| 27-Oct-2023 | D | The Board of Directors have declared the 1st Interim Dividend of INR 30 per equity share of face value of INR 10 /- each for the Financial Year 2023-24. | 06-Nov-2023 | |
| 15-May-2023 | D | The Board of Directors have recommended a dividend of INR 20 per equity share of face value of INR 10/- each for the financial year 2022-23, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. The said dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM.
The Register of Members and Share Transfer Books of the Company will now remain closed from Tuesday, 25 July 2023 to Monday, 31 July 2023 (both days inclusive) for the purpose of the 53rd AGM.
(As per BSE Announcement Dated on 15/07/2023) | 24-Jul-2023 | |
| 17-May-2022 | D | The Board of Directors of the Company, at its meeting held on Tuesday, May 17, 2022, have inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) and have recommended a Final Dividend of INR 30 per Equity Share of INR 10 each of the Company, which shall be paid/dispatched within 5 working days from the conclusion of the 52nd Annual General Meeting of the Company, subject to the approval of the shareholders of the Company. | 17-Jun-2022 | |
| 30-Oct-2019 | D | Board approved the following:
Special Interim Dividend of INR. 50 per Equity Share of INR 10 each and have fixed
Thursday, November 07, 2019 as the Record Date for the Special Interim Dividend for the
Financial Year 2019 - 20. | 06-Nov-2019 | |
| 17-May-2019 | D | Directors recommended a Final Dividend of Rs. 25 per Equity Share of Rs. 10 each of the Company subject to the approval of the shareholders of the Company and fixed Wednesday, July 17, 2019 as the Record Date for the Final Dividend for the Financial Year 2018-19. | 16-Jul-2019 | |
| 23-May-2018 | D | We hereby wish to inform that the Board, at its meeting held on May 23, 2018, has inter-alia, approved the following:
We hereby further wish to inform you that the Board, at its meeting held on May 23, 2018, has recommended a Dividend of Rs. 12 per equity share of Rs. 10 each subject to the approval of the shareholders at the 48th Annual General Meeting of the Company to be held on Friday, July 27, 2018. The said dividend shall be paid to the eligible shareholders within thirty (30) days from the date of approval of the shareholders at the ensuing Annual General Meeting of the Company. | 23-Jul-2018 | |
| 27-Jan-2016 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2016, inter alia, has considered, approved and declared the 3rd Interim Dividend of Rs. 8/- per share for the Financial Year 2015-16. | 05-Feb-2016 | |
| 26-Oct-2015 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2015 has declared 2nd Interim Dividend of Rs. 7/- per share for the Financial Year 2015-16. | 05-Nov-2015 | |
| 20-Jul-2015 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2015, inter alia, have considered and approved declaration of 1st Interim Dividend of Rs. 7/- per share for the Financial Year 2015-16. | 30-Jul-2015 | |
| 29-Jan-2015 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, has considered and approved the following:
1. Declaration of 2nd Interim Dividend of Rs. 10/- per share for the Financial Year 2014-15. | 09-Feb-2015 | |
| 20-Aug-2014 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2014, inter alia, has declared an Interim Dividend Rs. 12 (twelve) per share on the paid up share capital for the year 2014-15. | 05-Sep-2014 | |
| 14-Feb-2014 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has declared 3rd Interim Dividend of Rs. 7 (seven) per share on the paid up capital of Rs. 10 per share. This interim dividend is in addition to the two interim dividends already declared aggregating to Rs. 10 per share in 2013. The total interim dividend declared aggregates to Rs. 17 (seventeen) per share on paid up capital of Rs. 10 per share for the year 2013-14. | 25-Feb-2014 | |
| 13-Nov-2013 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, has declared an interim dividend of Rs. 5 (five) per share. | 26-Nov-2013 | |
| 12-Aug-2013 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, has :
1. Declared an interim dividend of 50% i.e. Rs. 5 per share on paid up share capital for the year 2013-14. | 05-Sep-2013 | |
| 14-Feb-2013 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, have declared a 2nd Interim Dividend of Rs. 5 per share i.e. 50% on paid up equity capital of the Company. | 26-Feb-2013 | |
| 09-Nov-2012 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has declared an Interim Dividend of 50% on the paid up share capital of the Company (i.e. Rs. 5 per share). | 22-Nov-2012 | |
| 29-May-2012 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended the Final Dividend of 20%, Rs. 2/- Per Share (aggregating 40%, Rs 4/- per Share for the 15 months period ended March 31, 2012), subject to the approval of the members in the General Meeting. | 20-Jul-2012 | |
| 03-Feb-2012 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has declared an Interim Dividend of Rs. 2 per share on the paid up share capital of the Company. | 14-Feb-2012 | |
| 03-Mar-2010 | D | MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2010, inter alia, have recommended a final dividend of Rs. 1 per share for the year ended December 31, 2009, subject to the approval of the shareholders in the forthcoming Annual General Meeting. | 29-Jun-2010 | |
| 30-Jan-2008 | D | Macmillan India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has recommended an interim dividend of 25% to be paid for the year 2007. | 14-Feb-2008 | |
| 28-Mar-2007 | D | Macmillan India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2007, inter alia, has recommended a Second Interim Dividend payment of 45% for the year ended December 31, 2006. | 30-Mar-2007 | |
| 22-Jan-2007 | D | 35% Interim Dividend | 31-Jan-2007 | |
| 29-Apr-2006 | D | 45% Dividend
Ex-Date=16/06/2006
(As per BSE Bulletin dated on 26/05/2006) | 16-Jun-2006 | |
| 21-Jul-2006 | D | 35% Dividend | 03-Feb-2005 | |
| 10-Dec-2001 | B | 1 Bonus share for every 1 existing equity shr held | 18-Jan-2002 | 1:1 |
| 10-Dec-2001 | B | One bonus share for every one existing equity share held.
| 18-Jan-2002 | 1:1 |
| 27-Oct-2023 | BC | The Board of Directors have declared the 1st Interim Dividend of INR 30 per equity share of face value of INR 10 /- each for the Financial Year 2023-24. | 31-Mar-2024 | |
| 23-Jan-2024 | BC | The Board of Directors at its meeting held today 23 January 2024, have inter-alia considered, approved and taken on record the following: 1. Approval of Un-Audited Financial Results for the Third Qua | 02-Mar-2024 | |
| 28-Jan-2024 | BC | Cessation of Dr. Piyush Kumar Rastogi as an Independent Director and Member of the Audit Committee of the Company effecting from the end of the day today i.e. 28 January 2024 due to completion of ten | 28-Jan-2024 | |
| 16-Jan-2024 | BC | MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Conso | 23-Jan-2024 | |
| 27-Oct-2023 | BC | Appointment of Mr. Suhas Khullar (DIN- 07593659) as an Additional Director designated as an Independent Non-Executive-Director of the Company, to hold office for a term of upto 2 (Two) consecutive ye | 01-Jan-2024 | |