| 07-Mar-2007 | S | Nirma Ltd has informed BSE that the copy of the Certified Order received from the Hon'ble High Court of Gujarat dated March 05, 2007, approving the Composite Scheme of Arrangement in the nature of Compromise with the Lenders, Reorganisation of Capital of the Company, in the form of sub-division of equity shares of the Company from the face value of Rs 10/- per share to Rs 5/- per share, and demerger and transfer of Undertaking of Core Healthcare Ltd.
Nirma Ltd has informed BSE that the Board of Directors of the Company has fixed March 22, 2007 as the Record Date:
1. For sub-division of the Equity Shares of the Company, from the face value of Rs 10/- per share to the face value of Rs 5/- per share, pursuant to the 'Composite Scheme of Arrangement, Reorganisation of Capital of the Company and Demerger and Transfer of Undertaking of Core Healthcare Ltd with the Company', approved by the Hon'ble High Court of Gujarat, upon the Scheme coming into effect. Accordingly, for every one equity share of Rs 10/- fully paid up and held by the Members as on the Record Date, the Members shall be allotted two equity shares of Rs 5/- each fully paid up.
(As Per BSE Announcement Website Dated on 08/03/2007)
SUB: Sub Division of equity shares pursuant to Scheme of Arrangement of Nirma Ltd.
Trading Members of the Exchange are hereby informed that, Nirma Limited has fixed the Record Date for the purpose of sub division of equity shares of the company pursuant to Scheme of Arrangement and payment of interim dividend.
COMPANY NAME
CODE
Nirma Limited
500308 & 600308
RECORD DATE 22/03/2007
SUB-DIVIDED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/03/2007 DR-241/2006-2007
PURPOSE
Scheme of Arrangement:-
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each pursuant to the Composite Scheme of Arrangement and Interim Dividend @ 80%.
The auction in the equity shares of Nirma Limited in Dematerialised Securities - Rolling Settlement Segment on 14/03/2007, 15/03/2007 and 16/03/2007 will be conducted as per face value of Rs.10/- each and cum interim dividend. 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 No Delivery from 14/03/2007 (DR-241/2006-2007) to 21/03/2007 (DR-246/2006-2007).
Note :- i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 14/03/2007.
ii. ISIN No. INE091A01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/03/2007, except for the auction transactions, which will be conducted on 14/03/2007, 15/03/2007 and 16/03/2007 respectively.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 09/03/2007) | 22-Mar-2007 | |
| 01-Jun-2010 | D | Nirma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, have recommended Dividend of Rs 4.50 per share on 159142282 equity shares of Rs 5/- each for the financial year 2009-10. | 05-Aug-2010 | |
| 22-Jun-2009 | D | Nirma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2009, inter alia, has recommended dividend of Rs 4/- per share on 159142282 equity shares of Rs 5/- each for the Financial Year 2008-09.
Nirma Ltd. has informed the Exchange that the Board of Directors at its Meeting held on July 29, 2009 took the following decisions:
1) The Annual General Meeting of the Company is scheduled to be held on September 29, 2009.
2) The Company has fixed Book Closure from September 21, 2009 to September 29, 2009 (both days inclusive) for the purpose of Payment of Dividend and for the purpose of Annual General Meeting.
(As per NSE Bulletin Dated on 30.07.2009) | 17-Sep-2009 | |
| 20-Aug-2008 | D | Nirma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2008, inter alia, has recommended Dividend @ 80% on Equity Shares for the Financial Year 2007-08. | 18-Sep-2008 | |
| 09-Mar-2007 | D | 80% Interim Dividend
Nirma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2007, inter alia, has not recommended Final Dividend on Equity Shares and considered the Interim Dividend @ 80% declared by the Board of Directors as Final Dividend on Equity Shares for the Financial Year 2006-07.
(As Per BSE Announcement Website Dated on 28/06/2007) | 15-Mar-2007 | |
| 31-Aug-2006 | D | 75% Dividend | 13-Sep-2006 | |
| 29-Jun-2005 | D | 50% Dividend | 09-Sep-2005 | |
| 24-Jan-2012 | BC | Quarterly Results | 03-Feb-2012 | |
| 02-Nov-2011 | BC | Quarterly Results | 12-Nov-2011 | |
| 01-Aug-2011 | BC | Nirma Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2011. Further the Share Transfer Books of the Company will remain closed from Se | 26-Sep-2011 | |
| 02-Aug-2011 | BC | Annual General Meeting | 17-Sep-2011 | |
| 21-Jul-2011 | BC | Quarterly Results | 29-Jul-2011 | |
Announcement Date01-Jun-2010
Ex Dividend Date05-Aug-2010
Dividend(%)90
Announcement Date22-Jun-2009
Ex Dividend Date17-Sep-2009
Dividend(%)80
Announcement Date20-Aug-2008
Ex Dividend Date18-Sep-2008
Dividend(%)80
Announcement Date09-Mar-2007
Ex Dividend Date15-Mar-2007
Dividend(%)80
Announcement Date31-Aug-2006
Ex Dividend Date13-Sep-2006
Dividend(%)75
Announcement Date29-Jun-2005
Ex Dividend Date09-Sep-2005
Dividend(%)50
No Bonus has been declared by Nirma-Ltd
Record Date22-Mar-2007
Split Date14-Mar-2007
Face Value (Before/After)10/5
RightsNo Rights has been declared by Nirma-Ltd
Book Closure
| 03-Feb-2012 | - | Quarterly Results |
| 12-Nov-2011 | - | Quarterly Results |
| 26-Sep-2011 | - | Nirma Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2011. Further the Share Transfer Books of the Company will remain closed from Se |
| 17-Sep-2011 | 01 Jan'1900 | Annual General Meeting |
| 29-Jul-2011 | - | Quarterly Results |