29-Apr-2023 | D | OUTCOME OF THE BOARD MEETING HELD ON 29TH APRIL, 2023
Board Recommended Dividend of 100% (i.e. Rs. 10/- Per Share) on the Equity shares of Rs. 10/- each to the Shareholders, subject to approval of shareholders at Annual General Meeting.
| 17-Aug-2023 | |
02-May-2022 | D | Board Recommended Dividend of 40% (Rs. 4/- Per Share) on the Equity shares of Rs. 10/- each to the Shareholders, subject to approval of shareholders at Annual General Meeting. | 28-Jul-2022 | |
04-Jun-2021 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2021, inter alia, has recommended Dividend of 15% (Rs. 1.50/- Per Share) on the Equity shares of Rs. 10/- each to the Shareholders. | 05-Aug-2021 | |
27-Jun-2020 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended Dividend of 10% (Re. 1/- Per Share) on the Equity shares of Rs. 10/- each to the Shareholders. | 05-Aug-2020 | |
25-May-2019 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended dividend of 20% (Rs 2.00 per Share) on the Equity Shares of Rs.10/- each to the shareholders. | 01-Aug-2019 | |
29-May-2018 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended the Dividend of 20% (Rs. 2/- per share) on the Equity Shares of Rs. 10/- each for the year ended on March 31, 2018 subject to the approval of Shareholders. | 02-Aug-2018 | |
06-May-2017 | D | WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON SATURDAY 6TH MAY 2017 AT REGISTERED OFFICE OF THE COMPANY
Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2017, inter alia, has passed following resolutions/ decisions:
1. The Board recommended dividend of 30% (Rs.3.00 per Share) on the Equity Shares of Rs.10/- each to the shareholders.
2. The Board decided August 11, 2017 as date of 31st Annual General Meeting of the Company. | 03-Aug-2017 | |
25-Apr-2016 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2016, inter alia, passed following resolutions/ decisions:
-The Board recommended Final dividend of 5% to the shareholders. | 04-Aug-2016 | |
14-Mar-2016 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, has passed following resolutions/ decisions:
1. The Board declared interim dividend of Rs. 2.00 per share i.e. 20% to the shareholders. | 22-Mar-2016 | |
16-May-2015 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has recommended a dividend of Rs. 1.50/- per share, i.e. @ 15% on the fully paid up equity share capital of the Company for the financial year ended on March 31, 2015. | 06-Aug-2015 | |
24-May-2014 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has recommended the Dividend of 10% (Rs. 1 per share) on the Equity Shares of Rs. 10/- each for the year ended on March 31, 2014, subject to the approval of Shareholders. | 07-Aug-2014 | |
10-May-2013 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2013, inter alia, has recommended 5% dividend on Company's Paid up Capital comprising of 38,13,400 equity shares of Rs. 10/- each. | 05-Aug-2013 | |
07-Jun-2012 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2012, inter alia, has recommended 5% dividend on Company's paid up capital comprising of 38,13,400 equity shares of Rs. 10/- each. | 30-Jul-2012 | |
28-May-2011 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended dividend of Rs. 0.50 per equity share (5%) for the year 2010-2011 (P.Y. @ 10%) subject to approval of shareholders at the ensuing Annual General Meeting. | 21-Jul-2011 | |
18-May-2007 | D | 5% Dividend | 21-Jul-2011 | |
19-May-2010 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, has recommended dividend of Re. 1.00 per equity share (10%) for the year 2009-2010 (P.Y. @5%) subject to approval of shareholders at the ensuing Annual General Meeting. | 22-Jul-2010 | |
29-Apr-2009 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, have recommended a Dividend of Re 0.50 per equity share (5%) for the year 2008-2009 (P.Y. @10%) subject to approval of Shareholders at ensuing Annual General Meeting. | 23-Jul-2009 | |
29-Apr-2008 | D | Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2008, inter alia, has recommended dividend of Re 1 per equity share (10%) for the year 2007-2008 (P.Y. @5%) subject to approval of shareholders at the ensuing Annual General Meeting. | 24-Jul-2008 | |
31-Aug-2023 | B | Trading Members of the Exchange are hereby informed that SHILCHAR TECHNOLOGIES LTD has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under-mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SHILCHAR TECHNOLOGIES LTD.
(531201 )
RECORD DATE
06.09.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Rs.10/- for every 1 (One) Fully Paid-Up share Equity Share held by the Equity Shareholders of the Company.
Ex-Bonus basis from Date & Sett. No.
06/09/2023 DR-608/2023-2024 | 06-Sep-2023 | 1:1 |
22-Apr-2024 | BC | SHILCHAR TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results For The 4 | 30-Apr-2024 | |
30-Apr-2024 | BC | OUTCOME OF THE BOARD MEETING HELD ON 30TH APRIL, 2024
Appointment of Ms. Mauli Mehta, company secretary and comapliance officer as Nodal Officer under the IEPF. | 30-Apr-2024 | |
01-Apr-2024 | BC | Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (SEBI listing Regulations), we wish to | 31-Mar-2024 | |
30-Apr-2024 | BC | Board Recommended Dividend of 125% (I.e. Rs. 12.5/- per share) on the equity shares of Rs. 10/- each to the shareholders, subject to approval of shareholders at ensuing Annual General Meeting. | 31-Mar-2024 | |
14-Feb-2024 | BC | Postal Ballot Notice dated 5th February 2024.
POM:18.03.2024
(As Per BSE Bulletin Dated on 14.02.2024)
Newspaper Publication of Postal Ballot Notice
(As Per BSE Announcement dated on 16.0 | 17-Mar-2024 | |