02-Feb-2021 | S | In furtherance to our intimation dated 14th January, 2021 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform you that the Board of Directors of the Company, Dixon Technologies (India) Limited, at their meeting held today i.e., 2nd February, 2021 have, inter alia, considered and approved the following businesses:
a. Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2020
b. The sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 5 (Five) Equity Shares of Rs. 2/- each fully paid up, subject to shareholders' approval.
Request you to take the same on your records.
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 , please find enclosed details of Record date.
Request you to take the same on your record and oblige.
(AS Per BSE Announcement Dated on 08.03.2021)
Trading Members of the Exchange are hereby informed that DIXON TECHNOLOGIES (INDIA) LTD has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
DIXON TECHNOLOGIES (INDIA) LTD
(540699)
RECORD DATE
19.03.2021
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.
18/03/2021 DR- 243/2020-2021
Note:-
i. ISIN No. INE935N01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/03/2021.
ii. 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 09.03.2021)
In Continuation of Notice No. 20210309-30 dated March 09,2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under:-
Company Name & Scrip Code
DIXON TECHNOLOGIES (INDIA) Ltd.
(540699)
New ISIN No.
INE935N01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 18-03-2021 (DR-243/2020-2021)
(As Per BSE Notice Dated on 15.03.2021) | 19-Mar-2021 | |
23-May-2023 | D | Board Approves Dividend at the rate of Rs.3 per equity share.
| 22-Sep-2023 | |
30-May-2022 | D | Dixon Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend on the Equity Shares of the Company for the financial year 2021-22 at the rate of Rs. 2 per Equity Share of the face value of Rs. 2 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing 29th Annual General Meeting(' AGM'), will be credited/ dispatched within 30 days from the date of AGM.
Dixon Technologies (India) Limited has informed the Exchange that Record date for the purpose of Dividend is 16-Aug-2022.
(As Per NSE Announcement Dated 01.08.2022) | 11-Aug-2022 | |
27-May-2021 | D | Please find enclosed herewith Outcome of Board Meeting. Request you to take the same on your record and oblige. | 20-Sep-2021 | |
18-Mar-2020 | D | In furtherance to our intimation dated 6th March, 2020, we hereby inform you that the Board at its Meeting held today, 18th March, 2020, considered and approved, interalia among other business, the Interim Dividend @ Rs.4/- (Rupees Four Only) per Equity share of face value of Rs. 10/- each i.e @ 40% on the Paid up Equity share capital of the Company for the FY 2019-20.
Also, the Board of Directors have fixed 26th March, 2020, Thursday, as the record date to determine the shareholders entitled to receive the Interim Dividend for the FY 2019-20.
The Interim Dividend declared shall be paid/dispatched as per the provisions of the Companies Act, 2013.
| 24-Mar-2020 | |
24-May-2019 | D | Dixon Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommend final dividend on the Equity Shares of the Company for the financial year 2018-19 at the rate of Rs. 2 per Equity Share of the face value of Rs. 10 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be credited/ dispatched within 30 days from the date of AGM. | 23-Jul-2019 | |
26-May-2018 | D | In furtherance to our intimation dated 17th May, 2018, we hereby inform the Exchange that the Board of Directors ('Board') of the Company at its meeting held on 26th May, 2018 has, inter alia, considered and recommended final dividend on the Equity Shares of the Company for the financial year 2017-18 at the rate of Rs. 2 per Equity Share of the face value of Rs. 10 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ('AGM'), will be credited/ dispatched within 30 days from the date of AGM ( kindly refer Point. no. 2 of the Stock exchange intimation enclosed herewith).
You are kindly requested to take the aforesaid on your records. | 17-Jul-2018 | |
23-May-2023 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board at its meeting held on 23rd May 2023 approved the re-appointment | 12-Apr-2024 | |
27-Feb-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 Wednes | 28-Feb-2024 | |
23-Jan-2024 | BC | Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve The Un-Audited Financial Results | 31-Jan-2024 | |
15-Dec-2023 | 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 | 18-Dec-2023 | |
03-Nov-2023 | BC | Shareholder meeting / postal ballot- Notice of Postal Ballot
Proceedings of Postal Ballot
Voting Results of Postal Ballot along with Scrutinizer Report
(As per BSE Announcement Dated on 04/1 | 03-Dec-2023 | |
Announcement Date23-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)150
Announcement Date30-May-2022
Ex Dividend Date11-Aug-2022
Dividend(%)100
Announcement Date27-May-2021
Ex Dividend Date20-Sep-2021
Dividend(%)50
Announcement Date18-Mar-2020
Ex Dividend Date24-Mar-2020
Dividend(%)40
Announcement Date24-May-2019
Ex Dividend Date23-Jul-2019
Dividend(%)20
Announcement Date26-May-2018
Ex Dividend Date17-Jul-2018
Dividend(%)20
No Bonus has been declared by DIXON
Record Date19-Mar-2021
Split Date18-Mar-2021
Face Value (Before/After)10/2
RightsNo Rights has been declared by DIXON
Book Closure
12-Apr-2024 | - | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board at its meeting held on 23rd May 2023 approved the re-appointment |
28-Feb-2024 | - | 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 Wednes |
31-Jan-2024 | - | Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve The Un-Audited Financial Results |
18-Dec-2023 | - | 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 |
03-Dec-2023 | 01 Jan'1900 | Shareholder meeting / postal ballot- Notice of Postal Ballot
Proceedings of Postal Ballot
Voting Results of Postal Ballot along with Scrutinizer Report
(As per BSE Announcement Dated on 04/1 |