Hikal Share Price Hikal

123.65

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123.55

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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 - 10-Jun-2020 - -
HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve To consider, approve and to take on record the Audited Financial Results of the Company (standalone & consolidated)for the quarter and year ended March 31, 2020 and to consider payment of final dividend for the year 2019-20 Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended Final Dividend for the Financial Year 2019-20 on Equity Share Capital @ 10% Rs.0.20 per equity share (nominal value Rs. 2/- each)] aggregating to dividend of 60% (Rs.1.20 per equity share) {including Interim Dividend of Re. 1/- per share (Rupee One Only) (50%) paid to the shareholders on February 27, 2020}, subject to the approval shareholders in the ensuing Annual General Meeting (AGM). Final Dividend, if approved by the shareholders at the ensuing AGM, will be paid to the shareholders within 30 days of AGM date. Audited Financial Results for quarter and year ended March 31,2020 (As Per BSE Announcement Dated on 18.06.2020)
Board Meeting - 27-Jan-2020 - -
HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve to consider, approve and to take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019 and to consider payment of interim dividend for the year 2019-20, if any. Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2020, inter alia, has declared an Interim Dividend for the financial year 2019-20 on Equity Share Capital @ 50% [Re.1.00 per equity share {nominal value of Rs. 2/- each}].The Interim Dividend will be paid to the shareholder on February 27, 2020. (As Per BSE Announcement Dated on 2/5/2020 2:52:39 PM) Hikal Ltd has informed BSE that the Company has fixed February 18, 2020 as the Record Date for the purpose of Payment of Interim Dividend. The Interim Dividend will be paid to the shareholder on February 27, 2020. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 17-Oct-2019 - -
HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended 30th September 2019 Unaudited financial results for quarter ended 30th September 2019 (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 24-Jul-2019 - -
HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019. Unaudited Financial Results for the Quarter ended June 30, 2019 (As Per BSE Announcement Dated 01.08.2019) Appointment of Mrs. Shivani Bhasin Sachdeva as additional (Independent) Director (As Per BSE Announcement dated on 06/08/2019)