| 10-Feb-2021 | S | the Board of Directors at their meeting held today (i.e. Wednesday, 10th February, 2021, commenced at 05:30 P.M. and concluded at 07:04 P.M.), has inter-alia considered and approved the Sub-division/split of the face value of the equity shares of the company from the present Rs. 10 per equity share to Rs. 2 per equity share i.e. 1 equity share to be split into 5 equity shares, subject to approval of the Shareholders of the Company by way of Postal Ballot and such other approvals as may be required.
The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, 'Circular' has been enclosed herewith as 'Annexure I'.
In furtherance to our Letter No. SMIL: LISTING: 20-21/2303-02, dated March 23, 2021 and pursuant to Regulation 30 & 42 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Tuesday, March 30, 2021, commenced at 12:00 Noon and concluded at 01.05 P.M.), has inter-alia considered/ recommended and/ approved for matters as attached.
In furtherance to our Letter No. SMIL: LISTING: 20-21/2303-02, dated March 23, 2021 and pursuant to Regulation 30 & 42 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provision(s), if any, we hereby inform that the Board of Directors at their meeting held today (i.e. Tuesday, March 30, 2021, has inter-alia considered/ recommended and/ approved / Fixed April 19, 2021 as the record date for determining eligibility of members for the purpose of sub-division of each equity share of face value of Rs. 10/- each into five (5) equity shares of face value of Rs. 2/- each.
(As Per BSE Announcement Dated on 30.03.2021)
Trading Members of the Exchange are hereby informed that Sharda Motor Industries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sharda Motor Industries Ltd.
(535602)
RECORD DATE
19.04.2021
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/04/2021 DR-012/2021-2022
Note:-
i. ISIN No. INE597I01010 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 16/04/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.03.2021)
Sub : Change in ISIN -Sharda Motor Industries Limited (SHARDAMOTR)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f.April 19, 2021.
Symbol
SHARDAMOTR
Company Name
Sharda Motor Industries Ltd
New ISIN
INE597I01028
Remarks
Sub-Division from Rs.10/-to Rs.2/-
The new ISIN shall be effective for all trades done on and from the Ex-date datei.e. April 16, 2021.
(As Per NSE Notice Circular Dated on 07.04.2021) | 19-Apr-2021 | |
| 18-May-2023 | D | Outcome of Board Meeting held on 18th May, 2023
The Board has recommended a final Dividend of Rs. 17.27 per equity share of Face Value of Rs. 2/- each (i.e 864% of Face Value per equity share); for the Financial Year 2022-23, subject to the approval of shareholders in the ensuing Annual General Meeting. | 18-Sep-2023 | |
| 28-May-2022 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final Dividend of 15% of Profit after Tax i.e. Rs. 8.15/- per equity share of Face Value of Rs. 2/- each; for the Financial Year 2021-22, subject to the approval of shareholders in the ensuing Annual General Meeting.
