| 04-Jan-2023 | S | The Board of Directors at its meeting held on January 04, 2023, has considered and approved subdivision of one equity shares of Rs. 10 each into 10 equity shares of Re.1 each.
The Board of Directors at its meeting held on January 04, 2023, has considered and approved subdivision of one equity shares of Rs. 10 each into 10 equity shares of Re.1 each. The Record Date will be intimated in due course.
In terms of Regulation 42 of the SEBI Listing Regulations, we wish to inform you that the Company has fixed Wednesday, February 22, 2023 as the 'Record Date' for the purpose of determining the eligibility of Shareholders for the purpose of sub-division /split of every 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 10 (ten) equity shares having face value of Re. 1 (Rupee One) each fully paid-up, as approved by the shareholders through Postal Ballot on February 06, 2023.
(As Per BSE Announcement Dated on 06.02.2023)
Trading Members of the Exchange are hereby informed that IRB INFRASTRUCTURE DEVELOPERS LTD., 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
IRB INFRASTRUCTURE DEVELOPERS LTD.
(532947)
RECORD DATE
22.02.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/02/2023 DR-725/2022-2023
Note:-
i. ISIN No. INE821I01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/02/2023.
ii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.02.2023)
In Continuation of Notice No. 20230208-27 dated February 08,2023, 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
IRB Infrastructure Developers Limited
(532947)
New ISIN No.
INE821I01022
Remarks
Sub-division of Equity Shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 22-02-2023 (DR- 725/2022-2023)
(As Per BSE Notice Dated on 15.02.2023) | 22-Feb-2023 | |
| 31-Jan-2024 | D | Outcome of Board Meeting.
Declared 2nd Interim dividend of Re. 0.10/- per equity share of face value of Rs. 1/- each (@10% of face value of share) for financial year 2023-24. The record date for the purpose of payment of dividend is Thursday, February 8, 2024. The 2nd Interim dividend shall be paid within stipulated timelines as prescribed under law. | 08-Feb-2024 | |
| 27-Oct-2023 | D | Board has approved payment of Interim dividend of Rs. 0.10/- per share of face value of Rs. 1/-each (@10% of face value of share) for financial year 2023-24. The record date for the purpose of payment of dividend is Monday, November 6, 2023. The Interim dividend shall be paid within stipulated timelines as prescribed under law | 06-Nov-2023 | |
| 19-May-2023 | D | The Board of Directors has approved payment of 2nd Interim dividend of Rs. 0.075/- per share of face value of Rs. 1/- each (@7.5% of face value of share) for financial year 2022-23. The record date for the purpose of payment of dividend is Monday, May 29, 2023. The Interim dividend shall be paid within stipulated timelines as prescribed under law. | 29-May-2023 | |
| 05-Aug-2022 | D | Board of Directors has approved payment of Interim dividend of Rs. 1.25/- per share of face value of Rs. 10/- each (@12.5% of face value of share) for financial year 2022-23. The record date for the purpose of payment of dividend is Wednesday, August 17, 2022. The Interim dividend shall be paid within stipulated timelines as prescribed under law. | 12-Aug-2022 | |
| 18-Jun-2020 | D | IRB Infrastructure Developers 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 of Rs. 5/- per equity share of Rs. 10/- each for the financial year ended March 31, 2020. If the final dividend as recommended by the Board of Directors is approved at the Annual General Meeting (AGM), payment of such dividend, subject to deduction of tax at source, will be made on or before August 14, 2020. | 16-Jul-2020 | |
| 25-Jul-2018 | D | Outcome of the Board meeting of the Company held on July 25, 2018 | 01-Aug-2018 | |
| 07-Feb-2018 | D | Please note that the Board of Directors of the Company at its meeting held on February 7, 2018 has declared Second Interim Dividend of Rs.2.50/- per equity share of face value of Rs. 10/- each for the financial year 2017-18.
Please note that February 16, 2018 has been fixed as the Record Date for the purpose of Payment of Second Interim Dividend. Second Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before February 28, 2018. | 15-Feb-2018 | |
| 24-Jul-2017 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2017, inter alia, has declared Interim Dividend of Rs. 2.50/- per equity share of face value of Rs. 10/- each, for the financial year 2017-18.
Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before August 14, 2017. | 31-Jul-2017 | |
| 30-May-2017 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has declared 2nd Interim Dividend of Rs. 3/- per equity share of face value of Rs. 10/- each, for the financial year 2016-17. | 06-Jun-2017 | |
| 25-Jan-2017 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2017, inter alia, has declared Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the financial year 2016-17.
Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before February 20, 2017. | 02-Feb-2017 | |
| 09-Mar-2016 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016 has declared Second Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the financial year 2015-16.
Second Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before March 31, 2016. | 16-Mar-2016 | |
| 21-Oct-2015 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2015, inter alia, has declared Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the financial year 2015-16. | 27-Oct-2015 | |
| 29-May-2015 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has declared Second Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the financial year 2014-15. Second Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before June 17, 2015. | 04-Jun-2015 | |
| 30-Jul-2014 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has:
1. Declared Interim Dividend of Rs. 2 per equity share of face value of Rs. 10/- each, for the financial year 2014-15.
Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before August 16, 2014. | 04-Aug-2014 | |
| 31-Jan-2014 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has declared Second Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the financial year 2013-14.
Second Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before February 17, 2014. | 05-Feb-2014 | |
| 08-Aug-2013 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has;
1. Declared First Interim Dividend of Rs. 2/- per equity share of face value of Rs. 10/- each, for the financial year 2013-14. | 12-Aug-2013 | |
| 15-May-2013 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has declared Fourth Interim Dividend of Re. 1 per equity share of face value of Rs. 10/- each, for the financial year 2012-13. Fourth Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before June 05, 2013. | 20-May-2013 | |
| 06-Feb-2013 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, has :
1. Declared Third Interim Dividend of Re. 1/- per equity share of face value of Rs. 10/-each, for the financial year 2012-13.
Third Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before February 28, 2013. | 11-Feb-2013 | |
| 30-Oct-2012 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2012, inter alia, has approved the declaration of Second Interim Dividend of Re. 1/- per equity share of face value of Rs. 10/- each, for the financial year 2012-13.
Second Interim Dividend will be paid / dispatched to the equity shareholders of the Company on or before November 19, 2012. | 02-Nov-2012 | |
| 27-Jul-2012 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2012, inter alia, has declared an Interim Dividend of Rs. 1/- per equity share of face value of Rs. 10/- each, for the
financial year 2012-13. The interim dividend will be paid / dispatched on or before August 17, 2012. | 01-Aug-2012 | |
| 25-Jan-2012 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2012, inter alia, has declared interim Dividend of Rs. 1.80 per equity share of face value of Rs. 10/- each, for the year 2011-2012. | 31-Jan-2012 | |
| 20-May-2011 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has approved the following:
1. For the Financial year 2010-11, the Board of Directors of the Company has recommended dividend of Rs. 1.50/- (15%) per equity share of face value of Rs. 10/- each. The Dividend will be paid to those eligible shareholders as per the Book-Closure that may be kept for this purpose, subject to the approval of the members of the company at the Annual General Meeting of the Company for the financial year 2010-11. | 17-Aug-2011 | |
| 30-Apr-2010 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has recommended dividend of Rs. 1.50 (15%) per equity share of face value of Rs. 10/- each, subject to the approval of the members of the company at the Annual General Meeting of the Company for the financial year 2009-10. | 21-Sep-2010 | |
| 21-May-2009 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2009, inter alia, has proposed Final dividend of Re 0.50 per equity share of face value of Rs 10/- each, for FY 2008-09. | 27-Aug-2009 | |
| 29-Jan-2009 | D | IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2009, inter alia, has approved the following:
1. Interim dividend of Rs 1/- per share (10% on equity share of face value of Rs 10/- each). | 12-Feb-2009 | |
| 30-Apr-2024 | BC | Third Interim Dividend | 15-May-2024 | |
| 30-Apr-2024 | BC | Interim Dividend & Audited Results | 07-May-2024 | |
| 03-Apr-2024 | BC | Non Conv Deb Payment of Interest | 14-Apr-2024 | |
| 16-Mar-2024 | BC | IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve Management Administration an | 04-Apr-2024 | |
| 31-Jan-2024 | BC | Appointment of Additional Independent Directors with effect from April 1, 2024. | 01-Apr-2024 | |