24-Jan-2024 | D | Please find enclosed outcome of Board Meeting held on January 24, 2024.
| 02-Feb-2024 | |
25-Oct-2023 | D | Board Meeting Outcome for Outcome For Meeting Held On 25Th October, 2023
1) Declaration of the 2nd Interim Dividend of Rs. 3/- (Rupees Three Only) per Equity Share having face value of Rs. 10/- each for the Financial Year 2023-2024.
2) Payment towards afore-mentioned 2nd Interim Dividend for the Financial Year 2023-2024/dispatch of demand draft will be done on or before Thursday, November 23, 2023 . | 02-Nov-2023 | |
20-May-2023 | D | Board Recommendation of the Final Dividend of Rs. 4.5/- (Four Rupees and Fifty paisa Only) per equity share having face value of Rs. 10/- each for the Financial Year ended March 31, 2023. | 02-Aug-2023 | |
25-Jul-2023 | D | In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held today, i.e., on Tuesday, July 25, 2023, inter-alia, considered and approved the following business:
Declaration of the 1st Interim Dividend of Rs. 2/- (Rupees Two Only) per Equity Share having face value of Rs. 10/- each for the Financial Year 2023-2024.
Payment towards afore-mentioned 1st Interim Dividend for the Financial Year 2023-2024/dispatch of dividend warrants will be done on or before Wednesday, August 23, 2023. | 02-Aug-2023 | |
02-Nov-2022 | D | We are pleased to inform you that the Board of Directors of the Company at their Meeting held on today i.e. on Wednesday, November 02, 2022, inter-alia, recommended the 2nd Interim Dividend of Rupees 2/- (Two Rupees Only) per equity share of Rs. 10/- each for the financial year 2022-2023.
| 10-Nov-2022 | |
14-May-2022 | D | The Board of Directors of the Company at their Meeting held on Saturday, May 14, 2022, inter-alia, recommended the Final Dividend of Rs. 2/- (Rupees Two Only) per equity share having face value of Rs.10/- each for the Financial Year ended March 31, 2022.
| 26-Jul-2022 | |
19-Jul-2022 | D | We are pleased to inform you that the Board of Directors of the Company at their Meeting held on today i.e. on Tuesday, July 19, 2022, inter-alia, considered and approved the 1st Interim Dividend of Rupees 2/- (Two Rupees Only) per equity share of Rs. 10/- each for the financial year 2022-2023.
| 26-Jul-2022 | |
21-Jan-2022 | D | We are pleased to inform you that the Board of Directors of the Company at their Meeting held on Friday, January 21, 2022, approved the 3rd Interim Dividend of Rs 2.00/- (Rupees Two Only) per equity share of Rs. 10/- (Rupees Ten Only) each for the financial year 2021-2022. | 02-Feb-2022 | |
27-Oct-2021 | D | In Compliance with the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Wednesday, October 27, 2021, inter-alia, considered and approved the following business:
2nd Interim Dividend of Rupees 1.25/- (One Rupee Twenty Five Paise Only) per equity share of Rs. 10/- each for the financial year 2021-2022;
| 09-Nov-2021 | |
25-May-2021 | D | Share India Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has approved the following:
- Recommendation of the Final Dividend of Rs. 0.50/- (Fifty Paisa Only) per equity share having face value of Rs. 10/- each for the Financial Year ended March 31, 2021.
