| 18-May-2017 | S | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has transacted the following items of business:
Board also considered and approved the sub-division of each of the Equity Shares of the Company presently having a face value of Rs. 10/- (Rupees Ten only), into 10 (Ten) Equity Shares having a face value of Re. 1/- (Rupee One only) each.
The sub-division of equity shares is subject to approval of shareholders, and shall be effective only after any other statutory and regulatory approvals. Accordingly, the record date for subdivision of the equity shares will be announced In due course, in consultation with the Regulatory Authorities/Stock Exchanges.
Trading Members of the Exchange are hereby informed that Sutlej Textiles and Industries Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sutlej Textiles and Industries Limited
(532782)
RECORD DATE
27/09/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/09/2017 DR-123/2017-2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 26/09/2017.
ii. ISIN No. INE645H01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/09/2017.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.09.2017) | 27-Sep-2017 | |
| 05-May-2023 | D | Outcome of Board Meeting
The Board also considered and recommended a dividend of Re. 1/- (100%) per equity
share of Re. 1/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 18th AGM of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time after the conclusion of the ensuing 18th AGM | 18-Aug-2023 | |
| 07-May-2022 | D | The Board also considered and recommended a dividend of Rs. 1.85 (185%) per
equity share of Re. 1/- each for the financial year ended 31st March, 2022, subject to
approval of the shareholders at the ensuing 17th AGM of the Company. The dividend, if
approved by the shareholders shall be paid within the prescribed time after the conclusion
of the ensuing 17th AGM. | 26-Aug-2022 | |
| 07-May-2021 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, have considered and recommended a dividend of Rs. 0.30 (30%) per equity share of Re. 1/- each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing 16th Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time after the conclusion of the ensuing 16th AGM. | 27-Aug-2021 | |
| 12-Jun-2020 | D | 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020, along with the Auditors Report (with unmodified opinion);
2. Approved the Audited Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 along with Auditors Report (with unmodified opinion);
3. Recommended a dividend of Rs. 0.30 (30%) per equity share of Re. 1/- each for the financial year ended 31st March, 2020, subject to approval of the shareholders at the ensuing 15th Annual General Meeting of the Company. | 14-Sep-2020 | |
| 09-May-2019 | D | Recommended a dividend of Rs. 0.65 per equity share of Re. 1/- each for the financial year ended 315' March, 2019, subject to approval of the shareholders at the ensuing 14th Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholderS shall be paid within the prescribed time after the conclusion of the ensuing 14th AGM. | 20-Aug-2019 | |
| 11-May-2018 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors at their meeting held on May 11, 2018, inter alia, have recommended a dividend of Rs. 1.30 (130%) per equity share of Re. 1/- each for the financial year ended March 31, 2018, subject to approval of the shareholders at the ensuing 13th Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time after the conclusion of the ensuing 13th AGM. | 23-Aug-2018 | |
| 18-May-2017 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has transacted the following items of business:
1. Recommended a dividend of Rs. 13/- per equity share on 16382862 Ordinary Shares of Rs. 10 each for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing 12th Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders shall be paid within prescribed time after the approval at the ensuing 12th Annual General Meeting. | 13-Jul-2017 | |
| 11-May-2016 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has recommended a dividend of Rs.13/- per share on 16382862 ordinary shares of Rs.10/- each (previous year Rs.10/- per share on 16382862 ordinary shares). | 14-Jul-2016 | |
| 07-May-2015 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, has recommended a dividend of Rs.10/- per equity Share of Rs.10 each for the year ended March 31, 2015, subject to approval of shareholders. | 09-Jul-2015 | |
| 13-May-2014 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has recommended a dividend of Rs. 8/- per share on 16382862 ordinary shares of Rs.10 each (previous year Rs. 5/ per share on 10921908). | 10-Jul-2014 | |
| 08-May-2013 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, has recommended a dividend of Re.5/- per share (previous year Re.5/- per share) on 10921908 ordinary shares of Rs.10 each. | 23-May-2013 | |
| 16-May-2012 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2012, has recommended a dividend of Rs. 5.00 per equity share of Rs. 10 each for the year ended March 31, 2012 (excluding Dividend Distribution Tax). | 31-May-2012 | |
| 13-May-2011 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, has recommended dividend of Rs. 5/- per share (previous year Rs.2.50 per share) and a one time special dividend of Rs. 2.50 per share on 10921908 ordinary shares of Rs.10 each. | 02-Jun-2011 | |
| 13-May-2011 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, has recommended dividend of Rs. 5/- per share (previous year Rs.2.50 per share) and a one time special dividend of Rs. 2.50 per share on 10921908 ordinary shares of Rs.10 each. | 02-Jun-2011 | |
| 18-May-2010 | D | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2010, inter alia, has recommended a dividend of Rs. 2.50 per share (previous year Re. 1/- per share) on 10921908 ordinary shares of Rs. 10 each. | 03-Jun-2010 | |
| 16-May-2009 | D | Sutlej Textiles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2009, inter alia, recommended a dividend of Re 1/- per share (previous year Re 1/- per share) on 10921908 ordinary shares of Rs 10 each. The dividend proposed, is subject to requisite approvals, in view of the loss for the current year. | 16-Jul-2009 | |
| 30-Jun-2008 | D | Sutlej Textiles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a divided of 10% (Re 1 per share) for the year ended March 31, 2008. | 15-Sep-2008 | |
| 18-Jun-2013 | B | 1:2 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Sutlej Textiles and Industries Ltd.(Scrip Code: 532782)
Trading Members of the Exchange are hereby informed that Sutlej Textiles and Industries Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sutlej Textiles and Industries Ltd.
(532782)
RECORD DATE
28.06.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 2 (TWO) equity shares held.
Ex-Bonus basis from Date & Sett. No.
27/06/2013 DR-064/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 19.06.2013) | 28-Jun-2013 | 1:2 |
| 26-Feb-2024 | BC | Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | 26-Feb-2024 | |
| 25-Jan-2024 | BC | SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un-Audited Financial Resu | 08-Feb-2024 | |
| 25-Oct-2023 | BC | SUTLEJ TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-Audited Financial Resu | 06-Nov-2023 | |
| 26-Jul-2023 | BC | Intimation of Annual General Meeting and Record Date
Annual Report and Notice of 18th Annual General Meeting of the Company
(As Per BSE Announcement dated on 27.07.2023)
Summary of proceedin | 21-Aug-2023 | |
| 26-Jul-2023 | BC | Intimation of Annual General Meeting and Record Date | 18-Aug-2023 | |