02-Sep-2022 | D | With reference to the above subject, the Board of Directors of the company, at its meeting held today i.e. September 02, 2022, approved the following matters. Interim Dividend a) The Board has declared an Interim Dividend of Rs.1.00 per equity share (100% of face value of Rs.1.00 each) and special dividend of Rs. 5.00 per equity share (500% of face value of Rs.1.00), totaling to Rs. 6.00 per equity share (600% of face value of Rs. 1.00 each) for the financial year 2022-23. b) The Board has approved the Record Date i.e., September 12, 2022 notified earlier by the Company for the purpose of payment of dividend to the eligible shareholders. c) The above said dividend will be paid on and from September 20, 2022. The Board Meeting commenced at 12:30 P.M. and concluded at 1:20 P.M.
| 09-Sep-2022 | |
02-Sep-2022 | D | With reference to the above subject, the Board of Directors of the company, at its meeting held today i.e. September 02, 2022, approved the following matters. Interim Dividend a) The Board has declared an Interim Dividend of Rs.1.00 per equity share (100% of face value of Rs.1.00 each) and special dividend of Rs. 5.00 per equity share (500% of face value of Rs.1.00), totaling to Rs. 6.00 per equity share (600% of face value of Rs. 1.00 each) for the financial year 2022-23. b) The Board has approved the Record Date i.e., September 12, 2022 notified earlier by the Company for the purpose of payment of dividend to the eligible shareholders. c) The above said dividend will be paid on and from September 20, 2022. The Board Meeting commenced at 12:30 P.M. and concluded at 1:20 P.M.
| 09-Sep-2022 | |
09-May-2022 | D | With reference to the above subject, we wish to inform you that the Board of Directors of the company, at its meeting held today i.e. May 9, 2022, approved the following along with other business matters.
2nd Interim Dividend a) The Board has declared 2nd Interim Dividend of Rs.1.00 per equity share (100% of Face value of Rs.1.00 each) and one-time special dividend of Rs. 1.00 per equity share (100% of Face value of Rs.1.00), totaling to Rs. 2.00 per equity share (200% of Face value of Rs. 1.00 each) for the financial year 2021-22.
b) The Board has approved the Record Date i.e., 17th May, 2022 notified earlier by the Company for the purpose of payment of dividend to the eligible shareholders. c) The above said dividend will be | 13-May-2022 | |
09-May-2022 | D | With reference to the above subject, we wish to inform you that the Board of Directors of the company, at its meeting held today i.e. May 9, 2022, approved the following along with other business matters.
2nd Interim Dividend a) The Board has declared 2nd Interim Dividend of Rs.1.00 per equity share (100% of Face value of Rs.1.00 each) and one-time special dividend of Rs. 1.00 per equity share (100% of Face value of Rs.1.00), totaling to Rs. 2.00 per equity share (200% of Face value of Rs. 1.00 each) for the financial year 2021-22.
b) The Board has approved the Record Date i.e., 17th May, 2022 notified earlier by the Company for the purpose of payment of dividend to the eligible shareholders. c) The above said dividend will be | 13-May-2022 | |
08-Feb-2022 | D | Suven Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2022, inter alia, has declared an interim Dividend of Rs.1.00 per equity share (100% of Face value of Rs.1.00 each) and one-time special dividend of Rs. 2.00 per equity share (200% of Face value of Rs.1.00), totaling to Rs. 3.00 per equity share (300% of Face value of Rs. 3.00 each) for the financial year 2021-22.
The above said dividend will be paid on and from February 22, 2022.
| 15-Feb-2022 | |
08-Feb-2022 | D | Suven Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2022, inter alia, has declared an interim Dividend of Rs.1.00 per equity share (100% of Face value of Rs.1.00 each) and one-time special dividend of Rs. 2.00 per equity share (200% of Face value of Rs.1.00), totaling to Rs. 3.00 per equity share (300% of Face value of Rs. 3.00 each) for the financial year 2021-22.
