Hikal Ltd Share Price Hikal

169.45

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169.25

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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 - 30-Apr-2019 - -
HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Intimation of Notice of Board Meeting is enclosed. Hikal Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 09, 2019, to consider, approve and to take on record the Audited Financial Results of the Company for the year ended March 31, 2019 and to consider payment of final dividend for the year 2018-19, if any. Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, has recommended Final Dividend for the Financial Year 2018-19 on Equity Share Capital @ 30% [Re. 0.60 per equity share (nominal value Rs. 2/- each)], aggregating to dividend of 60% (Rs.1.20 per equity share) {including Interim Dividend of Re. 0.60 per share (Sixty Paise Only) (30%) paid to the shareholders on February 22, 2019}, subject to the approval shareholders in the ensuing Annual General Meeting (AGM). Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 01, 2019, will be paid to the shareholders within 30 days of AGM date. Appointment of statutory auditors (As Per BSE Announcement Dated on 09.05.2019) Audited Financial Results published in newspapers (As Per BSE Announcement Dated On 10/05/2019)
Board Meeting - 24-Jan-2019 - -
HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Approval of Unaudited Financial Results for quarter ended December 31, 2018 and to consider payment of interim dividend for the year 2018-19, if any. Hikal Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 01, 2019 to consider, approve and to take on record the Standalone Unaudited Financial Results of the Company for the quarter ended December 31, 2018 and to consider payment of interim dividend for the year 2018-19, if any. Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2019, inter alia, has declared an Interim Dividend for the financial year 2018-19 on Equity Share Capital @30% [Rs.0.60 per equity share, nominal value of Rs. 2/- each].Further, the Interim Dividend will be paid to Shareholders on February 22, 2019. Unaudited Financial Results for quarter ended December 31, 2018 are enclosed (As Per BSE Announcement Dated On 01/02/2019)
Board Meeting - 24-Oct-2018 - -
HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Unaudited financial results for quarter ended 30th September 2018 Unaudited Financial Results for quarter ended September 30, 2018 is attached (As Per BSE Announcement Dated on 01.11.2018)
Board Meeting - 31-Jul-2018 - -
Unaudited Financial Results HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for quarter ended 30th June 2018 Extract of Unaudited Financial Results for quarter ended June 30, 2018 published in newspapers (As Per BSE Announcement Dated on 09.08.2018)