| 25-May-2019 | S | Sub-Division of Equity Shares
Board of Directors of the Company, in their meeting held on July 27, 2019 have fixed the Record Date, for the Purpose of Sub-division of existing Equity Share of face value of 10/- (Ten) each fully paid up into five Equity Shares of face value of 2/- (Two) each fully paid up shall be Tuesday, as August 20, 2019.
(As Per BSE Announcement Dated on 27/07/2019)
Trading Members of the Exchange are hereby informed that Seshasayee Paper & Boards Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Seshasayee Paper & Boards Ltd.
(502450)
RECORD DATE
20/08/2019
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/08/2019 DR-096/2019-2020
Note:-
i. ISIN No. INE630A01016 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 19/08/2019.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 09.08.2019)
Please be informed that post the sub-division of Equity Shares, on the record date mentioned above, the Company has ensured the following :
1. In case of shares held in physical form, the new Share Certificates (with face value of Rs 2/- each fully paid up) have been sent by registered post to all the shareholders (holding such shares in physical form) to their registered address, on 26th August 2019.
2. In case of shares held in electronic form, new shares (with face value of Rs 2/- each fully paid up) have been credited to the shareholder's demat account on 21st August 2019 and the intimation letter, of such Corporate action, have been sent by registered post to all the shareholders (holding such shares in electronic form) to their registered address, on 26th August 2019.
(As Per BSE Announcement Dated on 03.09.2019)
| 20-Aug-2019 | |
| 27-Apr-2024 | D | Dividend for the Financial Year 2023-24
The Board of Directors has recommended payment of dividend of Rs 5/- (Rupees five only) per Equity Share of Rs 2/- each, for the financial year 2023-24. The dividend, if approved by the Members at the ensuing 64th Annual General Meeting to be held on June 01, 2024, will be paid on or after June 03, 2024. | 22-May-2024 | |
| 29-Apr-2023 | D | Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2023.
The Board of Directors has recommended payment of dividend of Rs 6/- (Rupees six only) per Equity Share of Rs. 2/- each, for the financial year 2022-23. The dividend, if approved by the Members at the ensuing 63rd Annual General Meeting to be held on June 17, 2023, will be paid on or after June 19, 2023.
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday June 08, 2023 to Saturday June 17, 2023 (both days inclusive) for the purpose of 63rd Annual General Meeting and for the payment of dividend recommended for the financial year 2022-23. | 07-Jun-2023 | |
| 07-May-2022 | D | The Board of Directors of the Company at their meeting held on May 07, 2022, recommended payment of Dividend of Rs 2.50/- per Equity Share of Rs 2 each, for the financial year 2021-22 for approval of the Members of the Company at the ensuing Annual General Meeting. | 12-Jul-2022 | |
| 08-May-2021 | D | The Board of Directors of the Company at their meeting held on May 08, 2021 through Video Conference, recommended payment of Dividend of Rs 2.50 per Equity Share of Rs 2 each, for the financial year 2020-21 for approval of the Members of the Company at the ensuing Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 15 07 2021 to 24 07 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 61st Annual General Meeting and payment of dividend recommended for the financial year 2020-21. | 13-Jul-2021 | |
| 30-May-2020 | D | The Board of Directors of the Company at their meeting held on May 30, 2020 through Video Conference, recommended payment of Dividend of Rs 3.50 plus a Diamond Jubilee Special Dividend of Rs 0.50, totalling to a Dividend of Rs 4.00 per Equity Share of Rs 2/- each, for the financial year 2019-20 for approval of the members of the Company at the ensuing Annual General Meeting | 28-Jul-2020 | |
| 30-May-2020 | D | The Board of Directors of the Company at their meeting held on May 30, 2020 through Video Conference, recommended payment of Dividend of Rs 3.50 plus a Diamond Jubilee Special Dividend of Rs 0.50, totalling to a Dividend of Rs 4.00 per Equity Share of Rs 2/- each, for the financial year 2019-20 for approval of the members of the Company at the ensuing Annual General Meeting | 28-Jul-2020 | |
| 25-May-2019 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended a dividend of Rs. 20/- (Rupees twenty only) per Equity Share of the face value of Rs. 10/- each for the financial year 2018-19. The dividend, if approved by the members at the Annual General Meeting to be held on July 27, 2019, will be paid on or after July 29, 2019. | 16-Jul-2019 | |
