| 17-Dec-2014 | S | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2014, have transacted the following business:
- Approved a proposal to sub-divide one Equity Share of the face value of Rs. 10/- each fully paid-up in the Equity Share Capital of the Company in to 5 (five) Equity Shares of the face value of Rs. 2/- each fully paid-up and carry out consequential amendments to the existing Clause V of the Memorandum of Association and Clause 3 of the Articles of Association of the Company.
SUB. :- Sub Division of equity shares of Hikal Limited (Scrip Code 524735).
Trading Members of the Exchange are hereby informed that Hikal Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hikal Limited
(524735)
RECORD DATE
02/03/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/02/2015 DR- 224/2014- 2015
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. 2/- paid up w.e.f. 27/02/2015.
ii. ISIN No. INE475B01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/02/2015.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.02.2015) | 02-Mar-2015 | |
| 08-Feb-2024 | D | Board of Directors of the Company at its meeting held today i.e. February 8, 2024 approved the payment of interim dividend for the financial year 2023-24.
Inter alia, Declared an Interim Dividend on the Equity Shares of the Company for the
financial year 2023-24 @ 30% [Re. 0.60/- per equity share, nominal value of Rs. 2/- each]. | 20-Feb-2024 | |
| 29-May-2023 | D | Board of Directors of the Company at its meeting held on May 29, 2023, inter alia, has recommended Final Dividend for the financial year 2022-23. Final Dividend, if approved by the shareholders at the ensuing Annual General Meeting (AGM), will be paid within 30 days of the AGM date.
Intimation of Record date for the purpose of payment of Final Dividend for the financial year 2022-23 and the 35th Annual general Meeting
(As per BSE Announcement Dated on 01/09/2023) | 18-Sep-2023 | |
| 02-Feb-2023 | D | Board Declared an Interim Dividend on the Equity Shares of the Company for the financial year 2022-23 @ 30% [Re. 0.60/- per equity share, nominal value of Rs. 2/- each]. | 14-Feb-2023 | |
| 28-May-2022 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended Final Dividend for the financial year 2021-22 on equity share capital @ 20% [Re. 0.40/- per equity share, nominal value of Rs. 2/- each], aggregating to dividend of 80% (Rs. 1.60/- per equity share) {including Interim Dividend of Rs. 1.20/- per share (One Rupee Twenty paise only) (60%) paid to the shareholders in the month of March, 2022}, subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). Final Dividend, if approved by the shareholders at the ensuing AGM, will be paid within 30 days of the AGM date.
| 14-Sep-2022 | |
| 14-Feb-2022 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2022, inter alia, has declared an Interim Dividend on the Equity Shares of the Company for the financial year 2021-22 @ 60% (Rs. 1.20/- per equity share, nominal value of Rs. 2/- each).
The Interim Dividend will be paid to the shareholder on or before March 15, 2022. | 23-Feb-2022 | |
| 06-May-2021 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2021, inter alia, has considered and approved:- Recommendation of Final Dividend for the financial year 2020-21 on equity share capital @ 50% [Re. 1/- per equity share, nominal value of Rs. 2/- each], aggregating to dividend of 100% (Rs. 2/- per equity share) {including Interim Dividend of Re. 1/- per share (Rupee One Only) (50%) paid to the shareholders in the month of March, 2021 }, subject to the approval of shareholders in the ensuing Annual General Meeting (AGM).Final Dividend, if approved by the shareholders at the ensuing AGM, will be paid within 30 days of the AGM date | 25-Aug-2021 | |
| 04-Feb-2021 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2021, inter alia, has declared an Interim Dividend for the financial year 2020-21 on Equity Share Capital @ 50% [Re. 1/- per equity share, nominal value of Rs. 2/- each]. | 15-Feb-2021 | |
| 18-Jun-2020 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended Final Dividend for the Financial Year 2019-20 on Equity Share Capital @ 10% Rs.0.20 per equity share (nominal value Rs. 2/- each)] aggregating to dividend of 60% (Rs.1.20 per equity share) {including Interim Dividend of Re. 1/- per share (Rupee One Only) (50%) paid to the shareholders on February 27, 2020}, subject to the approval shareholders in the ensuing Annual General Meeting (AGM).
Final Dividend, if approved by the shareholders at the ensuing AGM, will be paid to the shareholders within 30 days of AGM date. | 07-Sep-2020 | |
| 05-Feb-2020 | D | Hikal 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 for the financial year 2019-20 on Equity Share Capital @ 50% [Re.1.00 per equity share {nominal value of Rs. 2/- each}].
