| 28-May-2010 | S | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has :
Approved sub-division of face value of Equity Share of Rs 2/- each to Re 1/- each subject to approval of members of the Company.
SUB. :- Payment of Dividend and Sub Division of equity shares of Emami Limited (Scrip Code 531162)
Trading Members of the Exchange are hereby informed that, Emami Limited has fixed the Book Closure for the purpose of sub division of equity shares and payment of dividend of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Emami Limited
(531162)
BOOK CLOSURE
23/07/2010 TO 27/07/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each & Payment of Dividend of Rs. 6/- per share.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/07/2010 DR- 080/2010- 2011
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 Re. 1/- paid up w.e.f. 21/07/2010.
ii. ISIN No. INE 548C 01024 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 21/07/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.07.2010) | 23-Jul-2010 | |
| 10-Feb-2004 | S | 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/-
The auction in the equity shares of Emami Ltd. In Dematerialised Securities-Rolling Settlement Segment on 16/02/2004,17/02/2004 and 18/02/2004 will be conducted as per face value of Rs.10/- each. 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 16/02/2004 to 24/02/2004.
Note:
1.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 16.02.2004.
2.ISIN NO:INE548C01016 of Rs.10/- paid up will be discontinued w.e.f.16.02.2004 and the new ISIN No.for Rs.2/- paid up will be informed to the market by a separate notice. | 24-Feb-2004 | |
| 07-Nov-2024 | D | Further pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today has declared payment of 1st Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on 43,65,00,000 equity shares of the company for the Financial Year 2024-25. Record date for ascertaining the names of the members who will be entitled to receive the Interim Dividend is 18th November, 2024 | 18-Nov-2024 | |
| 09-Feb-2024 | D | The Board considered and approved payment of Second Interim Dividend @400% (i.e., Rs. 4/- per equity share on equity share of Re. 1/- each) for the Financial Year 2023-24. | 16-Feb-2024 | |
| 06-Nov-2023 | D | Board approved:-
1. Considered and approved payment of First Interim Dividend @ 400%, (i.e., Rs. 4/- per equity share on equity share of Re. 1/- each) for the Financial Year 2023-24.
The Record date for ascertaining the names of the members who will be entitled to receive the Interim Dividend is Wednesday, 15th November, 2023, as intimated vide our letter dated 28th October, 2023. | 15-Nov-2023 | |
| 03-Feb-2023 | D | Unaudited Financial results of the Company along with Limited Review Reports for the Third Quarter and Nine Months ended 31st December, 2022 which have been duly approved by the Board of Directors of the company in its meeting held today i.e. 3rd February, 2023
Further pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today has declared payment of Second Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2022-23 | 13-Feb-2023 | |
| 11-Nov-2022 | D | The Board of Directors of the company in its meeting held today has declared payment of Interim Dividend of Rs. 4 /- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2022-23. | 18-Nov-2022 | |
| 03-Feb-2022 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2022, inter alia, has declared payment of 2nd Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2021-22.
Emami Ltd has informed BSE that the Company has fixed February 11, 2022 as the Record Date for the purpose of Payment of Second Interim Dividend.
(As Per BSE Announcement Dated on 04/02/2022)
| 10-Feb-2022 | |
| 29-Oct-2021 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has declared payment of Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2021-22. | 08-Nov-2021 | |
| 27-Jan-2021 | D | 1. Unaudited Financial Results of the Company along with Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2020. A copy of the duly signed Unaudited Financial Results is enclosed herewith.
The full format of the Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2020 shall be available on the website of the Stock Exchanges www.nseindia.com, www.bseindia.com and also on the company's website at www.emamiltd.in
2. Declaration of payment of 2nd Interim Dividend of Rs. 4 /- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2020-21. Record date for ascertaining the names of the members who will be entitled to receive the 2nd Interim Dividend is 5th February, 2021.
| 04-Feb-2021 | |
| 05-Nov-2020 | D | The Board of Directors of the company in its meeting held today i.e. 5th November, 2020, approved Unaudited Standalone and Consolidated Financial Results of the company along with Limited Review Reports for the second quarter and half year ended 30th September, 2020. Further the Board has also declared an interim dividend of Rs. 4 per equity share for the FY 2020-21. Record date for ascertaining the names of the members who will be entitled to receive the interim dividend is 13th November, 2020.
Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2020, inter alia, has declared payment of Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the Company for the Financial Year 2020-21. | 12-Nov-2020 | |
| 19-Mar-2020 | D | Outcome of Board Meeting dated 19th March, 2020, approving Buy-back of equity shares and declaration of 2nd Interim Dividend for the FY 2019-20 | 26-Mar-2020 | |
| 06-Nov-2019 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2019, inter alia, has declared payment of Interim Dividend of Rs. 2/- Per equity share of Re. 1/- each fully paid-up i.e. 200% on the equity shares of the Company for the financial year 2019-20. | 14-Nov-2019 | |
| 25-May-2019 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Dividend of Rs. 4/- per share having face value of Re. 1/- each i.e. 400% on the equity shares of the Company for the Financial Year 2018-19. | 31-Jul-2019 | |
| 03-May-2018 | D | Audited financial Results for the year ended 31st March 2018
Friday, 22nd June 2018 has been fixed as 'RECORD DATE' for the purpose of issue of Bonus Shares and payment of Dividend for the F.Y. 2017-18. The dividend is subject to approval of shareholders at the AGM.
(As per BSE Announcement date on 11/06/2018)
| 21-Jun-2018 | |
| 04-May-2017 | D | Audited Financial results of the Company for the quarter/ Year ended 31st March, 2017 which have been duly approved by the Board of Directors of the company in its meeting held today i.e 4th May, 2017 and recommended Final dividend of Rs. 5.25 per share having face value of Re. 1/-each i.e 525% on the equity shares of the company for the financial year 2016-17, subject to approval of shareholders in ensuing Annual General Meeting of the Company
Emami Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 04, 2017, inter alia, has recommended Final dividend of Rs. 5.25 per share having face value of Re. 1/- each i.e 525% on the equity shares of the company for the financial year 2016-17, subject to approval of shareholders in ensuing Annual General Meeting of the Company.
Newspaper publication of Audited Financial Results for the Quarter & Year ended 31st March 2017 published on Friday, 5 May 2017. | 26-Jul-2017 | |
| 06-Mar-2017 | D | Outcome of the board Meeting held on 6th March 2017 related to Declaration of Interim Dividend. | 14-Mar-2017 | |
| 05-May-2016 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2016, inter alia, has recommended Dividend of 700% (Rs. 7 per equity share of Re. 1/-) for the financial year ended March 31, 2016 subject to approval of shareholders in Annual General Meeting. | 26-Jul-2016 | |
| 13-May-2015 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has recommended a Final Dividend @ 300% on equity shares i.e. Rs. 3 per equity share of Re. 1/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 28-Jul-2015 | |
| 05-May-2014 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2014, inter alia, has recommended a Dividend of @ 400% on equity shares i.e. Rs. 4 per equity share of Re. 1/- each subject to the approval of the shareholders in the ensuing Annual General Meeting.
Further, the Company also informed that Interim Dividend of 300% (Rs. 3/- per equity share of Re. 1/- each) was paid in the month of January 2014. | 01-Aug-2014 | |
| 17-Sep-2014 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2014, declared payment of Interim Dividend @ 400% on equity shares i.e. Rs. 4/- per equity share of Re. 1/- each. | 01-Aug-2014 | |
| 20-Jan-2014 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2014, inter alia, has recommended an Interim Dividend of @300% on equity shares i.e. Rs. 3 per equity share of Re. 1/- each. | 24-Jan-2014 | |
| 06-May-2013 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, has recommended a dividend of Rs. 8/- per share (800% on the Company's share capital) for the financial year ended March 31, 2013 subject to the approval of shareholders of the Company. | 26-Jun-2013 | |
| 08-May-2012 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2012, inter alia, has recommended a Dividend of Rs. 4 per share on the Equity Share Capital of the Company. It has also recommended Special Dividend of Rs. 4 per share making total Dividend of Rs. 8 per share. | 02-Aug-2012 | |
| 08-May-2012 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2012, inter alia, has recommended a Dividend of Rs. 4 per share on the Equity Share Capital of the Company. It has also recommended Special Dividend of Rs. 4 per share making total Dividend of Rs. 8 per share. | 02-Aug-2012 | |
| 19-May-2011 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, has proposed Dividend of Rs. 3.50 per share, i.e. 350 % on the share capital of the Company. | 05-Aug-2011 | |
| 28-May-2010 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has :
Recommended a dividend of Rs. 6 per share of Rs 2/- each (i.e. 300%) subject to the approval of members.
