08-Nov-2023 | D | In the Board Meeting held today the results approved along with payment of interim dividend attached. The board meeting concluded at 12.10 PM.
Intimation regarding Record Date for payment of Interim Dividend attached
the Board of Directors have approved payment of Interim Dividend of Rs. 3.60 per share for the financial year 2023-24 and it is subject to applicable taxes. The Board has approved Tuesday 21st November 2023 as the Record Date to determine the Members eligible for receiving the Dividend amount. The dividend amount is likely to be paid to the eligible Members by Tuesday 5th December 2023. | 21-Nov-2023 | |
24-May-2023 | D | The Board Meeting of the Company held today approved the Audited Standalone & Consolidated Accounts for the year ended 31st March 2023. The meeting ended at 4.45 PM.
The intimation regarding Book Closure for the purpose of payment of Final Dividend attached
| 26-Jul-2023 | |
09-Nov-2022 | D | Unaudited Financial Results for Sept 2022 attached with Limited Review Report
Further, the Board of Directors have approved payment of Interim Dividend of Rs. 2.70 per share for the financial year 2022-23 and it is subject to applicable taxes. The Board has approved Monday 21st November 2022 as the Record Date to determine the Members eligible for receiving the Dividend amount. The dividend amounts are likely to be paid to the eligible Members by Thursday 1st December 2022.
These results are being made available on the Company's website www.pipavav.com
(As Per BSE Announcement PDF Dated on 09.11.2022) | 18-Nov-2022 | |
19-May-2022 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a Final Dividend of Rs. 2.40 per share on the Equity Share Capital, subject to approval by the Members in the Company's Annual General Meeting scheduled for August 03, 2022. | 26-Jul-2022 | |
11-Nov-2021 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2021, inter alia, have approved payment of Interim Dividend of Rs. 1.60 per share for the financial year 2021-22 and it is subject to applicable taxes.The dividend amounts are likely to be paid to the eligible Members by December 06, 2021.
| 24-Nov-2021 | |
27-May-2021 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meetnig held on May 27, 2021, inter alia, has recommended a Final Dividend of Rs. 2.40 per share on the Equity Share Capital, subject to approval by the Members in the Company's Annual General Meeting scheduled for August 13, 2021. | 05-Aug-2021 | |
12-Nov-2020 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2020, inter alia, has declared an Interim Dividend of Rs. 2.10 per share for the financial year 2020-21. | 24-Nov-2020 | |
09-Jun-2020 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2020, inter alia, has recommended a Final Dividend of Rs. 3.50 per share on the Equity Share Capital subject to approval by the Mernbers in the Company's Annual General Meeting scheduled for August 06, 2020. | 29-Jul-2020 | |
24-Oct-2019 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2019, inter alia, have approved payment of Interim Dividend of Rs. 2.10 per share for the financial year 2019-20. | 06-Nov-2019 | |
16-May-2019 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a Final Dividend of Rs. 1.80 per share on the Equity Share Capital of the Company, subject to approval by the Members in the Company's Annual General Meeting scheduled for August 08, 2019. | 30-Jul-2019 | |
31-Oct-2018 | D | Gujarat Pipavav Port Ltd has informed BSE that in the Board Meeting of the Company held on October 31, 2018, inter alia, have approved the following:
Payment of Interim Dividend of Rs. 1.70 per share for the current financial year 2018-19, on the Company's outstanding Equity Share Capital. | 13-Nov-2018 | |
17-May-2018 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, has recommended a Final Dividend of Rs. 1.70 per share on the Equity Share Capital of the Company, subject to approval by the Members in the Company's Annual General Meeting scheduled for August 09, 2018. | 01-Aug-2018 | |
02-Nov-2017 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2017, inter alia, has declared an interim dividend of INR 1.70 per share on 483,439,910 equity shares of face value of INR 10 each, aggregating to INR 989 million (Including Dividend Distribution Tax), for the financial year 2017-18. | 13-Nov-2017 | |
11-May-2017 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2017, inter alia, has recommended a Final Dividend of Rs. 1.80 per share on the Equity Share Capital of the Company, subject to approval by the Members in the Company's Annual General Meeting scheduled for August 10, 2017. | 02-Aug-2017 | |
04-Nov-2016 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2016 have declared payment of Interim Dividend of Rs. 2 per share for the current financial year 2016-17, on the Company's outstanding Equity Share Capital. | 16-Nov-2016 | |
19-May-2016 | D | Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, inter alia, has recommended a Maiden Dividend of Rs. 1.90 per share on the Equity Share Capital of the Company subject to the approval by the Members in the Company's Annual General Meeting scheduled for August 11, 2016.
Further, the Dividend once approved will be paid on or after August 16, 2016. | 03-Aug-2016 | |
08-Nov-2023 | BC | In the Board Meeting held today the results approved along with payment of interim dividend attached. The board meeting concluded at 12.10 PM.
Intimation regarding Record Date for payment of Inter | 31-Mar-2024 | |
16-Jan-2024 | BC | GUJARAT PIPAVAV PORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Prior intimation regarding the Board | 12-Feb-2024 | |
23-Nov-2023 | BC | Intimation regarding the proposed Postal Ballot through Remote Electronic Voting attached
Scrutinizer Report for the Postal Ballot attached
(As per BSE Announcement Dated on 26/12/2023) | 25-Dec-2023 | |
14-Dec-2023 | BC | Update regarding the Appointment of GMB Nominee Mr. Rajkunar Beniwal, IAS,as Director of the Company attached
Intimation regarding sudden demise of Mr. Julian Bevis, Director, Gujarat Pipavav Port | 13-Dec-2023 | |
08-Nov-2023 | BC | Rs.3.6000 per share(36%)Interim Dividend | 21-Nov-2023 | |