| 15-Jun-2007 | S | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2007, inter alia, has considered and approved the Sub-division of equity shares of the Company from the present nominal value of Rs 10/- per share to Rs 2/- per share subject to necessary approval of shareholders in the ensuing Annual General Meeting of the Company and such other regulatory approvals, as may be required.
SUB. :- Sub Division of equity shares of Ruchi Soya Industries Limited (Scrip Code 500368)
Trading members of the Exchange are hereby informed that, Ruchi Soya Industries Limited has fixed the Record Date for the purpose of sub
division of equity shares of the company.
COMPANY NAME
CODE
Ruchi Soya Industries Limited
500368
RECORD DATE 03/11/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/10/2007 DR-148/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Ruchi Soya Industries Limited in Dematerialised Securities - Rolling Settlement Segment on 29/10/2007, 30/10/2007 and 31/10/2007 will be conducted as per face value of Rs.10/- each. 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 29/10/2007 (DR-148/2007-2008) to 02/11/2007 (DR-152/2007-2008).
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.2/- paid up w.e.f. 29/10/2007.
ii. ISIN No. INE619A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/10/2007, except for the auction transactions, which will be conducted on 29/10/2007, 30/10/2007 and 31/10/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 12/10/2007)
Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2007, inter alia, has approved issue of 3,53,25,000 warrants (each warrant being convertible into one equity share of Rs 2/-) on preferential basis to (a) Promoters, their relatives and associates and (b) strategic investors in accordance with the provisions of Chapter XIII of the SEBI (Discourse & Investor Protection) Guidelines, 2000.
Further the Company has informed that, the Board at its meeting held on September 29, 2007, had fixed November 03, 2007 as the record date for sub-division of each equity share of Rs 10/- into 5 equity shares of Rs 2/ each. Before sub-division, the Company has 36478012 outstanding equity shares of Rs 10/- each, which will be converted into 18,23,90,060 equity shares of Rs 2/- each post the said record date.
The Board also approved to grant, offer and issue, subject to approval of members of the Company and other regulatory authorities, upto 54,71,000 options exercisable by the senior employees under an Employees Stock Option Scheme. Each option will he exercisable to subscribe for one equity share of Rs 2/- of the Company.
The Board has called an extra-ordinary general meeting on November 28, 2007 for taking the approval of shareholders for the issue of aforesaid warrants on preferential basis and stock options to employees.
(As per BSE Announcement Website dated on 05/11/2007) | 03-Nov-2007 | |
| 24-Oct-2024 | D | Outcome of Board Meeting of the Company held on October 24, 2024
Pursuant to Regulation 43 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 declared an Interim Dividend of Rs. 8/- (400%) per equity share of face value of Rs. 2/-each fully paid-up for the Financial Year 2024-25. The payment of the same will be made on or before November 23, 2024.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder the Board of Directors of the Company has fixed Monday 4th November, 2024 as the 'Record Date' | 04-Nov-2024 | |
| 13-Mar-2024 | D | Board Approves Interim Dividend for FY 2023-2024. | 21-Mar-2024 | |
| 30-May-2023 | D | Board recommended a dividend of Rs. 6/- (300%) per equity share on 36,19,18,554 (net of 76,299 treasury shares) equity shares of Rs. 2.00 each for the financial year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company.
Intimation of Book Closure and Record Date under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 04/09/2023)
| 21-Sep-2023 | |
| 27-May-2022 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend of Rs. 5.00 per equity share on 36,19,94,853 equity shares of Rs. 2.00 each for the financial year ended March 31, 2022.
| 23-Sep-2022 | |
| 28-May-2015 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered the following:
The Board has recommended a dividend of 8% (Re. 0.16 per equity share of face value Rs. 2/-) on Equity Share Capital of Rs. 66.82 Crores. | 16-Sep-2015 | |
| 31-May-2014 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered the following:
1. The Board had recommended a dividend of 8% (Re. 0.16 per equity share of face value Rs. 2/-) on Equity Share Capital of Rs. 66.81 Crores. | 22-Sep-2014 | |
| 30-May-2013 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered the following:
1. The Board has recommended a dividend of 16% (Re. 0.32 per equity share of face value Rs. 2/-) on Equity Share Capital of Rs. 66.81 Crores. Such dividend, if approved, will be paid on or before September 28, 2013. | 23-Aug-2013 | |
| 23-Jul-2012 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2012, inter alia, has recommended a dividend of 16% (Re. 0.32 per equity share of face value Rs. 2/-) on Equity Share Capital of Rs. 66.69 Crores. | 20-Sep-2012 | |
| 10-Aug-2011 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has recommended a dividend of 25% (Re. 0.50 per equity share of face value Rs. 2/-) on Equity Share Capital of Rs. 66.60 Crores. | 22-Sep-2011 | |
| 30-Aug-2010 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2010, inter alia, has considered the following:
The Board has recommended a dividend of 25% (Re. 0.50 per equity share of face value of Rs. 2/-) on Equity Share Capital of Rs. 62.20 Crores. | 23-Sep-2010 | |
| 31-Aug-2009 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2009, inter alia, have considered the following :
The Board has recommended a dividend of 25% (Re. 0.50 per equity share of face value Rs. 2/-) on Equity Share Capital of Rs. 43.76 Crores. | 17-Sep-2009 | |
| 01-Sep-2008 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has recommended a dividend of 25% (Re 0.50 per equity share of face value Rs 2/-) on Equity Share Capital of Rs 37.76 Crores. | 18-Sep-2008 | |
| 31-Aug-2007 | D | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2007, inter alia, has transacted the following
1. Recommended a dividend of 4% (Rs 4/- per Preference Share) on Preference Share Capital of Rs 45.24 Crores and 24% (Rs 2.40 per equity share) on Equity Share Capital of Rs 36.48 Crores. | 20-Sep-2007 | |
| 01-Dec-2006 | D | 22% Final Dividend
| 21-Dec-2006 | |
| 29-Aug-2005 | D | 20% Dividend | 15-Sep-2005 | |
| 24-Oct-2024 | BC | Outcome of Board Meeting of the Company held on October 24, 2024
Pursuant to Regulation 43 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulati | 31-Mar-2025 | |
| 31-Dec-2024 | BC | Yogakshem Sansthan | 29-Dec-2024 | |
| 26-Nov-2024 | BC | Life Insurance Corporation of India | 25-Nov-2024 | |
| 21-Oct-2024 | BC | Further, in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date for determining the entitlement of the shareholders for the paym | 04-Nov-2024 | |
| 24-Oct-2024 | BC | 400% Interim Dividend | 04-Nov-2024 | |