| 10-Feb-2019 | S | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2019, inter alia, has considered and approved the following businesses:
Sub-division of One Equity Share of face value of Rs. 10 each into Ten Equity Shares of face value Re. 1 each.
Trading Members of the Exchange are hereby informed that ISGEC Heavy Engineering Ltd has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ISGEC Heavy Engineering Ltd
(533033)
RECORD DATE
29/03/2019
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/03/2019 DR- 001/2019-2020
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. 28/03/2019.
ii. ISIN No. INE858B01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 28/03/2019.
iii. 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 19.03.2019) | 29-Mar-2019 | |
| 29-May-2023 | D | Outcome of the Board Meeting held on Monday, May 29, 2023
| 14-Aug-2023 | |
| 28-May-2022 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a Dividend of Rs. 2/- per Equity Share of Re. 1/- each, out of profits of the Company, to the Shareholders for the year ended March 31, 2022.
The dividend recommended is subject to the approval of the Shareholders in the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 20, 2022.
Isgec Heavy Engineering Limited has informed the Exchange that Record date for the purpose of Dividend is 17-Aug-2022.
(As Per NSE Announcement Dated 05.08.2022) | 12-Aug-2022 | |
| 28-Jun-2021 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, has recommends a Final Dividend of Re. 1/- per Equity Share of Re. 1/- each, out of profits of the Company, for the year ended March 31, 2021, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before October 11, 2021. | 08-Sep-2021 | |
| 11-Feb-2021 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2021, inter alia, has considered and approved the following businesses:
- Declaration of Interim Dividend of Rs. 2/- per equity share of Re. 1/- each.
Interim Dividend shall be paid on or before March 08, 2021. | 24-Feb-2021 | |
| 12-Feb-2020 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2020, inter alia, has considered and approved the following businesses:
Declaration of Interim Dividend of Rs. 2/- per equity share of Re. 1/- each. Interim Dividend shall be paid on or before March 13, 2020. | 24-Feb-2020 | |
| 29-May-2019 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a Final Dividend of Rs. 1.50 per Equity Share of Re. 1/- each, out of profits of the Company, for the year ended March 31, 2019, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 09, 2019. | 31-Jul-2019 | |
| 10-Feb-2019 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2019, inter alia, has considered and approved the following businesses:
1. Declaration of Interim Dividend of Rs. 5/- per equity share of Rs. 10/- each. Interim Dividend shall be paid on or before March 11, 2019. | 18-Feb-2019 | |
| 21-Mar-2018 | D | Outcome of the Board Meeting-Declaration of Interim Dividend
ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2018, has declared Interim Dividend of Rs. 16/- per equity share of Rs. 10/- each.
Interim Dividend shall be paid on or before March 31, 2018. | 27-Mar-2018 | |
| 22-May-2017 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has:
- In addition to Interim Dividend of Rs. 15/- per Equity Share of Rs. 10/- each (already disbursed), the Board of Directors recommends a Final Dividend of Rs. 15/- per Equity Share of Rs. 10/- each, out of profits of the Company, for the year ended March 31, 2017, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before August 14, 2017. | 20-Jul-2017 | |
| 10-Jan-2017 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors in its meeting held on January 10, 2017, has declared Interim Dividend of Rs. 15/- per equity share of Rs. 10/- each.
Interim Dividend shall be paid on or before January 25, 2017. | 19-Jan-2017 | |
| 27-May-2016 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, has transacted the following:
- In addition to Interim Dividend of Rs. 10/- per Equity Share of Rs. 10/- each (already disbursed), the Board of Directors recommends a Final Dividend of Rs. 10/- per Equity Share of Rs. 10/-each, out of profits of the Company, for the year ended March 31, 2016, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before August 21, 2016. | 28-Jul-2016 | |
| 30-Jan-2016 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, have declared an interim dividend of Rs. 10 per equity share of Rs. 10 each. | 11-Feb-2016 | |
| 27-May-2015 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has in addition to Interim dividend of Rs. 10/- per equity shares of Rs. 10/- each (already disbursed) , the Board of Directors recommends a Final Dividend of Rs. 10/- per Equity Shares of Rs. 10/- each, out of the profits of the Company, for year ended March 31, 2015.
Dividend, subject to approval at Annual General Meeting, shall be paid on or before August 21, 2015. | 30-Jul-2015 | |
| 13-Feb-2015 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has declared interim dividend of Rs. 10/- per equity share of face value of Rs. 10/- each.
Interim Dividend shall be paid on or before March 14, 2015. | 26-Feb-2015 | |
| 26-May-2014 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, has recommended the payment of Dividend of Rs. 7.00 (Rupees Seven only) per equity share of Rs. 10/- each, out of the profits of the Company for the six months period ended March 31, 2014.
Dividend, subject to approval at Annual General Meeting, shall be paid on or before August 21, 2014. | 23-Jul-2014 | |
| 25-Nov-2013 | D | ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 23, 2013, inter alia, has recommended the payment of Dividend of Rs. 10/- per equity share of Rs. 10/- each, out of the profits of the Company for the year ended September 30, 2013. | 30-Jan-2014 | |
| 24-Nov-2012 | D | Saraswati Industrial Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2012, inter alia, has recommends the payment of dividend of Rs. 10/- each per Equity Share of Rs. 10/- each, out of profits of the Company, for the year ended September 30, 2012, subject to approval of shareholders in the Annual General Meeting of the Company. | 07-Feb-2013 | |
| 26-Nov-2011 | D | Saraswati Industrial Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2011, inter alia, has recommended the payment of Dividend of Rs. 10/- per equity share of Rs. 10/- each, out of the profits of the Company for the year ended September 30, 2011. | 14-Feb-2012 | |
| 27-Nov-2010 | D | Saraswati Industrial Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2010, inter alia, recommended the payment of Final Dividend of Re. 1/- per equity share of Rs. 10/- each, in addition to Interim Dividend of Rs. 9/- per equity share already paid, out of the profits of the Company for the year ended September 30, 2010. | 15-Mar-2011 | |
| 29-Mar-2010 | D | Saraswati Industrial Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2010, inter alia, has declared interim dividend of Rs. 9/- per equity share of face value of Rs. 10/- each. | 22-Apr-2010 | |
| 29-Dec-2009 | D | Saraswati Industrial Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2009, inter alia, has recommended dividend of Rs. 10/- per Equity Share of Rs. 10/- each, subject to approval of Shareholders in the Annual General Meeting. | 10-Mar-2010 | |
| 30-Dec-2008 | D | Saraswati Industrial Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2008, inter alia, has declared dividend @ 20% per Equity Share subject to approval by the Annual General Meeting. | 18-Mar-2009 | |
| 30-Jan-2024 | BC | ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Standalone and Consolidated Unaudit | 13-Feb-2024 | |
| 25-Jan-2024 | BC | ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve other businesses
Quarterly Resu | 02-Feb-2024 | |
| 20-Oct-2023 | BC | ISGEC Heavy Engineering Ltdhas 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 Standalone and Consolidated Unaudit | 14-Nov-2023 | |
| 14-Jul-2023 | BC | Newspaper Publication regarding the 90th Annual General Meeting (AGM) to be held through Video Conferencing (VC) Facility or Other Audio Visual Means (OAVM).
Proceedings of the 90th Annual General | 23-Aug-2023 | |
| 28-Jul-2023 | BC | Annual General Meeting | 17-Aug-2023 | |