With reference to the earlier announcement regarding payment of Dividend as recommended by the Board of Directors of the Company for the financial year 2009-10 subject to approval of members at the ensuing Annual General Meeting scheduled to be held on August 19, 2010, Emami Ltd has now informed BSE that, at the meeting of the Board of Directors of Company held on May 28, 2010, the Board has recommended dividend @ 300% on equity shares of Rs. 2/- each i.e. dividend @ Rs. 6/- per share on the face value of Rs. 2/- per share. On July 13, 2010, the members have approved for subdivision of face value of equity shares of Rs. 2/- each into Rs. 1/- per share. The Company has also fixed date of Book closure for the same. Consequently after sub-division of face value, the dividend to be paid will be Rs. 3/- per share of Re. 1/-.
(As Per BSE Announcement Website dated on 19.07.2010) | 21-Jul-2010 | |
| 04-Dec-2009 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2009, inter alia, has recommended a dividend of Rs. 4.50 per share (i.e. 225%) subject to the approval of members. The dividend, if approved, will be paid to the members of the Company and the shareholders of The Zandu Pharmaceutical Works Ltd whom equity shares of Emami Ltd will be allotted on demerger of Zandu FMCG undertaking in terms of clause 6.5 of Part III of the Scheme of Arrangement under Sections 391 to 394 of the Companies' Act, 1956. | 22-Dec-2009 | |
| 29-May-2008 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has recommended dividend @ 225% (i.e. Rs 4.50 per share) on Equity Shares of the Company for the year 2007-08. | 18-Aug-2008 | |
| 29-Jun-2007 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has transacted the following:
The Company had paid Interim Dividend @ 100% and Special Dividend @ 50% in March 207. The Board now proposes further dividend @ 50% on the share capital of the Company. This dividend alongwith the Interim and Special dividend constitute a total payment of Rs 4/- per share (200%) for the financial year 2006-07. | 20-Sep-2007 | |
| 19-Mar-2007 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2007, has declared dividend - 100% as interim dividend and 50% as special dividend (making total dividend of 150%) on equity shares of Rs 2/- each of the Company for financial year 2006-07.
Further the Board has also approved making of Emami Realty Pvt Ltd as its wholly owned subsidiary Company which is engaged in realty business. | 22-Mar-2007 | |
| 19-Mar-2007 | D | Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2007, has declared dividend - 100% as interim dividend and 50% as special dividend (making total dividend of 150%) on equity shares of Rs 2/- each of the Company for financial year 2006-07.
Further the Board has also approved making of Emami Realty Pvt Ltd as its wholly owned subsidiary Company which is engaged in realty business. | 22-Mar-2007 | |
| 18-May-2005 | D | 50% Dividend | 18-Aug-2005 | |
| 12-Jun-2018 | B | 1:1 Bonus Issue of Equity SharesTrading Members of the Exchange are hereby informed that,
Emami Limited 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
Emami Limited.
(531162,631162)
RECORD DATE
22/06/2018
PURPOSE
Issue of 01 (One) Bonus equity shares of Re.1/- each for every 01 (One) existing equity shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
21/06/2018 DR-060/2018-2019
Trading Members of the Exchange are note requested to take of it.
(As Per BSE Notice Dated on 14.06.2018) | 22-Jun-2018 | 1:1 |
| 18-Jun-2013 | B | SUB. :- Dividend payment and Bonus issue of Emami Ltd. (Scrip Code: 531162)
Trading Members of the Exchange are hereby informed that, Emami Ltd. has fixed the Record Date for the purpose of Dividend payment and Bonus Issue. The transactions in the equity shares of the company should be on an ex- dividend and ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Emami Ltd.
(531162,631162)
RECORD DATE
27.06.2013
PURPOSE
Dividend payment of Rs. 8.00/- per equity share
AND Issue of 1 (ONE) Bonus equity share each
for every 2 (TWO) existing fully paid up equity shares held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
26/06/2013 DR-063/2013-2014
Trading Members of the Exchange are requested to take note of it. | 27-Jun-2013 | 1:2 |
| 11-Feb-2004 | B | ONE Bonus Share for every ONE existing Equity share held. | 30-Mar-2004 | 1:1 |
| 07-Nov-2024 | BC | Further pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today | 31-Mar-2025 | |
| 29-May-2024 | BC | Re-appointment of Shri. Anjan Chatterjee (DIN: 00200443), Smt. Avani Davda (DIN: 07504739) and Shri. Rajiv Khaitan (DIN: 00071487) as Independent Directors of the company, for a further period of fiv | 30-Jan-2025 | |
| 07-Dec-2024 | BC | Source:BSE Announcement PDF | 06-Dec-2024 | |
| 22-Nov-2024 | BC | Source:BSE Announcement PDF | 19-Nov-2024 | |
| 22-Nov-2024 | BC | Source:BSE Announcement PDF | 19-Nov-2024 | |