| 05-Sep-2005 | S | Sub Division of Equity shares has approved the sub-division of existing Equity Share of nominal value of Rs 10/- each into 10 Equity shares of Re 1/- each, subject to the approval of the members at the Annual General Meeting of the Company to be held on August 09, 2005.
(As per BSE Bulletin dated on 04/07/2005)
SUB. :- Sub Division of equity shares of Pidilite Industries Ltd. (Scrip Code 500331).
Trading Members of the Exchange are hereby informed that, Pidilite Industries Ltd. has fixed the Record Date for the purpose of sub division.
RECORD DATE 27/09/2005
Reduced PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.20/09/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of Pidilite Industries Ltd. in Dematerialised Securities - Rolling Settlement Segment on 20/09/2005, 21/09/2005 and 22/09/2005 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 20/09/2005 (DR-122/2005-2006) to 26/09/2005 (DR-126/2005-2006).
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 Re.1/- paid up w.e.f. 20.09.205.
ii. ISIN No. INE318A01018 of Rs.10/- paid up will be discontinued w.e.f. 20.09.2005 and the new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 05/09/2005) | 27-Sep-2005 | |
| 08-May-2023 | D | The Board of Directors have recommended a Dividend of Rs 11/- (Rupees Eleven
Only) per equity share of Re.1/- each for the financial year ended 31st March, 2023. Subject to the approval of the shareholders at the 54th Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the 54th Annual General Meeting. | 27-Jul-2023 | |
| 18-May-2022 | D | The Board of Directors have recommended a Dividend of Rs 10/- (Rupees Ten
Only) per equity share of Re.1/- each for the financial year ended 31st March, 2022. Subject to the approval of the shareholders at the 53rd Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the 53rd Annual General Meeting. | 26-Jul-2022 | |
| 12-May-2021 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, have recommended a Dividend of Rs 8.50 (Rupees Eight and Paisa Fifty Only) per equity share of Re.1/- each for the financial year ended March 31, 2021. Subject to the approval of the shareholders at the 52nd Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the 52nd Annual General Meeting. | 27-Jul-2021 | |
| 05-Mar-2020 | D | In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of Company has, at its meeting held today i.e. on 5th March, 2020, declared an Interim Dividend of Rs. 7/- (700%) per share for the financial year 2019-20 on 50,80,11,130 equity shares of Re. 1/- each fully paid up. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.45 p.m.
The above Interim Dividend so declared will be paid / despatched by 31st March, 2020 to eligible shareholders as on Record date i.e 16th March, 2020.
Intimation of delay in posting/dispatch of Interim Dividend Warrant(s)
(As Per BSE Announcement dated 31.03.2020) | 13-Mar-2020 | |
| 14-May-2019 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, have recommended a Dividend of Rs. 6.50 per share of Re.1/- each for the financial year ended March 31, 2019 subject to the approval of the shareholders at the ensuing 50th Annual General Meeting (AGM). The dividend will be paid to the shareholders within a period of 30 days from the date of the said AGM. | 29-Jul-2019 | |
| 24-May-2018 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, has recommended a Dividend of Rs. 6/- (Rupees Six Only) per equity share of Re.1/- each for the financial year ended March 31, 2018. Subject to the approval of the shareholders at the Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the Annual General Meeting. | 21-Aug-2018 | |
| 18-May-2017 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has recommended a Dividend of Rs. 4.75 per share of Re. 1/- each for the financial year ended March 31, 2017. Subject to the approval of the shareholders at the Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the Annual General Meeting. | 23-Aug-2017 | |
| 19-May-2016 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, inter alia, have recommended a Final Dividend of Rs. 0.50 per share of Re. 1/- each for the financial year ended March 31, 2016. Subject to the approval of the shareholders at the Annual General Meeting, the final dividend will be paid to the shareholders within a period of 30 days from the date of the Annual General Meeting. Together with the interim dividend of Rs. 3.65 per share, the total dividend works out to Rs. 4.15 per share of Re. 1/- each.
The meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 7.35 p.m. | 24-Aug-2016 | |
| 11-Mar-2016 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of Company at its meeting held on March 11, 2016, has declared interim dividend of Rs. 3.65 (365%) per share for the financial year 2015-16 on 51,26,75,330 equity shares of Re. 1/- each fully paid up. The meeting of the Board of Directors of the Company concluded at 1.30 p.m.
The above Interim dividend so declared will be paid / dispatched on March 28, 2016 to eligible shareholders. | 18-Mar-2016 | |
| 19-May-2015 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has recommended a Dividend of Rs. 2.90 per Equity Share of Re. 1/- each (previous year Rs. 2.70 per Equity Share of Re. 1/- each). This dividend will be free of tax in the hands of the shareholders.
