10-May-2013 | D | Pennar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has approved the following:
a. Declaration of Dividend @ 20% i.e. Re. 1.00 (One Rupee only) per equity share (face value of Rs. 5/- each) of the Company. | 19-Jul-2013 | |
29-May-2012 | D | Pennar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has approved the following;
1. Declaration of Dividend @ 20% i.e. Re 1.00 (One Rupee only) per equity share (face value of Rs. 5/- each) of the Company.
2. Declaration of Dividend on preference shares @ 0.01% p.a. each at coupon rate. | 11-Jul-2012 | |
20-Jul-2011 | D | Pennar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2011, inter alia, has transacted the following business:
1. Declaration of Final Dividend @ 15% i.e. 0.75 ps. (seventy five paisa only) per share (on face value of Rs. 5/- each) of the Company. | 06-Sep-2011 | |
21-Oct-2010 | D | Pennar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2010, inter alia, transacted the following business :
Declaration of Interim Dividend @ 10% i.e. 0.50 ps. (fifty paise only) per share (on face value of Rs. 5/- each) of the company for the financial year 2010-11. | 01-Nov-2010 | |
27-May-2010 | D | Pennar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, has recommended a final dividend @ 15% i.e. Re. 0.75 per equity share of face value of Rs. 5/ each for the year 2009-10 and at the specified rate on Preference Share capital for the year ended March 31, 2010. The Final dividend on equity share along with interim dividend of 10% i.e., Re. 0.50 per equity share declared by the Board in the previous quarters amounts to 25% i.e. Rs. 1.25 per equity share of Rs. 5/- each. | 26-Jul-2010 | |
29-Jan-2010 | D | Pennar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has considered the proposal of declaration of Interim Dividend 2009-10 on Equity shares and declared an Interim dividend of 10 % i.e. Re 0.50 ps. (Fifty paise only) per share [on the face value of Rs. 5/- each) of the Company for the financial year 2009-10. | 09-Feb-2010 | |
03-Jul-2009 | D | Pennar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2009, inter alia, transacted the following business:
Recommended a dividend of 20% i.e. Re 1/- per equity share of face value of Rs 5/- each for approval of the shareholders in the forthcoming AGM scheduled to be held on August 10, 2009. | 29-Jul-2009 | |
26-Apr-2024 | BC | Outcome of Circular Resolution
Circular resolution for change in registered office address | 26-Apr-2024 | |
26-Apr-2024 | BC | Proceedings of the Postal Ballot | 26-Apr-2024 | |
20-Mar-2024 | BC | Postal Ballot Notice
Calendar of Events for Postal Ballot
POM 27/04/2024
(As Per BSE Bulletin Dated on20.03.2024)
Newspaper Publication
(As Per BSE Announcement Dated on 21/03/2024)
| 25-Apr-2024 | |
09-Feb-2024 | BC | Outcome of Board Meeting held on 09th Feb, 2024 | 01-Apr-2024 | |
28-Mar-2024 | BC | Completion of Tenure of Mr Manish Sabharwal as an Independent Director of the Company | 31-Mar-2024 | |
Announcement Date10-May-2013
Ex Dividend Date19-Jul-2013
Dividend(%)20
Announcement Date29-May-2012
Ex Dividend Date11-Jul-2012
Dividend(%)20
Announcement Date20-Jul-2011
Ex Dividend Date06-Sep-2011
Dividend(%)15
Announcement Date21-Oct-2010
Ex Dividend Date01-Nov-2010
Dividend(%)10
Announcement Date27-May-2010
Ex Dividend Date26-Jul-2010
Dividend(%)15
Announcement Date29-Jan-2010
Ex Dividend Date09-Feb-2010
Dividend(%)10
Announcement Date03-Jul-2009
Ex Dividend Date29-Jul-2009
Dividend(%)20
No Bonus has been declared by PENIND
No Split has been declared by PENIND
RightsNo Rights has been declared by PENIND
Book Closure
26-Apr-2024 | - | Outcome of Circular Resolution
Circular resolution for change in registered office address |
26-Apr-2024 | - | Proceedings of the Postal Ballot |
25-Apr-2024 | 01 Jan'1900 | Postal Ballot Notice
Calendar of Events for Postal Ballot
POM 27/04/2024
(As Per BSE Bulletin Dated on20.03.2024)
Newspaper Publication
(As Per BSE Announcement Dated on 21/03/2024)
|
01-Apr-2024 | - | Outcome of Board Meeting held on 09th Feb, 2024 |
31-Mar-2024 | - | Completion of Tenure of Mr Manish Sabharwal as an Independent Director of the Company |