| 23-Mar-2010 | S | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2010, inter-alia, have
approved the following proposals, subject to the approval of the Shareholders of the Company in the General Body Meeting and other necessary approvals:
Sub-Division of face value of the share from Rs. 10/- to Rs. 5/- per share.
Engineers India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have approved the following:
Sub-division of each fully paid up issued equity share of Rs. 10/- each into 2 shares of Rs. 5/- each.
(As Per BSE Announcement Website dated on 23.04.2010)
SUB: Sub Division and Bonus issue of equity shares of Engineers India Limited (Scrip Code 532178)
Trading Members of the Exchange are hereby informed that, Engineers India Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Engineers India Limited
(532178 & 632178)
RECORD DATE
07/05/2010
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs.10/- each into 2 (TWO) equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
06/05/2010 DR-026/2010- 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 Rs.5/- paid up w.e.f. 06/05/2010.
ii. ISIN No. INE510A01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 06/05/2010.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.04.2010) | 07-May-2010 | |
| 28-May-2024 | D | Engineers India Ltd. Equity Rs.1.0000 per share(20%)Final Dividend | 21-Aug-2024 | |
| 02-Feb-2024 | D | Board declared an Interim Dividend of Rs. 2/- per share (on the face value of Rs.5/-
each) of the Company for the financial year 2023-24. | 12-Feb-2024 | |
| 26-May-2023 | D | Outcome of Board Meeting Audited Financial Results for FY 2022-23.
Recommended final dividend of Rs 1/-(Rupee One Only) per share (on the face value of Rs 5/- each) on the equity shares of the Company for the financial year 2022-23. The final dividend is subject to approval of shareholders in the ensuing Annual General Meeting | 25-Aug-2023 | |
| 03-Feb-2023 | D | Board declared an Interim Dividend of Rs.2/- per share (on the face value of 5/- each) of the Company for the financial year 2022-23. | 13-Feb-2023 | |
| 28-May-2022 | D | Board approved:
1. Recommended final dividend of 1/-(Rupee One Only) per share (on the face value of 5/- each) on the equity shares of the Company for the financial year 2021-22. The final dividend is subject to approval of shareholders in the ensuing Annual General Meeting.
| 02-Sep-2022 | |
| 09-Feb-2022 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2022, inter alia, has declared an Interim Dividend of Rs. 2/- per share (on the face value of Rs. 5/- each) of the Company for the financial year 2021-22. | 16-Feb-2022 | |
| 08-Jun-2021 | D | Outcome of Board Meeting | 06-Sep-2021 | |
| 11-Mar-2021 | D | Declaration of Interim dividend for the FY 2020-21. | 18-Mar-2021 | |
| 25-Jun-2020 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, has recommended final dividend of Rs. 1.55/- (One Rupee and fifty five paisa only) per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2019-20. The final dividend is subject to approval of shareholders in the Annual General Meeting.
Revised Intimation regarding:
i) revised Cut-off date for e-voting facilities
ii) fixing of Record date, for ascertaining dividend entitlement and
iii) cancellation of Book Closure dates
(As Per BSE Announcement dated on 26.08.2020) | 11-Sep-2020 | |
| 05-Feb-2020 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2020, inter alia, has declared an Interim Dividend of Rs. 3.60 (Three rupees and Sixty paisa) per share (on the face value on Rs. 5/- each) of the Company for the financial year 2019-20.
The Interim Dividend for the financial year 2019-20 on the equity shares of the Company shall be payable on & from February 20, 2020. | 14-Feb-2020 | |
| 17-May-2019 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, have recommended final dividend of Rs. 0.75 (seventy five paisa only) per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2018-2019. The final dividend is subject to approval of shareholders in the Annual General Meeting. | 18-Sep-2019 | |
| 08-Feb-2019 | D | Intimation regarding Unaudited Financial Results for the quarter ended 31.12.2018 and declaration of Interim Dividend for the Financial Year 2018-19 as per the attachment. | 15-Feb-2019 | |
| 25-May-2018 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended final dividend of Rs. 1.50 (one rupee fifty paisa only) per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2017-2018. The final dividend is subject to approval of shareholders in the Annual General Meeting. | 11-Sep-2018 | |
| 12-Mar-2018 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2018, inter alia, has declared an Interim Dividend of Rs. 2.50 (Rupees Two and Fifty paisa) per share (on the face value of Rs. 5/- each) of the Company for the financial year 2017-18.
