| 24-May-2024 | D | Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, it is hereby informed that the Board of Directors of Suyog Telematics Limited ('the Company') at its meeting held today i.e. Friday, May 24, 2024 has, inter alia recommended a Final Dividend of 1.25 (12.50%) per equity share of face value of 10/- each for the Financial Year 2023-24, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval of shareholders of the Company. The Record date for the payment of Final dividend will be intimated separately. | 30-Aug-2024 | |
| 12-Aug-2023 | D | Board of Directors of Suyog Telematics Limited ('the Company') at its meeting held today i.e. Saturday, August 12, 2023
1. Recommended a Final Dividend of 0.50 (5%) per equity share of face value of %10/- each for the Financial Year 2022-23, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting, subject to approval of shareholders of the Company. | 25-Aug-2023 | |
| 30-Aug-2022 | D | Board approved:
Board of Directors recommended a final dividend of Rs.1 per share on Equity Share of the face value of Rs.10/- each. The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday, September 27, 2022.
In compliance with Regulation 42 and other applicable Regulations, if any, of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that September 21, 2022 has been fixed as the Record Date for the purpose of determining the eligible shareholders for the payment of dividend on the Equity Shares of Re. 1/- each of the Company, for the Annual General Meeting.
(As per BSE Announcement Dated on 3/9/2022) | 20-Sep-2022 | |
| 27-Jun-2020 | D | In continuation to our letter dated June 22, 2020 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we hereby disclose that the Board of Directors of the Company in its meeting held on June 27, 2020, inter-alia, has after reviewed by the Audit committee:
a) Approved the audited financial results for the fourth quarter (Q4) and financial year ended March 31, 2020
b) Declare Interim dividend at the rate of INR 0.50 per Equity share of INR 10 each (5% on paid-up share capital), for the Financial year 2019 - 20. It will be will be credited/ dispatched within 30 days from today.
The said Board Meeting commenced at 11:00 AM and concluded at 1:10 PM | 15-Jul-2020 | |
| 27-May-2019 | D | Suyog Telematics Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia:
- Subject to approval of shareholders at the ensuing Annual General Meeting (AGM), considered and recommended a final dividend at the rate of INR 2.5 per Equity share of INR 10 each, for the financtal year 2018-19. The said dividend, if declared by the shareholders at the ensuing AGM will be credited/ dispatched within 30 days from the date of AGM. | 12-Sep-2019 | |
| 18-May-2018 | D | Suyog Telematics Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 18, 2018, inter alia, has after reviewed by the Audit committee, approved the following:
- Interim dividend of Rs. 1/- on per equity share of Rs. 10/- each of the Company for the financial year ended March 31 , 2018.
The said dividend shall be paid up to June 17, 2018 (within 30 days of declaration of dividend). | 29-May-2018 | |
| 03-Jun-2016 | B | 1:5 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Suyog Telematics Ltd. (Scrip Code: 537259)
Trading Members of the Exchange are hereby informed that, Suyog Telematics Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Suyog Telematics Ltd.
(537259)
RECORD DATE
14/06/2016
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 5 (FIVE) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
13/06/2016 DR-051/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 08.06.2016) | 14-Jun-2016 | 1:5 |
| 07-Nov-2024 | BC | Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Comp | 14-Nov-2024 | |
| 09-Aug-2024 | BC | Approved convening of 29th Annual General Meeting of the Members of the Company to be held on Tuesday, September 24, 2024 at 11:30 am through Video Conferencing/Other Audio Visual Means ('VC/OAVM').
| 24-Sep-2024 | |
| 09-Aug-2024 | BC | Rs.1.2500 per share(12.5%)Final Dividend | 30-Aug-2024 | |
| 10-Aug-2024 | BC | 12.5% Final Dividend | 30-Aug-2024 | |
| 09-Aug-2024 | BC | Intimation regarding cessation of Directorship of Mr. Sanjay Sarda (DIN: 00157186) as Independent Director of the Company on completion of first term of 5 (five) consecutive year w.e.f. closing of bu | 23-Aug-2024 | |
Announcement Date24-May-2024
Ex Dividend Date30-Aug-2024
Dividend(%)12
Announcement Date12-Aug-2023
Ex Dividend Date25-Aug-2023
Dividend(%)5
Announcement Date30-Aug-2022
Ex Dividend Date20-Sep-2022
Dividend(%)10
Announcement Date27-Jun-2020
Ex Dividend Date15-Jul-2020
Dividend(%)5
Announcement Date27-May-2019
Ex Dividend Date12-Sep-2019
Dividend(%)25
Announcement Date18-May-2018
Ex Dividend Date29-May-2018
Dividend(%)10
Record Date14-Jun-2016
Ex-Bonus Date13-Jun-2016
Ratio1:5
No Split has been declared by Suyog_Telematics
RightsNo Rights has been declared by Suyog_Telematics
Book Closure
| 14-Nov-2024 | - | Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Comp |
| 24-Sep-2024 | - | Approved convening of 29th Annual General Meeting of the Members of the Company to be held on Tuesday, September 24, 2024 at 11:30 am through Video Conferencing/Other Audio Visual Means ('VC/OAVM').
|
| 30-Aug-2024 | - | Rs.1.2500 per share(12.5%)Final Dividend |
| 30-Aug-2024 | - | 12.5% Final Dividend |
| 23-Aug-2024 | - | Intimation regarding cessation of Directorship of Mr. Sanjay Sarda (DIN: 00157186) as Independent Director of the Company on completion of first term of 5 (five) consecutive year w.e.f. closing of bu |