| 14-Nov-2013 | S | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, have approved the Sub Division of Equity Shares of nominal value of Rs. 10/- each into 5 (Five) Equity Shares of nominal value of Rs. 2/- each fully paid-up and consequently to amend the Capital Clause of Memorandum and Articles of Association of the Company under the provisions of Companies Act, 1956 and subject to the approval of members.
Further, the Board has recommended that the necessary approval from the shareholders be obtained for the above said sub-division of nominal value of equity shares, through Postal Ballot as per the provisions of Section 192A of the Companies, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.
SUB. :- Sub Division of equity shares of Kaveri Seed Company Limited (Scrip Code 532899)
Trading Members of the Exchange are hereby informed that, Kaveri Seed Company 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
Kaveri Seed Company Limited
(532899)
RECORD DATE
28/01/2014
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.
27/01/2014 DR-209/2013- 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. 27/01/2014.
ii. ISIN No. INE455I01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/01/2014.
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 15.01.2014)
Kaveri Seed Company Ltd has informed BSE that a Meeting of the Compensation Committee of the Board of Directors of the Company held on March 28, 2014, consequent upon the sub-division of the Company's Authorised/Paid up Share Capital of Rs. 10/- each into 5 equity shares of Rs. 2/- each, accordingly the total number of options were granted under the ESOP Scheme 2009 and the face value of each such options allotted/ to be allotted under the ESOP Scheme is subdivided from 1,37,000 Equity Shares of Rs. 10/- each to 6,85,000 Equity Shares of Rs. 2/ - each consequently.
(As Per BSE Announcement Dated on 04.04.2014) | 28-Jan-2014 | |
| 09-Nov-2023 | D | The Board of Directors meeting held on today i.e., 08th November, 2023 was approved the Interim Dividend of Rs.5/- per equity share for the financial year 2023-24.
Interim Dividend for the financial year 2023-24 has declared by the Board of Director at its meeting held on 08th November, 2023 and the same will be paid to the shareholders on 29th November, 2023.
(As Per BSE Announcement Dated on 27.11.2023) | 20-Nov-2023 | |
| 08-Aug-2022 | D | The Board has approved the payment of Interim Dividend @ 200% i.e., Rs.4/- per Equity Share of Rs.2/- each on the profits of the Company for the Financial Year 2022-23 on the equity share capital of the Company. The Interim Dividend shall be paid on or before 6th September 2022 to the equity shareholders of the Company whose names appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday the 19th August 2022 which is the Record Date fixed for the purpose of payment of an Interim Dividend for the Financial Year 2022-23.
Record Date (Revised)
(As Per BSE Bulletin dated on 10.08.2022)
Further to our letter dated 8th August 2022 and pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, we hereby inform you that the Revised Notice for Record Date is fixed on 26th August 2022 for Payment of Interim Dividend at Rs.4/- per equity share (200%) on the equity share capital of the Company for the financial year 2022-23.
(As Per BSE Announcement dated on 08.08.2022) | 25-Aug-2022 | |
| 12-Nov-2021 | D | The Board has approved the payment of Interim Dividend @ 200% i.e., Rs.4/- per Equity Share of Rs.2/- each on the profits of the Company for the Financial Year 2021-22 on the equity share capital of the Company.' Further to our Letter dated 03rd November, 2021 regarding the fixing of record date, the Interim Dividend shall be paid to the equity shareholders of the Company whose names appear on the register of members of the Company or in the records of the Depositories as beneficial owners of the share as on Friday the 26th day of November 2021 which is the Record Date fixed for the purpose of payment of an Interim Dividend for the Financial Year 2021-22.' | 25-Nov-2021 | |
| 10-Nov-2020 | D | The Board of Directors at its meeting held on November 10, 2020 has approved unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2020 and also declared Interim Dividend of 200% @ Rs.4/- per equity share for the financial year 2020-21. | 18-Nov-2020 | |
| 13-Aug-2019 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 13, 2019, inter alia, has approved the payment of Interim Dividend @ 150% i.e. Rs. 3/- per equity share of face value of Rs. 2/- each out of profits of the Company for the financial Year 2019-20 on the equity share capital of the Company. | 22-Aug-2019 | |
| 14-Nov-2018 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2018, inter alia, has approved the payment of Interim Dividend @ 150% i.e., Rs. 3/- per equity share of face value of Rs.2/- each out of profits of the Company for the Financial Year 2018-19 on the equity share capital of the Company. | 26-Nov-2018 | |
| 08-Aug-2017 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2017, inter alia, has approved the payment of Interim Dividend @ 150% i.e., Rs.3/- per equity share of face value of Rs.2/- each out of profits of the Company for the Financial Year 2017-18 on the equity share capital of the Company. | 18-Aug-2017 | |
| 26-May-2015 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended a final dividend of Rs. 2.50/- per equity share of Rs. 2/- each (125%) on the Equity Share Capital of the Company for the year 2014-2015 subject to approval of members in the Annual General Meeting, in addition to first and second Interim Dividend of Rs. 5/- per equity share (250%) as already paid to the shareholders. Thus the total dividend including the first and second interim dividend for the year ended March 31, 2015 will aggregate to 375% (Rs. 7.50 per equity share of Rs. 2/- each) on the equity share capital of the Company for the financial year 2014-15. | 21-Sep-2015 | |
| 13-Aug-2015 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has recommended for payment of an Interim Dividend @ 125% i.e. Rs. 2.50 per equity share of Rs. 2/- each on the equity share capital of the Company for the financial year 2015-16. | 24-Aug-2015 | |
| 03-Feb-2015 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, inter alia, has declared for payment of 2nd Interim Dividend @ 125% i.e., Rs. 2.50/- per equity share of face value of Rs. 2/- each out of profits of the Company for the period ended December 31, 2014 on the equity share capital of the Company.
