) per equity share (on a face value of Re. 1/-) for the year ended March 31, 2019. | 22-Jul-2019 | |
| 01-Feb-2019 | D | The Board of Directors of the Company at its meeting held on 1st Feb, 2019 have declared an interim dividend of Rs. 1.50/- per share (150% on face value of Re.1) to the shareholders of the Company. | 12-Feb-2019 | |
| 04-May-2018 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2018, inter alia, have recommended a final dividend of Rs. 1.25 (one rupee and twenty five paise only) per equity share (on a face value of Re. 1/-) for the year ended March 31, 2018. | 25-Jul-2018 | |
| 14-Feb-2018 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors at its meeting held on February 14, 2018, inter alia, has declared a payment of interim dividend of Re. 1/- (One rupee only) per equity share (on a face value of Re. 1/-) for the year ending March 31, 2018. | 23-Feb-2018 | |
| 09-May-2017 | D | The Directors have recommended a final dividend of Re. 0.75 (seventy five paise only) per equity share (on a face value of Re. 1/-) for the year ended 31st March 2017. The dividend warrants, upon approval of final dividend by the shareholders at the 63rd Annual General meeting, will be posted by Monday, 7th August 2017. In case of shareholders opting for NECS/NACH, the dividend would be credited to their accounts by Monday, 7th August 2017. It may be recalled that an Interim Dividend at Re. 1/- per equity share was declared by the Board at its meeting held on 4th February 2017 and paid on 22nd February 2017. With this recommendation, the total dividend for the year ended 31st March 2017 aggregates to Rs. 1.75 (one rupee and seventy five paise only). | 20-Jul-2017 | |
| 04-Feb-2017 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2017, inter alia, has declared a payment of interim dividend of Re. 1/- (One rupee only) per equity share (on a face value of Re. 1/-) for the year ending March 31, 2017. In the case of shareholders opting for NECS/ECS, the dividend would in the normal course be credited to their accounts by February 24, 2017. In case of physical warrants, they will be posted by February 24, 2017.
Further, the Company has informed that the meeting of the Board of Directors of the Company commenced at 1.45 p.m. and concluded at 5:10 p.m. | 14-Feb-2017 | |
| 11-Mar-2016 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has approved the payment of an interim dividend of Re. 0.50 (paise fifty only) per equity share (on a face value of Re. 1/-) for the year ending March 31, 2016.
Further, the meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.25 p.m.
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016, inter alia, has transacted the following :
1. The Board has recommended that the interim dividend of Rs.1.50/- per share paid during the year ended March 31, 2016 on the equity shares of Rs.1/- each be confirmed as the final dividend for the FY 2015-16 at the 62nd Annual General Meeting.
(As per BSE Announcement dated on 04.05.2016) | 17-Mar-2016 | |
| 05-Feb-2016 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, has approved Payment of interim dividend of Re.1/- (One rupee only) per equity share (on a face value of Re.1/-) for the year ending March 31, 2016.
In case of shareholders opting for NECS / ECS, the dividend would in the normal course be credited to their accounts on Monday, February 29 2016. In case of physical warrants, they will be posted on Monday, February 29, 2016.
Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016, inter alia, has transacted the following :
1. The Board has recommended that the interim dividend of Rs.1.50/- per share paid during the year ended March 31, 2016 on the equity shares of Rs.1/- each be confirmed as the final dividend for the FY 2015-16 at the 62nd Annual General Meeting.
(As per BSE Announcement dated on 04.05.2016) | 16-Feb-2016 | |
| 02-May-2015 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2015, inter alia, have recommended a final dividend of Re. 0.50 (Paise Fifty only) per equity share (on a face value of Re. 1/-) for the year. It may be recalled that an Interim Dividend at Re. 0.75 per equity share was declared by the Board at its meeting held on January 29, 2015 and paid in February 2015. With this recommendation, the total dividend for the year ended March 31, 2015 aggregates to Rs. 1.25 (One Rupee twenty five paise only).
