| 04-Mar-2015 | S | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2015, inter alia, has:
1. Approved Sub-division of Equity Shares of Rs. 10 each into Equity Shares of face value of Rs. 2 (Two) each subject to consent of the shareholders and alteration of Memorandum & Articles of Association of the Company to reflect the same as well as bring the said constitutional documents in line with the provisions of the Companies Act, 2013 (the Act).
SUB. :- Sub Division of equity shares of Titagarh Wagons Ltd. (Scrip Code 532966)
Trading Members of the Exchange are hereby informed that, Titagarh Wagons 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
Titagarh Wagons Ltd.
(532966; 632966)
RECORD DATE
24/04/2015
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.
23/04/2015 DR-016/2015- 2016
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. 23/04/2015.
ii. ISIN No. INE615H01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/04/2015.
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 15.04.2015) | 24-Apr-2015 | |
| 24-May-2023 | D | The Board of Directors of the Company at its meeting held today has: ? Approved the standalone and consolidated audited financial results/financial results for the quarter and year ended 31stMarch, 2023.
Recommended final dividend at the rate of(25%)i.e.Re.0.50per equity share of Rs. 2/- each. Pursuant to the Regulation 33, we enclose herewith the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31stMarch, 2023 along with Auditors' Report thereon. There is no qualified opinion expressed by the statutory auditors in their report on the above Financial Results and hence the Statement of Impact of Audit Qualifications on the Financial Results being inapplicable is not attached. The meeting commenced at 2.00 P.M. and concluded at 7: 45 P.M. | 22-Sep-2023 | |
| 31-May-2019 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended dividend of 15% (Rs. 0.30 per share) on the Equity Shares of Rs. 2/- each fully paid up subject to declaration by the shareholders at the ensuing Annual General meeting. | 11-Sep-2019 | |
| 22-May-2017 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommended dividend at the rate of 40% on the Equity Shares of Rs. 2/- each fully paid up subject to declaration by the shareholders at the ensuing Annual General Meeting. | 20-Jul-2017 | |
| 17-Mar-2016 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2016, has approved payment of Interim Dividend of Rs. 0.80 per Equity Share of Rs. 2 each (at the rate of 40%) for the financial year 2015-16.
Interim Dividend will be paid on or before March 31, 2016. | 28-Mar-2016 | |
| 20-Apr-2015 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2015, have recommended dividend of Rs. 4/- per share for the financial year 2014-15 subject to approval of the shareholders.
Titagarh Wagons Ltd has informed BSE that:
'As informed to you by our letter dated April 18th 2015, regarding recommendation by the Board of dividend @Rs. 4/- per share (40%) on face value of Rs. 10/- per share subject to approval of the shareholders at ensuing Annual General Meeting of the Company, we advise that the equity shares of the Company have since been sub divided.
Pursuant to the said Stock Split whereby the shareholders whose names appeared on the Register of Members on April 24, 2015 (the 'Record Date') have been allotted five equity shares of Rs. 2/- each in lieu of the equity shares of Rs. 10/- each held by them and such new shares have already been credited into their respective accounts/folios.
Accordingly please note that dividend of 40% on the old shares of Rs. 10/- each shall now be read as dividend of 40% (i.e. INR 0.80 per share) on new shares of Rs. 2/- each. The date on which dividend shall be paid shall be fixed and intimated in due course.'
(As Per BSE Announcement dated on 28/04/2015)
Titagarh Wagons Ltd has informed BSE that has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has:
Recommended dividend at the rate of 40% on the Equity Shares of Rs. 2/- each fully paid up subject to declaration by the shareholders at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 13.08.2015) | 16-Sep-2015 | |
| 29-May-2014 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended dividend of Rs. 4/- per share for the financial year 2013-14 subject to approval of the shareholders. | 04-Sep-2014 | |
| 14-May-2013 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has recommended dividend @ Rs. 4/- per share (40%). | 14-Aug-2013 | |
| 30-Apr-2012 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2012, inter alia, have recommended dividend of Rs. 8/- per share for the financial year 2011-12 subject to approval of the shareholders. | 06-Sep-2012 | |
| 12-May-2011 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, have recommended Dividend of Rs. 8/- per share for the financial year 2010-11 subject to approval of the shareholders. | 21-Jul-2011 | |
| 18-May-2010 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2010, inter alia, has recommended a dividend of Rs. 5/- per share for the financial year 2009-10 subject to approval of shareholders. | 18-Aug-2010 | |
| 30-Jun-2009 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a dividend of Rs 5 per share for the financial year 2008-09 subject to approval of the shareholders. | 03-Sep-2009 | |
| 28-Apr-2008 | D | Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has recommended payment of dividend @ Rs 5/- per share for the financial year ended March 31, 2008 subject to the approval of shareholders at the ensuing annual general meeting. | 17-Jul-2008 | |
| 27-Mar-2024 | BC | Intimation for Reconstitution of Committees
Pursuant to Regulation 30 please find attached intimation regarding completion of second term of five consecutive years of two Independent Directors of | 31-Mar-2024 | |
| 29-Feb-2024 | BC | HDFC Mutual Fund | 27-Feb-2024 | |
| 15-Feb-2024 | BC | Sumita Kandoi | 12-Feb-2024 | |
| 15-Feb-2024 | BC | Saket Kandoi | 10-Feb-2024 | |
| 27-Jan-2024 | BC | Titagarh Rail Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Listing | 02-Feb-2024 | |