| 06-Jun-2022 | S | Outcome of Board Meeting held on 06.06.2022
HLE Glascoat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June , 2022, inter alia, has discussed and approved the following :-
Approved the sub-division/ split of existing 1 (one) equity share of face value Rs.10 (ten) each, fully paid up into 5 (five) equity shares of Rs.2 (two) each, fully paid-up, subject to approval of Shareholders of the Company and subject to any otherregulatory/statutory approvals as may be required.
(As Per BSE Bulletin Dated on 07.06.2022)
Record Date for the purpose of Sub-Division of Equity Shares from the Face Value of Rs. 10 each to Face Value of Rs. 2 each
(As Per BSE Announcement Dated on 07.10.2022)
Trading Members of the Exchange are hereby informed that HLE GLASCOAT LIMITED, has fixed Record Date for the purpose of Sub-division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
HLE GLASCOAT LIMITED (522215)
RECORD DATE
19/10/2022
PURPOSE
Subdivision of existing Equity Shares from 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.
18/10/2022 DR-138/2022-2023
Note:-
i. ISIN No. INE461D01010 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 18/10/2022.
ii. 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 12.10.2022)
In Continuation of Notice No. 20221012-13 dated October 12,2022, 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
HLE GLASCOAT
LIMITED
(522215)
New ISIN No.
INE461D01028
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 18-10-2022 (DR- 138/2022-2023)
(As Per BSE Notice Dated on 14.10.2022)
Intimation of New ISIN
(As Per BSE Announcement Dated on 14.10.2022) | 19-Oct-2022 | |
| 30-May-2023 | D | Recommendation of Dividend by the Board on equity shares @ 55% (Rs.1.10) per equity share of Rs.2 each for the financial year 2022-23, subject to approval of the shareholders at the forthcoming Annual General Meeting of the Company. | 21-Sep-2023 | |
| 23-May-2022 | D | Board recommended Dividend of Rs.5/- per share for the FY 21-22
Intimation Regarding Book Closure for 31st Annual General Meeting
(As Per BSE Announcement Dated on 08/08/2022)
| 24-Aug-2022 | |
| 12-Jun-2021 | D | Outcome of Board Meeting
Recommendation of Dividend by the Board on equity shares at 40% (Rs.4) per equity share of Rs. 10 each for the year 2020-21, subject to approval of the shareholders in the forth coming Annual General Meeting of the Company | 30-Aug-2021 | |
| 21-Jun-2020 | D | 1. Statement of Standalone & Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2020 -Revised.
2. Auditor's Report on the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2020.
3. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations,2016 and SEBI Circular No. CIR/CFO/CMD/56/2016.
HLE Glascoat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2020, inter alia, has transacted the following:
- Recommendation of Dividend by the Board on equity shares @ 25% (Rs. 2.50) per equity share of Rs. 10 each for the year 2019-20, subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 21.06.2020) | 10-Sep-2020 | |
| 11-Feb-2020 | D | HLE Glascoat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2020, inter alia, has discussed and approved the following: - Declaralion of lnterim Dividend on equily shares @ 20% (Rs. 2.00) per equity share of face value of Rs. 10. The lnterim Dividend on equity shares shall be paid on or before March 10, 2020. | 18-Feb-2020 | |
| 19-May-2018 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on 19th May, 2018, has recommended Dividend of Rs. 2.00 per Equity Share (previous year Rs. 2.00 per Equity Share), @ 20% (previous year 20%) on par value of Rs. 10 per Equity Share, for the financial year 2017-18, subject to the shareholders in the forthcoming Annual General Meeting of the Company to be convened on Friday, 3rd August, 2018 at 2.30 p.m. at the Registered Office of the Company. | 26-Jul-2018 | |
| 30-May-2017 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, have recommended Dividend of Rs. 2.00 per Equity Share (previous year Rs. 2.20 per Equity Share), @ 20% (previous year 22%) on par value of Rs. 10 per Equity Share, for the financial year ended March 31, 2017. Dividend on 15,00,000 Equity Shares allotted on March 31, 2017 has been recommended on pro-rata basis Rs. 0.005 per Equity Share. | 21-Aug-2017 | |
| 26-May-2016 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has transacted the following:
1. Recommendation of Dividend by the Board @22% (Rs. 2.20) per equity share of Rs. 10 each for the year 2015-16, subject to the approval of the shareholders in the forthcoming 25th Annual General Meeting of the Company. | 18-Jul-2016 | |
| 30-May-2015 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, following matters, inter alia including other routine matters:
- Recommendation of Dividend by the Board @ 27% (Rs. 2.70) per equity share of Rs. 10 each for the year 2013-14, subject to the approval of the shareholders in the forthcoming 24th Annual General Meeting of the Company.
