12-Aug-2023 | D | Board approved dividend
Board of Director at their Meeting Held on 14th August 2023 has recommended Dividend at the rate of Rs 0.75 paisee per Equity Shares (i.e 7.5 percent on paid up share Capital of the Company for the Financial Year ended 31st March 2023 ,subject to approval of the final dividend by the Shareholders at the 37th Annual General Meeting.
We further would like to inform you that Rest all the items mentioned in the Outcome of the Meeting remains unchanged.
You are requested to kindly take the same on record.
Intimation about the book closure and record date
(As Per BSE Announcement dated on 14.08.2023) | 18-Sep-2023 | |
12-Aug-2022 | D | Outcome of the Board Meeting
Recommended Dividend of Rs 0.75 Paisee/- per Equity Shares(i.e 0.75% on paid up Share Capital of the Company) having face value of Rs 10/- each for the Financial Year ended 31st March 2022,upon approval of the final dividend by the Shareholders at the 37th Annual General Meeting, the dividend amount after deducting applicable TDS, will be credited to the Bank Accounts of the Shareholders who have registered their Bank Account details with the Depository/ Company and for those Shareholders who have not registered their Bank Account details, dividend warrants will be dispatched on or before 25th October 2022.
Board has recommended Dividend at the rate of Rs 0.75 paisee per Equity Shares (i.e 7.5 percent on paid up share Capital of the Company for the Financial Year ended 31st March 2022,subject to approval of the final dividend by the Shareholders at the 37th Annual General Meeting, which was inadvertently due to clerical mistake was mentioned as 0.75percent instead of 7.5 percent to paid up capital of the Company.
(As Per BSE Bulletin Dated on 29.08.2022)
Intimation about Record Date
The Record Date for determining the members eligible to receive the aforesaid dividend will be 23rd September 2022.
(As per BSE Announcement Dated on 12/08/2022)
Revised Outcome of the Board Meeting with Scrip Code 524703 in respect of the Dividend
(As Per BSE Announcement Dated 29.08.2022) | 23-Sep-2022 | |
14-Aug-2021 | D | Corporate Action Board Approves Dividend | 22-Sep-2021 | |
14-Aug-2023 | BC | change in directorate
| 01-Apr-2024 | |
12-Apr-2024 | BC | Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulation 2015-Minor Errata in Disclosure given on 30th March 2024
Outcome of the Board Meeting dated 30th March 2024
(As P | 01-Apr-2024 | |
30-Mar-2024 | BC | Outcome of the Board Meeting dated 30th March 2024
Retirement of Non Executive Independent Directors on the completion of 02nd term of 05 years | 31-Mar-2024 | |
20-Mar-2024 | BC | SANDU PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve 1. To Consider and Appoint Chief Fin | 30-Mar-2024 | |
30-Mar-2024 | BC | Outcome of the Board Meeting dated 30th March 2024 | 30-Mar-2024 | |
Announcement Date12-Aug-2023
Ex Dividend Date18-Sep-2023
Dividend(%)8
Announcement Date12-Aug-2022
Ex Dividend Date23-Sep-2022
Dividend(%)8
Announcement Date14-Aug-2021
Ex Dividend Date22-Sep-2021
Dividend(%)5
No Bonus has been declared by Sandu_Pharma.
No Split has been declared by Sandu_Pharma.
RightsNo Rights has been declared by Sandu_Pharma.
Book Closure
01-Apr-2024 | - | change in directorate
|
01-Apr-2024 | - | Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulation 2015-Minor Errata in Disclosure given on 30th March 2024
Outcome of the Board Meeting dated 30th March 2024
(As P |
31-Mar-2024 | - | Outcome of the Board Meeting dated 30th March 2024
Retirement of Non Executive Independent Directors on the completion of 02nd term of 05 years |
30-Mar-2024 | - | SANDU PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve 1. To Consider and Appoint Chief Fin |
30-Mar-2024 | - | Outcome of the Board Meeting dated 30th March 2024 |