| 16-Nov-2018 | S | This is to inform you that the Board of Directors at its meeting held today has considered and approved the following:
1. Sub-division of Equity Shares of the Company from the existing face value of Rs. 10/- per equity share to face value of Rs. 2/- per equity share as per section 61 (1) (d) of the Companies Act, 2013 read with the rules made thereunder, subject to approval of the Members of the Company.
We are submitting herewith Rectification of Error in the Annexure enclosed with Outcome of Board Meeting held on November 16, 2018
(As Per BSE Announcement Dated on 20.11.2018)
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circular resolution passed by the Board of Directors of the Company on December 28, 2018 notice is hereby given that the Record Date for the purpose of- Split / sub-division of shares of the Company from face value of Rs. 10/- (Rupees Ten) each to face value of Rs. 2/- (Rupees Two) each shall be Friday, January 11, 2019.
(As Per BSE Announcement Dated on 28.12.2018)
Trading Members of the Exchange are hereby informed that Acrysil Ltd. has fixed Record Date for sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Acrysil Ltd.
(524091)
RECORD DATE
11/01/2019
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.
10/01/2019 DR-196/2018-2019
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. 10/01/2019.
ii. ISIN No. INE482D01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 10/01/2019.
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 31.12.2018)
Acrysil Ltd has informed BSE that the Record Date for the purpose of Split / sub-division of shares of the Company from
face value of Rs. 10/- (Rupees Ten) each to face value of Rs. 2/- (Rupees Two) each shall be January 11, 2019.
(As Per BSE Announcement Dated on 01.01.2019) | 11-Jan-2019 | |
| 25-May-2023 | D | Recommended a Final Dividend of Rs. 2 /-per share (i.e. 100% of face value of Rs.2/- each) for the financial year ended March 31, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
The company has fixed the Thursday, September 21, 2023 as the 'Record Date' for the purpose of determining shareholders eligible to receive dividend.
(As Per BSE Announcement dated on 04.09.2023) | 21-Sep-2023 | |
| 17-May-2022 | D | Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, May 17, 2022, inter alia considered and approved the following:
Recommended Final Dividend of Rs. 1.20/- per equity share of the face value of Rs.2/- each i.e. 60% together with the interim dividend of 60% declared on February 2, 2022, the total dividend for the financial year ended March 31, 2022 is Rs. 2.40/- per equity share of the face value of Rs.2/- each i.e. 120%. (Previous Year: 100% of face value of Rs.2/- each). | 07-Sep-2022 | |
| 02-Feb-2022 | D | Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, February 02, 2022, inter alia considered and approved the following
An Interim Dividend of 60% on the Face Value of Rs.2/- each (i.e. Rs.1.20/- per Equity share) on 2,66,94,880 Equity Shares for the Financial Year 2021-22, aggregating to Rs.320.34 Lakhs. | 11-Feb-2022 | |
| 20-May-2021 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has recommended a final dividend of Rs.1.20/- per equity share of the face value of Rs.2/- each i.e. 60% for the financial year ended March 31, 2021. Together with the interim dividend of 40% declared on February 5, 2021, the total dividend for the financial year ended March 31, 2021 is Rs.2.00/- per equity share of the face value of Rs.2/- each i.e. 100%. (Previous Year: 60% of face value of Rs.2/- each). Payment of final dividend is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend will be dispatched / paid within 30 days of its approval by the shareholders at the ensuing AGM.
Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, May 20, 2021, inter alia considered and approved the following:
1. The Audited Financial Results (Standalone and Consolidated) of the Company, for the Quarter and Financial Year ended on March 31, 2021.
2. Recommended a final dividend of Rs.1.20/- per equity share of the face value of Rs.2/- each i.e. 60% for the financial year ended March 31, 2021. Together with the interim dividend of 40% declared on February 5, 2021, the total dividend for the financial year ended March 31, 2021 is Rs.2.00/- per equity share of the face value of Rs.2/- each i.e. 100%. (Previous Year: 60% of face value of Rs.2/- each). | 08-Sep-2021 | |
| 05-Feb-2021 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2021, inter alia, has considered and approved the following:
- An Interim Dividend of 40% on the Face Value of Rs. 2/- each (i.e. Re. 0.80/- per Equity share) on 2,66,94,880 Equity Shares for the Financial Year 2020-21, aggregating to Rs. 213.56 Lakhs.
