Suyog Telematics Share Price

CMP as on23-Oct-20 10:07

₹ 374.95
6 1.63%

Open

₹ 385.95

Turnover (lac)

₹ 1

Prev. Close

₹ 368.95

Day's Vol (shares)

₹ 13

Day's Range

₹ 374.95
₹ 385.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Aug-2020 - -
Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve the unaudited financial results along with limited review report for the quarter ended June 30, 2020
Board Meeting - 22-Jun-2020 - -
Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, June 27, 2020 to consider and approve the following: i) The audited financial results for the quarter and year ended March 31, 2020. ii) Interim Dividend for the year ended March 31, 2020 Further, the trading window for dealing in securities of the Company shall remain closed from April 01, 2020 up to 48 hours from the conclusion of the said Board meeting. Kindly take this on record. Suyog Telematics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has declare Interim dividend at the rate of INR 0.50 per Equity share of INR 10 each (5% on paid-up share capital), for the Financial year 2019 - 20. It will be will be credited/ dispatched within 30 days from today (i.e. June 27, 2020). In continuation to our letter dated June 22, 2020 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), we hereby disclose that the Board of Directors of the Company in its meeting held on June 27, 2020, inter-alia, has after reviewed by the Audit committee: a) Approved the audited financial results for the fourth quarter (Q4) and financial year ended March 31, 2020 b) Declare Interim dividend at the rate of INR 0.50 per Equity share of INR 10 each (5% on paid-up share capital), for the Financial year 2019 - 20. It will be will be credited/ dispatched within 30 days from today. The said Board Meeting commenced at 11:00 AM and concluded at 1:10 PM (As Per BSE Announcement Dated on 6/27/2020 3:21:47 PM)
Board Meeting - 28-Jan-2020 - -
Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve the financial results for the quarter ended December 31, 2019 along with limited review report. Further, in compliance of Companys code of conduct for prevention of insider trading, the trading window for dealing in securities of the Company shall remain closed from Wednesday, January 01 up to 48 hours from the conclusion of the meeting.
Board Meeting - 06-Nov-2019 - -
Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the financial results for the quarter and half year ended September 30, 2019 along with limited review report. Further, in compliance of Companys code of conduct for prevention of insider trading, the trading window for dealing in securities of the Company shall remain closed from Tuesday, October 01 up to 48 hours from the conclusion of the meeting. please find attached Financial Results for the Quarter and Half year ended September 30. 2019 (As Per BSE Announcement Dated 12.11.2019)