| 29-May-2006 | S | Board approved a proposal for sub-division of the face value of the equity shares of the Company from shares of the face value Rs 6/- each to shares of the face value Rs 1/- each. This proposal is subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company.
Godrej Industries Ltd. has informed the Exchange that at the AGM of the Company held on July
24,2006 the members of the Company have amongst other resolutions approved:
1) The sub-division of equity shares of face value of Rs.6/- (Rupees six) each into 6 (six) equity shares of face value of Re.1/- (Rupee one) each and consequently, the sub-division of the Equity Share Capital of the Company of Rs.80,00,00,000/- (Rupees Eighty Crore) only comprising of 13,33,33,333 (Thirteen Crore Thirty Three Lac Thirty Three Thousand Three
Hundred Thirty Three) equity shares of face value Rs.6/- (Rupees six) each into 80,00,00,000 (Eighty Crore) equity shares of the face value Re.1/- (Rupee one) each with effect from the 'Record Date' to be determined by the Board of Directors of the Company.
2) Modification to the Capital Clause in the Memorandum and Articles of Association of the Company to give effect to the sub-division of equity shares as approved by the members of the Company.
Further, in connection with the above the company has informed that at their meeting held on July 24,2006, the Board of Directors of the Company have fixed September 01,2006 as a record date for ascertaining the shareholders who are eligible to be allotted with 6 equity shares of face value Re.1/- each in lieu of 1 equity share of Rs.6/- each.
(As Per NSE Bulletin Dated on 26/07/2006)
Trading members of the Exchange are hereby informed that, Godrej Industries Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE
01/09/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.6/- each into SIX equity shares of Re.1/- each.
The auction in the equity shares of Godrej Industries Limited in Dematerialised Securities - Rolling Settlement Segment on 25/08/2006, 28/08/2006 and 29/08/2006 will be conducted as per face value of Rs.6/- each. Trading 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 25/08/2006 (DR-105/2006-2007) to 31/08/2006 (DR-109/2006-2007).
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. 25/08/2006.
ii. ISIN No. INE233A01027 of Rs.6/- paid up will not be valid for transactions done on the Exchange on or after 25/08/2006, except for the auction transactions, which will be conducted on 25/08/2006, 28/08/2006 and 29/08/2006 respectively.
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 08/08/2006)
Trading Members of the Exchange were informed vide Notice No.
20060808-28 dated August 08, 2006 that Godrej Industries Limited
(Scrip Code 500164) has sub-divided their equity shares from Rs. 6/-
paid up per share to Re. 1/- paid up per share.
In this connection, CDSL has informed the Exchange that the new ISIN. No. INE233A01035 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 31/08/2006) | 01-Sep-2006 | |
| 11-May-2019 | D | The Board at its meeting held today i.e. May 13, 2019 recommended Final Dividend of Re.1.15/- (Rupee One and Paise Fifteen Only) per Equity Share of Face Value of Re.1/- (Rupee One Only) each for the Financial Year ended March 31, 2019, subject to approval of the Shareholders at the ensuing 31st Annual General Meeting of the Company.
| 02-Aug-2019 | |
| 23-May-2018 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, has recommended a dividend of Rs. 1.75 per share of Re. 1 each (@ 175%) for the financial year ended March 31, 2018. The final dividend will be paid after approval of shareholders at the ensuing AGM, by September 05, 2018. | 02-Aug-2018 | |
| 22-May-2017 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has recommended a dividend of Rs. 1.75/- per share for the financial year ended March 31, 2017. The final dividend will be paid after approval of shareholders at the ensuing AGM. | 02-Aug-2017 | |
| 08-Mar-2016 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2016, has declared first interim dividend @ Re. 1.75 per share (175% on the shares of the face value of Re.1/- each) for the financial year 2015-16.
The said interim dividend, if declared, will be paid on or before March 30, 2016. | 15-Mar-2016 | |
| 27-May-2015 | D | Godrej Industries 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. 1.75 per equity share for the Financial Year 2014-15. The dividend, subject to the approval of shareholders at the forthcoming AGM (August 11, 2015), will be paid / dispatched to the eligible shareholders by September 07, 2015. | 31-Jul-2015 | |
| 28-May-2014 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended Final Dividend of Rs. 1.75 per equity share of the Company for the Financial Year 2013-14. The dividend, subject to the approval of shareholders at the forthcoming AGM (August 09, 2014), will be paid / dispatched to the eligible shareholders by September 05, 2014. | 31-Jul-2014 | |
| 28-May-2013 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has declared Final Dividend of Rs. 1.75 per equity share of the Company for the Financial Year 2012-13. The dividend, subject to the approval of shareholders at the forthcoming AGM (August 10, 2013), will be paid / dispatched to the eligible shareholders by September 06, 2013. | 01-Aug-2013 | |
| 30-May-2012 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has declared Final Dividend of Rs.1.75 per equity share of the Company for the Financial Year 2011-12. The dividend, subject to the approval of shareholders at the forthcoming AGM (August 11, 2012), will be paid / dispatched to the eligible shareholders by September 06, 2012. | 02-Aug-2012 | |
| 30-May-2011 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has declared Final Dividend of Rs. 1.75 per equity share of the Company for the Financial Year 2010-11. The dividend subject to the approval of shareholders at the forthcoming AGM (July 30, 2011), will be paid / dispatched to the eligible shareholders by August 23, 2011. | 21-Jul-2011 | |
| 26-May-2010 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has declared Final Dividend of Rs 1.50 per equity share of the Company for the Financial Year 2009-10. | 16-Jul-2010 | |
| 27-May-2009 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, has declared Final dividend of Rs 1.25 per equity share of the Company for the Financial Year 2008-09. | 20-Jul-2009 | |
| 29-May-2008 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has recommended a final dividend of Rs 1.25 Per share (125% on the face value of Re 1/- each), the payment of which shall be made subject to shareholder's approval. | 18-Jul-2008 | |
| 25-May-2007 | D | Godrej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2007, inter alia, has declared final dividend of Rs 1/- per share (100% on the face value of Re 1/- each) of the Company for the financial year 2006-07. | 18-Jul-2007 | |
| 13-Jul-2005 | D | 66.67% Dividend
| 15-Jul-2005 | |
| 26-Dec-2014 | B | SUB. :- Bonus issue of Godrej Industries Ltd. (Scrip Code: 500164)
Trading Members of the Exchange are hereby informed that, Godrej Industries Ltd. has fixed the Record Date for ascertaining the names of shareholders of the company eligible to receive Bonus shares pursuant to the Scheme of Amalgamation of Wadala Commodities Ltd. with Godrej Industries Ltd. 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
Godrej Industries Ltd.
(400164, 500164,600164)
RECORD DATE
06.01.2015
PURPOSE
Issue of 1 (ONE) Bonus equity share of Re.1/- each for every 1250 (ONE THOUSAND TWO HUNDRED AND FIFTY ONLY) fully paid up equity shares of Re.1/- each held, to shareholders other than Promoter and Promoter Group
Ex-Bonus basis from Date & Sett. No.
05/01/2015 DR-187/2014-2015
NOTE:
The synopsis of Scheme of Amalgamation of Wadala Commodities Ltd with Godrej Industries Ltd. is
attached with this notice.
Trading Members of the Exchange are requested to take note of it.
| 06-Jan-2015 | 1:1250 |
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