05-Sep-2005 | S | Dcw Ltd has informed the Exchange that at the Board Meeting held on June 28, 2005, the Directors
have: (ii) approved the splitting of the equity shares of the Company from Rs.10/- per equity share to Rs.2/- per equity share subject to the approval of the shareholders at the forthcoming AGM and have authorized Shri R Venkataraman, CFO & Secretary to incorporate the necessary resolutions;
(As per NSE Bulletin dated on 28/06/2005)
SUB. :- Sub Division of equity shares of DCW Limited (Scrip Code 500117).
Trading Members of the Exchange are hereby informed that, DCW Limited has Fixed the Record Date for the purpose of sub division.
RECORD DATE 27/09/2005
Reduced PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 20/09/2005
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 DCW Limited in Dematerialised Securities - Rolling Settlement Segment on 20/09/2005, 21/09/2005 and 22/09/2005 will be conducted as per face value of Rs.10/- each. 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 20/09/2005 (DR-122/2005-2006) to 26/09/2005 (DR-126/2005-2006).
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. 20.09.2005.
ii. ISIN No. INE500A01011 of Rs.10/- paid up will be discontinued w.e.f. 20.09.2005 and 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 05/09/2005) | 27-Sep-2005 | |
11-May-2023 | D | The Board of Directors in their meeting held on May 11, 2023, approves the payment of final dividend of Rs. 0.30/- (Rupees Thirty Paise only) (i.e. 15%) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company
Intimation of Record Date and Book Closure for purpose of 84th Annual General Meeting and payment of Dividend
(As Per BSE Announcement dated on 06.09.2023) | 22-Sep-2023 | |
09-Feb-2023 | D | Board Meeting Outcome for Outcome Of Board Meeting
i) The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, and
(ii) Declaration of payment of Interim Dividend of Rs. 0.20/- (Rupees Twenty Paise only) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year 2022-23. The Record date for payment of this Interim Dividend will be February 17, 2023 | 17-Feb-2023 | |
24-May-2022 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended payment of dividend of Rs. 0.40/- (Rupees Forty Paisa only) (i.e. 20%) per Equity Share of Rs. 2/- each (fully paid-up) for the Financial Year ended March 31, 2022 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company.
The Record date for Dividend is Tuesday, September 20, 2022
(As per BSE Announcement Dated on 3/9/2022) | 19-Sep-2022 | |
19-May-2014 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2014, inter alia, has recommended payment of 18% Dividend i.e. Re. 0.36 per Equity Shares of Rs. 2 each. | 31-Jul-2014 | |
14-May-2013 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has recommended payment of 18% dividend i.e. Re. 0.36 per Equity shares of Rs. 2 each. | 30-Aug-2013 | |
06-Aug-2012 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2012, inter alia, has recommended payment of 18% dividend i.e. Re. 0.38 per Equity shares of Rs. 2 each | 20-Sep-2012 | |
16-May-2011 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, has recommended payment of 18 % dividend i.e. Re 0.36 per Equity shares of Rs. 2 each. | 11-Nov-2011 | |
14-May-2010 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2010, inter alia, has recommended payment of 18% dividend i.e. Re. 0.36 per Equity shares of Rs. 2 each. | 02-Aug-2010 | |
18-May-2009 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2009, inter alia, has recommended payment of 15% dividend i.e. Rs 0.30 per Equity share of Rs 2 each. | 14-Aug-2009 | |
16-May-2008 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended payment of 15% dividend i.e. Re 0.30 per Equity shares of Rs 2 each. | 20-Jun-2008 | |
21-May-2007 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, inter alia, has transacted the following:
1. Recommended payment of final dividend of 5% i.e. Rs 0.10 per equity share of Rs 2/- each. | 13-Jul-2007 | |
20-Apr-2007 | D | DCW Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2007, has recommended Interim Dividend of Rs 0.20 per equity share of Rs 2/- each i.e. 10% for the year 2006-2007. | 26-Apr-2007 | |
29-Jun-2005 | D | 12% Dividend | 16-Aug-2005 | |
08-Nov-2023 | BC | Re-appointment of Senior Management Personnel
| 01-Apr-2024 | |
06-Feb-2024 | BC | DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for quarter and nine month | 14-Feb-2024 | |
18-Dec-2023 | BC | Enclosed herewith Postal Ballot Notice
DCW Limited has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligation | 17-Jan-2024 | |
31-Oct-2023 | BC | DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for second quarter and hal | 08-Nov-2023 | |
11-May-2023 | BC | Outcome of the Board Meeting held on May 11, 2023
The Board of Directors of the Company at its meeting held today i.e. May 11, 2023, inter alia, have approved, subject to approval of the sharehold | 01-Nov-2023 | |