05-May-2023 | D | Outcome of Board Meeting
Recommended a Dividend of Rs 4.00/- per Equity Share of face value of Rs. 5/- each. The said dividend, if declared by the Members of the Company at the ensuing Annual General Meeting (AGM), will be credited/despatched within three weeks of the conclusion of said AGM. | 05-Sep-2023 | |
12-May-2022 | D | Windlas Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended a Dividend of Rs. 3.50/- per Equity Share of face value of Rs. 5/- each (@70%). The said dividend, if declared by the Members of the Company at the ensuing Annual General Meeting (AGM), will be credited/despatched within three weeks of the conclusion of said AGM.
| 09-Sep-2022 | |
30-Jan-2024 | BC | Windlas Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve A meeting of the Board of Directors of the | 08-Feb-2024 | |
30-Oct-2023 | BC | Windlas Biotech Ltdhas 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 inter alia consider and approve the un-a | 08-Nov-2023 | |
16-Aug-2023 | BC | Intimation of Record date and book closure for the purpose of AGM
Intimation of cut-off and eVoting
(As Per BSE Announcement dated on 18.08.2023)
Proceedings of the 22nd Annual General Meeti | 12-Sep-2023 | |
13-Sep-2023 | BC | Voting Results of 22nd AGM along with the scrutiniser''s report dated September 12, 2023, enclosed.
| 12-Sep-2023 | |
17-Aug-2023 | BC | Rs.4.0000 per share(80%)Final Dividend & A.G.M | 06-Sep-2023 | |
Announcement Date05-May-2023
Ex Dividend Date05-Sep-2023
Dividend(%)80
Announcement Date12-May-2022
Ex Dividend Date09-Sep-2022
Dividend(%)70
No Bonus has been declared by WINDLAS
No Split has been declared by WINDLAS
RightsNo Rights has been declared by WINDLAS
Book Closure
08-Feb-2024 | - | Windlas Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve A meeting of the Board of Directors of the |
08-Nov-2023 | - | Windlas Biotech Ltdhas 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 inter alia consider and approve the un-a |
12-Sep-2023 | - | Intimation of Record date and book closure for the purpose of AGM
Intimation of cut-off and eVoting
(As Per BSE Announcement dated on 18.08.2023)
Proceedings of the 22nd Annual General Meeti |
12-Sep-2023 | - | Voting Results of 22nd AGM along with the scrutiniser''s report dated September 12, 2023, enclosed.
|
06-Sep-2023 | 01 Jan'1900 | Rs.4.0000 per share(80%)Final Dividend & A.G.M |