| 12-Jan-2015 | S | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2015,inter alia, have finalised and approved the sub-division of the equity shares of nominal value of Rs. 10/- (ten only) each into equity shares of nominal value of Re. 2/- (two only) each, Fully paid up and consequently, the company is in the process of completing all requisite formalities/approvals including obtaining approval from the shareholders by means of Postal Ballot/E- Voting.
SUB. :- Sub Division of equity shares of Indag Rubber Ltd. (Scrip Code 509162)
Trading Members of the Exchange are hereby informed that, Indag Rubber 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
Indag Rubber Ltd.
(509162)
RECORD DATE
24/04/2015
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.
23/04/2015 DR-016/2015- 2016
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. 23/04/2015.
ii. ISIN No. INE802D01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/04/2015.
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 30.03.2015) | 24-Apr-2015 | |
| 15-Nov-2023 | D | The Board has declared Interim dividend for FY 2023-24 @ Rs. 0.90 per equity share of Rs. 2/- each. The dividend shall be paid on or before December 13, 2023 | 24-Nov-2023 | |
| 05-May-2023 | D | Board of Directors, in their meeting held on May 5, 2023 (started at IST 6:30 pm), had considered below:
Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2022-2023. The final dividend, subject to Shareholders' approval in the ensuing AGM, shall be paid on or before 30 days from the date of its approval in the AGM.
If dividend declared by the members of the company at the ensuing AGM scheduled to be held on August 3, 2023, shall be paid by September 2, 2023.
(As Per BSE Announcement dated on 05.07.2023) | 27-Jul-2023 | |
| 07-Nov-2022 | D | Pursuant to Regulation 30(6), 33 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company, in their meeting held on November 07, 2022, started at IST 07:00 p.m., had considered and approved the following: (i) Financial Results for the quarter and half year ended September 30, 2022. (ii) Interim Dividend for the financial year 2022-2023 of Rs. 0.90/- per equity share of Rs. 2/- each. (iii) Record date for payment of Interim Dividend is fixed as Friday, November 18, 2022. The meeting closed at IST 08:50 p.m. The above information is also available on the website of the Company: ww.indagrubber.com
Pursuant to Regulation 42 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has declared Interim Dividend of Rs. 0.90/- per equity shares of Rs. 2/- each for the financial year 2022-2023 in their meeting held on November 07, 2022 and has fixed record date as Friday, November 18, 2022 for the said purpose. | 18-Nov-2022 | |
| 23-Apr-2022 | D | Pursuant to Regulation 30(6), 33 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, in their meeting held on April 23, 2022 (started at IST 4:15 pm), had considered various matters as enclosed. The meeting closed at IST 7:30 pm. This is for your information and records please. The above information is also available on the website of the Company: www.indagrubber.com
Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2022, inter alia, has recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2021-2022.
(As Per BSE Announcement Dated on 25.04.2022)
| 20-Jul-2022 | |
| 12-Nov-2021 | D | Pursuant to Regulation 42 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has declared Interim Dividend of Rs. 0.90/- per equity shares of Rs. 2/- each for the financial year 2021-2022 in their meeting held on November 12, 2021 and has fixed record date as Friday, November 26, 2021 for the said purpose. This is for your information and records. | 25-Nov-2021 | |
| 10-May-2021 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2021, inter alia, has recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2020-2021. | 22-Sep-2021 | |
| 10-Nov-2020 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2020, inter alia, has considered and approved the following:
- Interim dividend for the financial year 2020-2021 of Rs. 0.90/- per equity share of Rs. 2/- each. | 24-Nov-2020 | |
| 19-Feb-2020 | D | This is with reference to our earlier intimation dated February 19, 2020 regarding fixation of record date for the purpose of declaration of 2nd Interim Dividend.
This is to inform you that the record date has been revised and changed to Friday, March 06, 2020, instead of earlier intimated date of February 28, 2020, for the purpose of payment of 2nd interim dividend of Rs. 1.50/- per equity share of face value of Rs. 2/- each, for the Financial Year 2019-2020.
This is for your information and records. | 05-Mar-2020 | |
| 09-Nov-2019 | D | The Board of Directors has declared interim dividend of Rs 0.90/- per equity share of Rs 2/- each (45%) for the financial year 2019-2020 in their meeting held on 09th November, 2019. | 25-Nov-2019 | |
| 20-Apr-2019 | D | Indag Rubber Ltd has informed BSE that the meeting of Board of Directors held on April 20, 2019, inter alia, had considered and approved the following:
- Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2018-2019. | 15-Jul-2019 | |
| 13-Nov-2018 | D | Pursuant to Regulation 42 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has declared Interim Dividend of Rs. 0.90/- per equity shares of Rs.2/- each (45%) for the financial year 2018-2019 in the Board Meeting held on 13th November, 2018 and has fixed record date as 30th November, 2018 for the said purpose.
