Sona BLW Precision Forgings Ltd - 543300 - Record Date For Interim Dividend
In terms of Regulation 42 of the SEBI (LODR), Regulations, 2015, the Board has fixed Monday, 14 February, 2022, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. Sona BLW Precision Forgings Ltd - 543300 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sona BLW Precision Forgings Ltd. announced Q3 FY22 Results Sona BLW Precision Forgings Ltd - 543300 - Announcement under Regulation 30 (LODR)-Investor Presentation
Q3 & 9MFY22 Earnings Presentation Sona BLW Precision Forgings Ltd - 543300 - Corporate Action-Board approves Dividend
Declaration of Interim Dividend and fixation of Record Date The Board of Directors approved and declared an interim dividend of Rs. 0.77 (Rupees seventy-seven poise) per equity share of the Company having face value of Rs. 10 each for the financial year 2021-22. In terms of Regulation 42 of the SEBI (LODR), Regulations, 2015, the Board has fixed Monday, 14 February, 2022, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend. The payment of interim dividend/dispatcn of demand draft will be completed on or before 30 days from the date of declaration. Sona BLW Precision Forgings Ltd - 543300 - Outcome Of Board Meeting
We wish to inform that the Board of Directors has approved the following matters in the Board meeting of the Company held on today i.e. 1 st February, 2022: 1) Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine month ended on 31st December, 2021: 2) The Board of Directors approved and declared an interim dividend of Rs. 0.77 (Rupees seventy-seven poise) per equity share of the Company having face value of Rs. 10 each for the financial year 2021-22. Sona BLW Precision Forgings Ltd - 543300 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting held on 1st feb 2022 Sona BLW Precision Forgings Ltd - 543300 - Intimation For Effective Date Of The Scheme Of Amalgamation
This is in furtherance to our earlier letter dated 10th January, 2022, wherein we have informed that the Hon'ble National Company Law Tribunal, Chandigarh Bench (NCLT) has sanctioned the Scheme of Amalgamation of Comstar Automotive Technologies Private Limited ("Transferor Company") with Sona BLW Precision Forgings Limited ("Transferee Company" or "Company") and their respective shareholders ('the Scheme') vide its Judgement and Order ('Order') dated 7th January, 2022. We wish to inform that the Company has received the Certified True Copy of the Order from the NCLT on 24th January, 2022 as attached herewith. The board of directors of both the Transferor Company and Transferee Company on 25th January, 2022, through resolution approved by circulation, has taken on record the Certified True Copy of the Order and authorized for filing the Certified True Copy of the Order to the Registrar of Companies NCT of Delhi & Haryana ('ROC'). Sona BLW Precision Forgings Ltd - 543300 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the schedule of Analysts/Investors Meet for the third quarter and nine months ended on 31st December, 2021. This is for your information and further dissemination. Sona BLW Precision Forgings Ltd - 543300 - Corporate Action-Board to consider Dividend
We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1st February, 2022 to consider, amongst others, the following; 1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2021; 2. To consider and declare the interim dividend for financial year 2021-22, if approved by the Board of Directors. The trading window of the Company shall remain closed for all Directors/ Officers/ Designated Persons of the Company till 48 hours after the results are made public on Tuesday, 1st February, 2022 i.e. upto Thursday, 3rd February, 2022. Sona BLW Precision Forgings Ltd - 543300 - Board Meeting Intimation for Quaterly Financial Result And Interim Dividend
Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1st February, 2022 to consider, amongst others, the following; 1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2021; 2. To consider and declare the interim dividend for financial year 2021-22, if approved by the Board of Directors. The trading window of the Company shall remain closed for all Directors/ Officers/ Designated Persons of the Company till 48 hours after the results are made public on Tuesday, 1st February, 2022 i.e. upto Thursday, 3rd February, 2022.