SJVN Ltd Share Price SJVN

20.40

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20.35

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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 - 04-Feb-2020 - -
SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday, l3th February, 2020 to, inter-alia consider and approve the unaudited Financial Results of the Company for the third Quarter ending 31st December, 2019 and declaration of Interim Dividend for the FY 2019-20, if any. Further as per the Companys internal Code of Conduct for regulating and reporting trading by insiders and for fair disclosure, 2015, the trading window which was closed for the aforesaid purpose with effect from 01st January, 2020, shall remain closed till l5th February, 2020(Both days inclusive). In terms of Regulation 30 and Regulation 43 of the SEBI, LODR, 2015, we would like to inform that the Board of Directors in the aforesaid meeting have also approved interim dividend of Rs.1.70/- per equity share for the Financial Year 2019-20. The Record date for the same is fixed on 26.02.2020. The payment of dividend shall start from 02.03.2020 onwards. Kindly take the above information on record and oblige. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR, 2015) we are submitting herewith the Un-audited Financial Results (along with Limited Review Report of Auditors) of the Company for the Third Quarter ended 31st December, 2019, approved by the Board of Directors in its Meeting held today i.e., 13th February, 2020. Further in terms of Regulation 30 and Regulation 43 of the SEBI, LODR, 2015, we would like to inform that the Board of Directors in the aforesaid meeting have also approved interim dividend of Rs.1.70 /- per equity share for the Financial Year 2019-20. The Record date for the same is fixed on 26.02.2020. The payment of dividend shall start from 02.03.2020 The Meeting commenced at 10:30 HRS and concluded at 13:45 HRS (As Per BSE Announcement Dated on 13.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results
Board Meeting - 28-Jul-2019 - -
SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Monday, 12th August, 2019 to, inter-alia consider and approve the Financial Results of the Company for the First Quarter ending 30th June, 2019. In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith a copy of our Unaudited Financial Results for the Quarter ended 30th June, 2019 along with the Limited Review Report for the aforesaid period. The Meeting commenced at 11:00 HRS and concluded at 15:00 HRS Kindly take the above information on record and oblige. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 20-May-2019 - -
SJVN 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 the Audited Financial Results of the Company for the Fourth Quarter and year ending 31st March 2019 and to recommend the Final Dividend for the financial year 2018-19, if any. It is further informed that the Board has recommended a Final Dividend of Rs. 0.65/- per Share of Rs.10/- each for the FY 2018-19 subject to the approval of shareholders in the ensuing Annual General Meeting. The Final Dividend is in addition to the interim Dividend of Rs 1.50/- per Equity Share for the Financial Year 2018-19 paid in the month of February 2019. The Meeting commenced at l6:00 HRS and concluded of 18:30 HRS (As Per BSE Announcement Dated on 29/05/2019)