| 09-Feb-2024 | D | PFA Un Audited Financial Results for the Quarter ended 31st December,2023
Inter alia, the Board also declared Interim Dividend of Rs.1.50 per share (i.e. 15%) on the
Equity Share of Rs.10/- each for the financial year 2023-24 | 21-Feb-2024 | |
| 26-May-2023 | D | The Board recommended a final dividend of 15 % (Rs.1.50 per Share) in addition to the Interim dividend aggregating to 15% already paid. Total dividend for FY2022-23 is 30% | 15-Sep-2023 | |
| 10-Feb-2023 | D | Outcome of Board Meeting dated 10th February, 2023
We report the outcome of the Board Meeting held today as follows:
The Board also declared Interim Dividend of Rs.1.50 Ps per share (i.e 15 %) on the Equity Share of Rs.10/- each for the financial year 2022-23.
For NCL Industries Ltd
T. Arun Kumar Vice President &Company Secretary. | 23-Feb-2023 | |
| 30-May-2022 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a final dividend of 15% (Rs. 1.50 per Share) in addition to the Interim dividend aggregating to 15% already paid. With this, if approved by the shareholders, the total dividend for the financial year 2021-22 will be 30%. (Previous year 40%). | 19-Sep-2022 | |
| 11-Feb-2022 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, has declared Interim Dividend of Rs. 1.50 per share (i.e. 15%) on the Equity Share of Rs. 10/- each for the financial year 2021-22. | 22-Feb-2022 | |
| 25-Jun-2021 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a further dividend of 10% (Rs. 1.00 per Share) in addition to the inteirm dividend aggregating to 30% already paid. With this, if approved by the shareholders the Final Dividend for the financial year 2020-21 will be 40% (Previous year 25%). | 17-Sep-2021 | |
| 03-May-2021 | D | Dear Sir,
We wish to inform you that the Board of Directors in their meeting held today have approved the following:
1. Payment of Second Interim Dividend of Rs.1.50 per share (i.e 15%) on the Equity Share
of Rs.10/- each for the financial year 2020-21.2. The Second Interim Dividend will be paid to the equity shareholders of the Company whose names appear in the Register of Members of the Company as on Friday, the 14th May 2021. (Record Date) _
3. The Board in principle approved the proposal to set up 110 TPH Cement Grinding and
Packing Unit at Line III-Phase 2 at Mattapalli at an estimated cost of around Rs.
105 Crores to be financed by a debt of Rs.75 crores and balance Rs. 30 crores to be
met out of internal accruals. The project is expected to be completed in 18months from the
date of its financial closure .The meeting commenced at 10.30 AM and ended at 11.20 AM
Yours faithfully,
for NCL INDUSTRIES LIMITED,
T.ARUN KUMAR
Company Secretary | 12-May-2021 | |
| 09-Nov-2020 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2020, inter alia, has transacted the following:
- At the suggestion of some Independent Directors, considering the good financial performance, the Board declared an interim dividend of 15% (Rs. 1.50 Ps per share of face value of Rs. 10/- each) though consideration of such interim dividend was not an item of the agenda. | 19-Nov-2020 | |
| 30-Jun-2020 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended a final dividend of 10% amounting to Rs. 1/- per Equity share (Face value of Rs. 10 each) for the financial year 2019-20 subject to Ihe approval ol Shareholders at the ensuing Annual General Meeting. If approved by the shareholders, it will be distributed as per the prescribed timelines. With this, the total dividend declared for the financial year 2019-20 stands to 25% (Previous Year 25%). | 17-Sep-2020 | |
| 11-Mar-2020 | D | Dear Sir,
Re: Outcome of Board Meeting dated 11th March, 2020
With reference .to above, we wish to inform you that the Board of Directors in their meeting held today have approved the following:
1. Payment of Interim Dividend of Rs.1.50 per share (i.e 15%) on the Equity Share of
Rs.10/- each for the financial year 2019-20.
2. The Interim Dividend will be paid to the equity shareholders of the Company whose names
appear in the Register of Members of the Company as on Friday, the 20th March 2020. _
The meeting commenced at 11.00 AM and ended at 3.15 PM
This is for your kind information and records.
