| 12-Nov-2021 | S | Outcome of the Meeting of the Board of Directors held on Friday, November 12, 2021
The Board has approved Sub-division/Split of Equity Shares of the Company from face value of Rs. 10/- per share to Rs. 2/- per share, subject to the approval of the Members of the Company which will be sought in due course of time through Postal Ballot
Intimation of Record Date in respect of Sub-Division of Equity Shares of the Company
(As Per BSE Announcement dated on 20.12.2021)
Newspaper Publication regarding fixation of Record Date for Sub-division/Split of Equity Shares of the Company
(As per BSE Announcement Dated on 21/12/2021)
Trading Members of the Exchange are hereby informed that ELDECO HOUSING & INDUSTRIES 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
ELDECO HOUSING & INDUSTRIES LTD.
(523329)
RECORD DATE
18.01.2022
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.
17/01/2022 DR-200/2021-2022
Note:-
i. ISIN No. INE668G01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/01/2022.
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 22.12.2021)
In Continuation of Notice No. 20211222-49 dated December 22, 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
ELDECO HOUSING & INDUSTRIES LTD.
(523329)
New ISIN No.
INE668G01021
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. 17-01-2022 (DR-200/2021-2022)
(As Per BSE Notice Dated on 11.01.2022) | 18-Jan-2022 | |
| 15-May-2023 | D | Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 both on Standalone and Consolidated basis
he Board considered and recommended a final dividend for the financial year 2022-2023, at the rate of 400% i.e. Rs. 8/- per equity share of face value of Rs. 2/- each which shall be paid, subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM) of the Company. | 15-Sep-2023 | |
| 13-May-2022 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has considered and recommended a final dividend for the financial year ended March 31, 2022, at the rate of 400% i.e. Rs. 8/- per equity share of face value of Rs. 2/- each which shall be paid, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Dividend for the financial year ended March 31, 2022, if declared, at the ensuing Annual General Meeting, will be paid to the shareholders, within 30 days from the date of declaration.
| 20-Sep-2022 | |
| 24-Jun-2021 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has considered and recommended final dividend for the financial year ended March 31, 2021, at the rate of 400% i.e. Rs. 40/- per equity share of face value of Rs. 10/- each which shall be paid, subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM) of the Company.
Board recommends Final Dividend | 14-Sep-2021 | |
| 03-Mar-2020 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors in its Meeting held on March 03, 2020, has declared an Interim Dividend of Rs. 17.50/- (175%) per equity share of Rs.10/- each for the financial year 2019- 2020. | 12-Mar-2020 | |
| 29-May-2019 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a final dividend of Rs. 17.50 (175%) per equity share of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.
The above dividend, if declared by the shareholders at the ensuing AGM will be credited/dispatched to the shareholders whose name appear on the Register of Members of the Company as on the date of Book Closure within 30 days from the date of the AGM. | 19-Sep-2019 | |
| 25-May-2018 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended a final dividend at the rate of 125% (One Twenty Five) i.e. Rs. 12.50/- per share on the paid up equity share capital of the Company for the financial year ended March 31, 2018, subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM) of the Company. | 19-Sep-2018 | |
| 14-Feb-2017 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has declared Interim Dividend on equity share at the rate of 125% (One Twenty five Percent) i.e. Rs. 12.5/- per share on the paid up equity share capital of the Company. | 22-Feb-2017 | |
| 08-Mar-2016 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2016, has declared Interim Dividend at the rate of 100% (Hundred Percent) i.e Rs. 10/- per share on the paid up equity share capital of the Company. | 17-Mar-2016 | |
| 31-May-2015 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended Final Dividend at the rate of 20% (Twenty Percent) i.e. Rs. 2 per equity share of the Company for the financial year 2014-2015. | 16-Sep-2015 | |
| 30-May-2014 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended Final Dividend at the rate of 20% (Twenty Percent) i.e. Rs. 2 per equity share of the Company for the financial year 2013-14. | 18-Sep-2014 | |
| 31-May-2013 | D | Eldeco Housing & Industries 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 at the rate of 80% (Eighty Percent) on the equity shares of the Company for the financial year 2012-2013. | 19-Sep-2013 | |
| 04-Sep-2012 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2012, inter alia, has recommended Final Dividend at the rate of 10% (Ten Percent) on the equity shares of the Company for the financial year 2011-2012. | 25-Sep-2012 | |
| 20-Jul-2011 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2011, inter alia, has recommended Final Dividend at the rate of 10% (Ten Percent) on the equity shares of the Company for the financial year 2010-2011. | 19-Sep-2011 | |
| 23-Aug-2010 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2010, inter alia, has recommended Final Dividend at the rate of 10% (Ten Percent) on the equity shares of the Company for the financial year 2009-2010. | 23-Sep-2010 | |
| 01-Jul-2009 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended Final Dividend at the rate of 10% (Ten Percent) on the Equity shares of the Company for the financial year 2008-2009. | 22-Sep-2009 | |
| 12-Aug-2008 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2008, inter alia, has recommended Final Dividend at the rate of 10% (Ten Percent) on the equity shares of the Company for the financial year 2007-2008. | 18-Sep-2008 | |
| 23-Aug-2007 | D | Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2007, inter alia, has recommended Final Dividend at the rate of 10% on the equity shares of the Company for the financial year 2006-2007, and has decided to hold the Annual General Meeting of the Company on September 29, 2007. | 21-Sep-2007 | |
| 25-Sep-2006 | D | 10% Dividend | 18-Oct-2006 | |
| 17-Oct-2005 | D | 10% Dividend | 24-Nov-2005 | |
| 15-Jan-2024 | BC | Outcome of the Meeting of the Board of Directors held on Monday, January 15, 2024
Intimation of initiation of Postal Ballot process for obtaining shareholders approval
Submission of clippings o | 18-Feb-2024 | |
| 01-Feb-2024 | BC | ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Result | 09-Feb-2024 | |
| 15-Jan-2024 | BC | Outcome of the Meeting of the Board of Directors held on Monday, January 15, 2024 | 15-Jan-2024 | |
| 31-Oct-2023 | BC | ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Result | 07-Nov-2023 | |
| 03-Aug-2023 | BC | The Directors' Report for the financial year ended March 31, 2023 and the Notice of the 38°' (Thirty Eighth) Annual General Meeting (AGM') of the Company scheduled to be held on Friday, September 22, | 22-Sep-2023 | |