30-Apr-2024 | D | Recommended a final dividend of Rs. 4/- (four) per equity share (on face value of Rs. 10/- each on the expanded capital base post bonus issue of 1:1) i.e. 40% on a face value of Rs. 10/- per share, for the year ended 31st March 2024 subject to the approval of the Shareholders at the forthcoming Annual General Meeting ('AGM') of the Company. Information regarding the record date for payment of the final dividend, if any, will be intimated in due course. | 18-Jul-2024 | |
02-May-2023 | D | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday,02nd May 2023 which commenced at 11:00 A.M. and concluded at 12:15 P.M
Recommended a final dividend of Rs.5/- (Five Rupees) per Equity Share of Rs. 10/- each, (i.e.,50% on the paid-up equity share capital) of the Company for the financial year 2022-23. Dividend on equity shares, if declared, at the ensuing AGM, will be credited/dispatched to the eligible members after the AGM within the time limit as prescribed under the Companies Act, 2013 and other applicable laws.
The record date/ cut-off date for the purpose of determining the name of members for
entitlement of dividend, if declared, at the ensuing AGM of the Company, will be Tuesday, 20th June 2023
Record Date For The Purpose Of Declaration Of Dividend & Annual General Meeting (AGM).
We would like to inform that the Register of Member and Share Transfer Books of the Company will remain closed on Tuesday, 20th June 2023.
(As Per BSE Announcement dated on 03.05.2023) | 20-Jun-2023 | |
03-May-2022 | D | We hereby inform that Board has recommended a final dividend of Rs. 4.50/- (Four Rupees and Fifty paise) per Equity Share of Rs. 10/- each, (i.e., 45% on the paid-up equity share capital) of the Company for the financial year 2021-22.
Newgen Software Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Jun-2022 to 16-Jun-2022 for the purpose of Dividend.
(As Per NSE Announcement Dated on 06/05/2022)
| 15-Jun-2022 | |
25-May-2021 | D | Recommended a final dividend of Rs. 3.5/- per Equity Share of Rs. 10/- each, (i.e. 35% on the paid up equity share capital) of the Company for the financial year 2020-21. Dividend on equity shares, if declared, at the ensuing AGM, will be credited/dispatched to the eligible members after the AGM within the time limit as prescribed under the Companies Act, 2013 and other applicable laws | 15-Jul-2021 | |
26-May-2020 | D | Recommended a dividend of Rs. 2/- (Rupees Two only) per Equity Share of Rs. 10/- each of the Company for the financial year 2019-2020. Dividend on equity shares, if declared, at AGM, will be credited/dispatched to the eligible Shareholders after the AGM within the time limit as prescribed under the Companies Act, 2013 and other applicable laws. | 20-Jul-2020 | |
15-May-2019 | D | Newgen Software Technologies Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a dividend of Rs. 3/- (Rupees three only) per Equity Share of Rs. 10/- each of the Company for the financial year 2018-19, for the approval of the Shareholders in the ensuing Annual General Meeting. | 01-Aug-2019 | |
17-May-2018 | D | Recommended a dividend of ? 2.00/- (Rupees Two only) per Equity Share of ? 10/- each of the Company for the financial year 2017-18, for the approval of the shareholders in the ensuing Annual General Meeting. | 01-Aug-2018 | |
27-Dec-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, NEWGEN SOFTWARE TECHNOLOGIES LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. 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
NEWGEN SOFTWARE TECHNOLOGIES LIMITED
(540900)
RECORD DATE
12.01.2023
PURPOSE
Issue of 01 (One) Bonus Equity Share of Rs.10/- each for every 01 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
12/01/2024 DR- 695/2023-2024
(As Per BSE Notice Dated on 04.01.2024) | 12-Jan-2024 | 1:1 |
21-Nov-2024 | BC | Varadarajan Tirumalai Sundaraja Iyenger | 18-Nov-2024 | |
21-Nov-2024 | BC | Usha Varadarajan | 18-Nov-2024 | |
07-Oct-2024 | BC | Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Standalone and Conso | 15-Oct-2024 | |
31-Jul-2024 | BC | Attached disclosure for change in management
Please find enclosed the Postal Ballot Notice dated July 30, 2024.
(As per BSE Announcement Dated on 09/08/2024)
Please find enclosed herewith Sc | 09-Sep-2024 | |
31-Jul-2024 | BC | Attached disclosure for change in management | 30-Jul-2024 | |
Announcement Date30-Apr-2024
Ex Dividend Date18-Jul-2024
Dividend(%)40
Announcement Date02-May-2023
Ex Dividend Date20-Jun-2023
Dividend(%)50
Announcement Date03-May-2022
Ex Dividend Date15-Jun-2022
Dividend(%)45
Announcement Date25-May-2021
Ex Dividend Date15-Jul-2021
Dividend(%)35
Announcement Date26-May-2020
Ex Dividend Date20-Jul-2020
Dividend(%)20
Announcement Date15-May-2019
Ex Dividend Date01-Aug-2019
Dividend(%)30
Announcement Date17-May-2018
Ex Dividend Date01-Aug-2018
Dividend(%)20
Record Date12-Jan-2024
Ex-Bonus Date12-Jan-2024
Ratio1:1
No Split has been declared by NEWGEN
RightsNo Rights has been declared by NEWGEN
Book Closure
18-Nov-2024 | - | Varadarajan Tirumalai Sundaraja Iyenger |
18-Nov-2024 | - | Usha Varadarajan |
15-Oct-2024 | - | Newgen Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Standalone and Conso |
09-Sep-2024 | 01 Jan'1900 | Attached disclosure for change in management
Please find enclosed the Postal Ballot Notice dated July 30, 2024.
(As per BSE Announcement Dated on 09/08/2024)
Please find enclosed herewith Sc |
30-Jul-2024 | - | Attached disclosure for change in management |