With reference to earlier letter dated May 30, 2015 regarding Outcome of Board Meeting held on May 30, 2015, Swiss Glascoat Equipments Ltd has now informed BSE that the Board of Directors of the Company have recommended Dividend by the Board @ 27% (Rs. 2.70) per equity share of Rs. 10 each for the year 2014-15, subject to the approval of the shareholders in the forthcoming 24th Annual General Meeting of the Company.
(As per BSE Announcement Dated on 02.06.2015) | 02-Sep-2015 | |
| 30-May-2014 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following;
1. Recommendation of Dividend by the Board @25% (Rs. 2.50) per equity share of Rs. 10 each for the year 2013-14, subject to the approval of the shareholders in the forthcoming 23rd Annual General Meeting of the Company. | 27-Aug-2014 | |
| 29-May-2013 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended Dividend @ 22% (Rs. 2.20) per equity share of Rs. 10 each for the year 2012-13, subject to the approval of the shareholders in the forthcoming 22nd Annual General Meeting of the Company. | 02-Sep-2013 | |
| 25-Jul-2012 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2012, inter alia, has recommended Dividend @22% (Rs. 2.20 per Equity Share of Rs. 10 each) for the year 2011-12,subject to the approval of the shareholders in the ensuing Annual General Meeting held on September 17, 2012.
Further the said recommended dividend, if approved by the shareholders in the aforesaid manner, shall be paid on October 12, 2012. | 31-Aug-2012 | |
| 30-Jul-2011 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2011, inter alia, have recommended a Dividend @ 20% (Rs. 2.00 per Equity share of Rs. 10/- each) for the year 2010-11, subject to the approval of the shareholders in the ensuing Annual General Meeting to be held on September 22, 2011. | 08-Sep-2011 | |
| 21-Jul-2010 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2010, inter alia, has recommended a Dividend @ 17% (Rs 1.70 per Equity Share of Rs 10 each) for the year 2009-10, subject to the approval of the Bankers of the Company and the Shareholders in the ensuing Annual General Meeting to be held on August 30, 2010. | 18-Aug-2010 | |
| 22-Jun-2009 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2009, inter alia, has recommended Dividend Rs 1.2 per share i.e. @ 12% Equity Shareholders. | 17-Sep-2009 | |
| 08-Sep-2008 | D | Swiss Glascoat Equipments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2008, inter alia, has proposed 12% Dividend to Equity share holders of the Company. | 23-Sep-2008 | |
| 20-May-2005 | D | 10% Dividend | 31-Aug-2005 | |
| 06-Feb-2024 | BC | HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone as well as Consolidat | 13-Feb-2024 | |
| 27-Oct-2023 | BC | HLE Glascoat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone as well as Consolidat | 06-Nov-2023 | |
| 29-May-2023 | BC | Outcome of Board Meeting. | 03-Nov-2023 | |
| 04-Sep-2023 | BC | AGM 28/09/2023
Proceedings of 32nd Annual General Meeting
(As Per BSE Announcement dated on 28.09.2023) | 28-Sep-2023 | |
| 27-Sep-2023 | BC | Himanshu Khushalbhai Patel & PACs
| 26-Sep-2023 | |