Sukhjit Starch & Chemicals Ltd Share Price

230.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2019 - -
SUKHJIT STARCH & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve We wish to convey that a Meeting of Board of Directors of the company is scheduled to be held on Saturday, the 25th day of May, 2019 to, inter-alia, consider the Audited Financial Results of the company for the Quarter/ Financial Year ended 31.03.2019, fix the date of Annual General Meeting and fix record date/ book closure, if any. The Trading Window for dealing in the securities of the company will remain closed for all Directors, officers and designated employees of the company on and from May 22, 2019 and would open 24 Hrs after the announcement of Financial Results to the Public. The Board at their meeting held today, inter-alia transacted the following items of business: Financial Results and dividend a)Approved the Audited Financial Results of the Company for the quarter ended March 31, 2019. b)Approved the audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2019. c)Since the Company has already paid Interim Dividend @ 75% i.e. Rs. 7.50/- per equity share of face value of Rs. 10/- each in February, 2019, the Board considered the same as the dividend for the financial year 2018-19. (As Per BSE Announcement Dated 25.05.2019)
Board Meeting - 22-Mar-2019 - -
SUKHJIT STARCH & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve We wish to convey that a Meeting of Board of Directors of the company is scheduled to be held on Saturday, the 30th day of March, 2019 to, inter-alia, consider the allotment of Bonus Shares in the ratio 1:1 (as approved by the Shareholders in Extra ordinary General Meeting held on 13/03/2019) to the existing shareholders of the Company, who holds shares on the Record Date. We wish to convey that the Board in its Meeting held on Saturday, the 30th day of March, 2019 has allotted 7379820 Bonus Shares in the ratio 1:1 (as approved by the Shareholders in Extra ordinary General Meeting held on 13/03/2019) to the existing shareholders of the Company, who held shares on the Record Date. (As Per BSE Announcement Dated 03.04.2019) The Board in its Meeting held on Saturday, the 30th day of March, 2019 has allotted 7379820 Bonus Shares (with distinctive no. 7379821-14759640) in the ratio 1:1 (as approved by the Shareholders in Extra ordinary General Meeting held on 13/03/2019) to the existing shareholders of the Company, who holds shares on the Record Date. (As Per BSE Announcement Dated 06.04.2019)
Board Meeting - 23-Jan-2019 - -
SUKHJIT STARCH & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve We wish to convey that a Meeting of Board of Directors of the company is scheduled to be held on Wednesday, the 06th day of February, 2019 to, inter-alia, consider the following: 1. Unaudited Financial Results of the company for the Quarter ended on 31/12/2018. 2. Issue of Bonus Shares. 3. Declaration of Interim Dividend for the financial year 2018-19. 4. Calling of the Extra Ordinary General Meeting for the approval of the issue of Bonus Shares, if any, recommended by the Board and fix record date/ book closure accordingly. 5. Fixation of record date / book closure for the payment of Interim Dividend, if declared by the Board. The Trading Window for dealing in the securities of the company will remain closed for all Directors, officers and designated employees of the company on and from today i.e 23/01/2019 and would open 24 Hrs. after the date of Board Meeting. Sukhjit Starch & Chemicals Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on February 06, 2019, inter alia, to consider the following: 1. Unaudited Financial Results of the company for the Quarter ended on December 31, 2018. 2. Issue of Bonus Shares. 3. Declaration of Interim Dividend for the financial year 2018-19. 4. Calling of the Extra Ordinary General Meeting for the approval of the issue of Bonus Shares, if any, recommended by the Board and fix record date/ book closure accordingly. 