| 04-Apr-2006 | S | From 1 share of the face value of Rs 10/- each into 2 Equity Shares of the face value of
Rs 5/- each, subject to the approval of Shareholders of the Company.
EGM 22/03/2006
Approval of Stock Split (From Rs. 10/- to Rs 5/-)
(As per BSE Bulletin dated on 06/02/2006)
To consider interalia the following business:
1. Sub-division of the each equity share of face value of Rs 10 each in the Share Capital of the Company into 2 Equity Shares of the face value of Rs 5 each & consequential amendment in Memorandum & Articles of Association of the Company.
(As per BSE Bulletin dated on 02/03/2006)
The company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 22, 2006, inter alia, have approved the following:
1. Sub-division of equity shares of the Company from 1 share of the face value of Rs 10/- each into 2 equity shares of the face value of Rs 5/- each and consequential amendments in the Memorandum and Articles of Association of the
Company.
(As per BSE Bulletin dated on 22/03/2006)
Maharashtra Seamless Ltd has informed the Exchange that the BoDs of the Company in their meeting held on March 22, 2006 has fixed April 25, 2006 as the record date for purpose of sub-division of Equity Shares of the Company from 1 (one) share of the face value of Rs.10/- (ten) each into 2 (two) Equity Shares of the face value of Rs.5/- (five) each.
(As per NSE Bulletin dated on 22/03/2006)
Trading members of the Exchange are hereby informed that, Maharashtra Seamless Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 25/04/2006
REDUCED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F 18/04/2006.
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
The auction in the equity shares of Maharashtra Seamless Limited in Dematerialised Securities - Rolling Settlement Segment on 18/04/2006, 19/04/2006 and 20/04/2006 will be conducted as per face value of Rs.10/- each. Trading 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 18/04/2006 (DR-012/2006-2007) to 24/04/2006 (DR-016/2006-2007).
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.5/- paid up w.e.f. 18/04/2006.
ii. ISIN No. INE271B01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/04/2006, except for the auction transactions, which will be conducted on 18/04/2006, 19/04/2006 and 20/04/2006 respectively.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 04/04/2006) | 25-Apr-2006 | |
| 26-May-2023 | D | Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023, Recommendation of dividend, subject to approval of members, of INR 5.00 (100%) per equity share of INR 5/- each for the financial year 2022-23.
| 14-Aug-2023 | |
| 27-May-2022 | D | Recommendation of dividend, subject to approval of members, of INR 5.00 per equity share of INR 5/- each for the financial year 2021-22. | 07-Sep-2022 | |
| 25-Jun-2021 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, have considered and approved the following :
- Recommendation of final dividend, subject to approval of members, of INR 3.50 per equity share of INR 5/- each for the financial year 2020-21.
| 14-Sep-2021 | |
| 27-Jul-2020 | D | 1.The audited standalone financial results for the quarter and financial year ended March 31, 2020.
2.The audited consolidated financial results for the quarter and financial year ended March 31, 2020
Recommendation of final dividend, subject to approval of members, of INR 2.50 per equity share of INR 5/- each for the financial year 2019-20. | 14-Sep-2020 | |
| 29-May-2019 | D | Board Recommended Dividend on equity shares of Rs 6/- per share for the year ended 31st March, 2019. | 09-Sep-2019 | |
| 24-May-2018 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended Dividend on equity shares of Rs. 6.00/- per share for the year ended March 31, 2018. | 17-Sep-2018 | |
| 01-Jun-2017 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended Dividend on equity shares of Rs. 5.00/- per share far the year ended March 31, 2017. | 12-Sep-2017 | |
| 26-May-2016 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended Dividend on equity shares of Rs. 2.50 per share for the year ended March 31, 2016. | 12-Sep-2016 | |
| 26-May-2015 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended Dividend on equity shares of @ Rs. 5/- per share (100%). | 14-Aug-2015 | |
| 24-May-2014 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has considered and approved the following:
- Recommended Dividend on equity shares @ Rs. 6/- per share (120%).
(As Per BSE Announcement Dated on 24.05.2014) | 22-Aug-2014 | |
| 24-May-2013 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended Dividend on Equity Shares @ Rs. 6/- per share (120%) on 70533422 Equity Shares of Rs. 5/- each. | 04-Sep-2013 | |
| 08-Aug-2012 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2012, inter alia, has recommended Dividend on Equity Shares @ Rs. 6/- per share (120%) on Equity Shares of Rs. 5/- each. | 06-Sep-2012 | |
| 03-Aug-2011 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2011, inter alia, has considered and approved the following:
Recommended Dividend on Equity Shares @ Rs. 6/- per share (120%) on Equity Shares of Rs. 5/- each. | 29-Aug-2011 | |
| 31-Aug-2010 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2010, inter alia, has recommended Dividend on Equity Shares @ Rs. 6/- per share (120%) on 70533422 Equity Shares of Rs. 5/- each. | 23-Sep-2010 | |
| 28-Aug-2009 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2009, inter alia, have recommended Dividend of Rs 5/- (100%) per share for the year ended March 31, 2009. | 11-Sep-2009 | |
| 28-Aug-2008 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered and approved the following:
Recommended dividend @ 100% on the equity shares of Rs 5/- each for the financial year ended March 31, 2008. | 18-Sep-2008 | |
| 22-Aug-2007 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2007, inter alia, has recommended final dividend @ 30% i.e. Rs 1.50 per equity share of Rs 5/- for the Accounting year ended March 31, 2007. With this the total dividend including two interim dividends paid, comes to 110% i.e. Rs 5.50 per equity share of Rs 5/- each for the Accounting Year ended March 31, 2007. | 21-Sep-2007 | |
| 16-Mar-2007 | D | Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2007, has declared Second Interim Dividend @ 50% i.e. Rs 2.50 per Equity Share of Rs 5/- each for the financial Year 2006-07. | 22-Mar-2007 | |
| 31-Mar-2007 | D | 30% Interim Dividend | 18-Sep-2006 | |
| 15-Jun-2005 | D | 50% Dividend | 30-Aug-2005 | |
| 14-Nov-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Maharashtra Seamless Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Maharashtra Seamless Ltd.
(500265)
RECORD DATE
28.11.2022
PURPOSE
Issue of 1 (One) Bonus Equity Shares of Rs.5/- each for every 1 (One) existing Equity Share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
25/11/2022 DR-164/2022-2023
(As Per BSE Notice Dated on 21.11.2022) | 28-Nov-2022 | 1:1 |
| 14-Nov-2002 | B | One 10% Redeemable Preference share for every two existing equity share held. | 12-Dec-2002 | 1:2 |
| 01-Aug-2023 | BC | Recommended the re-appointment of Mr. Ashok Bhandari as an Independent Director of the Company for the second term of five years commencing from 11th February, 2024, subject to approval of members | 11-Feb-2024 | |
| 01-Feb-2024 | BC | Resignation of Chief Financial Officer | 31-Jan-2024 | |
| 17-Jan-2024 | BC | MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-audited Financial Results for | 29-Jan-2024 | |
| 23-Oct-2023 | BC | MAHARASHTRA SEAMLESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the Un-audited Financial Results for | 01-Nov-2023 | |
| 26-May-2023 | BC | Convening of 35th Annual General Meeting of the Company on Monday, 28th August,
2023.
Annual Report of Maharashtra Seamless Limited for the financial year 2022-23.
(As Per BSE Announcement dat | 28-Aug-2023 | |