| 06-Aug-2021 | |
28-Jul-2021 | D | Share India Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2021, inter alia, has considered and approved the following business:
1. 1st Interim Dividend of Rupee 0.75/- (Seventy Five Paise Only) per equity share of Rs. 10/- each for the financial year 2021-2022;
2. Payment towards afore-mentioned 1st Interim Dividend for the Financial Year 2021-22 /dispatch of dividend warrants will be done on or before August 27, 2021. | 06-Aug-2021 | |
06-Feb-2021 | D | We are pleased to inform you that the Board of Directors of the Company at their Meeting held on Saturday, February 06, 2021 approved the 2nd Interim Dividend of Re.1 (Rupee One Only) per equity share of Rs. 10/- each for the Financial Year 2020-21. | 16-Feb-2021 | |
28-Aug-2020 | D | Share India Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2020, inter alia, has considered and approved the following:
- 1st Interim Dividend of Rupee 0.50 (Fifty Paisa Only) per equity share of Rs. 10/- each for the financial year 2020-2021. | 17-Sep-2020 | |
07-Mar-2020 | D | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), we are pleased to inform you that the Board of Directors ('Board') of the Company in its meeting held today i.e. March 07, 2020 inter-alia among other items, has declared the 1st Interim Dividend of Rupee 0.50 (Fifty Paisa Only) per equity share of Rs. 10/- each for the financial year 2019-2020.
Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Thursday, March 19, 2020, as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of 1st Interim Dividend. | 18-Mar-2020 | |
22-Feb-2023 | R | 1:50 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that Share India Securities Limited has fixed Record date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Share India Securities Limited
(540725)
RECORD DATE
28.02.2023
PURPOSE
Issue of : 1 (One) Equity Share of the Face value of Rs 10/-each for cash at a premium of Rs.690/- per share on Rights Basis for every 50 (Fifty) Fully paid-up Equity Shares held by the Eligible Shareholders
Ex-Right basis from Date & Sett. No.
28/02/2023 DR-729/2022-2023
*Note: The Entire Issue price per Rights Equity share of Rs.700/- is payable on Application. Further the Issue price of Rs.700/- per Detachable Warrant is payable as Rs.175/- On Application and Rs.525/- on Warrant Exercise.
The Letter of Company providing Ilustration of the Rights Issue is attached herewith.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Announcement Dated on 24.02.2023) | 28-Feb-2023 | 1:50 |
22-Feb-2023 | R | 17 Detachable Warrants for Every 50 Equity Shares Held
Trading Members of the Exchange are hereby informed that Share India Securities Limited has fixed Record date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Share India Securities Limited
(540725)
RECORD DATE
28.02.2023
PURPOSE
Alongwith 17 (Seventeen Detachable Warrants ('Warrants') per Right Equity Share at a price of Rs. 700/- per Detachable Warrant ('Warrant Price') *
Ex-Right basis from Date & Sett. No.
28/02/2023 DR-729/2022-2023
*Note: The Entire Issue price per Rights Equity share of Rs.700/- is payable on Application. Further the Issue price of Rs.700/- per Detachable Warrant is payable as Rs.175/- On Application and Rs.525/- on Warrant Exercise.
The Letter of Company providing Ilustration of the Rights Issue is attached herewith.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Announcement Dated on 24.02.2023) | 28-Feb-2023 | 17:50 |
23-Apr-2024 | BC | Please find enclosed herewith the Notice of Postal Ballot of the Company dated April 18 2024 to seek approvals of shareholders by way of a special resolution for the agenda set out in the enclosed no | 23-May-2024 | |
30-Apr-2024 | BC | Stock Split & Final Dividend & Audited Results
Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to cons | 09-May-2024 | |
24-Apr-2024 | BC | Trading members of the Exchange are hereby informed that with effect from Friday, April 25, 2024 the under mentioned new securities of Share India Securities Ltd (Scrip code: 540725) are listed and p | 25-Apr-2024 | |
25-Apr-2024 | BC | Please be informed that Mr. Mohammad Rubaid Khan (DIN: 09565682) vide letter dated April 24, 2024 has tendered his resignation from the position of Non-Executive Independent Director of the Company, | 24-Apr-2024 | |
15-Apr-2024 | BC | Please be informed that Mr. Sanjib Singh (DIN: 07761708) has ceased to be an Independent Director on the Board of the Company with effect from close of business hours of April 15, 2024, on account of | 15-Apr-2024 | |