| 24-Apr-2024 | D | The Board of Directors recommends Final Dividend of Rs. 1.25/- per share. | 28-Jun-2024 | |
| 26-Apr-2023 | D | Board approved:-
1. The Board recommended a final dividend of Re. 1.25/- per Equity Share of Rs. 10/-(comprising a regular dividend of Re. 0.50 per share and a special additional dividend of Re. 0.75 per share to mark the 30th anniversary of the founding of the Company in November 1993) subject to shareholders' approval at the ensuing Annual General Meeting of the Company. The record date is fixed as Friday, June 30, 2023 for payment of dividend.
The dividend will be paid within 30 days from the date of shareholders' approval. Annual General Meeting:
2. Cconvening of the 30th Annual General Meeting of the Company on Wednesday, July
26, 2023 | 30-Jun-2023 | |
| 26-Apr-2023 | D | Board approved:-
1. The Board recommended a final dividend of Re. 1.25/- per Equity Share of Rs. 10/-(comprising a regular dividend of Re. 0.50 per share and a special additional dividend of Re. 0.75 per share to mark the 30th anniversary of the founding of the Company in November 1993) subject to shareholders' approval at the ensuing Annual General Meeting of the Company. The record date is fixed as Friday, June 30, 2023 for payment of dividend.
The dividend will be paid within 30 days from the date of shareholders' approval. Annual General Meeting:
2. Cconvening of the 30th Annual General Meeting of the Company on Wednesday, July
26, 2023 | 30-Jun-2023 | |
| 27-Apr-2022 | D | Syngene International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has considered and approved the following:
Recommended final dividend of Re. 1/- per Equity Share of Rs. 10/- each of the Company (comprising a regular dividend of Re. 0.50 per share and a special additional dividend of Re. 0.50 per share) for the Financial year March 31, 2022 subject to shareholders' approval at the ensuing Annual General Meeting of the Company. The dividend will be paid within 30 days from the date of shareholders' approval at the ensuing Annual General Meeting. | 30-Jun-2022 | |
| 27-Apr-2022 | D | Syngene International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has considered and approved the following:
Recommended final dividend of Re. 1/- per Equity Share of Rs. 10/- each of the Company (comprising a regular dividend of Re. 0.50 per share and a special additional dividend of Re. 0.50 per share) for the Financial year March 31, 2022 subject to shareholders' approval at the ensuing Annual General Meeting of the Company. The dividend will be paid within 30 days from the date of shareholders' approval at the ensuing Annual General Meeting. | 30-Jun-2022 | |
| 25-Apr-2019 | D | Syngene International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2019, inter alia, has considered and approved the following:
1. Recommended final dividend at a rate of 5% i.e. Rs. 0.50 per equity share for the financial year ended March 31, 2019, subject to shareholders' approval at the ensuing Annual General Meeting and the dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting.
Please find attached the Outcome of the Board Meeting held April 24, 2019.
(As Per BSE Announcement Dated 24.04.2019)
| 16-Jul-2019 | |
| 25-Apr-2018 | D | Syngene International Ltd has informed BSE that the Board of Directors at its meeting held on April 25, 2018, inter alia, has
considered and approved the following:
- Recommended a final dividend at a rate of 10% i.e. Rs. 1.00 per equity share for the financial year ended March 31, 2018, subject to shareholders' approval at the ensuing Annual General Meeting. | 17-Jul-2018 | |
| 27-Apr-2017 | D | Financials Results for the quarter and year ended March 31, 2017 | 20-Jul-2017 | |
| 11-Mar-2016 | D | Syngene International Ltd has informed BSE that the Board of Directors of the Company vide its circular resolution dated March 11, 2016 has approved the payment of Interim dividend at a rate of 10% i.e. (Re. 1/- per share) for the financial year 2015-16.
The said Interim dividend, will be paid on March 29, 2016. | 17-Mar-2016 | |
| 30-May-2019 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Syngene International Limited has fixed the 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
Syngene International Limited
(539268)
RECORD DATE
12.06.2019
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.
11/06/2019 DR-049/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 07.06.2019) | 12-Jun-2019 | 1:1 |
| 23-Oct-2024 | BC | Outcome of the Board Meeting - October 23, 2024. | 01-Dec-2024 | |
| 23-Oct-2024 | BC | Outcome of the Board Meeting - October 23, 2024. | 30-Nov-2024 | |
| 04-Oct-2024 | BC | Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited standalone and consoli | 23-Oct-2024 | |
| 24-Apr-2024 | BC | Convening of the 31st Annual General Meeting of the Company on Wednesday, July 24, 2024.
Copy of the notice convening the Annual General Meeting will be sent in due course
Notice of the 31st Annu | 24-Jul-2024 | |
| 28-Jun-2024 | BC | Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the un-audited standalone and consoli | 24-Jul-2024 | |
Announcement Date24-Apr-2024
Ex Dividend Date28-Jun-2024
Dividend(%)12
Announcement Date26-Apr-2023
Ex Dividend Date30-Jun-2023
Dividend(%)5
Announcement Date26-Apr-2023
Ex Dividend Date30-Jun-2023
Dividend(%)8
Announcement Date27-Apr-2022
Ex Dividend Date30-Jun-2022
Dividend(%)5
Announcement Date27-Apr-2022
Ex Dividend Date30-Jun-2022
Dividend(%)5
Announcement Date25-Apr-2019
Ex Dividend Date16-Jul-2019
Dividend(%)5
Announcement Date25-Apr-2018
Ex Dividend Date17-Jul-2018
Dividend(%)10
Announcement Date27-Apr-2017
Ex Dividend Date20-Jul-2017
Dividend(%)10
Announcement Date11-Mar-2016
Ex Dividend Date17-Mar-2016
Dividend(%)10
Record Date12-Jun-2019
Ex-Bonus Date11-Jun-2019
Ratio1:1
No Split has been declared by SYNGENE
RightsNo Rights has been declared by SYNGENE
Book Closure
| 01-Dec-2024 | - | Outcome of the Board Meeting - October 23, 2024. |
| 30-Nov-2024 | - | Outcome of the Board Meeting - October 23, 2024. |
| 23-Oct-2024 | - | Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited standalone and consoli |
| 24-Jul-2024 | - | Convening of the 31st Annual General Meeting of the Company on Wednesday, July 24, 2024.
Copy of the notice convening the Annual General Meeting will be sent in due course
Notice of the 31st Annu |
| 24-Jul-2024 | - | Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the un-audited standalone and consoli |