| 27-Jun-2023 | S | This is to inform that the Board at its meeting held today has, inter-alia, recommended the following for approval of the shareholders of the Company at the ensuing Annual General Meeting: (a) a final dividend of Rs.15/- per equity share of Rs. 10/- each fully paid up (150%) for the Financial Year 2022-23, which shall be paid to the shareholders within 30 days from the date of its approval. Further information in this regard including record date etc. shall be submitted with the concerned Stock Exchanges in due course; (b) the sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 2 (Two) Equity Shares of Rs. 5/- each fully paid up. The Record Date for the purpose of sub-division of equity shares shall be Friday, the 29th September, 2023, if sub-division is approved by the shareholders at AGM.
The Record Date for the purpose of sub-division of equity shares shall be Friday, the 29th September, 2023, if sub-division is approved by the shareholders at AGM.
Announcement attached
(As per BSE Announcement Dated on 01/09/2023)
Trading Members of the Exchange are hereby informed that HINDUSTAN AERONAUTICS LTD, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
HINDUSTAN AERONAUTICS LTD
(541154)
RECORD DATE
29.09.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/09/2023 DR-624/2023-2024
Note: -
i. ISIN No. INE066F01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 29/09/2023.
ii. 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 12.09.2023)
Sub: Change in ISIN - Hindustan Aeronautics Limited (HAL)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. September 29, 2023.
Symbol
HAL
Company Name
Hindustan Aeronautics Ltd
New ISIN
INE066F01020
Remarks
Sub-Division from Rs. 10/- to Rs. 5/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., September 29, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per BSE Notice Dated on 25.09.2023)
In Continuation to the Exchange Notice No. 20230912-13 dated September 12, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
HINDUSTAN AERONAUTICS LTD
(541154)
New ISIN No.
INE066F01020
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 29-09-2023 (DR-624/2023-2024)
(As Per BSE Notice Dated on 26.09.2023)
Ex Dated Revised
29.09.2023 to 28.09.2023
(As Per BSE Notice Dated on 27.09.2023)
Announcement as attached
(As Per BSE Announcement Dated on 28/09/2023)
| 29-Sep-2023 | |
| 12-Feb-2024 | D | Announcement as attached
Inter alia, declared First Interim Dividend of Rs.22/- per Equity Share of Rs.5/- each Fully
Paid-Up (440%) for the Financial Year 2023-24.
(AS Per BSE Bulletin Dated on 12.02.2024) | 20-Feb-2024 | |
| 27-Jun-2023 | D | This is to inform that the Board at its meeting held today has, inter-alia, recommended the following for approval of the shareholders of the Company at the ensuing Annual General Meeting: (a) a final dividend of Rs.15/- per equity share of Rs. 10/- each fully paid up (150%) for the Financial Year 2022-23, which shall be paid to the shareholders within 30 days from the date of its approval. | 24-Aug-2023 | |
| 10-Mar-2023 | D | The Board of Directors of the Company has, inter-alia, declared second interim dividend of Rs. 20/- per equity share of Rs. 10/- each fully paid up (200%) for the Financial Year 2022-23.
This is with reference to the second interim dividend of Rs. 20/- per equity share of Rs. 10/- each fully paid up (200%) for the Financial Year 2022-23, declared by the Company on 10th March, 2023. Information for submission of Tax exemption forms by the eligible shareholders is attached herewith.
(As Per BSE Announcement dated on 15.03.2023) | 20-Mar-2023 | |
| 11-Nov-2022 | D | The Board of Directors of the Company at its meeting held today has, inter-alia, approved the first interim dividend of Rs. per equity share of Rs. 10/- each fully paid up (200%) for the Financial Year 2022-23. | 18-Nov-2022 | |
| 28-Jun-2022 | D | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board at its meeting held today has, inter-alia, has recommended final dividend of of Rs. 10/- per equity share of Rs. 10/- each fully paid up (100%) for the Financial Year 2021-22, subject to approval of the members of the Company at the ensuing Annual General Meeting, which shall be paid to the shareholders within 30 days of declaration. Further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course. | 19-Aug-2022 | |
| 10-Feb-2022 | D | The Board of Directors of the Company at its meeting held today has, inter-alia, declared second interim dividend of Rs. 26/- per equity share of Rs. 10/- each fully paid up (260%) for the Financial Year 2021-22.
| 17-Feb-2022 | |
| 11-Nov-2021 | D | The Board of Directors of the Company in its meeting held today has declared first interim dividend of Rs. 14/- per equity share of Rs. 10/- each fully paid up (140%) for the Financial Year 2021-22. | 23-Nov-2021 | |
| 26-Feb-2021 | D | Hindustan Aeronautics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2021, inter alia, has declared second interim dividend of Rs. 15/- per equity share of Rs. 10/- each fully paid up (150%) for the Financial Year 2020-21. | 05-Mar-2021 | |
| 09-Nov-2020 | D | Hindustan Aeronautics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2020, inter alia, has declared first interim dividend of Rs. 15/- per equity share of Rs. 10/- each fully paid up (150%) for the Financial Year 2020-21. | 17-Dec-2020 | |
| 16-Mar-2020 | D | This is to inform that the Board of Directors of the Company at its meeting held on Monday, the 16th March, 2020, inter-alia, has declared first interim dividend of Rs. 33.25 per equity share of Rs. 10/- each fully paid up (332.50%) for the Financial Year 2019-20. | 23-Mar-2020 | |
| 18-Mar-2019 | D | This is to inform that the Board of Directors of the Company at its meeting held on Monday, the 18th March, 2019, inter-aha, has declared first interim dividend of Rs. 19.80 per equity share of Rs. 10/- each fully paid up (198%) for the financial year 2018-19. | 28-Mar-2019 | |
| 02-May-2024 | BC | Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve announcement attached | 16-May-2024 | |
| 12-Feb-2024 | BC | Announcement as attached
Inter alia, declared First Interim Dividend of Rs.22/- per Equity Share of Rs.5/- each Fully
Paid-Up (440%) for the Financial Year 2023-24.
(AS Per BSE Bulletin Dated | 31-Mar-2024 | |
| 01-Apr-2024 | BC | SBICAP Trustee Company Ltd | 27-Mar-2024 | |
| 05-Feb-2024 | BC | 440% First Interim Dividend | 20-Feb-2024 | |
| 12-Feb-2024 | BC | 440% First Interim Dividend | 20-Feb-2024 | |