| 18-May-2024 | D | The Board has recommended final dividend @ 15% i.e. Rs. 1.50/- (Rupees One and fifty paise only) per equity share of the face value of Rs 10 each for the financial year 2023-24 subject to approval of Shareholders at the ensuing 19th Annual General Meeting (AGM);
INTIMATION OF RECORD DATE FOR FINAL DIVIDEND AND E-VOTING AT THE 19TH AGM OF THE COMPANY
(As Per BSE Announcement dated on 31.07.2024) | 22-Aug-2024 | |
| 16-May-2023 | D | The Board of Directors at their meeting held today have, inter alia, recommended payment of final dividend of Rs. 1.5 per equity share of the face value of Rs. 10 each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 18th Annual General Meeting of the Company. The date of 18th Annual General Meeting, the record date to determine the eligibility of shareholders for payment of dividend and the date of payment will be intimated separately.
This is to inform that August 18, 2023 is fixed as the Cut-off date for the purpose of final dividend and E-voting in connection with the Annual General Meeting of the Company scheduled to be held on August 25, 2023 it is further informed that the board of directors of the company have recommended a final dividend of Rs. 1.50/- per equity share (15%) on par value of Rs. 10/-per share for the financial year ended March 31, 2023 to those Members as on record date i.e. August 18, 2023 subject to the approval of members at the ensuing Annual General Meeting of the company. the dividend will be paid within 30 days from the date of AGM. The aforesaid documents are available on the website of the company at www.sircapaints.com
(As Per BSE Announcement Dated on 26.07.2023)
| 18-Aug-2023 | |
| 26-May-2022 | D | Sirca Paints India Limited has informed the Exchange that Board of Directors at its meeting held on 26-May-2022, declared Dividend of Rs. 2 per equity share.
Sirca Paints India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Jul-2022 to 25-Jul-2022 for the purpose of Dividend & Meeting.
(As Per NSE Announcement Dated on 29/06/2022) | 19-Jul-2022 | |
| 28-May-2021 | D | Sirca Paints India Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2021, recommended Final Dividend of 1.50 per equity share.
| 29-Jul-2021 | |
| 28-Feb-2020 | D | Sirca Paints India Limited has informed the Exchange that Board of Directors at its meeting held on February 28, 2020, declared Interim Dividend of 1.5 per equity share. | 12-Mar-2020 | |
| 03-Aug-2019 | D | Sirca Paints India Limited has informed the Exchange regarding Board meeting held on August 03, 2019.
Sirca Paints India Limited has informed the Exchange that the Board of Directors at their meeting held on August 03, 2019, have recommendation of Payment of Final Dividend of Rs. 1 per Equity Shares, each Fully Paid Up for the Financial Year ended March 31, 2019, subject to the approval of shareholders at the ensuing AGM. Dividend if approved by the shareholders will be paid on or after September 09, 2019.
(As per NSE Announcement dated on 05/08/2019) | 29-Aug-2019 | |
| 28-Apr-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Sirca Paints India Limited has fixed Record Date for the purpose of Bonus Issue. 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
Sirca Paints India Limited (543686)
RECORD DATE
11.05.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Rs.10/- each for every 1 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
11/05/2023 DR-526/2022-2023
(As Per BSE Notice Dated on 05.05.2023) | 11-May-2023 | 1:1 |
| 28-Jun-2019 | B | 1:2 Bonus Issue of Equity Shares | 10-Jul-2019 | 1:2 |
| 09-Dec-2024 | BC | Please find enclosed herewith the Intimation for Resignation of Mr. Ugo Pelosin (DIN: 08196294) as a Non-Executive Director of the Company | 09-Dec-2024 | |
| 06-Nov-2024 | BC | Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidate | 14-Nov-2024 | |
| 31-Jul-2024 | BC | AGM 29/08/2024
INTIMATION OF RECORD DATE FOR FINAL DIVIDEND AND E-VOTING AT THE 19TH AGM OF THE COMPANY
(As Per BSE Announcement dated on 31.07.2024)
PROCEEDING OF THE 19TH ANNUAL GENERAL M | 29-Aug-2024 | |
| 31-Jul-2024 | BC | Rs.1.5000 per share(15%)Final Dividend & A.G.M,.. | 23-Aug-2024 | |
| 31-Jul-2024 | BC | INTIMATION OF RECORD DATE FOR FINAL DIVIDEND AND E-VOTING AT THE 19TH AGM OF THE COMPANY | 22-Aug-2024 | |
Announcement Date18-May-2024
Ex Dividend Date22-Aug-2024
Dividend(%)15
Announcement Date16-May-2023
Ex Dividend Date18-Aug-2023
Dividend(%)15
Announcement Date26-May-2022
Ex Dividend Date19-Jul-2022
Dividend(%)20
Announcement Date28-May-2021
Ex Dividend Date29-Jul-2021
Dividend(%)15
Announcement Date28-Feb-2020
Ex Dividend Date12-Mar-2020
Dividend(%)15
Announcement Date03-Aug-2019
Ex Dividend Date29-Aug-2019
Dividend(%)10
Record Date11-May-2023
Ex-Bonus Date11-May-2023
Ratio1:1
Record Date10-Jul-2019
Ex-Bonus Date09-Jul-2019
Ratio1:2
No Split has been declared by SIRCA
RightsNo Rights has been declared by SIRCA
Book Closure
| 09-Dec-2024 | - | Please find enclosed herewith the Intimation for Resignation of Mr. Ugo Pelosin (DIN: 08196294) as a Non-Executive Director of the Company |
| 14-Nov-2024 | - | Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidate |
| 29-Aug-2024 | - | AGM 29/08/2024
INTIMATION OF RECORD DATE FOR FINAL DIVIDEND AND E-VOTING AT THE 19TH AGM OF THE COMPANY
(As Per BSE Announcement dated on 31.07.2024)
PROCEEDING OF THE 19TH ANNUAL GENERAL M |
| 23-Aug-2024 | 01 Jan'1900 | Rs.1.5000 per share(15%)Final Dividend & A.G.M,.. |
| 22-Aug-2024 | - | INTIMATION OF RECORD DATE FOR FINAL DIVIDEND AND E-VOTING AT THE 19TH AGM OF THE COMPANY |