5. Fixation of record date / book closure for the payment of Interim Dividend, if declared by the Board. The Trading Window for dealing in the securities of the company will remain closed for all Directors, officers and designated employees of the company on and from January 23, 2019 and would open 24 Hrs. after the date of Board Meeting. Corporate Action- Fixes Record Date for Further to our intimation dated 23/01/2019 concerning the declaration of Interim Dividend to be considered in the Board Meeting scheduled to be held on 6th February, 2019, we wish to submit as under:- -The Directors have decided to fix the record date of 5th February, 2019 (Tuesday) for payment of Interim Dividend, if any, declared in the meeting to be held on 6th February, 2019. Further to our intimation dated 23/01/2019 concerning the declaration of Interim Dividend to be considered in the Board Meeting scheduled to be held on 6th February, 2019, we wish to submit as under:- - The Directors have decided to revise the record date to 14th February, 2019 (Thursday) for payment of Interim Dividend, if any, declared in the meeting to be held on 6th February, 2019. (As Per BSE Announcement Dated On 24/01/2019) Declaration of Interim Dividend Declared an Interim Dividend of Rs. 7.5/- (Seven Rupees and Fifty Paisa only) per equity share of face value of Rs.10/- each, for the financial year 2018-19, for which Board has fixed 14.02.2019 as the record date. Recommendation for issue of Bonus Shares in the ratio of 1:1 a)Recommended the Issue of Bonus Shares in the ratio of 1:1 , i.e. One (1) Bonus share of Rs. 10/- each for one (1) fully paid up equity share of Rs. 10/-, subject to the approval of shareholders in the Extraordinary General Meeting. b)The Extraordinary General Meeting of the shareholders of the Company for the approval of the issue of Bonus Shares has been fixed for Wednesday, the 13th day of March, 2019. c)Book closure for issue of Bonus Shares will be from March 22, 2019 to March 30, 2019 (both days inclusive). 1.Financial Results a)Approved the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December, 2018. b)Limited Review Report dated 06th February, 2019 of the Statutory Auditors of the Company. 2.Recommendation for issue of Bonus Shares in the ratio of 1:1 a)Recommended the Issue of Bonus Shares in the ratio of 1:1 , i.e. One (1) Bonus share of Rs. 10/- each for one (1) fully paid up equity share of Rs. 10/-, subject to the approval of shareholders in the Extraordinary General Meeting, scheduled to be held on Wednesday, the 13th day of March, 2019 b)Book closure for issue of Bonus Shares will be from March 22, 2019 to March 30, 2019 (both days inclusive). 3.Declaration of Interim Dividend Declared an Interim Dividend of Rs. 7.5/- (Seven Rupees and Fifty Paisa only) per equity share of face value of Rs.10/- each, for the financial year 2018-19, for which Board has fixed 14.02.2019 as the record date. Declaration of Interim Dividend Declared an Interim Dividend of Rs. 7.5/- (Seven Rupees and Fifty Paisa only) per equity share of face value of Rs.10/- each, for the financial year 2018-19, for which Board has fixed 14.02.2019 as the record date. (As Per BSE Announcement Dated on 06.02.2019)
Board Meeting - 04-Oct-2018 - -
SUKHJIT STARCH has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve We wish to convey that a Meeting of Board of Directors of the company is scheduled to be held on Wednesday, the 31st day of October, 2018 to, inter-alia, consider the Unaudited Financial Results of the company for the Quarter/ half year ended on 30/09/2018. The Trading Window for dealing in the securities of the company will remain closed for all Directors, officers and designated employees of the company on and from 27th October, 2018 and would open 24 Hrs. after the announcement of Financial Results to the Public. Please find enclosed herewith the following:- 1.A copy of Quarterly/ half yearly Unaudited Financial Results (Provisional) for the quarter/ half year ended 30th September 2018 as approved by the Board of Directors in their meeting held today (meeting commenced at 11.30 A.M and concluded at 01.30 P.M). 2.Limited Review Report dated 31st October, 2018 of the Statutory Auditors for the quarter/ half year ended 30th September, 2018. 3.A copy of the Extract of the Quarterly/ half yearly Unaudited Financial Results (Provisional) for the quarter/ half year ended 30th September, 2018 to be published in the newspaper. (As Per BSE Announcement Dated on 31.10.2018)
Board Meeting - 17-Jul-2018 - -
Quarterly Results Please find enclosed herewith the following:- 01. A copy of Quarterly Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2018, as approved by the Board of Directors in their meeting held today (meeting commenced at 12.30 P.M and concluded at 2.45 P.M). 02. Limited Review Report dated 08th August, 2018 of the Statutory Auditors for the quarter ended 30th June, 2018. 03. A copy of the Extract of the Quarterly Unaudited Financial Results (Provisional) for the quarter ended 30the June, 2018 to be published in the newspaper. (As Per BSE Announcement Dated On 08/08/2018)