Newspaper clipping of Record date for the payment of Interim Dividend 2018-19
(As Per BSE Announcement Dated on 20.11.2018) | 29-Nov-2018 | |
| 24-May-2018 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each for the financial year 2017-2018 | 06-Aug-2018 | |
| 10-Nov-2017 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2017, inter alia, had considered and approved the following:
- Delared interim dividend for the financial year 2017-2018 of Rs. 0.90/- per equity share of Rs. 2/- each (45%). | 23-Nov-2017 | |
| 06-May-2017 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2017, inter alia, has recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each (75%) for the financial year 2016-2017.The meeting closed at 5.30 PM
Pursuant to Reg. 30(6) and 43 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Board of Directors meeting held on 5th May, 2017 had considered and approved the following-
1. Audited financial results (Standalone and consolidated) for the quarter and year ended March 31, 2017
2. Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 2/- each (75%) for the financial year 2016-2017
Indag Rubber Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 13, 2017 to June 19, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on June 19, 2017.
(As per BSE Annucement date on 10/05/20170 | 09-Jun-2017 | |
| 24-Oct-2016 | D | Indag Rubber Ltd has informed BSE that the Board of Directors meeting held on October 24, 2016, started at 2:00 PM and had considered and approved the following:
- Declaration of interim dividend for the financial year 2016-2017 of Rs. Rs. 0.90/- per equity share of Rs. 2/- each (45%).
The meeting closed at 3:45 PM. | 10-Nov-2016 | |
| 14-Apr-2016 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2016, has recommended a Final Dividend of Rs. 1.50/- per equity share of Rs. 2/- each (75%) for the Financial Year 2015-2016. | 18-May-2016 | |
| 04-Nov-2015 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2015, inter alia, has declared an Interim Dividend of Rs. 0.90/- per equity share of Rs. 2/- each, for the Financial Year 2015-2016. | 19-Nov-2015 | |
| 13-Apr-2015 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2015, inter alia, has recommended a Final Dividend of Rs. 7.50/- per equity share of Rs. 10/- each (75%) for the Financial Year 2014-2015. | 05-Aug-2015 | |
| 27-Sep-2014 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2014, has declared an Interim Dividend of Rs. 4.50/- per equity share of Rs. 10/- each for the Financial Year 2014-2015.
The Interim Dividend declared will be paid on or from October 11, 2014. | 10-Oct-2014 | |
| 14-Apr-2014 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2014, inter alia, has recommended a Final Dividend of Rs. 6.50/- per equity share of Rs. 10/- each for the Financial Year 2013-14. | 16-Jul-2014 | |
| 29-Oct-2013 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2013, inter alia, has declared an Interim Dividend of Rs. 3.50/- per equity share of Rs. 10/- each for the Financial Year 2013-2014. | 07-Nov-2013 | |
| 10-May-2013 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has recommended a Final Dividend of Rs. 5.50/- per equity share of Rs. 10/- each for the Financial Year 2012- 2013. | 08-Jul-2013 | |
| 08-Oct-2012 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2012, inter alia, has declared an Interim Dividend of Rs. 2.50/- per equity share of Rs. 10/- each for the Financial Year 2012-2013. | 16-Oct-2012 | |
| 16-Apr-2012 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2012, inter alia, has recommended Final Dividend of Rs. 4.50/- per equity share of Rs. 10/- each for the financial year 2011-12 to be approved by the members of the Company in the ensuing Annual General Meeting. | 29-Jun-2012 | |
| 10-Oct-2011 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2011, inter alia, has declared Interim Dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the half year ended September 30, 2011. | 18-Oct-2011 | |
| 19-Apr-2011 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2011, inter alia, has recommended 25% final dividend for the year 2010-11. | 28-Jul-2011 | |
| 15-Apr-2010 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2010, inter alia, has recommended a final dividend of Rs. 2.50/- per share (25%) on its Equity Share Capital for the year 2009-10. | 13-Jul-2010 | |
| 16-Oct-2009 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2009, inter alia, has approved interim dividend @ 15% of paid up capital of the Company. | 28-Oct-2009 | |
| 23-Apr-2009 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2009, inter alia, has recommended a Dividend of 20%, on the Equity Share Capital of the Company for the year 2008-2009. | 10-Jul-2009 | |
| 20-May-2008 | D | Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2008, inter alia, has recommended 20% dividend on Paid-up capital for the year 2007-08. | 11-Jul-2008 | |
| 01-May-2024 | BC | INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Consideration of Financial Results for the q | 14-May-2024 | |
| 27-Mar-2024 | BC | Dear Sir/Ma''am, Please find enclosed herewith disclosure with reference to change in directorate | 01-Apr-2024 | |
| 15-Nov-2023 | BC | The Board has declared Interim dividend for FY 2023-24 @ Rs. 0.90 per equity share of Rs. 2/- each. The dividend shall be paid on or before December 13, 2023 | 31-Mar-2024 | |
| 27-Mar-2024 | BC | Dear Sir/Ma''am, Please find enclosed herewith disclosure with reference to change in directorate | 31-Mar-2024 | |
| 18-Jan-2024 | BC | INDAG RUBBER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listi | 06-Feb-2024 | |