The above said dividend will be paid on and from February 22, 2022. | 15-Feb-2022 | |
08-Jun-2021 | D | Suven Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2021, inter alia, has recommended a final dividend of Rs. 1.00 per equity share of face value of Rs 1/- each for the year 2020-2021. | 13-Aug-2021 | |
10-Feb-2021 | D | With reference to the above subject, the Board of Directors of the company, at its meeting held today i.e. February 10, 2021, approved the following along with other business matters.
2. Interim Dividend
a) The Board has also declared an interim dividend of Rs. 1.00 per equity share of face value of Rs 1/- each for the year 2020-2021.
b) The Board approved the Record Date i.e., 18th February, 2021 notified by the Company for the purpose of payment of interim dividend to the eligible shareholders.
c) The above said dividend will be paid on or before 11th March, 2021 | 17-Feb-2021 | |
18-Sep-2020 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Suven Pharmaceuticals Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the Bank would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Suven Pharmaceuticals Ltd. (543064)
RECORD DATE
28.09.2020
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.1/- each for every 1 (One) existing equity share of Rs.1/- each held.
Ex-Bonus basis from Date & Sett. No.
25/09/2020 DR-124/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 21.09.2020) | 28-Sep-2020 | 1:1 |
05-Mar-2024 | BC | DSP Trustee Pvt Ltd & PACs | 01-Mar-2024 | |
29-Feb-2024 | BC | Outcome of the Board Meeting
Outcome of the Board Meeting started at 17.30 and ended at 18.30 | 29-Feb-2024 | |
12-Jan-2024 | BC | Notice of Postal Ballot
SUVEN PHARMACEUTICALS LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Disclosure of Voting Results - Postal Ballot
(As Per BSE Announ | 13-Feb-2024 | |
29-Jan-2024 | BC | Suven Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve With reference to above subject pursu | 05-Feb-2024 | |
21-Dec-2023 | BC | Pursunat to the recommendations of NRC and approval of Audit Committee, the Board has considered and approved the appointment of Mr. Himanshu Agarwal as the Chief Financial Officer and Key Managerial | 02-Jan-2024 | |
Announcement Date02-Sep-2022
Ex Dividend Date09-Sep-2022
Dividend(%)100
Announcement Date02-Sep-2022
Ex Dividend Date09-Sep-2022
Dividend(%)500
Announcement Date09-May-2022
Ex Dividend Date13-May-2022
Dividend(%)100
Announcement Date09-May-2022
Ex Dividend Date13-May-2022
Dividend(%)100
Announcement Date08-Feb-2022
Ex Dividend Date15-Feb-2022
Dividend(%)100
Announcement Date08-Feb-2022
Ex Dividend Date15-Feb-2022
Dividend(%)200
Announcement Date08-Jun-2021
Ex Dividend Date13-Aug-2021
Dividend(%)100
Announcement Date10-Feb-2021
Ex Dividend Date17-Feb-2021
Dividend(%)100
Record Date28-Sep-2020
Ex-Bonus Date25-Sep-2020
Ratio1:1
No Split has been declared by SUVENPHAR
RightsNo Rights has been declared by SUVENPHAR
Book Closure
01-Mar-2024 | - | DSP Trustee Pvt Ltd & PACs |
29-Feb-2024 | - | Outcome of the Board Meeting
Outcome of the Board Meeting started at 17.30 and ended at 18.30 |
13-Feb-2024 | 01 Jan'1900 | Notice of Postal Ballot
SUVEN PHARMACEUTICALS LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Disclosure of Voting Results - Postal Ballot
(As Per BSE Announ |
05-Feb-2024 | - | Suven Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve With reference to above subject pursu |
02-Jan-2024 | - | Pursunat to the recommendations of NRC and approval of Audit Committee, the Board has considered and approved the appointment of Mr. Himanshu Agarwal as the Chief Financial Officer and Key Managerial |