The Interim Dividend will be paid to the shareholder on February 27, 2020. | 17-Feb-2020 | |
| 09-May-2019 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, has recommended Final Dividend for the Financial Year 2018-19 on Equity Share Capital @ 30% [Re. 0.60 per equity share (nominal value Rs. 2/- each)], aggregating to dividend of 60% (Rs.1.20 per equity share) {including Interim Dividend of Re. 0.60 per share (Sixty Paise Only) (30%) paid to the shareholders on February 22, 2019}, subject to the approval shareholders in the ensuing Annual General Meeting (AGM).
Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 01, 2019, will be paid to the shareholders within 30 days of AGM date. | 23-Jul-2019 | |
| 01-Feb-2019 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2019, inter alia, has declared an Interim Dividend for the financial year 2018-19 on Equity Share Capital @30% [Rs.0.60 per equity share, nominal value of Rs. 2/- each].
Further, the Interim Dividend will be paid to Shareholders on February 22, 2019. | 13-Feb-2019 | |
| 09-May-2018 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended Final Dividend for the Financial Year 2017-18 on Equity Share Capital @ 25% [Re.0.50 per equity share (nominal value Rs. 2/- each)] on expanded capital base (on account of Bonus issue) at their meeting held on May 09,
2018, aggregating to dividend of 60% (Rs. 1.20 per equity share) {including Interim Dividend of Re. 0.70 per share (Seventy Paise Only) (35%) paid to the shareholders on March 01 2018}, subject to the approval of shareholders in the ensuing Annual General Meeting (AGM).
Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 08, 2018, will be paid to the shareholders within 30 days of AGM date. | 31-Jul-2018 | |
| 08-Feb-2018 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2018, inter alia, has declared an Interim Dividend for the financial year 2017-18 on Equity Share Capital @ 35% [Re.0.70 per equity share, nominal value of Rs. 2/- each].
Further, the Interim Dividend will be paid to the shareholders on March 01, 2018. | 21-Feb-2018 | |
| 10-May-2017 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, has approved the following:
1. The Board has recommended Final Dividend for the Financial Year 2016-17 on Equity Share Capital @ 30% [Rs.0.60 per equity share (nominal value Rs. 2/- each)] at their meeting held on May 10, 2017, aggregating to dividend of 60% (Re. 1.20 per equity share) {including Interim Dividend of Rs. 0.60 per share (Sixty Paise Only) (30%) paid to the shareholders on February 23, 2017}, subject to the approval shareholders in the ensuing Annual General Meeting (AGM).
Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 10, 2017, will be paid to the shareholders within 30 days of AGM date. | 02-Aug-2017 | |
| 01-Feb-2017 | D | Hikal Ltd has informed BSE that The Board of Directors of the Company at its meeting held on February 01, 2017, inter alia, has declared a Interim Dividend for the financial year 2016-17 on Equity Share Capital @ 30% [Rs. 0.60 per equity share, nominal value of Rs. 2/- each].
The Interim Dividend will be paid to the shareholder on February 23, 2017. | 13-Feb-2017 | |
| 06-May-2016 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2016, inter alia:
1. The Board has also recommended Final Dividend for the Financial Year 2015-16 on Equity Share Capital @ 25% [Rs. 0.50 per equity share (nominal value Rs. 2/- each)], aggregating to dividend of 50% (Rs. 1.00 per equity share) including Interim Dividend of Rs. 0.50 per share 25%, subject to the approval of shareholders in the ensuing Annual General Meeting. | 02-Aug-2016 | |
| 06-May-2016 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2016, inter alia:
1. The Board of Directors has declared a Interim Dividend for the financial year 2015-16 on Equity Share Capital @ 25% [Rs. 0.50 per equity share, nominal value of Rs. 2/- each]. | 17-May-2016 | |
| 05-May-2015 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has recommended Final Dividend on Equity Share Capital @ 50% [Rs. 1/- per equity share, (nominal value of Rs. 2/- each)] for financial year 2014-15, including Interim Dividend of Rs. 0.50 per share (Fifty Paise only) (25%), subject to the approval of Shareholders in the ensuing Annual General Meeting. | 04-Aug-2015 | |
| 05-May-2015 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has declared interim dividend on the Equity Share Capital @ 25% Rs. 0.50/- (fifty Paise only) per Equity Share, nominal value of Rs. 2/- each for the financial year 2014-15.
Further, the interim dividend will be paid to the shareholders on May 29, 2015. | 18-May-2015 | |
| 05-May-2014 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2014, inter alia, has recommended Dividend on Equity Share Capital [Rs. 4.5/- per equity share, (nominal value of Rs. 10/- each) [including interim dividend of 20% (Rs. 2/- per equity share) declared / paid in their meeting held on February 06, 2014) for financial year
2013-14, subject to the approval of Shareholders in the ensuing Annual General Meeting. | 14-Aug-2014 | |
| 06-Feb-2014 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, has declared interim dividend on the Equity Share Capital @ 20% [Rs. 2/- (Rupees Two only)] per Equity Share, nominal value of Rs. 10/- each, for the financial year 2013-14.
