| 18-Jun-2018 | S | Dil Ltd has informed BSE that the Board of Directors of the Company (Board') at its meeting held on June 18, 2018 has, inter alia, taken the following decisions:
1. Subject to the approval of the members of the Company, the Board has recommended the split/sub-division of shares of the Company from face value of Rs. 10 (Rupees Ten) each to face value of Rs. 5 (Rupees Five) each. The Record Date for the split/sub-division of shares will be intimated in due course.
Trading Members of the Exchange are hereby informed that, Dil Limited has fixed the Record Date for the purpose of sub division and bonus issue.
COMPANY NAME CODE
Dil Limited.
(506414)
RECORD DATE
09/08/2018
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 2 (TWO) equity shares of Rs. 5/- (FIVE) each fully paid-up.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/08/2018
DR-094/2018-2019
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. 08/08/2018.
ii. ISIN No. INE225B01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 08/08/2018.
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 31.07.2018)
Subject: Activation of new ISIN for the purpose of split/sub-division of shares
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation with our previous intimation dated July 27, 2018 regarding split/sub-division of shares of the Company from face value of Rs. 10 (Rupees Ten) each to face value of Rs. 5 (Rupees Five) each ('split/sub-division'), it is hereby informed that the split/sub-division will take effect under new ISIN i.e. INE225B01021.
Please find enclosed herewith copies of ISIN Allotment Letters issued by National Securities Depository Limited dated August 3, 2018 and Central Depository Services (I) Limited dated August 4, 2018.
This is for your information, record and necessary action please.
(As Per BSE Announcement Dated On 06/08/2018)
This is to inform you that, in continuation of our earlier intimation dated August 6, 2018 and pursuant to members' approval by way of postal ballot including e-voting dated July 25, 2018, the Board of Directors of the Company ('Board') at its meeting held on August 10, 2018 has, inter alia, approved:
1.issue of split/sub-divided equity share certificates pursuant to split/sub-division of shares of the Company from face value of Rs. 10 (Rupees Ten) each to face value of Rs. 5 (Rupees Five) each;
(As Per BSE Announcement Dated on 10.08.2018) | 09-Aug-2018 | |
| 27-May-2024 | D | Board of Directors of the Company at its meeting held on May 27, 2024.
Recommended final equity dividend @ Rs. 1.25/- per equity share (25%) of Rs. 5/- each for the financial year ended March 31, 2024 for members' approval. | 06-Aug-2024 | |
| 29-May-2023 | D | Recommended final equity dividend @ Rs. 1.25/- per equity share (25%) of Rs. 5/- each for the financial year ended March 31, 2023 for members' approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately once the Annual General Meeting date is decided by the Board of Directors.) | 22-Sep-2023 | |
| 30-May-2022 | D | Fermenta Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final equity dividend @ Rs. 1.25/- per equity share (25%) of Rs. 5 each for the financial year ended March 31, 2022 for members' approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately). | 04-Aug-2022 | |
| 29-Jun-2021 | D | Fermenta Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended final equity dividend @ Rs. 2.50/- per equity share (50%) of Rs. 5 each for the financial year
ended March 31, 2021 for members' approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately). | 25-Aug-2021 | |
| 13-Nov-2019 | D | Pursuant to Regulation 42 of the Listing Regulations, the Board has approved the payment of interim Dividend of Rs. 5 (Five) per equity share of Rs. 5 each (100%) for the financial year 2019-20 which will be paid to those shareholders / beneficial owners whose names appear in the Register of Members as on Monday, November 25, 2019 ('Record Date') | 22-Nov-2019 | |
| 24-May-2019 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended final equity dividend @ Rs. 1.25/- per equity share (25%) of Rs. 5 each for the financial year ended March 31, 2019 for members' approval. | 28-Jun-2019 | |
| 16-May-2018 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2018, inter alia, have recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31, 2018 for members' approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately).
Regulation 33 - Un-audited Financial Results (Standalone and Consolidated):
Agreed to consider and submit consolidated financial results effective from quarter ended June 30,2018, for the financial year 2018-19;
Regulation 30 - Revision in recommended final equity dividend per share in view of sub division and bonus issue: Pursuant to the issue and allotment of split/ sub-division of shares (from face value of Rs. 10 to face value of Rs. 5 per share) and bonus equity shares (1:1) on August 10, 2018, the Board of Directors of the Company revised its earlier recommendation of May 15, 2018, of final equity dividend from 25% (Rs. 2.50 per equity share of Rs. 10 each) on 22,93,198 equity shares to 25% (Rs. 1.25 per equity share of Rs. 5/- each) on 91,72,792 equity shares of Rs.5 each.
