09-Feb-2021 | S | Pursuant to the Regulation 30(2) & 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the outcome of the Board Meeting held on Tuesday, 9th February, 2021.
This is to intimate that Extraordinary General Meeting (EGM) of the Company was held on Monday, 15th March, 2021 at 11: 30 A.M. at Village Manak Tabra towards Raipur Rani, Mattewala Chowk, Distt. Panchkula, Haryana.
With respect to the same, please find enclosed the, Summary of the proceedings of the EGM of the Company as required under Regulation 30 and Part A of Schedule III of the Listing Regulations.
Pursuant to Regulation 30 and any other regulation, if applicable, read with Policy on Disclosure of Material Event/Information and Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are pleased to inform you that the shareholders in its Extra-Ordinary General Meeting held on 15th March, 2021 has approved / passed the items/matters/resolutions with requisite majority, details of which are enclosed herewith.
(AS Per BSE Announcement Dated on 16.03.2021)
Trading Members of the Exchange are hereby informed that STYLAM 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
STYLAM INDUSTRIES LTD.
(526951)
RECORD DATE
15/04/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/04/2021 DR-009/2021-2022
Note:-
i. ISIN No. INE239C01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/04/2021.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(AS Per BSE Notice Dated on 05.04.2021)
In Continuation of Notice No. 20210405-34 dated April 05,2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Stylam Industries Limited
(526951)
New ISIN No.
INE239C01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 12-04-2021 (DR-009/2021-2022)
(As Per BSE Notice Dated on 08.04.2021) | 15-Apr-2021 | |
06-Nov-2023 | D | DECLARATION OF INTERIM DIVIDEND FOR THE YEAR ENDED 2023-24
| 17-Nov-2023 | |
15-Jul-2021 | D | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that the Board of Directors in their meeting held on Thursday,15th July 2021 declared Interim Dividend of Rs. 2.50 per equity share of Rs. 5/- each for the FY year 2021-22
The Interim Dividend for the FY 2021-22 will be paid within thirty days to those members whose names appear on the Register of Members of the company and as beneficial owners in the Depositories as on 27th July, 2021 provided by the National Securities and Depository Limited and Central Depository Services(India) Limited
| 29-Jul-2021 | |
18-Jun-2010 | D | Stylam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2010, has considered and approved the proposal of the recommendation of Final Dividend subject to further approval from the shareholders, for the financial year 2009-10 at the rate of 7.5% of Share Capital i.e. Rs. 0.75 /- per Share for the financial year 2009-10. | 24-Aug-2010 | |
30-Jan-2010 | D | Golden Laminates Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, declared the Interim Dividend at the rate of 7.5% of Share Capital i.e. Rs. 0.75/- per Share for the financial year 2009-10. For this purpose, provision of Rs. 54,87,150 of interim dividend and Rs. 9,32,541 corporate Dividend tax on interim dividend in profit and loss account be made. | 04-Feb-2010 | |
06-Nov-2023 | BC | DECLARATION OF INTERIM DIVIDEND FOR THE YEAR ENDED 2023-24
| 31-Mar-2024 | |
18-Jan-2024 | BC | Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) | 29-Jan-2024 | |
28-Oct-2023 | BC | record date on 17th November 2023 for declaration of interim dividend if declared by the board of directors
| 17-Nov-2023 | |
06-Nov-2023 | BC | 50% Interim Dividend | 17-Nov-2023 | |
28-Oct-2023 | BC | Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) | 06-Nov-2023 | |
Announcement Date06-Nov-2023
Ex Dividend Date17-Nov-2023
Dividend(%)50
Announcement Date15-Jul-2021
Ex Dividend Date29-Jul-2021
Dividend(%)50
Announcement Date18-Jun-2010
Ex Dividend Date24-Aug-2010
Dividend(%)8
Announcement Date30-Jan-2010
Ex Dividend Date04-Feb-2010
Dividend(%)8
No Bonus has been declared by Stylam_Industrie
Record Date15-Apr-2021
Split Date12-Apr-2021
Face Value (Before/After)10/5
RightsNo Rights has been declared by Stylam_Industrie
Book Closure
31-Mar-2024 | - | DECLARATION OF INTERIM DIVIDEND FOR THE YEAR ENDED 2023-24
|
29-Jan-2024 | - | Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) |
17-Nov-2023 | - | record date on 17th November 2023 for declaration of interim dividend if declared by the board of directors
|
17-Nov-2023 | - | 50% Interim Dividend |
06-Nov-2023 | - | Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) &(e) |