Further, The Interim Dividend for the financial year 2017-18 on the equity shares of the Company shall be payable on & from March 23, 2018. The Dividend warrants would be posted on or after March 23, 2018 and within 30 days from the date of declaration of dividend as provided in the Companies Act, 2013.
Intimation regarding declaration of Interim Dividend for the FY 2017-18 by the Board of Directors in their meeting held on 12.3.2018 and other connected matters as per the attachment. | 19-Mar-2018 | |
| 22-May-2017 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has Recommended final dividend of Rs. 0.50 (Fifty paisa only) per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2016-2017. The final dividend is subject to approval of shareholders in the Annual General Meeting. | 11-Sep-2017 | |
| 16-Mar-2017 | D | Intimation regarding declaration of Interim Dividend for the financial year 2016-17 as per details contained in the attachment. | 23-Mar-2017 | |
| 25-May-2016 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has recommended final dividend of Rs. 2/- per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2015-2016. The final dividend is subject to approval of shareholders in the Annual General Meeting.
The above said meeting of Board of Directors commenced at 11:30 a.m. and concluded at 5:30 p.m. | 07-Sep-2016 | |
| 29-Feb-2016 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2016 inter alia, has declared an Interim Dividend of Rs. 2/- (Rupees Two) per share (on the face value of Rs. 5/- each) of the Company for the financial year 2015-16.
The above said meeting of Board of Directors commenced at 11:30 a.m. and concluded at 2:15 p.m.
The Interim Dividend for the financial year 2015-16 on the equity shares of the Company shall be payable on & from March 11, 2016. The Dividend warrants would be posted on or after March 11, 2016 and within 30 days from the date of declaration of dividend as provided in the Companies Act, 2013. | 08-Mar-2016 | |
| 27-May-2015 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended Final Dividend of Rs. 2/- per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2014-2015. The Final Dividend is subject to approval of shareholders in the Annual General Meeting. | 14-Aug-2015 | |
| 18-Mar-2015 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, inter alia, has declared an Interim Dividend of Rs. 3/- (Rupees Three) per share (on the face value of Rs. 5/- each) of the Company for the financial year 2014-15.
The Interim Dividend for the financial year 2014-15 on the equity shares of the Company shall be payable on & from March 26, 2015. The Dividend warrants would be posted on or after March 26, 2015 and within 30 days from the date of declaration of dividend as provided in the Companies Act, 2013. | 23-Mar-2015 | |
| 23-May-2014 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has recommended final dividend of Rs. 3/- per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2013-2014. The final dividend is subject to approval of shareholders in the Annual General Meeting. | 13-Aug-2014 | |
| 18-Mar-2014 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2014, inter alia, has declared an Interim Dividend of Rs. 3.50/- (Rupees Three and Fifty Paisa) per share (on the face value of Rs. 5/- each) of the Company for the financial year 2013-2014.
The Interim Dividend for the financial year 2013-14 on the equity shares of the Company shall be payable on & from March 24, 2014. The Dividend warrants would be posted on or after March 24, 2014 and within 30 days from the date of declaration of dividend as provided in the Companies Act. | 20-Mar-2014 | |
| 28-May-2013 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended final dividend of Rs. 3/- per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2012-2013. | 12-Aug-2013 | |
| 13-Mar-2013 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2013, inter alia, has declared an Interim Dividend of Rs. 3/- (Rupees three only) per share (on the face value of Rs. 5/- each) of the Company for the financial year 2012-2013.
