| 23-Jan-2024 | D | We write to inform you that the Board of Directors at its meeting held today i.e. January 23, 2024 has considered and approved the payment of Interim Dividend of Rs. 6.30 per share for the Financial Year 2023-24 on 23,71,49,686 equity shares of face value of Rs. 5/-. | 01-Feb-2024 | |
| 27-May-2022 | D | Recommendation of Dividend: The Board has for the year ended March 31, 2022, recommended a Final Dividend of Rs. 5/- (Rupees Five only) per Equity Share of Rs.5/- each held in the Company, subject to the approval of the same at the forthcoming Annual General Meeting of the Company, to be held on a date to be notified by the Board in due course. The Dividend amounts to 100% of the paid up capital of the Company.
| 15-Sep-2022 | |
| 18-May-2019 | D | The Board has for the year ended March 31, 2019, recommended a Final Dividend of Re. 1.00/- (Rupees one only) per Equity Share of Rs.5.00 each held in the Company, subject to the approval of the same at the forthcoming Annual General Meeting of the Company, to be held on a date to be notified by the Board in due course.
| 18-Sep-2019 | |
| 10-Aug-2018 | D | Recommendation of final Dividend
The Board has for the year ended March 31, 2018, recommended a Final Dividend of Re. 1.60/- (Rupees one point six zero only) per Equity Share of Rs.5.00 each held in the Company, subject to the approval of the same at the forthcoming Annual General Meeting of the Company, to be held on a date to be notified by the Board in due course. | 17-Sep-2018 | |
| 29-May-2017 | D | Puravankara Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a Final Dividend of Rs. 2.25 (Rupees Two point two five only) per Equity Share of Rs. 5.00 each held in the Company, subject to the approval of the same at the forthcoming Annual General Meeting of the Company, to be held on a date to be notified by the Board in due course.
Recommendation of Dividend
Recommendation of Dividend
| 18-Aug-2017 | |
| 27-May-2016 | D | Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has:
1. The Board has for the year ended March 31, 2016, recommended a Final Dividend of Re. 0.782 (Seven Eight Two paise) per Equity Share of Rs. 5.00 each held in the Company, subject to the approval of the same at the forthcoming Annual General Meeting of the Company, to be held on a date to be notified by the Board in due course. | 16-Sep-2016 | |
| 15-May-2015 | D | Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has transacted the following :
1. Recommended a Dividend of 31.00% on the Paid up Share of Rs. 5.00 (i.e. Rs. 1.55 Per Share), for the Year Ended March 31, 2015, to all the Shareholders, subject to the approval of the same at the Annual General Meeting (AGM) of the Company, to be held at a date to be notified by the Board in due course. | 15-Sep-2015 | |
| 16-May-2014 | D | Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, inter alia, have recommended a Dividend of 38.44% on the Paid up Share of Rs. 5.00 (i.e. Rs. 1.92 Per Share), for the Year Ended March 31, 2014, to all the Shareholders, subject to the approval of the same at the Annual General Meeting (AGM) of the Company, to be held at a date to be notified by the Board in due course. | 12-Sep-2014 | |
| 17-Apr-2013 | D | Puravankara Projects Ltd has informed BSE regarding Outcome of Board Meeting held on April 17, 2013, inter alia, has taken the following decisions:
1. Letter Received from SEBI - Dt. April 15, 2013 - acceding of the Request of the Company to issue equity Shares aggregating upto 14.96% of the post issue capital through IPP with a Minimum Number of Allottees being less than 10.
- The Board took note of the Letter dt. April 15, 2013 received from SEBI- acceding to the request of the Company to issue Equity Shares by way of IPP, aggregating upto 14.96% of the post issue capital to the Qualified Institutional Buyers (with Minimum Number of Allottees - permitted to be less than 10 and in accordance with QIP Guidelines).
Brief Summary of the SEBI Approval :
'In this regard, based on the facts of the case as stated in your letter, it has been decided to accede to your following requests:
i. To issue equity shares aggregating to 14.96% of post issue capital to qualified institutional buyers by way of IPP under Chapter VIII-A of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 ('ICDR Regulations')
ii. The minimum number of investors - The minimum number of allottes in the proposed IPP may be less than 10 in line with the extant provisions on minimum number of allottees in Qualified Institutions Placement (QIP)
However, the proposed IPP would be subject to the pricing provisions as applicable to QIP'.
