26-May-2023 | D | In compliance of Regulation 3O(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Outcome of Board Meeting held on 26tn May,2023
Board has recommended a Final dividend of Rs.2 per equity share (20%) for the FY 2022-23 on the paid-up Equity Share Capital of the Company. | 14-Sep-2023 | |
25-Apr-2022 | D | Divyashakti Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2022, inter alia, has recommended a final dividend of Rs. 2.00 per share (20%)on paid up Equity Share Capital of the Company. | 10-Aug-2022 | |
01-Jun-2021 | D | Outcome of Board meeting held on 1st June 2021
Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2021, inter alia, has recommended a final dividend @ Rs. 1.50 per share (15%) on paid up equity share capital of the Company.
Corporate Action-Fixes Book Closure for 30th AGM to be held on 30th September 2021
(As Per BSE Announcement dated on 03.08.2021) | 21-Sep-2021 | |
17-Jun-2020 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended a final dividend @ Rs. 1.50 per share (15%) on paid up equity share capital of the Company. | 21-Sep-2020 | |
14-May-2019 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a final dividend @ Rs.1.50 per share (15%) on paid up equity share capital of the Company. | 19-Sep-2019 | |
30-May-2018 | D | Recommended a final dividend @ Rs.1.50 per share (15%) on paid up equity share capital of the Company | 19-Sep-2018 | |
27-May-2017 | D | Outcome of Board Meeting held on 27th May, 2017 | 15-Sep-2017 | |
11-May-2016 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, have recommended a Dividend of 15% for the year subject to approval of Shareholders. | 22-Sep-2016 | |
28-May-2015 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended a Dividend of 15% subject to approval of shareholders. | 22-Sep-2015 | |
30-May-2014 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended a Dividend of 15% for the year subject to approval of Shareholders. | 22-Sep-2014 | |
27-May-2013 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a Dividend of 15% for the year subject to approval of Shareholders. | 20-Sep-2013 | |
05-Jun-2012 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended a Final Dividend of 15%, subject to approval of shareholders. | 17-Sep-2012 | |
30-May-2011 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended a Dividend of 15% for the year subject to approval of Shareholders. | 16-Sep-2011 | |
26-May-2010 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, have recommended a Dividend of 15% for the year subject to approval of Shareholders. | 17-Sep-2010 | |
30-May-2009 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended a Dividend of 15% for the year subject to approval of Shareholders. | 16-Sep-2009 | |
30-May-2008 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended a Dividend of 15% for the year subject to approval of Shareholders. | 18-Sep-2008 | |
31-May-2007 | D | Divyashakti Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2007, inter alia, has recommended a Dividend of 15% for the year subject to approval of shareholders. | 19-Sep-2007 | |
30-May-2005 | D | 15% Dividend | 20-Sep-2005 | |
27-Feb-2024 | BC | Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI(LODR) Regulations 2015.
Outcome of Circular Resolution passed by the Board of Directors of the Company
Newspaper Advertisement | 30-Mar-2024 | |
23-Feb-2024 | BC | Outcome of Circular Resolutions passed by Board of Directors of the Company on 23rd February 2024
Approved the appointment of Mr. Mohan Krishna Pamidimukkala (DIN: 02032808) and Mr. Srinivas Karun | 11-Feb-2024 | |
01-Feb-2024 | BC | Divyashakti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and | 10-Feb-2024 | |
10-Feb-2024 | BC | We hereby inform you that at the Board Meeting held on Saturday, February 10, 2024 at 10.30 a.m and concluded at 12.30 p.m interalia the following decision has been taken Approval of Unaudited Financ | 10-Feb-2024 | |
23-Oct-2023 | BC | Intimation of Board Meeting to take on record the Unaudited Financial Results under Regulation 33 of Securities and Exchange Board of India (LODR) Regulations, 2015-Regulation 29 of Securities and Ex | 30-Oct-2023 | |