The Interim Dividend for the financial year 2012-13 on the equity shares of the Company shall be payable on & from March 21, 2013. | 18-Mar-2013 | |
| 28-May-2012 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended final dividend of Rs. 4/- per share (on the face value of Rs. 5/- each) on the equity shares of the Company for the financial year 2011-2012. | 21-Aug-2012 | |
| 13-Feb-2012 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, have declared an Interim Dividend @ 40% of paid up equity share capital equivalent to Rs. 2/- per share (Face value of Rs. 5/- per share). | 15-Feb-2012 | |
| 26-May-2011 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, have recommended a final dividend of Rs. 4 per share (Face value Rs. 5/- per share) in addition to interim dividend of Rs.1/- per share (Face value Rs. 5/- per share) paid during the year. | 26-Aug-2011 | |
| 17-Mar-2011 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2011, has declared Interim Dividend of Rs. 1 (Rs. One only) per share (on the face value of Rs. 5/- each) of the Company for the financial year 2010-2011.
The Payment / dispatch date for Interim Dividend - 2010-11 shall be March 25, 2011. | 22-Mar-2011 | |
| 28-Jan-2010 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has considered, the proposal of 'Special Interim Dividend - 2009-2010' on Equity Shares and the Board accorded its approval for making application under Section 205-A and other applicable provisions of the Companies Act, 1956 to the Central Government (Department of Company Affairs) and/ or to such other authorities from whom any such approval may be required under any other statue(s), requesting therein to accord approval for the payment of dividend by the Company to its shareholders at the rate of Rs. 100/- (Rupees one hundred only) per share of the Company (of the face value of Rs.10/- each) aggregating to a sum of Rs.561.56 crores and dividend distribution tax as applicable thereon out of reserves of the Company, which is otherwise available for distribution.
The Board also decided that upon receipt of the approval from the Central Government (Department of Company Affairs / Ministry of Corporate Affairs) and / or such other authorities, as the case may be, the board of directors shall meet again to work out the modalities for declaration and payment of such special interim dividend out of reserves as per the terms and conditions, as may be mentioned in the said approval(s), and to do such other acts and deeds as may be considered necessary in this regard and to do such other things incidental and ancillary thereto.
With reference to earlier announcement dated January 28, 2010 thought which Engineers India Ltd informed the following :
'QUOTE:
The Board of Directors in its meeting held on Thursday, the 28th January, 2010, considered, inter-alia, the proposal of 'Special Interim Dividend - 2009-2010' on Equity Shares and the Board accorded its approval for making application under Section 205-A and other applicable provisions of the Companies Act, 1956 to the Central Government (Department of Company Affairs) and / or to such other authorities from whom any such approval may be required under any other statue(s), requesting therein to accord approval for the payment of dividend by the Company to its shareholders at the rate of Rs. 100/- (Rupees one hundred only) per share of the Company (of the face value of Rs 10/- each) aggregating to a sum of Rs. 561.56 crores and dividend distribution tax as applicable thereon out of reserves of the Company, which is otherwise available for distribution.
The Board also decided that upon receipt of the approval from the Central Government (Department of Company Affairs / Ministry of Corporate Affairs) and / or such other authorities, as the case may be, the board of directors shall meet again to work out the modalities for declaration and payment of such special interim dividend out of reserves as per the terms and conditions, as may be mentioned in the said approval(s), and to do such other acts and deeds as may be considered necessary in this regard and to do such other things incidental and ancillary thereto.
UNQUOTE :
Now the Company has received the letter dated March 05, 2010 from the Ministry of Corporate Affairs, conveying the approval of the Central Government to the proposal of the company for withdrawing an amount of Rs. 561.56 crores from the accumulated profit / reserves earned by it in the previous years and transferred to the Free Reserves of the Company for declaring Dividend at a rate of 1000% per equity share of the paid-up value of Rupees ten to its shareholders amounting to Rs. 561.56 crores.
The Board of Directors shall consider inter-alia, the proposal for declaration of Special Interim Dividend - 2009-2010 in its Board Meeting scheduled to be held on March 23, 2010.'
(As Per BSE Announcement Website dated on 08.03.2010)
Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2010, inter-alia, have considered and approved the following proposals :
Payment of Special Interim Dividend - 2009-2010 @ Rs. 100/- (Rupees one hundred only) per share of the Company (on the face value of Rs. 10/- each) out of the Free Reserves of the Company. The Company has already obtained the approval of the Government in this regard.