2. Constitution of an Institutional Placement Programme (IPP) Committee of the Board of Directors of the Company.
As an enabling process, the Board of Directors passed a Resolution constituting an Institutional Placement Programme (IPP) Committee of the Board of Directors of the Company, to do all such acts as may be required with for any issuance of shares under institutional placement programme by the Company.
3. The Board of Directors of the Company have recommended a Dividend of 20% on the paid up Share of Rs. 5.00 (i.e. Rs. 1.00 Per Share), for the Year ended March 31, 2013, to all the Shareholders, subject to the approval of the same at the Annual General Meeting (AGM) of the Company, to be held at a date to be notified by the Board in due course.
Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013, inter alia, has recommended the final dividend of Rs. 1.00 per equity share of Rs. 5/- each (i.e. 20%) on 237,149,686 equity shares for the Financial Year Ended March 31, 2013.
(As per BSE Announcement Dated on 06.08.2013)
Puravankara Projects Ltd has informed BSE that the Board had earlier recommended a Final dividend @ 20% on
213,424,335 equity shares vide a Resolution passed by the Board on April 17, 2013.
Consequent to the IPP issue the Board in its meeting held on August 06, 2013 has reconfirmed & clarified that a Final dividend @ 20% would be on 237,149,686 equity shares, for the Financial Year Ended March 31, 2013 (including 23,725,351 equity shares forming part of IPP).
(As per BSE Announcement Dated on 06.08.2013) | 16-Sep-2013 | |
| 17-Apr-2013 | D | Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2013, inter alia, has taken the following decisions:
1. Interim Dividend of 50% on the Paid up Share Value of Rs. 5.00 (i.e. Rs. 2.50 Per Share) declared by the Board of Directors to the Shareholders (i.e. Excluding the Promoters & Promoter Group). | 30-Apr-2013 | |
| 09-May-2012 | D | Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2012, inter alia, has recommended the final dividend of Re. 1 (i.e. 20%, tax free) per Equity share of Rs. 5 each fully paid-up on 213,424,335 Equity shares of the Company for the financial year 2011-12. | 16-Aug-2012 | |
| 13-May-2011 | D | Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, has recommended a final dividend of Rs. 1 per equity share at par value of Rs.5 each for financial year 2010-11. The payment is subject to the approval of the shareholders at the Annual General Meeting. | 15-Sep-2011 | |
| 29-Apr-2010 | D | Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has recommended a final dividend of Rs. 1 per equity share at par value of Rs. 5 each for financial year 2009-10. The payment is subject to the approval of the shareholders at the Annual General Meeting. | 24-Jun-2010 | |
| 30-Apr-2008 | D | Puravankara Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held April 30, 2008 has recommended a final dividend of 40% i.e. Rs. 2 per equity share of Rs 5 each for the current year. The payment is subject to the approval of the shareholders at the Annual General Meeting.
| 11-Sep-2008 | |
| 30-Mar-2024 | BC | We write to inform you that the Board of Directors at its meeting held today i.e., 30th March, 2024, has decided to seek approval of the Shareholders of the Company by passing a Special Resolution, t | 15-May-2024 | |
| 23-Jan-2024 | BC | We write to inform you that the Board of Directors at its meeting held today i.e. January 23, 2024 has considered and approved the payment of Interim Dividend of Rs. 6.30 per share for the Financial | 31-Mar-2024 | |
| 30-Mar-2024 | BC | We write to inform you that the Board of Directors at its meeting held today i.e., 30th March, 2024, subject to the approval of Shareholders and existing lenders, has inter-alia, considered and appro | 30-Mar-2024 | |
| 11-Mar-2024 | BC | We write to inform you that Mr. Nani R Choksey (DIN: 00504555), Executive Director of the Company, vide his letter dated 11th March 2024 has tendered his resignation from the Board of Directors of th | 11-Mar-2024 | |
| 16-Jan-2024 | BC | 126% Interim Dividend | 01-Feb-2024 | |