| 23-May-2023 | D | We wish to inform you that the Board has recommended Final Dividend of INR 1.5 per Equity Share of INR 10 each for Financial Year 2022-23. This Final Dividend is subject to the approval of Members at the ensuing 29th Annual General Meeting. The Book Closure and Record date for the purpose of payment of Final Dividend for the Financial Year 2022-23 will be determined later and will be informed separately.
We wish to inform you that the Board of Directors in its meeting held on May 23, 2023 has recommended a Final Dividend of Rs 1.5 per Equity Share of INR 10 each for FY 2022-23, subject to the approval of members at the ensuing 29th AGM of the Company. Detail information in terms of Regulation 42 of SEBI(LODR )Regulations, 2015 is enclosed herewith. Kindly take the same on record.
(As per BSE Announcement Dated on 17/07/2023) | 02-Aug-2023 | |
| 04-Feb-2023 | D | Pursuant to the Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 04th February, 2023, which commenced at 03.30 P.M. and concluded at 04.30 P.M. considered and approved the following:
Interim Dividend of INR 2.5 per Equity Share of INR 10 each for Financial Year 2022-23. The Interim Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as on the Record Date i.e. Wednesday, 15th February 2023. | 15-Feb-2023 | |
| 19-May-2022 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended the Final Dividend of Rs. 3 per Equity share of INR 10 each for Financial Year 2021-22. This Final Dividend is subject to the approval of members at the ensuing 28th Annual General Meeting. | 28-Jul-2022 | |
| 21-Dec-2021 | D | We wish to inform you that the Board of Directors of the Company, in its meeting held on 21st December 2021 (Date of declaration) has approved Interim Dividend of INR 03.00 per Equity Share of INR 10 (Ten) each for the Financial Year 2021-22. Detail information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 is annexed herewith.
| 30-Dec-2021 | |
| 26-May-2021 | D | Dear Sir/Madam,
Pursuant to the Regulation 30 (read with Part A of Schedule III) we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 26th May, 2021, which commenced at 12.30 p.m. and concluded at 06.00 p.m., inter alia ,considered and approved Audited Financial Results for the Quarter and year ended March 31, 2021
Kindly take the same on your record. | 08-Sep-2021 | |
| 11-Nov-2020 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2020, inter alia, has declared Interim Dividend Rs 1.5/- per equity share (15%) of Re.10/- each on the equity share capital of the Company for the Financial Year 2020-21. | 24-Nov-2020 | |
| 21-Feb-2020 | D | Pursuant to the Regulation 30 (read with Part A of Schedule III) and Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 21st February, 2020, which commenced at 3.30 p.m. and concluded at 05:00 p.m., declared Interim Dividend Rs.2.5/- per equity share (25%) of Re.10/- each on the equity share capital of the Company for the Financial Year 2019-20 and the same shall be paid within 30 days of declaration.
Pursuant to the Regulation 42, the Board of Directors have fixed 02nd March 2020 as the Record Date for determining the eligible shareholders entitled to receive the aforesaid Interim dividend. | 04-Mar-2020 | |
| 21-May-2019 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended dividend of Rs.1 per equity share of face value of Rs. 10/- each (10%), for the financial year 2018-19, subjected to the approval of shareholders at the ensuing Annual General Meeting of the Company. | 02-Aug-2019 | |
| 11-May-2015 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, has recommended dividend at Rs. 1.50/- (i.e. 15%) per equity share of Rs. 10 each for the financial year ended March 31, 2015. | 31-Jul-2015 | |
| 12-May-2014 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2014, inter alia, has recommended dividend at Rs. 0.50/- (i.e. 5%) per equity share of Rs. 10 each for the financial year ended March 31, 2014. | 31-Jul-2014 | |
| 09-May-2013 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, inter alia, has recommended dividend at Rs. 2.50/- (i.e. 25%) per equity share of Rs. 10 each for the financial year ended March 31, 2013. | 01-Aug-2013 | |
| 30-May-2012 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended final Dividend of Rs. 2/- per share for the year ended March 31, 2012, subject to approval of Shareholders In the ensuing Annual General Meeting. | 03-Aug-2012 | |
| 31-May-2011 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended final dividend of Rs. 2/- per share for the year ended March 31, 2011, subject to approval of shareholders in the ensuing Annual General Meeting. | 17-Aug-2011 | |
| 30-May-2010 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended payment of final dividend at Rs. 3 per share for the year ended on March 31, 2010, subject to the approval of shareholders. | 13-Aug-2010 | |
| 26-Jun-2009 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has recommended payment of final dividend at Rs 2 per share for the year ended on March 31, 2009, subject to the approval of shareholders. | 22-Sep-2009 | |
| 08-Jul-2008 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2008, inter alia, has taken the following decisions:
Recommendation of final dividend at 10% (Re 1 per share) for the financial year 2007-08. | 02-Sep-2008 | |
| 06-Jul-2007 | D | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended a Dividend of 10% on Paid up Share Capital. | 18-Sep-2007 | |
| 27-Feb-2024 | BC | Pursuant to Reg 30 of SEBI (LODR)Regulations 2015 we enclsoe herewith Notice of Postal Ballot dated 24th Feb 2024 together with Explanatory Statement seeking approval for four Special Businesses as s | 28-Mar-2024 | |
| 02-Feb-2024 | BC | SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Secur | 10-Feb-2024 | |
| 27-Oct-2023 | BC | SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Dear Sir/Madam
In accordance with R | 04-Nov-2023 | |
| 14-Jul-2023 | BC | Dear Sir/Mam, In terms of Regulation 30 and 47 of SEBI(LODR)Regulations, 2015, we are enclosing the copies of notice published in Financial Express(English) all India Edition and Loksatta(Marathi), b | 09-Aug-2023 | |
| 27-Jul-2023 | BC | SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Unaudited Financial Results for the qu | 05-Aug-2023 | |