In furtherance to our Letter No. SMIL: BSE/NSE: 22-23/2705, dated May 27, 2022 informing for the Outcome of the Meeting of Board of Directors held on Friday, May 27, 2022 and based on the clarification sought by the BSE Limited w.r.t the Dividend recommended by the Board of Directors of the Company, in this regard we would like to clarify that: The Board of Directors of the Company at its Meeting held on Friday, May 27, 2022 has recommended a final Dividend of 407.5% of paid up equity share capital i.e. Rs. 8.15/- per equity share of Face Value of Rs. 2/- each, for the Financial Year 2021-22, subject to the approval of shareholders at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 02.06.2022) | 12-Sep-2022 | |
| 23-Jun-2021 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2021, inter alia, has recommended a final dividend of 132% of paid up equity share capital or 10% of Profit after tax i.e. Rs. 2.63/- per equity share of face value of Rs. 2/- each; for the Financial Year 2020-21, subject to the approval of shareholders in the ensuing Annual General Meeting. | 18-Aug-2021 | |
| 29-May-2018 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company in its meeting held May 26, 2018, inter-alia, has recommended a final dividend of Rs. 6.25 per equity share for the financial year 2017-18, subject to the approval of shareholders in the ensuing Annual General Meeting, in addition to the interim dividend of Rs. 6.25/- per equity share already paid during the year. | 18-Sep-2018 | |
| 12-Feb-2018 | D | Sharda Motor Industries Ltd has informed BSE that the Board of directors in its meeting held on February 12, 2018, inter alia, has declared an interim dividend of Rs. 6.25/- per equity share i.e. 62.5% of the paid equity share capital for the financial year 2017-18. | 20-Feb-2018 | |
| 30-May-2017 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a final dividend of Rs. 6.25/- per equity share for the financial year 2016-17, subject to the approval of shareholders in the ensuing Annual General Meeting, in addition to the interim dividend of Rs. 6.25/- per equity share already paid during the year. | 22-Aug-2017 | |
| 02-Feb-2017 | D | Sharda Motor Industries Ltd has informed BSE that the Board of directors in its meeting held on February 02, 2017, inter alia, has:
- Declared an interim dividend of Rs. 6.25 per equity share i.e. 62.50% of the paid equity share capital for the financial year 2016-17. | 09-Feb-2017 | |
| 27-May-2016 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended a final dividend of Rs. 6.25/- per equity share for the financial year 2015-16, subject to the approval of shareholders in the ensuing Annual General Meeting, in addition to the interim dividend of Rs. 6.25/- per equity share already paid during the year. | 30-Aug-2016 | |
| 05-Feb-2016 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, has approved the following agenda Items:
1. The Board of Directors has declared an Interim Dividend of Rs. 6.25/- per equity share for the financial year 2015-2016. | 11-Feb-2016 | |
| 26-May-2015 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended Final Dividend of Rs. 5/- per Equity Share @ 50% on the paid-up Equity Capital of the Company for the Financial Year 2014-15 in addition to the Interim Dividend of Rs. 5/- per Equity Share already paid, for the Financial Year 2014-15, thus making a total dividend to Rs. 10/- per Equity Share. | 17-Aug-2015 | |
| 10-Feb-2015 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has declared an Interim Dividend of Rs. 5/- Per Share for the year 2014-15. | 13-Feb-2015 | |
| 22-May-2014 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia has recommended Final Dividend of Rs. 5/- per Equity Share @ 50% on the paid-up Equity Capital of the Company for the Financial Year 2013-14 in addition to the Interim Dividend of Rs. 5.00 per Equity Share already paid, for the Financial Year 2013-14, thus taking a total dividend to Rs. 10/- per Equity Share. | 22-Aug-2014 | |
| 29-Jan-2014 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2014, inter alia has considered and approved the following agenda :
1. The Board of Directors has declared interim dividend of Rs. 5.00 per share for the financial year 2013-14 at above said meeting. The record date for the payment of interim dividend shall be February 04, 2014. | 03-Feb-2014 | |
| 28-May-2013 | D | Sharda Motor Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended Final Dividend of Rs. 5/- per equity Share @ 50% on the paid-up Equity Capital of the Company for the Financial Year 2012-13 in addition to the Interim Dividend of Rs. 5.00 per Equity Share already paid, for the Financial Year 2012-1 3, thus taking a total dividend to Rs. 10/- per Equity Share. | 23-Aug-2013 | |
| 24-Apr-2024 | BC | Intimation of dispatch of Notice of Postal Ballot | 24-May-2024 | |
| 08-Apr-2024 | BC | Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the Proposal for Buy Back of the Eq | 18-Apr-2024 | |
| 01-Feb-2024 | BC | Sharda Motor Industries Ltdhas 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 Unaudited Financial Results for | 08-Feb-2024 | |
| 02-Nov-2023 | BC | Sharda Motor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results o | 09-Nov-2023 | |
| 22-Aug-2023 | BC | Copy of Newspaper Publication
Proceedings of 38th AGM of Sharda Motor Industries Limited
(As per BSE Announcement Dated on 26/09/2023)
Voting Results and Scrutinizers Report of 38th AGM of S | 26-Sep-2023 | |