| 26-May-2023 | D | Recommended dividend @ 1% i.e. Rs. 0.10/- per equity share of Rs. 10/- each subject to the approval of the shareholders at the ensuing 30th Annual General Meeting (AGM) of the Company;
A. This is to inform that the Board of the Directors at their meeting held today, i.e. Friday, May 26, 2023, have: 1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and Financial year ended March 31, 2023. 2. Recommended dividend @ 10% i.e. Rs. 1/- per equity share of Rs. 10/- each subject to the approval of the shareholders at the ensuing 30th Annual General Meeting (AGM) of the Company; 3. Record date for the entitlement of Dividend, and date & timings for ensuing Annual General Meeting of the Company shall be intimated in due course of time.
Please find enclosed the cut off dates relating to Book Closure and Record Date for 30th AGM of the Company
Cut-off Date (Record Date) For the Purpose of Dividend for Financial Year: 2022-23 20th July,2023
(As Per BSE Announcement dated on 04.07.2023) | 20-Jul-2023 | |
| 10-May-2022 | D | This is to inform that the Board of the Directors at their meeting held today, i.e. Monday, May 9, 2022, have recommended dividend of Re.1/- per equity share of Rs. 10/- each subject to the approval of the members. | 09-Sep-2022 | |
| 31-May-2021 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, have:
1. Recommended dividend of Re. 1 per equity share of Rs. 10/- each subject to the approval of the members. | 06-Jul-2021 | |
| 05-Jun-2020 | D | 1. Adoption of Standalone & Consolidated Audited Financial Results for the Year Ended 31st March 2020.
2. The Board of Directors has recommended Final Dividend of 6% each on equity shares of Rs.10 each, subject to approval of Shareholders in the forthcoming 27th Annual General Meeting.
Further, The Statutory Auditors have issued Unmodified Audit Report for the F.Y 31.03.2020.
The meeting commenced at 04.00 PM and concluded at 6.15PM. | 12-Aug-2020 | |
| 30-May-2019 | D | The Board of Directors has recommended Final Dividend of 10% each on equity shares of Rs.10 each, subject to approval of Shareholders in the forthcoming 26th Annual General Meeting. | 13-Aug-2019 | |
| 19-May-2018 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has recommended Final Dividend of 10% each on Equity Shares of Rs.10 Each, subject to approval of Shareholders in the forthcoming Annual General Meeting. | 12-Sep-2018 | |
| 30-May-2017 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommended final Dividend @ 10% each, on equity share of Rs. 10/- each, amounting to Rs. 62.32 lacs for the financial year 2016-17 to share holders approval in forth coming Annual General Meeting. Accordingly total dividend for the financial year 2016-17 stands at Rs. 62.32 lacs of the paid up equity capital. | 18-Aug-2017 | |
| 28-May-2016 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has transacted the following:
- Recommended dividend of Rs. 1.50 per Equity (Ordinary) share of Rs. 10/- each to the shareholders for the year ended March 31, 2016, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. | 16-Aug-2016 | |
| 09-Jun-2015 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended dividend of 15% (Rs. 1.50/-) on the equity shares of Rs. 10/- each for the year 2014-2015. | 19-Aug-2015 | |
| 31-May-2014 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have recommended dividend @ 15% on the equity shares of Rs. 10/- each for the year 2013-14. | 20-Aug-2014 | |
| 17-Jul-2013 | D | Natural Capsules Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, have recommended dividend @15% on the equity shares of Rs. 10/- each for the financial year 2012-13. | 19-Jul-2013 | |
| 28-May-2012 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, have decided to declare a dividend @ 15% on each Equity Shares of Rs. 10/- of the Company for the year 2011-12. | 20-Jul-2012 | |
| 28-May-2011 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, have recommended dividend @ 12% for the year ended March 31, 2011. | 21-Jul-2011 | |
| 27-May-2010 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has recommended declaration of a dividend of Rs. 1.20 per equity share of Rs. 10/- each for the year 2009-10, subject to approval by the share holders of the Company. | 23-Sep-2010 | |
| 01-Jun-2009 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended declaration of a dividend of Rs 1.20 per Equity Share of Rs 10/- each for the year 2008-09, subject to approval by shareholders of the Company. | 23-Jul-2009 | |
| 30-May-2008 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended dividend @ 10% on one equity shares for the year ended March 31, 2008. | 24-Jul-2008 | |
| 30-May-2007 | D | Natural Capsules Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has recommended a dividend @ 10% on the Equity Shares for the year ended March 31, 2007. | 20-Jul-2007 | |
| 26-May-2005 | D | 10% Dividend | 21-Jul-2005 | |
| 01-Nov-2021 | R | 1:2 Rights Issue Equity Shares
Trading Members of the Exchange are hereby informed that, Natural Capsules Ltd. 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
Natural Capsules Ltd.
(524654)
RECORD DATE
12/11/2021
PURPOSE
Issue of 01 (One) equity shares of Rs. 10/- each for cash at premium of Rs. 90/- on rights basis for every 02 (Two) equity shares held.
Ex-Right basis from Date & Sett. No.
11/11/2021 DR-154/2021-2022
Note: Issue Priceof Rs.100/- is payable as Rs.25/- on Application and balance to be paid on calls.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 08.11.2021)
| 12-Nov-2021 | 1:2 |
| 29-Apr-2024 | BC | Pursuant to Regulation 30, SEBI (LODR), we would like to inform you that the Board of directors at their meeting held on 29.04.2024, based on the recommendation of NRC, have approved the reappointmen | 01-May-2024 | |
| 29-Apr-2024 | BC | Pursuant to Regulation 30, SEBI (LODR), we would like to inform you that the Board of directors at their meeting held on 29.04.2024, based on the recommendation of NRC, have approved the reappointmen | 29-Apr-2024 | |
| 02-Feb-2024 | BC | NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Li | 09-Feb-2024 | |
| 02-Nov-2023 | BC | NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Li | 09-Nov-2023 | |
| 17-Oct-2023 | BC | Trading Members of the Exchange are hereby informed that they are permitted to trade in the under mentioned new securities of Natural Capsules Ltd (Scrip Code: 524654) with effect from Wednesday, Oct | 18-Oct-2023 | |