The interim dividend will be paid to the shareholders on March 04, 2014.
| 18-Feb-2014 | |
| 16-May-2013 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has recommended Dividend on Equity Share Capital @ 25% [Rs. 2.50 per equity share, (nominal value of Rs. 10 each)] for financial year 2012-13, subject to the approval of Shareholders in the ensuing Annual General Meeting. | 13-Aug-2013 | |
| 14-May-2012 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has recommend Final dividend on the Equity Share Capital @ (60%) Rs. 6/- (Rupees six only) per Equity Share, nominal value of Rs. 10/- each for the financial year 2011-12. | 14-Aug-2012 | |
| 12-May-2011 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, have transacted the following :
- The Board has recommended Final Dividend on Equity Share Capital @ 60%, Rs.6/- (Rupees Six only) per equity shave, nominal value of Rs. 10/- each, including Interim Dividend of Rs. 3/- per share (Rupees Three only), 30%, for financial year 2010-11, subject to the approval of Shareholders in the ensuing Annual General Meeting. | 09-Aug-2011 | |
| 12-May-2011 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, have transacted the following :
- The Board has declared interim dividend on equity Share Capital @ 30%, Rs.3/- (Rupees Three only) per equity share, nominal value of Rs. 10/- each, for the financial year 2010-2011. | 24-May-2011 | |
| 30-Apr-2010 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has;
Recommended final dividend at the rate of Rs. 8/- per share (80%) on Equity Share Capital for the year ended March 31, 2010, including Interim Dividend of Rs. 4/- per share (40%) on Equity Shares Capital, subject to the approval of Shareholders in the ensuing Annual General Meeting. | 09-Aug-2010 | |
| 30-Apr-2010 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has;
Declared interim dividend at the rate of Rs. 4/- per share (40%) on Equity Share Capital for the year ended March 31, 2010. | 11-May-2010 | |
| 03-Jul-2008 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2008, inter alia, has recommended final dividend at the rate of Rs 4/- (Rupees four only) per share (40%) on Equity Share Capital for the year ended March 31, 2008, subject to the approval of Shareholders in the ensuing Annual General Meeting. This is in addition to 30% Interim Dividend i.e. Rs 3.00 per share (Rupees Three) declared on January 17, 2008 and paid on February 11, 2008 for the year 2007-2008. | 11-Aug-2008 | |
| 17-Jan-2008 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2008, inter alia, has declared Interim Dividend @ 30% i.e. Rs 3.00 (Rupees Three only) per Share on the Equity Share Capital of the Company for the year 2007-08. | 31-Jan-2008 | |
| 05-Jul-2007 | D | Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2007, inter alia, has recommended final dividend at the rate of Rs 3.50 per share (i.e. 35%) on Equity Share Capital. The Company has paid Interim dividend of 30%, making the total dividend of 65% for the year ended March 31, 2007, subject to the approval of the shareholders in the Annual General Meeting. | 13-Aug-2007 | |
| 30-Jan-2007 | D | 30% Interim Dividend | 14-Feb-2007 | |
| 23-May-2006 | D | 35% Dividend | 11-Aug-2006 | |
| 20-Jan-2006 | D | 30% Interim Dividend | 03-Feb-2006 | |
| 19-May-2006 | D | 35% Dividend | 16-Aug-2005 | |
| 20-Jan-2006 | D | 30% Interim Dividend | 08-Feb-2005 | |
| 13-Jun-2018 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Hikal 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
Hikal Limited.
(524735; 624735)
RECORD DATE
25/06/2018
PURPOSE
Issue of 01 (One) Bonus equity shares of Rs.2/- each for every 02 (Two) existing equity shares of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
22/06/2018 DR-061/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 14.06.2018) | 25-Jun-2018 | 1:2 |
| 22-Sep-2003 | B | One bonus equiy share of Rs.10/- each for every two existing equity shares of Rs.10/- each held. | 01-Oct-2003 | 1:2 |
| 24-Apr-2024 | BC | Notice of Postal Ballot pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
POM 26/05/2024
(As Per BSE Bulletin Dated on 24.04.202 | 24-May-2024 | |
| 02-May-2024 | BC | HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1) the audited Standalone and Consolidated Financial | 09-May-2024 | |
| 27-Mar-2024 | BC | Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - appointment of Director | 01-Apr-2024 | |
| 08-Feb-2024 | BC | Board of Directors of the Company at its meeting held today i.e. February 8, 2024 approved the payment of interim dividend for the financial year 2023-24.
Inter alia, Declared an Interim Dividend | 31-Mar-2024 | |
| 01-Apr-2024 | BC | Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of tenure of Independent Directors | 31-Mar-2024 | |