| 31-May-2017 | D | Duke Offshore Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia has approved the following:- The Board of Directors has strongly recommended a Dividend @ Rs. 1/- per share (Proposed) to the shareholders of the company subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. | 19-Sep-2017 | |
| 29-Sep-2015 | D | Duke Offshore Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has proposed dividend of Rs. 0.25 (inclusive of Dividend Tax) per Equity Shares. | 01-Oct-2015 | |
| 30-Jul-2015 | D | Duke Offshore Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, inter alia, has declared Interim Dividend @ 2.5% of the paid up Equity share capital of the Company for the financial year 2015-2016. | 20-Aug-2015 | |
| 31-Jul-2014 | D | Duke Offshore Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2014, has declared interim Dividend of 2.5% on paid up equity share of the Company. The interim dividend will be paid on August 26, 2014. | 11-Aug-2014 | |
| 31-May-2013 | D | Duke Offshore Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended final dividend of Rs. 0.25 (2.5%) (P.Y. Rs. 0.25 (2.5%)) per equity share of Rs. 10/- each for the year ended March 31, 2013. | 10-Sep-2013 | |
| 28-May-2012 | D | Duke Offshore Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has transacted the following :
1. Recommended final dividend of Rs. 0.25 (2.5%) in addition to interim dividend already paid of Rs. 0.25 (2.5%) per equity share of Rs. 10/- each.
2. 26th Annual General Meeting will be held on July 30, 2012 at 12:00 hours
| 19-Jul-2012 | |
| 30-Mar-2012 | D | Duke Offshore Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2012, inter alia, has declared Maiden Interim Dividend @ 2.5% (i.e. Rs. 0.25 per share) on 49,28,600 equity shares of Rs. 10/- each. | 02-Apr-2012 | |
| 24-Oct-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Duke Offshore 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
Duke Offshore Ltd.
(531471)
RECORD DATE
29/10/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.10/- each for every 01 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
26/10/2018 DR-145/2018-2019
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 25.10.2018) | 29-Oct-2018 | 1:1 |
| 07-Nov-2024 | BC | DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and take on record the Unaudi | 14-Nov-2024 | |
| 13-Sep-2024 | BC | AGM 30/09/2024
Outcome of AGM held on 30th September, 2024
(As Per Bse Announcement Dated on 30.09.2024)
Scrutinizer Report of the 38th Annual General Meeting of the Company
(As Per BSE | 30-Sep-2024 | |
| 30-Sep-2024 | BC | Outcome of AGM held on 30th September, 2024 | 30-Sep-2024 | |
| 13-Sep-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
| 29-Aug-2024 | BC | DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To Consider and Approve Notice of 38th An | 04-Sep-2024 | |
Announcement Date31-May-2017
Ex Dividend Date19-Sep-2017
Dividend(%)10
Announcement Date29-Sep-2015
Ex Dividend Date01-Oct-2015
Dividend(%)2
Announcement Date30-Jul-2015
Ex Dividend Date20-Aug-2015
Dividend(%)2
Announcement Date31-Jul-2014
Ex Dividend Date11-Aug-2014
Dividend(%)2
Announcement Date31-May-2013
Ex Dividend Date10-Sep-2013
Dividend(%)2
Announcement Date28-May-2012
Ex Dividend Date19-Jul-2012
Dividend(%)2
Announcement Date30-Mar-2012
Ex Dividend Date02-Apr-2012
Dividend(%)2
Record Date29-Oct-2018
Ex-Bonus Date26-Oct-2018
Ratio1:1
No Split has been declared by Duke_Offshore
RightsNo Rights has been declared by Duke_Offshore
Book Closure
| 14-Nov-2024 | - | DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and take on record the Unaudi |
| 30-Sep-2024 | - | AGM 30/09/2024
Outcome of AGM held on 30th September, 2024
(As Per Bse Announcement Dated on 30.09.2024)
Scrutinizer Report of the 38th Annual General Meeting of the Company
(As Per BSE |
| 30-Sep-2024 | - | Outcome of AGM held on 30th September, 2024 |
| 24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 04-Sep-2024 | - | DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To Consider and Approve Notice of 38th An |