| 28-Aug-2015 | S | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has accorded approval to sub-divide each Equity Share of the Company having a face value of Rs. 10 each fully paid-up into 5 Equity Shares of the Face value of Rs. 2 each fully paid-up subject to approval of shareholders and with effect from the record date.
SUB. :- Sub Division of equity shares of Chaman Lal Setia Exports Limited (Scrip Code 530307)
Trading Members of the Exchange are hereby informed that, Chaman Lal Setia Exports 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
Chaman Lal Setia Exports Ltd.
(530307)
RECORD DATE
29/12/2015
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.
28/12/2015 DR-185/2015- 2016
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. 28/12/2015.
ii. ISIN No. INE419D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/12/2015.
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 10.12.2015) | 29-Dec-2015 | |
| 26-May-2023 | D | Considered and approved the Audited Standalone Financial Results for the Financial year ended 31st March, 2023 Recommendation of Dividend
Considered and recommend a Final Dividend @ Rs.1/-per equity share having face value of Rs. 2/- each (50%)
Annual General Meeting on Thursday 28.09.2023 Through Video Conferencing/Other Audio Visual Means ('VC/OAVM')
Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday 22.09.2023 to Thursday 28.09.2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend of the Company for the Financial Year ended 31.03.2023
Fixes Record date for dividend on 21.09.2023
(As Per BSE Announcement dated on 04.09.2023) | 21-Sep-2023 | |
| 31-May-2021 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has considered and recommended dividend of Rs. 0.56 (28%) per equity share of face value of Rs. 2/- each for the Financial Year ended on 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting.
The Dividend for the financial year ended March 31, 2021, if declared, at the ensuing annual general meeting, will be paid to the shareholders, within 30 days from the date of declaration. | 21-Sep-2021 | |
| 30-Jun-2020 | D | Board of Directors at their meeting held on 30.06.2020 have recommended a final dividend of Rs. 0.50 (25%) per equity share of face value of Re.2/- each for the financial year ended on 31.03.2020, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting, subject to approval of shareholders of the Company. | 21-Sep-2020 | |
| 29-May-2019 | D | Board of Directors at their meeting held on 29.05.2019 have recommended a final dividend of Rs.0.48 (24%) per equity share of face value of Re.2/- each for the financial year ended on 31.03.2019, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting, subject to approval of shareholders of the Company. | 19-Sep-2019 | |
| 29-May-2018 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, considered and recommended dividend of Rs. 0.42 (21%) per equity share of face value of Rs. 2/- each for the Financial Year ended on 31.03.2018, subject to approval of shareholders in the ensuing Annual General Meeting. | 19-Sep-2018 | |
| 30-May-2017 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has considered and recommended dividend of Rs. 0.40 per equity share of Rs 2 each (20% )for the Financial Year ended on March 31, 2017 on enhanced Equity Share Capital post Bonus Issue, subject to approval of Shareholders in the ensuing Annual General Meeting. | 20-Sep-2017 | |
| 12-Mar-2016 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, have declared an Interim Dividend at the rate of 22% i.e. Rs. 0.44 per Equity Share of Rs. 2/- each to the Equity Shareholders of the Company for the financial year 2015-16 and the dividend warrants shall be posted within 30 days from the date of Board Meeting i.e. March 12, 2016.
The meeting commenced at 5:00 p.m. and concluded at 5:30 p.m. | 21-Mar-2016 | |
| 27-Aug-2014 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2014, has recommended a dividend of Rs. 1.50 per share (i.e. 15%) to its Equity Shareholders subject to adjustment of 100% of dividend payable to the shareholders holding partly paid up shares towards their balance of call money due. | 19-Sep-2014 | |
| 26-Aug-2013 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2013, inter alia, has recommended a dividend of Rs. 1.10 per share (i.e. 11%) to its Equity Shareholders subject to adjustment of 100% of dividend payable to the shareholders holding partly paid tip shares towards their balance of call money due. | 19-Sep-2013 | |
| 24-Aug-2012 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2012, inter alia, has recommended a dividend of Rs. 1.60 per share (i.e. 16%) to its Equity Shareholders subject to adjustment of 100% of dividend payable to the shareholders holding partly paid up shares towards their balance of call money due.
Further, the Company has informed that the dividend shall be paid/dispatched on October 01, 2012. | 20-Sep-2012 | |
| 24-Aug-2011 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2011, inter alia, has recommended a dividend of Rs. 1.50 per share (i.e. 15%) to its Equity Shareholders subject to adjustment of 100% of dividend payable to the shareholders holding partly paid up shares towards their balance of call money due. | 21-Sep-2011 | |
| 23-Aug-2010 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2010, inter alia, has recommended a dividend of 16% i.e. Rs. 1.60 per share to its Equity Shareholders subject to adjustment of 100% of dividend payable to the shareholders holding partly paid up shares towards their balance of call money due. | 21-Sep-2010 | |
| 20-Aug-2009 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2009, inter alia, has recommended a dividend of 15% i.e. Rs 1.50 per share to its Equity Shareholders subject to adjustment of 100% of dividend payable to the shareholders holding partly paid up shares towards their balance of call money due. | 18-Sep-2009 | |
| 19-Aug-2008 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2008, inter alia, has recommended a dividend of 10% to its Equity Shareholders subject to adjustment of 100% dividend payable to the shareholders holding partly paid up shares towards their balance of call money due. | 19-Sep-2008 | |
| 27-Aug-2007 | D | Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2007, has recommended a dividend of 11% ProRata to its Equity Shareholders subject to adjustment of 100% of dividend payable to the shareholders holding partly paid up shares towards their balance of call money due. | 20-Sep-2007 | |
| 02-Feb-2007 | D | 20% Dividend | 21-Sep-2006 | |
| 29-Aug-2005 | D | 30% Dividend | 21-Sep-2005 | |
| 04-Oct-2016 | B | 1:10 Bonus Issue Of Equity Shares
Trading Members of the Exchange are hereby informed that, Chaman Lal Setia Exports Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Chaman Lal Setia Exports Ltd.
(530307)
RECORD DATE
17/10/2016
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 10 (TEN) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
14/10/2016 DR-134/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 04.10.2016) | 17-Oct-2016 | 1:10 |
| 14-Mar-2024 | BC | Notice of Postal Ballot.
OUTCOME OF POSTAL BALLOT
(As Per BSE Announcement Dated on 18.04.2024) | 17-Apr-2024 | |
| 01-Apr-2024 | BC | INTIMATION OF COMPLETION OF TENURE OF MR. RAGHAV PESHAWARIA AN INDEPENDENT DIRECTOR OF COMPANY | 31-Mar-2024 | |
| 05-Mar-2024 | BC | Appointment of Non Executive Independent Director | 05-Mar-2024 | |
| 05-Mar-2024 | BC | Appointment of Non Executive Independent Director | 05-Mar-2024 | |
| 31-Jan-2024 | BC | CHAMAN LAL SETIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve UN-AUDITED FINANCIAL RESULTS FOR | 08-Feb-2024 | |