| 27-May-2019 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has transacted the following:
Recommendation of Final Dividend @ 6% i.e. Rs 0.60 per Equity Share of the Face Value of Rs. 10/- each for the financial year 2018-2019 if approved by the Shareholders in its ensuing Annual General Meeting, be paid on or before 28th day from the conclusion of the said Annual General Meeting. | 04-Sep-2019 | |
| 29-May-2018 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, Recommendation of Final Dividend @ 6% i.e. Rs 0.60 per equity share of the face value of Rs 10/- each for the financial year 2017-2018 if approved by the Shareholders in its ensuing Annual General Meeting, be paid on or before 28th day from the conclusion of the said AGM | 18-Jul-2018 | |
| 26-May-2017 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, has recommendation of Final Dividend @ 6% i.e. Rs. 0.60 per equity share of the face value of Rs. 10/- each for the financial year 2016-2017 if approved by the Shareholders in its ensuing Annual General Meeting, be paid on or before 28th day from the conclusion of the said Annual General Meeting | 21-Sep-2017 | |
| 11-Mar-2016 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has approved payment of Interim Dividend of Rs.0.60 (Sixty Paise) per Equity Share for the financial year 2015-16.
The Board also approved Policy on Determining Materiality of Events And Policy For Preservation of Documents (Including Archival Policy) which is enclosed herewith. The Board meeting commenced on 1.00 p.m. and concluded on 2.15 p.m. | 17-Mar-2016 | |
| 23-May-2015 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has transacted the following :
- Recommendation of Final Dividend @ 8% i.e. Rs. 0.80 per equity share of the face value of Rs. 10/- each for the financial year 2014-2015 if approved by the Shareholders in its ensuing Annual General Meeting, be paid on or before 28th day from the conclusion of the said Annual General Meeting. | 03-Sep-2015 | |
| 29-May-2014 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Final Dividend @ 7% (Rs. 0.7 per equity share) subject to approval of members of the Company. | 27-Aug-2014 | |
| 28-May-2013 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, have transaced the following business :
1. Recommendation of Final Dividend @ 6% (Rs 0.6 per equity share) subject to approval of members of the Company. | 11-Sep-2013 | |
| 22-May-2012 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, has recommended Dividend of Rs. 0.60 per share (6%) on Equity Shares of Rs. 10 each for the financial year ended March 31, 2012. | 20-Sep-2012 | |
| 18-May-2011 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2011, inter alia, were transacted the following business:
1. Recommendation of Final Dividend @ 12% (Rupee 1.2 per equity share) subject to approval of members of the Company. | 02-Sep-2011 | |
| 26-May-2010 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has transacted the following:
Recommendation of Final Dividend @ 12% (Rupee 1.2 per equity share) subject to approval of members of the Company. | 20-Aug-2010 | |
| 25-Jun-2008 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has transacted the following:
Recommendation of Final Dividend of 10% (Rs 1 Per share) on Equity Shares of Rs 10 each for the year 2007-08, subject to approval of members of the Company. | 05-Sep-2008 | |
| 29-Jun-2007 | D | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended a Dividend of 10% (Re 1 per Share) on equity shares of Rs 10 each of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 24-Aug-2007 | |
| 03-Jan-2024 | BC | Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended- in relation to the outcome of meeting of | 08-Feb-2024 | |
| 31-Jan-2024 | BC | SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Un-Audited Financial Results Of The Com | 06-Feb-2024 | |
| 29-Dec-2023 | BC | SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve the proposal for voluntary Delisting of | 03-Jan-2024 | |
| 19-Dec-2023 | BC | In continuation of our intimation dated December 15, 2023, we wish to inform that meeting of the Board of Directors was held today i.e on December 19, 2023 to appoint Peer Reviewed Company Secretary | 19-Dec-2023 | |
| 02-Nov-2023 | BC | SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Com | 09-Nov-2023 | |