09-May-2023 | D | Outcome of Board Meeting dated 09th May, 2023
Recommendation of Final Dividend @ 8% i.e., Rs. 0.16 per Equity Share. The dividend will be paid by the Company to the shareholders within 30 days from the date of approval of the same by the shareholders at the ensuing Annual General Meeting of the Company.
The Board meeting commenced at 12.00 P.M. and concluded at 2.45 P.M. | 08-Sep-2023 | |
11-Jul-2022 | R | 1:1 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, SWISS MILITARY CONSUMER GOODS LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
SWISS MILITARY CONSUMER GOODS LIMITED
(523558)
RECORD DATE
23/07/2022
PURPOSE
Issue of 1 (One) equity shares of Rs. 2/- each for cash at a premium of Rs. 2.50 on Rights basis for every 1 (One) Equity Share held.*
Ex-Right basis from Date & Sett. No.
21/07/2022
DR-079/2022-2023
Note : Issue Price - 100% to be paid on Application.
(As Per BSE Notice Dated on 19.07.2022)
| 23-Jul-2022 | 1:1 |
01-Nov-2021 | R | 1:1 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, SWISS MILITARY CONSUMER GOODS LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SWISS MILITARY CONSUMER GOODS LIMITED
(523558)
RECORD DATE
09/11/2021
PURPOSE
Issue of 01 (One) equity shares of Rs. 2/- each for cash at par on rights basis for every 01 (One) equity shares held.
Ex-Right basis from Date & Sett. No.
08/11/2021 DR-151/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 03.11.2021) | 09-Nov-2021 | 1:1 |
31-Jan-2024 | BC | Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Quarterly Results and Fund Ra | 13-Feb-2024 | |
30-Oct-2023 | BC | Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record Standalone | 06-Nov-2023 | |
10-Aug-2023 | BC | Announcement under Regulation 30 (LODR) Regulations 2015- Change in Directorate
Proceeding of 34th AGM held on September 15, 2023
Appointment of Independent Director
(As Per BSE Announcement | 15-Sep-2023 | |
10-Aug-2023 | BC | AGM 15/09/2023
Announcement under Regulation 30 (LODR) Regulations, 2015- Change in Directorate
(As Per BSE Announcement dated on 10.08.2023)
Proceeding of 34th AGM held on September 15, 202 | 15-Sep-2023 | |
10-Aug-2023 | BC | Annual General Meeting | 09-Sep-2023 | |
Announcement Date09-May-2023
Ex Dividend Date08-Sep-2023
Dividend(%)8
No Bonus has been declared by NETWORK
No Split has been declared by NETWORK
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio1:1
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)0
Ratio1:1
Book Closure
13-Feb-2024 | - | Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Quarterly Results and Fund Ra |
06-Nov-2023 | - | Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record Standalone |
15-Sep-2023 | - | Announcement under Regulation 30 (LODR) Regulations 2015- Change in Directorate
Proceeding of 34th AGM held on September 15, 2023
Appointment of Independent Director
(As Per BSE Announcement |
15-Sep-2023 | - | AGM 15/09/2023
Announcement under Regulation 30 (LODR) Regulations, 2015- Change in Directorate
(As Per BSE Announcement dated on 10.08.2023)
Proceeding of 34th AGM held on September 15, 202 |
09-Sep-2023 | 01 Jan'1900 | Annual General Meeting |