| 12-Aug-2015 | S | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has discussed and approved Split of face value of ONE Equity Share of Rs. 10/- each into TEN Equity Shares of Rs. 1/- each subject to the approval of shareholders.
SUB. :- Sub Division of equity shares of Sarla Performance Fibers Limited (Scrip Code 526885)
Trading Members of the Exchange are hereby informed that Sarla Performance Fibers Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sarla Performance Fibers Limited
(526885)
RECORD DATE
30/10/2015
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.
29/10/2015 DR-146/2015- 2016
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. 29/10/2015.
ii. ISIN No. INE453D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/10/2015.
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 14.10.2015)
Sarla Performance Fibers Ltd has submitted to BSE a copy of Proceedings of the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2015.
(As Per BSE Announcement Dated on 24/10/2015) | 30-Oct-2015 | |
| 25-May-2022 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has considered and approved the following:
Recommendation of Final Dividend 200%, i.e. Rs. 2/- per equity share of the face value of Re. 1/- each on 83,503,000 Equity Shares of the Company for the financial year ended March 31, 2022. Payment of final dividend is subject to approval of the shareholders at the ensuing Annual General Meeting, the date of which will be intimated in due course. The dividend will be dispatched/ paid within 30 days of its approval by the shareholders at the ensuing AGM and will be also subject to deduction of tax at source.
Fixed Wednesday, September 21, 2022 as the Record date for determining entitlement of shareholders to receive the dividend for the financial year ended March 31, 2022. The Dividend, if approved by the shareholders at the ensuing 29' AGM, will be paid on or before October 27, 2022.
(As per BSE Announcement Dated on 29/07/2022) | 20-Sep-2022 | |
| 23-May-2019 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, has recommended dividend Rs. 1.10 per equity share of Re. 1 for the financial year ended March 31, 2019. | 18-Sep-2019 | |
| 29-May-2018 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors at its meeting held on May 29, 2018, inter alia, has recommended a dividend @ 110% i.e. Rs.1.1/- per equity share of the Company. | 18-Sep-2018 | |
| 27-May-2017 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has recommended a dividend @ 110% on Equity Capital i.e. Re. 1.1 per Equity share of Re. 1/- each for the FY 2016-17.
The Board Considered the Buyback of shares and decided not to proceed with the same currently. | 21-Sep-2017 | |
| 31-May-2016 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:
- The Board of Directors after deliberation recommended a final dividend @ 25% on Equity Capital i.e. Paisa. 0.25 per Equity share of Re. 1/- each for the FY 2015-16 in addition to Interim Dividend paid @ 80% on Equity Capital of Paisa 0.80 per Equity Shares of Re. 1/- each.
The meeting of the Board commenced at 12.00 PM and concluded at 06.45 PM. | 22-Sep-2016 | |
| 12-Mar-2016 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, inter alia, has declared Interim Dividend for FY 2015-16 of Re. 0.8 /- per equity share of face value of Re. 1/- each. | 22-Mar-2016 | |
| 29-May-2015 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended for payment of dividend of Rs. 8.00 per share on the equity share capital for the year ended March 31, 2015. | 22-Sep-2015 | |
| 31-May-2014 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended for payment of dividend of Rs. 7.50 per share on the equity share capital for the year ended March 31, 2014. | 19-Sep-2014 | |
| 29-May-2013 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended for payment of dividend of Rs. 6.00 per share on the equity share capital for the year ended March 31, 2013. | 05-Sep-2013 | |
| 29-May-2012 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended for payment of dividend of Rs. 5.00 per share on the equity share capital for the year ended March 31, 2012. | 11-Sep-2012 | |
| 10-May-2011 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2011, inter alia, has recommended for payment of dividend Rs 4.50 per share on the equity share capital for the year ended March 31, 2011. | 20-Sep-2011 | |
| 18-May-2010 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, inter alia, has recommended for payment of dividend Rs. 3.50 per share on the equity share capital for the year ended March 31, 2010. | 16-Sep-2010 | |
| 01-Jul-2009 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended for payment of dividend Rs 3.50/- per share on the equity share capital for the year ended March 31, 2009. | 23-Sep-2009 | |
| 30-Jun-2008 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended for payment of dividend @ 35% on the equity share capital for the year ended March 31, 2008. | 22-Sep-2008 | |
| 30-Jun-2007 | D | Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended for payment of dividend @ 30% on the equity share capital for the year ended March 31, 2007. | 20-Sep-2007 | |
| 01-Aug-2005 | D | 24% Dividend | 19-Sep-2005 | |
| 27-Apr-2024 | BC | The Company has vide its Board Meeting held on April 27, 2024 have appointed Cost Auditor of the Company for F.Y. 2023-24 | 27-Apr-2024 | |
| 01-Apr-2024 | BC | Harmony Estates Pvt Ltd & PACs | 28-Mar-2024 | |
| 26-Mar-2024 | BC | The company hereby informs the exchange about change in management on account of resignation tendered by Mr. Mukesh Deopura, Chief Financial Officer of the Company from the closing hours of March 26, | 26-Mar-2024 | |
| 27-Mar-2024 | BC | Harmony Estates Pvt Ltd & PACs | 22-Mar-2024 | |
| 18-Mar-2024 | BC | Hindustan Cotton Company & PACs | 15-Mar-2024 | |