Yours faithfully,
for NCL INDUSTRIES LIMITED,
T.ARUN KUMAR
Company Secretary | 19-Mar-2020 | |
| 30-May-2019 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended a dividend of 25% amounting to Rs. 2.50 Ps per Equity share (Face value of Rs. 10/- each) on a capital base of Rs. 4523.28 Lakhs for the Financial year 2018-19 subject to the approval of Shareholders at the ensuing Annual General Meeting. If approved by the shareholders, it will be distributed within 30 days from the date of Annual General Meeting. | 19-Sep-2019 | |
| 30-May-2018 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has declared final dividend of 15% amounting to Rs. 1.50 per Equity share (Face value of Rs. 10/- each) on a capital base of Rs. 4523.28 Lakhs for the Financial year 2017-18. With this, the total dividend declared for the Financial Year 2017-18 stands to 25% (Previous year 25%). | 17-Sep-2018 | |
| 09-Feb-2018 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2018, inter alia, have declared an Interim Dividend of 10% amounting to Rs. 1/- per Equity share (Face Value of Rs. 10/- each) on a paid up capital base of Rs. 4523.28 Lakhs for the Financial Year 2017-18. | 21-Feb-2018 | |
| 27-May-2017 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has declared final dividend of 15% amounting to Rs. 1.50 per Equity share (Face value of Rs. 10/- each) for the Financial year 2016-17. With this, the total dividend declared for the Financial Year 2016-17 stands to 25% (Previous year 20%). | 14-Sep-2017 | |
| 13-Feb-2017 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has declared an interim dividend of 10% amounting to Rs. 1/- per Equity share (Face value of Rs. 10/- each) on a paid up capital base of Rs. 3673.28 Lakhs for the Financial year 2016-17. | 22-Feb-2017 | |
| 30-May-2016 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:
1. The Board declared final dividend of 10% amounting to Rs. 1/- per Equity share (Face value of Rs. 10/- each) on a capital base of Rs. 3673.28 Lakhs for the Financial year 2015-16. With this, the total dividend declared for the Financial Year 2015-16 stands to 20% (Previous year Nil). | 09-Sep-2016 | |
| 29-Jan-2016 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, has transacted the following:
1. The Board declared an interim dividend of 10% amounting to Rs. 1/- per Equity Share (Face value of Rs. 10/- each) on a capital base of Rs. 3673.28 Lakhs for the financial year 2015-16. | 09-Feb-2016 | |
| 30-May-2012 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended dividend on equity shares @ 20% on equity shares of Rs. 10/- each amounting to Rs. 2.00 per share subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend was recommended after the Board approved the Annual accounts for the Financial Year 2011-12. | 05-Sep-2012 | |
| 30-May-2011 | D | NCL Industries 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 followings:
1. The Board of Directors of the company has recommended dividend on equity shares @ 15% on equity shares of Rs. 10/- each amounting to Rs. 1.50 Ps per share subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend was recommended after the Board approved the Annual accounts for the Financial Year 2010-11. | 21-Sep-2011 | |
| 31-May-2010 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2010, inter alia, has recommended dividend on equity shares @ 10% on equity shares of Rs. 10/- each amounting to Rs. 1.00 per share subject to the approval of the shareholders at the ensuing Annual General Meeting. | 21-Sep-2010 | |
| 30-Jun-2009 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has approved the following:
The Board of Directors of the Company has recommended dividend on equity shares @25 % on equity shares of Rs 10/- each amounting to Rs 2.50 Ps per share. The dividend was recommended after the Board approved the Annual Accounts for the Financial Year 2008-09. | 17-Sep-2009 | |
| 16-Jun-2008 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has approved the following:
1. Recommended a dividend on equity shares @25% on equity shares of Rs 10/- each amounting to Rs 2.50 per share. The dividend was recommended after the Board approved the annual accounts for the Financial Year 2007-08.
| 18-Sep-2008 | |
| 30-Jul-2007 | D | NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has recommended dividend on equity shares @ 20% on equity shares of Rs 10/- each amounting to Rs 2/- per share, on paid up equity capital of the Company, including dividend tax. | 17-Sep-2007 | |
| 06-Nov-2006 | D | 5% Final Dividend | 29-Nov-2006 | |
| 04-Jul-2005 | D | 10% Dividend | 05-Dec-2005 | |
| 21-Feb-2006 | R | Trading Members of the Exchange are hereby informed that, NCL Industries Limited has fixed the Record Date for the purpose of Rights Issue. The Transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
RECORD DATE 06/03/2006
FOUR Equity Shares of Rs.10/- each for cash at a premium of Rs.8/- per equity share on rights basis for every FIVE existing equity shares held.
The auction in the equity shares of NCL Industries Limited in Dematerialised Securities - Rolling Settlement Segment on 27/02/2006, 28/02/2006 and 01/03/2006 will be conducted on cum-right
basis. 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 in No Delivery from 27/02/2006 (DR-230/2005-2006) to 03/03/2006 (DR-234/2005-2006). | 06-Mar-2006 | 4:5 |
| 09-Feb-2024 | BC | PFA Un Audited Financial Results for the Quarter ended 31st December,2023
Inter alia, the Board also declared Interim Dividend of Rs.1.50 per share (i.e. 15%) on the
Equity Share of Rs.10/- each | 31-Mar-2024 | |
| 01-Apr-2024 | BC | Kalidindi Ravi | 28-Mar-2024 | |
| 01-Apr-2024 | BC | K.Pooja | 28-Mar-2024 | |
| 01-Apr-2024 | BC | Roopa Kalidindi | 28-Mar-2024 | |
| 01-Apr-2024 | BC | Bimal V Goradia | 28-Mar-2024 | |