29-Jun-2021 | S | Board of Directors at its meeting held today i.e. June 29, 2021, has recommended Split / Sub-division of equity shares of the Company from the existing face value of INR 10/- per equity share to face value of INR 2/- per equity share, which is subject to the approval of the shareholders in the forthcoming 13th Annual General Meeting of the Company.
Trading Members of the Exchange are hereby informed that SHAHLON SILK INDUSTRIES 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
SHAHLON SILK INDUSTRIES LTD.
(542862)
RECORD DATE
12/11/2021
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. 11/11/2021 DR-154/2021-2022
Note:-
i. ISIN No. INE052001018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 11/11/2021.
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 26.10.2021)
In Continuation of Notice No. 20211026-45 dated October 26, 2021, 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
SHAHLON SILK INDUSTRIES LTD.
(542862)
New ISIN No.
INE052001026
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 11-11-2021 (DR-154/2021-2022)
(As Per BSE Notice Dated on 08.11.2021) | 12-Nov-2021 | |
26-May-2023 | D | Board of Directors of the Company at their meeting held on Friday, the 26th May, 2023, inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2023. 2. Recommended dividend @ 3.00% amounting Rs.0.06/- per equity share of face value of Rs.2/- each for the Financial Year 2022-2023, subject to approval of the members at the forthcoming Annual General Meeting.
The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 16th September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of AGM & payment of dividend, if declared at the ensuing 15th Annual General Meeting (AGM) of the Company. The dividend in respect of equity shares held in electronic (demat) form will be payable to the beneficial owners of the equity shares as at the end of business hours on Friday, 15th September, 2023, if declared by the members of the Company at AGM.
(As per BSE Announcement Dated on 31/08/2023) | 15-Sep-2023 | |
30-May-2022 | D | Recommended dividend @ 3.00% (Rs.0.06/-) per equity share of Rs.2/- each, subject to approval of the members at the forthcoming Annual General Meeting.
| 15-Sep-2022 | |
29-Jun-2021 | D | Board of Directors of the Company at their meeting held on Tuesday, the 29th June, 2021, inter alia, recommended dividend @ 2.5% (Rs.0.25/-) per equity share of Rs.10/- each, subject to approval of the members at the forthcoming Annual General Meeting. | 16-Sep-2021 | |
11-Jul-2020 | D | This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 11th July, 2020, inter alia, transacted the following business:
Recommended dividend @ 2.5% (Rs.0.25/-) per equity share of Rs.10/- each, subject to approval of the members at the forthcoming Annual General Meeting. | 10-Dec-2020 | |
10-Aug-2023 | BC | Continuation of the appointment of Executive Chairman AND Re-appointment of Independent Directors.
| 17-Jun-2024 | |
17-Apr-2024 | BC | Please find attached herewith the Intimation for Shifting in Register office Address within the local limit of the city for your record | 17-Apr-2024 | |
21-Mar-2024 | BC | Chheda Hina Pravinchandra | 20-Mar-2024 | |
21-Mar-2024 | BC | Pravinchandra Raychand Chheda | 19-Mar-2024 | |
21-Mar-2024 | BC | Chheda Pravinchandra Raychand HUF
(Sale Dated on: 19/03/2024 to 20/03/2024) | 19-Mar-2024 | |
Announcement Date26-May-2023
Ex Dividend Date15-Sep-2023
Dividend(%)3
Announcement Date30-May-2022
Ex Dividend Date15-Sep-2022
Dividend(%)3
Announcement Date29-Jun-2021
Ex Dividend Date16-Sep-2021
Dividend(%)2
Announcement Date11-Jul-2020
Ex Dividend Date10-Dec-2020
Dividend(%)2
No Bonus has been declared by SHAHLONSILKINDUSTRIES
Record Date12-Nov-2021
Split Date11-Nov-2021
Face Value (Before/After)10/2
RightsNo Rights has been declared by SHAHLONSILKINDUSTRIES
Book Closure
17-Jun-2024 | - | Continuation of the appointment of Executive Chairman AND Re-appointment of Independent Directors.
|
17-Apr-2024 | - | Please find attached herewith the Intimation for Shifting in Register office Address within the local limit of the city for your record |
20-Mar-2024 | - | Chheda Hina Pravinchandra |
19-Mar-2024 | - | Pravinchandra Raychand Chheda |
19-Mar-2024 | - | Chheda Pravinchandra Raychand HUF
(Sale Dated on: 19/03/2024 to 20/03/2024) |