| 06-May-2023 | D | We hereby inform that the Board of Directors of the Company at its meeting held today (commenced at 11.30 a.m. and concluded at 12.45p.m.), inter alia, transacted the following business :
Recommended a dividend of Re 1 per Equity Share, subject to approval of members.
Intimation for 34th AGM scheduled to be held on 23-Aug-23, and Book closure, Record Date, Dividend, e-voting etc. related thereto.
The Company has fixed Wednesday, August 16, 2023 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2022-23
(As Per BSE Announcement dated on 26.07.2023) | 14-Aug-2023 | |
| 23-May-2022 | D | We hereby inform that the Board of Directors of the Company at its meeting held today (commenced at 4.30 p.m. and concluded at 18.30 p.m.), inter alia, transacted the following business :
1. Recommended final dividend of Re. 1/- per Equity Share | 09-Sep-2022 | |
| 24-Jun-2021 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has recommended a dividend of Re. 1/- per Equity Share (face value of Rs. 10/-) out of retained earnings, subject to approval of members at the ensuing Annual General Meeting of the Company. The dividend is to be paid /dispatched within the statutory time limit of 30 days of the AGM, if declared.
The Company has fixed Friday, September 10, 2021 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2020-21.
(As per BSE Announcement Dated on 13/8/2021)
| 08-Sep-2021 | |
| 26-Jun-2020 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, has recommended a dividend of Re. 0.60/- per Equity Share (face value of Rs. 10/-) out of retained earnings, subject to approval of members at the ensuing Annual General Meeting of the Company. The dividend is to be paid /dispatched within the statutory time limit of 30 days of the AGM, if declared. | 10-Sep-2020 | |
| 19-May-2019 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 18, 2019, inter alia, recommended a dividend of Re. 1/- per Equity Share (face value of Rs. 10/-) subject to approval of members at the ensuing Annual General Meeting of the Company. The dividend to be paid /dispatched within the statutory time limit of 30 days of the AGM, if declared. | 05-Sep-2019 | |
| 19-May-2018 | D | Sumedha Fiscal Services Ltd has informed BSE that Board of Directors of the Company at its meeting held on May 19, 2018
inter alia, transacted the following business :
1. Recommended a dividend of Re. 1/- per Equity Share (face value of Rs.10/-) subject to approval of members at the ensuing Annual General Meeting of the Company. The dividend to be paid /dispatched within the statutory time limit of 30 days of the AGM, if declared. | 06-Sep-2018 | |
| 20-May-2017 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has transacted the following business:
- Recommended a dividend of Rs. 1/- per Equity Share (face value of Rs. 10/-) subject to approval of members at the ensuing Annual General Meeting of the Company. The dividend to be paid /dispatched within the statutory time limit of 30 days of the AGM, if declared. | 15-Sep-2017 | |
| 29-May-2016 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has:
Recommended a dividend of Re. 0.50 per Equity Share of the face value of Rs. 10/-each subject to approval of members at the ensuing Annual General Meeting of the Company. The dividend to be paid /dispatched within the statutory time limit of 30 days of the AGM. | 06-Sep-2016 | |
| 18-May-2015 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has recommended a Dividend at the rate of 80 Paisa per Share (Face Value Rs.10/-) i.e. 8.00% (Previous year 8.00%) for the year ended March 31, 2015, subject to approval of the shareholders at the ensuing Annual General Meeting. | 02-Sep-2015 | |
| 19-May-2014 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has recommended a dividend @ 80 Raise per Share (Face Value Rs. 10/-) for the year ended March 31, 2014, subject to approval from the shareholders at the ensuing Annual General Meeting. | 04-Sep-2014 | |
| 20-May-2013 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended a dividend @ 50 Paise per Share (Face Value Rs. 10/-) for the year ended March 31, 2013, subject to approval from the shareholders at the ensuing Annual General Meeting. | 02-Aug-2013 | |
| 28-May-2012 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended a Dividend at the rate of 80 Paisa per Share (Face Value of Rs. 10/-) i.e. 8% (Previous year 8.00%) for the year ended March 31, 2012, subject to approval of the shareholders at the ensuing Annual General Meeting. | 21-Aug-2012 | |
| 23-May-2011 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has recommended a Dividend at the rate of 80 Paisa per share (Face Value Rs. 10/-) i.e. 8% (previous year 8.00%) for the year ended March 31, 2011, subject to approval of the shareholders at the ensuing Annual General Meeting. | 11-Aug-2011 | |
| 19-May-2010 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2010, has recommended a Dividend at the rate of 80 Paise per Share i.e. 8.00% (Previous year 7.5%) for the year ended March 31, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting. | 13-Aug-2010 | |
| 26-Jun-2009 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has recommended a Dividend at the rate of 75 Paisa per share i.e. 7.5% (Previous Year 7%) for the year ended March 31, 2009, subject to approval of the shareholders at the ensuing Annual General Meeting. | 04-Sep-2009 | |
| 23-Jun-2008 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2008, inter alia, has recommended a Dividend of 7% (Previous year 5%) for the year ended March 31, 2008, subject to approval of the shareholders at the ensuing Annual General Meeting. | 12-Sep-2008 | |
| 18-Jun-2007 | D | Sumedha Fiscal Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2007, inter alia, has recommended a dividend of 5% (Previous Year - 5%) for the year ended March 31, 2007, subject to approval of shareholders at the ensuing Annual General Meeting. | 03-Aug-2007 | |
| 01-Apr-2024 | BC | Intimation under Regulation 30 of SEBI (LODR) for completion of 2nd and final tenure of Dr. Basudeb Sen and Mr. Prashant Shekhar Panda as Independent Directors of the Company, respectively on 31-Mar- | 01-Apr-2024 | |
| 10-Jan-2024 | BC | SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the standalone and consolidated un | 22-Jan-2024 | |
| 06-Nov-2023 | BC | Pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 06, 2023, inter alia | 20-Dec-2023 | |
| 07-Dec-2023 | BC | Bijay Murmuria
| 05-Dec-2023 | |
| 25-Oct-2023 | BC | SUMEDHA FISCAL SERVICES LTD.has 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 (a) the standalone and consolidate | 06-Nov-2023 | |