DCM Shriram Ltd Share Price DCM Shriram

386.75

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387.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jan-2020 - -
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31.12.2019 and to consider the payment of 2nd Interim Dividend, if any, for the financial year 2019-20
Board Meeting - 14-Oct-2019 - -
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Intimation of Board Meeting and consideration of payment of interim dividend, if any. Board approved the following: a) Declared interim dividend of 200% i.e. Rs.4/- per equity share of face value of Rs.2/- each for the financial year 2019-20, which will be paid/dispatched to all concerned on or before 22.11.2019, b) Decided to fix, 8.11.2019 as the Record date for the purpose of payment of interim dividend to the equity shareholders, c) Approved the merger of Bioseeds Limited, Mauritius, a holding Company for international business into Shriram Bioseed Ventures Limited (wholly owned subsidiaries of the Company) for simplification of organizational structure subject to NCL T and other necessary approvals, d) Approved the liquidation of Shriram Bioseed (Thailand) Limited, a step down subsidiary of the Company, subject to necessary approvals in Thailand, as it discontinued doing any activity in Thailand, and e) Approved the incorporation of new Company in Bangladesh as a subsidiary of Bioseeds Holdings Pte Ltd., Singapore (a step down subsidiary of the Company). Declaration of Interim Dividend (As Per BSE Announcement Dated on 24.10.2019)
Board Meeting - 08-Jul-2019 - -
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Notice of Board Meeting Outcome of the Board Meeting held on 23.7.2019 and Unaudited Financial Results (both consolidated and standalone) for the quarter ended 30.06.2019 (As Per BSE Announcement Dated On 23/07/2019)
Board Meeting - 19-Apr-2019 - -
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2019 ,inter alia, to consider and approve The Audited Financial Results (Both Standalone and Consolidated) for the year ended 31.3.2019 and payment of dividend, if any for the financial year 2018-19. Board Recommends Final Dividend Outcome of the Board Meeting held on 1.5.2019 Update on the Outcome of the Board Meeting (As Per BSE Announcement Dated on 01.05.2019)
Board Meeting - 17-Jan-2019 - -
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2018 and payment of 2nd interim dividend, if any. DCM Shriram Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2019, inter alia, to consider Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2018 (Q3) and to consider the payment of 2nd Interim Dividend, if any for the financial year 2018-19. DCM Shriram Ltd has informed BSE that the Board of Directors of the Company in their meeting held on January 29, 2019 inter alia, has declared 2nd interim dividend of 210% i.e. Rs.4.20/- per equity share of face value of Rs.2/- each for the financial year 2018-19, which will be paid/dispatched to all concerned on or before February 27, 2019. Outcome of Board Meeting held on 29.01.2019 (As Per BSE Announcement Dated On 29/01/2019)