| 03-Aug-2005 | S | Stock Split From Rs. 10/- to Rs. 2/-
Members of the Exchange are hereby informed that, Lahoti Overseas Ltd. has fixed the Record Date for the purpose of sub division.
RECORD DATE 22/08/2008
Reduced PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.12/08/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Lahoti Overseas Ltd. in Dematerialised Securities - Rolling Settlement Segment on 12/08/2005, 16/08/2005 and 17/08/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 12/08/2005 (DR-097/2005-2006) to 19/08/2005 (DR-101/2005-2006).
Note :-
i. 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. 12.08.2005.
ii. ISIN No. INE515C1015 of Rs.10/- paid up will be discontinued w.e.f. 12.08.2005 and 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 03/08/2005) | 22-Aug-2005 | |
| 10-Aug-2023 | D | Lahoti Overseas Limited has informed the exchange that board of Directors at his meeting held on 10th August 2023 recommend final dividend of Rs 0.2 (10%) per ordinary equity shares of the face value of Rs 2 Each. | 22-Sep-2023 | |
| 27-May-2022 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended Dividend @20% (Rs. 0.40 per equity share) on Equity Shares having face value of Rs. 2 each for Financial Year 2021-22 subject to the approval of Shareholders in the ensuing Annual General Meeting. | 23-Sep-2022 | |
| 30-Jun-2021 | D | Dear Sir/ Madam,
The Board of Directors of the Company at their meeting held on Wednesday, June 30, 2021 through Video Conferencing, inter-alia has transacted and approved the following:
Recommended Dividend @20% (Rs. 0.40 per equity share) on Equity Shares having face value of Rs. 2 each for Financial Year 2020-21 subject to the approval of Shareholders in the ensuing Annual General Meeting. | 20-Sep-2021 | |
| 14-Feb-2020 | D | The Board of Directors of the Company at their meeting held on Friday, February 14, 2020 at The St. Regis Mumbai, 462 Senapati Bapat Marg, Lower Parel, Mumbai 400013, inter-alia has transacted and approved the following:
Declaration of Interim Dividend of Rs. 0.30/- per equity share of face value of Rs. 2/- each for Financial Year 2019-20, to the members of the Company and which shall be paid within 30 days from the date of declaration as per the provisions of Companies Act, 2013, and rules made thereunder. The record date, i.e. Tuesday, February 25, 2020, has been already intimated to the Stock Exchanges vide letter dated February 07, 2020.
The Board meeting commenced at 4.50.p.m. and concluded at 6.15p.m.
| 24-Feb-2020 | |
| 30-May-2019 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended Dividend @15% (Rs. 0.30 per equity share) on Equity Shares having face value of Rs. 2 each for Financial Year 2018-19 subject to the approval of Shareholders in the ensuing Annual General Meeting. | 19-Sep-2019 | |
| 30-May-2018 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended Dividend @10% (Rs. 0.20 per equity share) on 2,91,71,500 Equity Shares having face value of Rs. 2 each for FY 2017-18 subject to the approval of shareholders in the ensuing Annual General Meeting. | 19-Sep-2018 | |
| 29-May-2017 | D | The Board of Directors of the Company at their meeting held on Monday, May 29, 2017 at The St. Regis Mumbai, 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, inter-alia has transacted and approved the following:
Recommended Dividend @20% (Rs. 0.40 per equity share) on 2,91,71,500 Equity Shares having face value of Rs. 2 each for FY 2016-17 subject to the approval of shareholders in the ensuing Annual General Meeting. | 21-Sep-2017 | |
| 09-Mar-2016 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, inter alia, has transacted and approved the declaration of the interim dividend of Rs. 0.40 per share (Paise Forty only) i.e. 20% on 2,91,71,500 Equity Shares having face value of Rs. 2 each for FY 2015-16.
The said dividend shall be paid/ dispatched on March 28, 2016 to the shareholders who hold the shares of the Company as on record date fixed for this purpose. | 16-Mar-2016 | |
| 27-May-2015 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommended a dividend of 20% (i.e. INR 0.40) per share of INR 2/- each for the financial year 2014-2015 which shall be subject to approval of the Shareholders at the ensuing Annual General Meeting. | 21-Sep-2015 | |
| 26-May-2014 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended the dividend of 20% (i.e. Rs. 0.40 per share) of Rs. 2/- each for the financial year 2013-14. | 18-Sep-2014 | |
| 29-May-2013 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended the dividend of 20% (i.e. Rs. 0.40) per share of Rs. 2/- each for the financial year 2012-13. | 19-Sep-2013 | |
| 29-May-2012 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended dividend of @ 20% (i.e. Rs. 0.40) per share of Rs. 2/- each on equity shares of the Company for the financial year 2011-12, subject to approval of the shareholders in the ensuing Annual General Meeting. | 20-Sep-2012 | |
| 12-Aug-2011 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has recommended Final Dividend @ 20% for the financial year 2010-2011. | 21-Sep-2011 | |
| 13-Aug-2010 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2010, inter alia, recommended Final Dividend @ 20% for the financial year 2009-10. | 21-Sep-2010 | |
| 25-Aug-2009 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2009, inter alia, has recommended Final Dividend @ 10% for the Financial year 2008-2009. | 18-Sep-2009 | |
| 25-Aug-2008 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2008, inter alia, has taken the following decisions:
The Board of Directors recommended Final Dividend @ 12% for the Financial year 2007-2008. | 22-Sep-2008 | |
| 14-Mar-2007 | D | Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2007, has approved Interim Dividend @ 15% (Rs 0.30 per share) on equity shares of Rs 2/- each. | 29-Mar-2007 | |
| 14-Feb-2024 | BC | Approval of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the quarter and nine months ended December 315, 2023 ii. Approval for issue of Notice of Ex | 16-Apr-2024 | |
| 22-Jan-2024 | BC | The Re-Appointment of Mr. Ujwal R. Lahoti (DIN 00360785) as Whole Time Director designated as Executive Chairman of the Company subject to applicable approvals, with effect from 1st April, 2024
A | 01-Apr-2024 | |
| 06-Feb-2024 | BC | LAHOTI OVERSEAS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the C | 14-Feb-2024 | |
| 22-Jan-2024 | BC | This is to inform you that the Board of Directors at their meeting held today, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, i | 22-Jan-2024 | |
| 22-Jan-2024 | BC | This is to inform you that the Board of Directors at their meeting held today, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, i | 22-Jan-2024 | |