25-May-2018 | D | Intimation of dividend recommended on equity and preference shares. | 19-Sep-2018 | |
25-May-2017 | D | PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has transacted the following business:
- The Board of Directors have recommended a dividend of Re. 1 per equity share i.e. @ 10% on equity shares of Rs. 10/- each (previous year Rs. 3.35) for the year ended March 31, 2017, subject to approval of shareholders at the ensuing Annual General Meeting. | 21-Jun-2017 | |
30-May-2016 | D | PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has approved the followings:
1. The Board has recommended a dividend of Rs. 3.35/- per equity share (i.e. @33.50% of face value Rs. 10/- each), on the paid up equity share capital of the Company, for the financial year ended March 31, 2016, subject to the approval of Members in the ensuing Annual General Meeting of the Company.
The dividend, if approved by the Members, shall be paid / dispatched within 30 days from the date of ensuing Annual General Meeting of the Company. | 09-Sep-2016 | |
15-May-2015 | D | PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has recommended a dividend of Rs. 3.20/- per equity share (i.e. @32% of face value Rs. 10/- each), on the paid up equity share capital of the Company, for the financial year ended March 31, 2015, subject to the approval of shareholders in the ensuing Annual General Meeting.
The dividend shall be paid / dispatched within 30 days from the date of ensuing Annual General Meeting of the Company. | 10-Sep-2015 | |
22-May-2014 | D | PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has recommended Final dividend of Rs. 1.50 per equity share of Rs. 10/- each (i.e. @15%) for the financial year ended on March 31, 2014, subject to the approval of the shareholders in the ensuing Annual General Meeting.
The dividend shall be paid /dispatched within 30 days from the date of ensuing Annual General Meeting of the Company. | 04-Sep-2014 | |
20-Jan-2014 | D | PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2014, have declared an interim dividend of Rs.1.50/- per equity share for the financial year 2013-14 and also decided that the payment of dividend would be made on and after February 14, 2014, | 30-Jan-2014 | |
20-May-2013 | D | PC Jeweller Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, have recommended a dividend of Re. 1 per share (100%) on equity shares of Rs. 10 each for the financial year ended March 31, 2013 for the approval of the shareholders.
(As per BSE Bulletin Dated on 20.05.2013) | 06-Sep-2013 | |
08-Jun-2017 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, PC Jeweller Ltd. has fixed the record date for the purpose of Bonus Issue. 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
PC Jeweller Ltd.
(534809)
RECORD DATE
07/07/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
06/07/2017 DR-067/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 30.06.2017) | 07-Jul-2017 | 1:1 |
18-Apr-2024 | BC | An Extra-Ordinary General Meeting of the Company will be held on Friday, May 10, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. | 10-May-2024 | |
10-Apr-2024 | BC | PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve the mode of issuance of securities for raising | 16-Apr-2024 | |
19-Mar-2024 | BC | PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve raising of funds
Outcome of Board Meeting
| 22-Mar-2024 | |
06-Feb-2024 | BC | PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited standalone and consolidated fin | 14-Feb-2024 | |
07-Nov-2023 | BC | PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve un-audited standalone and consolidated financi | 14-Nov-2023 | |
Announcement Date25-May-2018
Ex Dividend Date19-Sep-2018
Dividend(%)5
Announcement Date25-May-2017
Ex Dividend Date21-Jun-2017
Dividend(%)10
Announcement Date30-May-2016
Ex Dividend Date09-Sep-2016
Dividend(%)34
Announcement Date15-May-2015
Ex Dividend Date10-Sep-2015
Dividend(%)32
Announcement Date22-May-2014
Ex Dividend Date04-Sep-2014
Dividend(%)15
Announcement Date20-Jan-2014
Ex Dividend Date30-Jan-2014
Dividend(%)15
Announcement Date20-May-2013
Ex Dividend Date06-Sep-2013
Dividend(%)10
Record Date07-Jul-2017
Ex-Bonus Date06-Jul-2017
Ratio1:1
No Split has been declared by PCJEWELLER
RightsNo Rights has been declared by PCJEWELLER
Book Closure
10-May-2024 | - | An Extra-Ordinary General Meeting of the Company will be held on Friday, May 10, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. |
16-Apr-2024 | - | PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve the mode of issuance of securities for raising |
22-Mar-2024 | - | PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve raising of funds
Outcome of Board Meeting
|
14-Feb-2024 | - | PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited standalone and consolidated fin |
14-Nov-2023 | - | PC JEWELLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve un-audited standalone and consolidated financi |