| 24-Feb-2022 | S | The Board of Directors of the Company, at its Meeting held today, i.e. 24th February 2022, has inter alia, considered and unanimously approved the following: -
1. The adoption of new Articles of Association of the Company to make them consistent and aligned with the provisions of the Companies Act, 2013, as amended and the Rules framed thereunder and the provisions of Secretarial Standard on Board and General Meetings; and
2. Sub-division (split) of 1 (one) Equity Share of the Company having a face value of Rs. 10/- each (fully paid-up) to be sub-divided into 10 (Ten) Equity Shares of face value of Re. 1/- each (fully paid-up); and consequently, alteration of Capital Clause of the Memorandum of Association of the Company resulting from the said sub-division;
Outcome of the Board Meeting held on April 6, 2022
(As Per BSE Announcement Dated 06.04.2022)
Trading Members of the Exchange are hereby informed that Saregama India Ltd. has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Saregama India Ltd. (532163)
RECORD DATE
27/04/2022
PURPOSE
Subdivision of existing equity shares from 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.
26/04/2022 DR-018/2022-2023
Note:-
i. ISIN No. INE979A01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 26/04/2022.
ii. 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 11.04.2022)
In Continuation of Notice No. 20220411-10 dated April 11, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Saregama India Ltd.
(532163)
New ISIN No.
INE979A01025
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 26-04-2022 (DR-018/2022-2023)
(As Per BSE Notice Dated on 21.04.2022) | 27-Apr-2022 | |
| 09-Feb-2024 | D | Approved and declared interim dividend of Rs. 4 per equity share | 21-Feb-2024 | |
| 20-Jan-2023 | D | We write to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company ('the Board'), at its Meeting held today, i.e., Friday, 20th January, 2023, has:
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board have approved and declared an interim dividend of Rs.3/- per equity share (i.e. 300% on the face value of Re.1/- each) on the paid-up equity share capital of the Company | 02-Feb-2023 | |
| 19-Jan-2022 | D | Declared an interim dividend @INR 30/- per equity share (i.e. 300%) on the paid-up equity share capital of the Company payable to those members whose names appear in the Register of Members of the Company, or, will appear as beneficial owners (as per particulars furnished by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited) at the close of the business on February 1, 2022 being the Record date to ascertain the eligibility of members to receive the said interim dividend.
| 31-Jan-2022 | |
| 23-Mar-2021 | D | The Company has fixed April 6, 2021 as the Record Date for the purpose of Payment of Interim Dividend.
Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2021, inter alia, has considered and declared an interim dividend @INR 20 per equity share (i.e. 200%) on the paid-up equity share capital of the Company. | 05-Apr-2021 | |
| 05-Jun-2020 | D | Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2020, inter alia, has recommended payment of Dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2020 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 03-Aug-2020 | |
| 08-May-2019 | D | Dear Sir/Madam,
We enclose for your record a copy of the audited financial results (standalone and consolidated) of the Company for the quarter / year ended 31st March, 2019, which have been approved by the Board of Directors of the Company at its meeting held today. We also submit herewith copies of the Auditors' Report along with relevant annexures.
We would also like to inform you that the Board of Directors at its meeting held today recommended payment of dividend of Rs. 3.00 on every paid up equity share of Rs.10/- each for the financial year ended 31st March, 2019 subject to the approval of shareholders at the ensuing Annual General meeting.
The dates of Annual General Meeting and closure of the Register of Members and Share Transfer Books shall be intimated to you separately.
The Board meeting commenced on 03.00 p.m. and concluded at 4.35 p.m.
Kindly take the same on record and acknowledge the receipt. | 11-Jul-2019 | |
| 11-May-2018 | D | Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2018, inter alia, has recommended payment of dividend of Rs. 3.00 on every paid up equity share of Rs. 10/- each for the financial year ended March 31, 2018 subject to approval of shareholders at the ensuing Annual General Meeting. | 19-Jul-2018 | |
| 25-May-2017 | D | Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended payment of dividend of Re. 1.50 on every paid up equity share of Rs. 10/- each for the financial year ended March 31, 2017. | 20-Jul-2017 | |
| 25-May-2016 | D | Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has recommended payment of dividend of Rs 1.50 on every paid up equity share of Rs 10/- each for the financial year ended March 31, 2016. | 14-Jul-2016 | |
| 29-May-2015 | D | Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended payment of dividend of Rs. 1.50 on every paid up equity share of Rs. 10/- each for the financial year ended March 31, 2015. | 22-Jul-2015 | |
| 12-Jun-2014 | D | Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2014, inter alia, have recommended a dividend of 15% for the year March 31, 2014 subject to approval of Members of the Company. | 22-Jul-2014 | |
| 27-May-2013 | D | Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended payment of dividend of Re. 1.50 on every paid up equity share of Rs. 10/- each for the financial year ended March 31, 2013. | 18-Jul-2013 | |
| 13-Jun-2008 | D | Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2008, inter alia, has declared dividend at the rate of 10% has been proposed for the year ended March 31, 2008 (Dividend for the year ended March 31, 2007 - Nil). | 11-Jul-2008 | |
| 28-Feb-2005 | R | Members of the Exchange are hereby informed that, SAREGAMA India Ltd. has fixed the Record Date for the purpose of Rights Issue.The transactions in the equity shares of the company should be done on an ex-right basis with effect from the undermentioned date.
Four Equity Shares of Rs.10/- each at a premium of Rs.35/-per share on rights basis for every SEVEN existing Equity Shares held.
Note:The Scrip will be in No Delivery from 04/03/2005 (DR-238/2004-05) to 11/03/2005 (DR-243/2004-05). | 14-Mar-2005 | 4:7 |
| 09-Feb-2024 | BC | Approved and declared interim dividend of Rs. 4 per equity share | 31-Mar-2024 | |
| 09-Feb-2024 | BC | Approved and declared interim dividend of Rs. 4 per equity share | 21-Feb-2024 | |
| 09-Feb-2024 | BC | 400% Interim Dividend | 21-Feb-2024 | |
| 02-Feb-2024 | BC | SAREGAMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider approve and take on record the | 09-Feb-2024 | |
| 05-Dec-2023 | BC | Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the electronic copy of the Postal Ballot Notice (Notice) dated 1st November 2023 for seeking approval of th | 04-Jan-2024 | |