31-May-2019 | D | Recommendation of dividend of Rs. 0.25/- per equity share of Rs. 10/- each for the year ended 31st March, 2019, subject to approval of the shareholders. | 19-Sep-2019 | |
30-May-2018 | D | Board recommends final Dividend subject to shareholders approval. | 18-Sep-2018 | |
23-May-2017 | D | Panache Innovations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has the Board Considered and made a recommendation of final dividend of Rs. 0.50 per equity shares of the face value of Rs. 10 each for financial year 2016-17, subject to approval of members at the ensuing Annual General Meeting of the Company. | 11-Sep-2017 | |
10-Jun-2016 | D | Ruby Traders & Exporters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2016, has considered and approved the following:
Recommendation of Final dividend of Re. 1 per share (i.e. 10% of Face value of each share) subject to approval of the shareholders. | 16-Sep-2016 | |
29-Aug-2024 | BC | AGM 24/09/2024
Proceedings of the 43rd Annual General Meeting (AGM) of the Company pursuant to Reg. 30 of SEBI (LODR) Reg., 2015.
(As per BSE Announcement Dated on 24/09/2024) | 24-Sep-2024 | |
29-Aug-2024 | BC | Annual General Meeting | 18-Sep-2024 | |
29-Aug-2024 | BC | We wish to inform you that Mr. Anil Jaychand Dagade (DIN:02701030), has tendered his resignation from the position of Independent Director of the Company, w.e.f. the close of business hours of August | 29-Aug-2024 | |
23-Aug-2024 | BC | Amit Devchand Rambhia | 22-Aug-2024 | |
21-Aug-2024 | BC | Amit Devchand Rambhia | 20-Aug-2024 | |
Announcement Date31-May-2019
Ex Dividend Date19-Sep-2019
Dividend(%)2
Announcement Date30-May-2018
Ex Dividend Date18-Sep-2018
Dividend(%)5
Announcement Date23-May-2017
Ex Dividend Date11-Sep-2017
Dividend(%)5
Announcement Date10-Jun-2016
Ex Dividend Date16-Sep-2016
Dividend(%)10
No Bonus has been declared by PANACHEINNOVATIONS
No Split has been declared by PANACHEINNOVATIONS
RightsNo Rights has been declared by PANACHEINNOVATIONS
Book Closure
24-Sep-2024 | - | AGM 24/09/2024
Proceedings of the 43rd Annual General Meeting (AGM) of the Company pursuant to Reg. 30 of SEBI (LODR) Reg., 2015.
(As per BSE Announcement Dated on 24/09/2024) |
18-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
29-Aug-2024 | - | We wish to inform you that Mr. Anil Jaychand Dagade (DIN:02701030), has tendered his resignation from the position of Independent Director of the Company, w.e.f. the close of business hours of August |
22-Aug-2024 | - | Amit Devchand Rambhia |
20-Aug-2024 | - | Amit Devchand Rambhia |