Kaveri Seed Company Ltd has informed BSE that the 2nd Interim Dividend @ 125% (Rs. 2.50/- per share) on equity share capital of the Company, has declared by the Board of Directors Meeting of the Company held on February 03, 2015, the same will be paid to the shareholders on February 20, 2015.
(As Per BSE Announcement Dated On 12/02/2015) | 12-Feb-2015 | |
| 21-Oct-2014 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2014, inter alia, has recommended for payment of an Interim Dividend of 125% (Rs. 2.50 per share of Rs. 2/- each) on the equity share capital of the Company for the financial year 2014-2015.
Kaveri Seed Company Ltd has informed BSE that the Board has declared for payment of an Interim Dividend of 125% (Rs. 2.50/- per share of Rs. 2/- each) on the equity share capital of the Company for the financial year 2014-2015. In this connection, the Company makes necessary arrangements to payment the above said Interim Dividend on November 13, 2014 to the respective shareholders of the Company. | 07-Nov-2014 | |
| 29-May-2014 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a final dividend of Rs. 2.40/- per equity share of Rs. 2/- each (120%) on the Equity Share Capital of the Company for the year 2013-2014 subject to approval of members in the Annual General Meeting, in addition to an Interim Dividend of Rs. 2.40/- per equity share (120%) as already paid to the shareholders. | 15-Sep-2014 | |
| 04-Feb-2014 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2014, inter alia, has transacted the following business:
1. The Board has declared for payment of an Interim Dividend of 120% (Rs. 2.40/- per share of Rs. 2/- each) on the equity share capital of the Company for the year 2013-2014. | 26-Feb-2014 | |
| 23-May-2013 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2013, inter alia, transacted the following business :
1. RECOMMENDATION OF DIVIDEND FOR THE FINANCIAL YEAR 2012-13:
- The Board recommended a final dividend of 80% (Rs. 8/- per share of Rs. 10/- each) on the Equity Share Capital of the Company for the year 2012-2013 subject to approval of members in the Annual General Meeting, in addition to an Interim Dividend of Rs. 8/- per share (80%) as already paid to the shareholders. | 18-Sep-2013 | |
| 14-Feb-2013 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has declared for payment of an Interim Dividend of 80% (Rs. 8/- per Share of Rs.10/- each) on the equity share capital of the Company for the year 2012-2013.
Kaveri Seed Company Ltd has informed BSE that the Board has declared for payment of an Interim Dividend of 80% (Rs.8/- per share of Rs.10/- each) on the equity share capital of the Company for the year 2012-2013. In this connection, the Company makes necessary arrangements to payment the above said Interim Dividend on March 08, 2013 to the respective shareholders of the Company.
(As per BSE Announcement Dated on 28.02.2013) | 28-Feb-2013 | |
| 26-May-2012 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended a dividend of 40% (Rs. 4/- per share of Rs. 10/- each) on the Equity Share Capital of the Company for the year 2011-2012 subject to approval of members in the General Meeting. | 18-Sep-2012 | |
| 30-May-2011 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following:
Recommendation of Dividend for the financial year 2010-2011:
- The Board recommended a dividend of 25% (Rs. 2.50 per share of Rs. 10/- each) on the equity share capital of the Company for the year 2010-2011 subject to approval of members in the General Meeting. | 22-Sep-2011 | |
| 25-May-2010 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meting heldon May 25, 2010, inter alia, recommended a dividend of 20% (Rs. 2/- per share of Rs. 10/- each) on the equity share of the Company for the year 2009-2010 subject to approval of members in the Genaral Meeting. | 21-Sep-2010 | |
| 30-Jul-2009 | D | Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has transacted the following:
Recommendation of Dividend for the Financial Year 2008-09:
The Board recommended a dividend of 20% (Rs 2/- per share of Rs 10/- each) on the equity share capital of the Company for the year 2008-09 subject to approval of members in the General Meeting. | 16-Sep-2009 | |
| 09-Nov-2023 | BC | The Board of Directors meeting held on today i.e., 08th November, 2023 was approved the Interim Dividend of Rs.5/- per equity share for the financial year 2023-24.
Interim Dividend for the financi | 31-Mar-2024 | |
| 18-Mar-2024 | BC | Madhushree Pvt Trust | 14-Mar-2024 | |
| 18-Mar-2024 | BC | Gundavaram Venkata Bhaskar Rao | 14-Mar-2024 | |
| 18-Mar-2024 | BC | Gundavaram Vanaja Devi | 14-Mar-2024 | |
| 18-Mar-2024 | BC | Pawan Gundavaram | 14-Mar-2024 | |