| 09-Jan-2014 | S | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2014, inter alia, have considered and approved the following;
- Sub-division of the existing equity share of nominal value of Rs. 10/- each fully paid up into 5 (five) equity shares of nominal value of Rs. 2/- each fully paid up and thereby altering the Capital Clause of Memorandum of Association of the Company consequent upon sub-division of existing equity shares as above.
Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2014, has fixed March 04, 2014 as the Record Date for the purpose of Sub-division of each equity share of nominal value of Rs. 10/- (Rupees Ten only) of the Company into 5 (Five) equity shares of nominal value of Rs. 2/- (Rupees Two only) each.
(As Per BSE Announcement Dated on 21.02.2014)
SUB. :- Sub Division of equity shares of Gujarat Automative Gears Limited (Scrip Code 505712)
Trading Members of the Exchange are hereby informed that, Gujarat Automative Gears Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Gujarat Automative Gears Limited
(505712)
RECORD DATE
04.03.2014
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.
03/03/2014 DR-233/2013- 2014
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. 03/03/2014.
ii. ISIN No. INE705G01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/03/2014.
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 21.02.2014) | 04-Mar-2014 | |
| 14-Aug-2023 | D | Board Meeting Outcome for Outcome Of Board Meeting
Board of Directors of the Company has recommended dividend of Rs. 0.40 /- per Equity Share of face value of Rs. 2/- each, for the year ended on 31 March, 2023.
As per Letter Attached
(As Per BSE Announcement dated on 14.08.2023) | 22-Sep-2023 | |
| 09-Aug-2022 | D | Dividend recommended for the financial year ended on 31st March, 2022.
Record date for dividend for the financial year 2021-2022. | 21-Sep-2022 | |
| 13-Aug-2021 | D | Dividend recommended for the financial year ended on 31st March, 2021. | 17-Sep-2021 | |
| 15-Sep-2020 | D | Outcome of the Board Meeting held on 15th September, 2020. | 16-Oct-2020 | |
| 30-May-2019 | D | Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia considered and approved/ adopted the following matters:
1.Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.
2.Board of Directors of the Company, inter alia, has recommended dividend of Rs. 1/- per Equity Share of face value of Rs.2/- each, for the year ended on 31.03.2019. | 19-Sep-2019 | |
| 30-May-2018 | D | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended dividend at the rate of Rs. 0.40/- per Equity Share of face value of Rs. 2/- each, for the year ended on March 31, 2018. | 18-Sep-2018 | |
| 30-May-2016 | D | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has transacted the following:
1. Board of Directors of the Company, inter alia, has recommended dividend at the rate of 35% i.e. Rs. 0.70 per Equity Share of face value of Rs. 2/- each, for the year ended on March 31, 2016.
2. The Company is in process of availing loan facility of Rs. 690 lakh from Small Industries Development Bank of India for the expansion project of the Company at block No. 345A, Gametha, Padra, Vadodara - 391430, Gujarat. | 21-Sep-2016 | |
| 31-May-2015 | D | Gujarat Automotive Gears Ltd the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:
1. recommended dividend at the rate of 35% i.e. Rs. 0.70 per Equity Share of face value of Rs. 2 each, for the year ended March 31, 2015.
| 21-Sep-2015 | |
| 15-May-2014 | D | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has recommended Dividend @30% (i.e. 0.60 Per Share of Rs. 2). | 12-Sep-2014 | |
| 30-Apr-2013 | D | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, has recommended Dividend @ 30% (i.e. Rs. 3 Per Share). | 22-Aug-2013 | |
| 05-Jul-2012 | D | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, inter alia, has recommended Dividend @500% (i.e. Rs. 50 Per Share). | 16-Aug-2012 | |
| 26-May-2011 | D | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended Dividend @ 500% (i.e. Rs. 50 Per Share). | 10-Aug-2011 | |
| 05-May-2010 | D | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2010, has recommended Dividend @ 30% (i.e. Rs. 3 Per Share). | 26-Aug-2010 | |
| 17-Jul-2009 | D | Rs.3.00 per share(30%)Dividend
Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, has recommended Dividend @ 30% (i.e. Rs 3 Per Share).
(As Per BSE Announcement Website dated on 18.07.2009) | 27-Aug-2009 | |
| 12-May-2008 | D | Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, has recommend dividend @ 30/- (Rs 3 per Share) for the year ended March 31, 2008. | 22-Aug-2008 | |
| 25-Apr-2006 | D | 20% Dividend | 17-Aug-2006 | |
| 03-Feb-2024 | BC | Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve We wish to inform you that Pursuant to Regul | 10-Feb-2024 | |
| 19-Jan-2024 | BC | Withdrawal of Nomination of Mr. Sanjeev Kumar Shrivastava by CVCFL | 19-Jan-2024 | |
| 20-Nov-2023 | BC | we attach herewith copy of postal ballot dated 14.11.2023
we enclosed herewith Newspaper advertisement with regard to postal ballot 14.11.2023
(As Per BSE Announcement Dated on 21.11.2023)
S | 21-Dec-2023 | |
| 01-Dec-2023 | BC | intimation received From IFCI Venture capital Funds Limited IFCI-VCF for withdrawal of their Nominee Smt. Indu Gupta.
| 01-Dec-2023 | |
| 01-Dec-2023 | BC | Emerging India Growth Fund CVCFL of Canbank Venture Capital Fund Ltc
(Sale Dated on: 23/11/2023 to 29/11/2023)
| 23-Nov-2023 | |