The Board meeting commenced at 1:00 p.m. and concluded at 2:05 p.m.
(As Per BSE Announcement Dated on 14.08.2018) | 19-Sep-2018 | |
| 31-May-2017 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31, 2017. | 21-Sep-2017 | |
| 28-May-2016 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended final equity dividend @ Rs. 2.50 per equity share (25%) of Rs.10 each for the financial year ended March 31, 2016.(Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately) | 19-Sep-2016 | |
| 30-May-2014 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended final equity dividend @ Rs. 2.50 per equity share (25%) of Rs. 10 each for the financial year ended March 31, 2014. | 10-Sep-2014 | |
| 13-Feb-2014 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has declared an Interim Dividend @ Rs. 7.50/- per equity share of Rs. 10/- each i.e. 75% for the financial year 2013-14. | 24-Feb-2014 | |
| 29-May-2012 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended final equity dividend @ Rs. 15/- per equity share of Rs. 10/- each for the financial year ended March 31, 2012. | 13-Sep-2012 | |
| 26-Jun-2012 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2012, has:
1. Declared an Interim Dividend @ Rs. 15/- per equity share of Rs. 10/- each i.e. 150% for the financial year 2012-13.
2. Agreed that the above Interim Dividend shall be paid on or after July 11, 2012. | 05-Jul-2012 | |
| 13-Feb-2012 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, has declared Interim Dividend @ Rs. 15/- per equity share of Rs. 10/- each i.e. 150% for the financial year 2011-12. | 23-Feb-2012 | |
| 28-May-2011 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, have recommended final equity dividend @ Rs. 10/- per equity share of Rs. 10/- each for the financial year ended March 31, 2011. | 15-Sep-2011 | |
| 11-Feb-2011 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2011, inter alia, has approved and declared interim equity dividend @ Rs. 15/- per equity share of Rs. 10/- each for the financial year 2010-11. | 22-Feb-2011 | |
| 19-Aug-2010 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, recommended final equity dividend @ Rs. 7.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2010. | 15-Sep-2010 | |
| 22-May-2010 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, has declared Interim Dividend @ Rs. 7.50/- per equity share of Rs. 10/- each for the financial year 2009-10. | 03-Jun-2010 | |
| 18-Jun-2009 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2009, inter alia, has:
Recommended final equity dividend of Rs 7.50 per share for the year ended March 31, 2009. | 17-Sep-2009 | |
| 18-Jun-2009 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2009, inter alia, has:
1. Approved and declared interim equity dividend of Rs 7.50 per share for the financial year 2008-09. | 29-Jun-2009 | |
| 20-Jun-2008 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has transacted the following:
Recommended an equity dividend of 100% for the financial year 2007-2008. | 18-Sep-2008 | |
| 29-Jun-2007 | D | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended an equity dividend of 50% for the financial year 2006-2007. | 06-Sep-2007 | |
| 06-Apr-2005 | D | 25% Dividend | 08-Sep-2005 | |
| 30-Dec-2019 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Fermenta Biotech 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
Fermenta Biotech Limited
(506414)
RECORD DATE
14/02/2020
PURPOSE
Issue of 2 (Two) Bonus equity shares of Rs.5/- each for every 1 (One) existing equity share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
13/02/2020 DR-218/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 12.02.2020) | 14-Feb-2020 | 2:1 |
| 26-Jul-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Dil Limited has fixed the Record Date for the purpose of sub division and bonus issue.
COMPANY NAME CODE
Dil Limited.
(506414)
RECORD DATE
09/08/2018
PURPOSE
Issue of 1 (ONE) bonus equity share for every 1 (ONE) equity share held.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
EX-BONUS W.E.F.
08/08/2018
DR-094/2018-2019
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. 08/08/2018.
ii. ISIN No. INE225B01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 08/08/2018.
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 31.07.2018) | 09-Aug-2018 | 1:1 |
| 26-Nov-2024 | BC | Notice of the Postal Ballot
POM 28/12/2024
(As Per BSE Bulletin dated on 26.11.2024) | 26-Dec-2024 | |
| 07-Nov-2024 | BC | Fermenta Biotech Ltdhas 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 unaudited financial results for the quarte | 14-Nov-2024 | |
| 14-Nov-2024 | BC | Appointment and re-appointment of Independent Directors | 14-Nov-2024 | |
| 27-May-2024 | BC | The AGM of the members of the Company will be held on Monday, August 12, 2024 through Video Conferencing or Other Audio-Visual Means, in accordance with the applicable circulars issued by the Ministr | 12-Aug-2024 | |
| 05-Aug-2024 | BC | Fermenta Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarte | 12-Aug-2024 | |