| 29-May-2018 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, have recommended a dividend of Rs. 15/- (Rupees fifteen only) per Equity Share of Rs. 10 each for the financial year 2017-18. The dividend, if approved by the members at the Annual General Meeting to be held on July 21, 2018, will be paid on or after July 23, 2018. | 10-Jul-2018 | |
| 30-May-2017 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended payment of a dividend at Rs. 10 per equity share of Rs. 10 each for the financial year 2016-17 for approval of the members of the Company at the ensuing Annual General Meeting. | 18-Jul-2017 | |
| 28-May-2016 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has recommended payment of a dividend at Rs. 5 per equity share of Rs. 10 each for the financial year 2015-16 for approval of the members of the Company at the ensuing Annual General Meeting. | 14-Jul-2016 | |
| 30-May-2015 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has recommended payment of a dividend at Rs. 4.00 per equity share of Rs. 10 each for the financial year 2014-15 for approval of the members of the Company at the ensuing Annual General Meeting. | 21-Jul-2015 | |
| 30-May-2014 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended payment of a dividend at Rs. 4 per equity share of Rs. 10 each for the financial year 2013-14 for approval of the members of the Company at the ensuing Annual General Meeting. | 15-Jul-2014 | |
| 30-May-2013 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended payment of dividend at Rs. 4 per Equity Share of Rs. 10 each for the year 2012-13. As per the Scheme of Amalgamation, as approved by the Hon'ble High Court of Madras, the Shareholders of SPB Papers Limited are entitled for full year Dividend for the year 2012-13. | 17-Jul-2013 | |
| 29-May-2012 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, recommended payment of a dividend at Rs. 5/- (Rupees five only) per equity share of Rs. 10 each for the financial year 2011-12, for approval of the members of the Company at the ensuing Annual General Meeting. | 18-Jul-2012 | |
| 28-May-2011 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended payment of a dividend at Rs. 5.00 per equity share of Rs. 10 each for the financial year 2010-11 for approval of the members of the Company at the ensuing Annual General Meeting. | 12-Jul-2011 | |
| 29-May-2010 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended payment of a Dividend at Rs. 3.50 per equity share plus a Golden Jubilee Special dividend of Rs. 2.50 per equity share, totaling Rs. 6.00 per equity share of Rs. 10 each for the financial year 2009-10, for approval of the members of the Company at the ensuing Annual General Meeting. | 13-Jul-2010 | |
| 29-May-2010 | D | Seshasayee Paper and Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended payment of a Dividend at Rs. 3.50 per equity share plus a Golden Jubilee Special dividend of Rs. 2.50 per equity share, totaling Rs. 6.00 per equity share of Rs. 10 each for the financial year 2009-10, for approval of the members of the Company at the ensuing Annual General Meeting. | 13-Jul-2010 | |
| 05-Jun-2009 | D | Seshasayee Paper & Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2009, inter alia, has recommended payment of dividend at Rs 3.50 per Equity Share of Rs 10 each for the year 2008-09.
Seshasayee Paper And Boards Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company, held on June 05, 2009, it has been decided to close the Register of Members from July 16, 2009 to July 25, 2009, (both days inclusive), for the purpose of declaration of Dividend.
(As per NSE Bulletin Dated on 08.06.2009) | 14-Jul-2009 | |
| 09-Jun-2008 | D | Seshasayee Paper & Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2008, inter alia, has recommended payment of a dividend at 40% for the year 2007-08 for approval of the members of the Company at the ensuing Annual General Meeting. | 15-Jul-2008 | |
| 11-Jun-2007 | D | Seshasayee Paper & Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2007, inter alia, has recommended payment of a dividend at 35% for the year 2006-07 for approval of the members of the Company at the ensuing Annual General Meeting. | 16-Jul-2007 | |
| 08-Jul-2005 | D | 18% Dividend | 12-Jul-2005 | |
| 27-Apr-2024 | BC | The Board of Directors has approved the Notice of 64th Annual General Meeting of the Company to be held on Saturday, the June 01, 2024 at 11.00AM through Video Conference. | 01-Jun-2024 | |
| 27-Apr-2024 | BC | Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday May 23, 2024 to Saturday June 01, 2024 (both days i | 23-May-2024 | |
| 29-Apr-2024 | BC | 250% Final Dividend | 22-May-2024 | |
| 10-Apr-2024 | BC | SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Audited Standalone and Consolida | 27-Apr-2024 | |
| 20-Jan-2024 | BC | Appointment / Re-appointment of Independent Directors | 01-Apr-2024 | |