| 22-Jul-2010 | S | Super Tannery India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2010, inter alia, have recommended subject to approval at forth coming Annual General Meeting, further Sub-division of Equity Shares from Rs 2/- per share to Re 1/- per share.
SUB. :- Sub Division of equity shares of Super Tannery Limited (Scrip Code 523842)
Trading Members of the Exchange are hereby informed that, Super Tannery Limited 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
Super Tannery Limited
(523842)
RECORD DATE
08.11.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/11/2010 DR- 155/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 04/11/2010.
ii. ISIN No. INE 460 D01020 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 04/11/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.10.2010) | 08-Nov-2010 | |
| 15-Jan-2008 | S | Super Tannery India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2008, inter alia, has transacted the following business:
Stock Split : The Board has approved Stock-split from Rs 10 per share to Rs 2 per share.
SUB. :- Sub Division of equity shares of Super Tannery (India) Limited (Scrip Code 523842)
Trading members of the Exchange are hereby informed that, Super Tannery (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Super Tannery (India) Limited
523842
RECORD DATE
28/03/2008
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.
19/03/2008 DR-247/2007 - 2008
The auction in the equity shares of Super Tannery (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 19/03/2008, 24/03/2008 and 25/03/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 19/03/2008 (DR-247/2007-2008) to 27/03/2008 (DR-251/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Rs.2/- paid up w.e.f. 19/03/2008.
ii. ISIN No. INE460D01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 19/03/2008, except for the auction transactions, which will be conducted on 19/03/2008, 24/03/2008 and 25/03/2008 respectively.
iii. 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 13.03.2008) | 28-Mar-2008 | |
| 30-May-2023 | D | Super Tannery Limited
The register of Members and Share Transfer Book of the Company will remain ctosed from 16,h
September 2023 to 3orh 5eptember,2O23 {both days inclusive) for the purpose of dectaration of
dividend and Annual Book closing.
(As per BSE Announcement Dated on 12/08/2023) | 15-Sep-2023 | |
| 30-May-2022 | D | SUPER TANNERY LIMITED
The Board of Directors at its meeting recommended the dividend of Rs.0.05/- per share (i.e. 5%)on the equity shares (face value of Re 1/each) of the Company for the Financial Year 2021-22 | 15-Sep-2022 | |
| 21-Jun-2021 | D | Super Tannery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2021, inter alia, has has recommended the dividend of Rs. 0.05/- per share (i.e.,5%) on the equity slrares (face value of Re.1/- each) of the Company for the far the Financial Year 2020-21. | 14-Sep-2021 | |
| 31-May-2015 | D | Super Tannery Ltd has informed BSE that the Board of Directors of the Company which was convened and held on May 29, 2015 was adjourned and held on May 30, 2015, inter alia, have passed the following resolutions:
1. Approved Dividend of Re. 0.05 @ 5% per Equity Shares of Re. 1/- each subject to approval of Share holders at the A.G.M. | 16-Sep-2015 | |
| 30-May-2014 | D | Super Tannery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Dividend of Re. 0.05 @ 5% per Equity shares of Re. 1 each subject to approval of shareholders at the A.G.M. | 18-Sep-2014 | |
| 29-May-2013 | D | Super Tannery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a dividend of 5% (Re. 0.05 per share of Re. 1 each) for the financial year ended on March 31, 2013 subject to approval of shareholders in the Annual General Meeting. | 18-Sep-2013 | |
| 31-May-2012 | D | Super Tannery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended Dividend of Re. 0.05 @ 5% per Equity share of Re. 1 each subject to approval of share holders at the AGM. | 17-Sep-2012 | |
| 30-May-2011 | D | Super Tannery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended Dividend @ 5% i.e. 5 paisa per share, subject to approval at the ensuing Annual General Meeting. | 16-Sep-2011 | |
| 13-Jul-2010 | D | Super Tannery India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, recommended Dividend @ 5% i.e. 10 paise per share, subject to approval at the ensuing Annual General Meeting. | 16-Sep-2010 | |
| 01-Jul-2008 | D | Super Tannery India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommend dividend, subject to approval of Annual General Meeting at the rate of 10% on nominal value of shares for the year ended on March 31, 2008. | 18-Sep-2008 | |
| 02-Jul-2007 | D | Super Tannery India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended to is shareholders Dividend @ 10% for the Financial Year ended on March 31, 2007. | 10-Dec-2007 | |
| 28-Jun-2006 | D | 10% Dividend | 20-Dec-2005 | |
| 01-Feb-2010 | B | SUB. :- Bonus issue of Super Tannery (India) Ltd. (Scrip Code 523842)
Trading Members of the Exchange are hereby informed that, Super Tannery (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Super Tannery (India) Ltd.
(523842)
RECORD DATE
09/02/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 2 (TWO) existing equity shares held
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
05/02/2010 DR-210/2009- 2010
Ex-Bonus basis from Date & Sett. No.
08/02/2010 DR-211/2009-2010
Trading Members of the Exchange are requested to take note of it.
Sub: Revised Cum-date of Bonus issue of Super Tannery (India) Ltd. (523842)
This is in furtherance to the notice no. 20100203-31 dated February 3, 2010 issued regarding rescheduling of trading and settlement activities and notice no. 20100201-21 dated February 1, 2010 issued regarding bonus issue of Super Tannery (India) Ltd.
Trading Members of the Exchange are hereby requested to note the revised Cum-Bonus Date & Settlement No. as under: -
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Super Tannery (India) Ltd.
(523842)
RECORD DATE
09/02/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 2 (TWO) existing equity shares held.
TRANSACTIONS IN EQUITY SHARES ON
REVISED Cum-Bonus basis up to Date & Sett. No.
06/02/2010 DR-211/2009- 2010
Ex-Bonus basis from Date & Sett. No.
08/02/2010 DR-212/2009-2010
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice dated on 06.02.2010) | 09-Feb-2010 | 1:2 |
| 24-Nov-2008 | B | SUB. :- Bonus issue of Super Tannery (India) Ltd. (Scrip Code 523842)
Trading Members of the Exchange are hereby informed that, Super Tannery (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Super Tannery (India) Ltd.
(523842)
RECORD DATE
08/12/2008
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
04/12/2008 DR-170/2008- 2009
Ex-Bonus basis from Date & Sett. No.
05/12/2008 DR-170/2008-2009
Trading Members of the Exchange are requested to take note of it. | 08-Dec-2008 | 1:1 |
| 27-Feb-2024 | BC | Farha Fatima | 23-Feb-2024 | |
| 02-Feb-2024 | BC | Super Tannery Limitedhas 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 Un-Audited Standalone and Consolidated Fi | 10-Feb-2024 | |
| 25-Oct-2023 | BC | Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To Consider take on record and approve un | 08-Nov-2023 | |
| 12-Aug-2023 | BC | The next Annual General Meeting of the Company will be held on Saturday the 30,h September 2023_
Super Tannery Limited
(As Per BSE Announcement Dated on 04/09/2023)
| 30-Sep-2023 | |
| 25-Sep-2023 | BC | Farha Fatima
| 19-Sep-2023 | |