The Dividend shall be paid/ dispatched to the shareholders on or before March 06, 2021, i.e., 30 days from the date of its declaration. | 16-Feb-2021 | |
| 12-Jun-2020 | D | Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, June 12, 2020, inter alia considered and approved the following:
1. The Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2020. Copy of the same is enclosed along with Statement of Assets and Liabilities and Statement of Cash Flows and the Reports of the Auditors thereon.2.Recommended a dividend of Rs.1.2/- (60%) per Equity Share of face value Rs.2/- each for the financial year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend will be dispatched / paid within 30 days of its declaration by the shareholders at the AGM. | 02-Sep-2020 | |
| 22-May-2019 | D | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on May 22, 2019 have inter alia considered and recommended the dividend of Rs. 1.20 (60%) per Equity Shares of the face value of Rs. 2/- each for the financial year ended on March 31, 2019, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company. The dividend will be dispatched / paid within 30 days of its declaration by the shareholders at the AGM. | 05-Sep-2019 | |
| 30-May-2018 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended the dividend of Rs. 5/- (50%) per Equity Shares of the face value of Rs. 10/- each for the financial year ended on March 31, 2018, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company. The dividend will be dispatched / paid within 30 days of its declaration by the shareholders at the AGM. | 18-Sep-2018 | |
| 25-May-2017 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended a dividend of 50% on Equity Shares of Rs. 10/- for the year ended on March 31, 2017, subject to the approval of the members at ensuing Annual General Meeting. | 12-Sep-2017 | |
| 23-May-2016 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia,
has considered, discussed, approved the following:
1. Recommended a dividend of 50% on equity shares of Rs. 10/- for the year ended on March 31, 2016, subject to the approval of the members at ensuing Annual General Meeting. | 15-Sep-2016 | |
| 23-May-2015 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, has recommended a dividend of 40% on Equity Shares of Rs. 10/- for the year ended March 31, 2015, subject to the approval of the members at ensuing Annual General Meeting. | 15-Sep-2015 | |
| 27-May-2014 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, discussed the following matters and resolutions passed thereof:
The Board recommended a dividend of 40% on Equity Shares of Rs. 10/- for the year ended March 31, 2014, subject to the approval of the ensuing Annual General Meeting. | 16-Sep-2014 | |
| 25-May-2013 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has discussed and passed the following matters:
1. The Board recommended a dividend of 33% on Equity Shares of Rs. 10/- for the year ended March 31, 2013 subject to the approval of shareholders at the ensuing Annual General Meeting. | 18-Sep-2013 | |
| 21-May-2012 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, has discussed and passed the following:
1. The Board recommended a dividend of 40% on Equity Shares of Rs. 10/- for the year ended March 31, 2012, subject to the approval of the ensuing Annual General Meeting. | 23-Aug-2012 | |
| 23-May-2011 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended a dividend of 40% on Equity Shares of Rs. 10/- for the year ended March 31, 2011 subject to the approval of shareholders at the ensuing Annual General Meeting. | 04-Aug-2011 | |
| 25-May-2010 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2010, inter alia, has recommended a dividend of 40% on Equity Shares of Rs. 10 for the year ended March 31, 2010 subject to the approval of shareholders at the ensuing Annual General Meeting. | 02-Aug-2010 | |
| 04-Jun-2009 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2009, inter alia, has recommended a dividend @ 40% (Previous Year 30%) on the equity shares of Rs 10/- each, subject to approval of the shareholders.
| 21-Jul-2009 | |
| 29-Apr-2008 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2008, inter alia, has recommended a dividend @ 30% (Previous Year 15%) on its equity share of Rs 10/- each. | 12-Jun-2008 | |
| 13-Jun-2007 | D | Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2007, inter alia, has recommended a dividend @ 15% (Previous Year 10%) on its equity shares of Rs 10/- each. | 18-Sep-2007 | |
| 18-Sep-2012 | B | SUB. :- Bonus issue of Acrysil Ltd. (Scrip Code: 524091)
Trading Members of the Exchange are hereby informed that Acrysil Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Acrysil Ltd.
(524091)
RECORD DATE
28.09.2012
PURPOSE
Issue of 1 (ONE) fully paid up Bonus equity share of Rs. 10/- each for every 2 (TWO) fully paid up equity shares of Rs. 10/- each held
Ex-Bonus basis from Date & Sett. No.
27/09/2012 DR-127/2012-2013
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 20.09.2012) | 28-Sep-2012 | 1:2 |
| 20-Mar-2024 | BC | Outcome of Board Meeting held on March 20, 2024.
Pursuant to Regulation 30 of SEBI (LODR), 2015 we here by enclose copy of Postal Ballot Notice along with explanatory statement being sent to membe | 02-May-2024 | |
| 20-Mar-2024 | BC | Outcome of Board Meeting held on March 20, 2024. | 31-Mar-2024 | |
| 15-Mar-2024 | BC | Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Securities a | 20-Mar-2024 | |
| 20-Mar-2024 | BC | Outcome of Board Meeting held on March 20, 2024.
Appointment of Directors | 20-Mar-2024 | |
| 14-Feb-2024 | BC | Vadodaria Sandeep D | 13-Feb-2024 | |