ISGEC Heavy Engineering Ltd Share Price ISGEC Heavy

365.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2020 - -
ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. Intimation regarding consideration of declaration of Interim Dividend (As Per BSE Announcement Dated on 07.02.2020) Outcome of the Board Meeting held on February 12, 2020 ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2020, inter alia, has considered and approved the following businesses:- Declaration of Interim Dividend of Rs. 2/- per equity share of Re. 1/- each. Interim Dividend shall be paid on or before March 13, 2020. (As Per BSE Announcement Dated on 2/12/2020 4:18:02 PM) ISGEC Heavy Engineering Ltd has informed BSE that the Company has fixed February 25, 2020 as the Record Date for the purpose of Payment of Interim Dividend. Interim Dividend shall be paid on or before March 13, 2020. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice for the Board Meeting to be held on November 14, 2019, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019. Outcome of the Board Meeting held on November 14, 2019 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 01-Aug-2019 - -
ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Notice for the Board Meeting to be held on August 10, 2019 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2019.
Board Meeting - 14-May-2019 - -
ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice for the Board Meeting to be held on May 29, 2019 to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend Dividend for the financial year 2018-2019. ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a Final Dividend of Rs. 1.50 per Equity Share of Re. 1/- each, out of profits of the Company, for the year ended March 31, 2019, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 09, 2019. Audited Financial Results (Standalone and Consolidated) & Outcome of the Board Meeting held on 29.05.2019. ISGEC Heavy Engineering Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a Final Dividend of Rs. 1.50 per Equity Share of Re. 1/- each, out of profits of the Company, for the year ended March 31, 2019, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before September 09, 2019. (As Per BSE Announcement Dated On 29/05/2019)
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