The Board of Directors at its meeting held today has also recommended a final dividend @ 75%, i.e., Rs. 1.5 /- per equity share having face value of Rs. 2/- each, to the Shareholders for the Financial Year 2024-25.
NOCIL Ltd
15-May-2025
30-Jul-2025
2.0
20.0
Approval of the Annual Audited Standalone statement and consolidated financial results of the Company for the FY ended 31st march 2025
The Board of Directors has recommended final dividend of Rs.2 per share of the face value of Rs. 10/- each (i.e.20 % of the face value) which is subject to approval by the Members of the Company at the 63rd Annual General Meeting to be held on 7th August,2025.
Intimation of date of 63rd Annual General Meeting and Record Date
Cravatex Ltd
19-May-2025
30-Jul-2025
12.5
125.0
Intimation for Final Dividend 2024-25 is attached.
Recommended a dividend of Rs.12.50 per share(@ 125%) on Equity Shares of Rs.10/- each for the financial year ended 31st March, 2025,
The Register of Members and Share Transfer Books of the Company to be closed from Thursday, 31+ July, 2025 to Wednesday, 6 August, 2025 (both days inclusive) for the purpose of AGM and entitlement to final dividend on equity shares for the financial year 2024-25, if approved by the members in AGM. Hence, the record date for the purpose of AGM and entitlement to final dividend on equity shares for the financial year 2024-25 is Wednesday, 30' July, 2025.
Sinclairs Hotels Ltd
20-May-2025
30-Jul-2025
0.80000000000000004
40.0
Recommended Dividend of 40% i.e., Re 0.80 per equity share having face value of Rs. 2/-
each fully paid up for the financial year 2024-2025, subject to approval of shareholders in
the ensuing Annual General Meeting of the Company
Fixed Record date for the purpose of determining entitlement of the members for payment of dividend as 30th July, 2025.
Further, this is to inform that the Register of Members of the Company will remain closed from
Thursday, 31st July, 2025 to Wednesday, 6th August, 2025 (both days inclusive) for the purpose of
payment of Dividend and AGM of the Company.
M M Forgings Ltd
24-May-2025
30-Jul-2025
4.0
40.0
The Board has considered and recommended final dividend of 40% (?4 per equity share),subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).