Subject to the approval of the shareholders at the Annual General Meeting, the above dividend will be paid to the shareholders within a period of 30 days from the date of the Annual General Meeting. | 14-Aug-2015 | |
| 28-May-2014 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, subject to the approval of the shareholders at the Annual General Meeting, the Board recommended payment of Dividend of Rs. 2.70 per Equity share of Re. 1/- each for the financial year 2013-2014. | 09-Sep-2014 | |
| 28-May-2013 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended payment of Dividend of Rs. 2.6 per Equity share of Re. 1/- each for the financial year 2012-13, subject to approval of the shareholders at the Annual General Meeting. | 05-Jul-2013 | |
| 24-May-2012 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, has recommended a Dividend of Rs. 1.90 per Equity Share of Re. 1/- each (previous year Rs. 1.75 per Equity Share of Re. 1/- each). The dividend will be free of tax in the hands of the shareholders.
Further the Company has informed that, subject to the approval of the shareholders at the Annual General Meeting to be held on July 24, 2012, the above dividend will be paid to the shareholders within a period of 30 days from the date of the Annual General Meeting. | 06-Jul-2012 | |
| 19-May-2011 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, have recommended payment of Dividend of Rs. 1.75 per Equity Share of Re. 1/- each (previous year Rs. 1.50 per Equity Share of Re. 1/- each, which included Re. 0.50 per Equity Share as 'Golden Jubilee Special Dividend') amounting to Rs. 886 million (previous year Rs. 759 million) on 50,61,34,612 Equity Shares (previous year 50,61,34,612 Equity Shares). The dividend will be free of tax in the hands of the shareholders.
Subject to the approval of the shareholders at the Annual General Meeting to be held on July 26, 2011, the above dividend will be paid to the shareholders within a period of 30 days from the said date. | 08-Jul-2011 | |
| 19-May-2010 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2010, inter alia, has recommended payment of total Dividend of Rs. 1.50 per Equity Share of Re. 1/- each for the financial year 2009-10 which includes 'Golden Jubilee Special Dividend' of Re. 0.50 per Equity Share, subject to the approval of the Shareholders at the Annual General Meeting. | 26-Jul-2010 | |
| 19-May-2010 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2010, inter alia, has recommended payment of total Dividend of Rs. 1.50 per Equity Share of Re. 1/- each for the financial year 2009-10 which includes 'Golden Jubilee Special Dividend' of Re. 0.50 per Equity Share, subject to the approval of the Shareholders at the Annual General Meeting. | 26-Jul-2010 | |
| 21-May-2009 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2009, inter alia, has recommend the payment of a dividend of Rs 1.75 per Equity Share of Re 1 each (Previous year Rs 1.75 per Equity share of Re 1 each), amounting to Rs 442.9 million (previous year Rs 442.9 million) out of the Current Years profit on 253067306 Equity Shares of Re 1 each (Previous year 253067306 Equity Shares of Re 1 each). | 17-Jul-2009 | |
| 29-May-2008 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, have considered / approved the following :
a. Equity Dividend:
The Directors recommend the payment of a dividend of Rs 1.75 per Equity Share of Rs 1 each (previous year Rs 1.50 per Equity Share of Re 1 each), amounting to Rs 442.9 million (previous year- Rs 378.6 million) out of the Current Year's profit on 253067306 Equity Share of Rs 1 each (previous year 252400000 Equity Shares of Rs 1 each). The dividend for the current year will be free of tax in the hands of Shareholders. The dividend payout amount has grown at a CAGR of 22.8% during the last 5 years.
b. Preference Dividend:
The Directors recommend the payment of dividend at Rs 0.60 per share on 28,74,805 6% Cumulative Redeemable Preference Shares of Rs 10 each, on pro-rata basis. These shares were allotted on March 31, 2008 pursuant to the Scheme of Demerger of VAM manufacturing unit of Vinyl Chemicals (India) Ltd, (VCIL) into the Company. The tax on dividend will be borne by the Company. | 11-Aug-2008 | |
| 22-May-2007 | D | Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2007, inter alia, has recommended Dividend at 150% on Equity Shares. The dividend will be tax free in the hands of Shareholders. This Dividend is payable on 252400000 Equity Shares of Re 1/- each (Previous year @ 125% on 252400000 Equity Shares). | 14-Aug-2007 | |
| 23-May-2006 | D | 100% Dividend | 22-Jul-2005 | |
| 05-Mar-2010 | B | SUB. :- Bonus issue of Pidilite Industries Ltd (Scrip Code: 500331)
Trading Members of the Exchange are hereby informed that, Pidilite Industries Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Pidilite Industries Ltd.
(500331)
RECORD DATE
17/03/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
15/03/2010 DR-235/2009-2010
Trading Members of the Exchange are requested to take note of it. | 17-Mar-2010 | 1:1 |
| 29-Feb-2024 | BC | Appointment of Mr. Kavinder Singh as Joint Managing Director Designate w.e.f. 20th May, 2024 for a period of 5 years. | 20-May-2024 | |
| 03-Apr-2024 | BC | PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Intimation of date of Board meeting fo | 07-May-2024 | |
| 29-Feb-2024 | BC | Change in Directorate. | 02-Apr-2024 | |
| 29-Feb-2024 | BC | Shri N K Parekh has stepped down as the Non-Executive Director of the Company w.e.f. close of business hours of 31st March, 2024.
Change in Directorate. | 31-Mar-2024 | |
| 28-Mar-2024 | BC | Intimation under Regulation 30 | 28-Mar-2024 | |