- Payment of Dividend
The dividend warrants, upon approval of the final dividend by the shareholders at the 61st annual general meeting, will be posted on August 07, 2015. In case of shareholders opting for ECS/NECS, the dividend would be credited to their accounts on August 07, 2015. | 21-Jul-2015 | |
| 29-Jan-2015 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, have approved the following :
The Directors have approved an interim dividend of 0.75 paise (Seventy five paise only) per equity share (on a face value of Re. 1/-). | 09-Feb-2015 | |
| 30-Apr-2014 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, have recommended a final dividend of Re. 0.50 (Paise Fifty only) per equity share (on a face value of Re. 1/-) for the year. It may be recalled that an Interim Dividend at Re. 0.75 per equity share was declared by the Board at its meeting held on January 31, 2014 and paid in February 2014. With this recommendation, the total dividend for the year ended March 31, 2014 aggregates to Rs. 1.25 (One Rupee twenty five paise only).
The dividend warrants, upon approval of the final dividend by the shareholders at the 60th annual general meeting, will be posted on August 05, 2014. In case of shareholders opting for ECS/NECS, the dividend would be credited to their accounts on August 05, 2014. | 17-Jul-2014 | |
| 31-Jan-2014 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has considered and approved the following:
1. The Directors have approved an interim dividend of Paise 75 (Seventy Five Paise only) per equity share (on a face value of Re. 1/-) | 11-Feb-2014 | |
| 29-Apr-2013 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, have recommended a Final dividend of Re. 0.75 (paise Seventy five only) per equity share (on a face value of Re. 1/- ) for the year. It may be recalled that an interim dividend at Re. 0.50 (Paise Fifty Only) per share was paid in February 2013. | 17-Jul-2013 | |
| 05-Feb-2013 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2013, inter alia, have approved an interim dividend of Paise 50 (Fifty Paise Only) per equity share (on a face value of Re.1/-). | 14-Feb-2013 | |
| 02-May-2012 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2012, inter alia, have recommended a final dividend of Re.1 per share (face value - Re.1 per share). | 26-Jul-2012 | |
| 04-Feb-2012 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2012, inter alia, have approved an interim dividend of Re. 1/- (Rupee One only) per equity share (on a face value of Re. 1/-). | 14-Feb-2012 | |
| 30-Apr-2011 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended a final dividend of Re. 1/- per equity share (on a face value of Rs. 2/-) for the year. It may be recalled that an Interim Dividend at Rs. 1.50/- per equity share was paid in February 2011. | 22-Jul-2011 | |
| 03-Feb-2011 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2011, inter alia, has recommended an interim dividend of Rs. 1.50/- (Rupees One and Paise fifty only) per equity share (on a face value of Rs. 2/-). | 14-Feb-2011 | |
| 03-May-2010 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2010, inter alia, has recommended a dividend of Rs. 2/- per equity share (on a face value of Rs. 2/-) for the year. | 14-Jul-2010 | |
| 29-Apr-2009 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, have recommended a dividend of Rs 2/- per equity share (on a face value of Rs 2/-) for the year. | 15-Jul-2009 | |
| 30-Apr-2008 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has recommended a dividend of 100% (i.e. Rs 2/- per equity shares of Rs 2/- each) for the year. | 08-Jul-2008 | |
| 30-Apr-2007 | D | Carborundum Universal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has approved the following:
1. Recommended a dividend of 75% (i.e. Rs 1.50/- per equity share of Rs 2/- each) for the year. | 12-Jul-2007 | |
| 01-May-2006 | D | 60%Final Dividend | 12-Jul-2006 | |
| 01-May-2006 | D | 120% Special Interim Dividend | 27-Mar-2006 | |
| 27-Apr-2005 | D | 100% Dividend | 23-Jun-2005 | |
| 08-Jun-2005 | B | Members of the Exchange are hereby informed that, Carborundum Universal Ltd. has fixed the Book Closure for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus & ex-dividend basis with effect from the undermentioned date.
ONE Bonus equity share for every ONE existing equity share of Rs.2/- each held and dividend payment (100%).
Book Closure Date:25/06/2005 to 23/07/2005 | 25-Jun-2005 | 1:1 |
| 26-Mar-2024 | BC | CARBORUNDUM UNIVERSAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Appointment of Chief financial officer
Sushi | 04-May-2024 | |
| 17-Apr-2024 | BC | CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve audited financial statement for the | 03-May-2024 | |
| 25-Apr-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 Friday | 26-Apr-2024 | |
| 28-Mar-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 Monday | 01-Apr-2024 | |
| 31-Jan-2024 | BC | Outcome of the Board Meeting held on 31st January 2024
Declaration of Interim Dividend
The Board at its meeting today has declared an interim dividend of 150% i.e., Rs. 1.50/- (one rupee and fift | 31-Mar-2024 | |