(As Per BSE Announcement Website dated on 23.03.2010) | 26-Mar-2010 | |
| 15-Dec-2009 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2009, inter alia, :
Considered the proposal of 'declaration of Interim Dividend - 2009-2010 on Equity Shares' and declared an Interim Dividend of Rs. 6.00 (Rupees six only) per share (on the face value of Rs. 10/- each) of the Company for the financial year 2009-2010. | 21-Dec-2009 | |
| 11-Jun-2009 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2009, inter alia, has recommended a final dividend of Rs 14 per share (having face value of Rs 10/-) in addition to interim dividend of Rs 4.50 per share (having face value of Rs 10/-) already paid for the financial year 2008-09. The total dividend (including interim dividend) for the financial year 2008-09 is Rs 18.50 per share (having face value of Rs 10/-). The above is subject to the approval of shareholders in Annual General Meeting. | 09-Sep-2009 | |
| 19-Dec-2008 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2008, inter alia, has considered the proposal of declaration of Interim Dividend on Equity Shares and declared an Interim Dividend for the financial year 2008-2009 @ 45% (Rs 4.50 per equity share) of the Paid-up Equity Share Capital of the Company. | 29-Dec-2008 | |
| 03-Jun-2008 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2008, inter alia, has recommended 70% as final dividend on the paid up share capital. The total dividend for the year 2007-08 works out at 110% of paid up share capital including an interim dividend @ 40%. The above is subject to the approval of shareholders in AGM. | 10-Sep-2008 | |
| 18-Dec-2007 | D | Engineers India Ltd has informed BSE that the Board of Directors the Company at its meeting held on December 18, 2007, inter alia, has considered the proposal of 'declaration of Interim Dividend on Equity Shares' & declared an Interim Dividend @ 40% on the Equity Shares of the Company for the financial year 2007-2008. | 26-Dec-2007 | |
| 30-May-2007 | D | Engineers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has recommended 60% as final dividend on the paid up share capital. The total dividend for the year 2006-07 works out at 95% of paid up share capital including an interim dividend @ 35%. The above is subject to the approval of shareholders in AGM. | 05-Sep-2007 | |
| 31-Jan-2007 | D | 35% Interim Dividend | 05-Feb-2007 | |
| 17-Jun-2005 | D | 75% Dividend | 02-Sep-2005 | |
| 30-Aug-2004 | D | | 02-Sep-2004 | |
| 19-Dec-2016 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that Engineers India Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Engineers India Limited.
(532178; 632178)
RECORD DATE
02/01/2017
PURPOSE
Issue of 1 (ONE) fully paid up Bonus equity shares for every 1 (ONE) equity share held.
Ex-Bonus basis from Date & Sett. No.
30/12/2016 DR-188/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 28.12.2016) | 02-Jan-2017 | 1:1 |
| 29-Apr-2010 | B | SUB: Bonus issue of equity shares of Engineers India Limited (Scrip Code 532178)
Trading Members of the Exchange are hereby informed that, Engineers India Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Engineers India Limited
(532178 & 632178)
RECORD DATE
07/05/2010
PURPOSE
Issue of 2 (TWO) bonus equity shares for every 1 (ONE) equity share held.
EX-BONUS W.E.F.
06/05/2010 DR-026/2010- 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 Rs.5/- paid up w.e.f. 06/05/2010.
ii. ISIN No. INE510A01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 06/05/2010.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. | 07-May-2010 | 2:1 |
| 01-Jan-2025 | BC | Change in Senior Management of the Company | 01-Jan-2025 | |
| 20-Dec-2024 | BC | Change in Board of Directors of the Company | 20-Dec-2024 | |
| 14-Nov-2024 | BC | Intimation regarding change in Director of the Company. | 14-Nov-2024 | |
| 08-Nov-2024 | BC | Intimation regarding Change in Board of Directors | 08-Nov-2024 | |
| 11-Oct-2024 | BC | ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Notice of Board Meeting to inter-alia cons | 29-Oct-2024 | |