Record Date For Issue Of Bonus Shares
We wish to inform that the committee of Board for issue of bonus shares in its meeting held today, has fixed the record date as "Monday, 25th June 2018" for determining the entitlement of members to receive Bonus Equity Shares of the Company in the ratio of 1 :2 i.e. one new bonus equity share of Rs.2/- each for every two existing equity shares of Rs.2/- each held in the Company. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hikal Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results & Scrutinisers Report
Voting Results & Scrutinisers Report in respect of Extra Ordinary General Meeting held on 11th June 2018 is attached Summary Of Proceeding Of Extra Ordinary General Meeting
Summary of proceeding of Extra Ordinary General Meeting Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation about Analyst / Investor meet Extra Ordinary General Meeting On 11Th June 2018
We send herewith Notice of Extra Ordinary General Meeting to be held on 11th June 2018 Fixes Book Closure for Final Dividend & AGM
Hikal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 08, 2018.Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 08, 2018, will be paid to the shareholders within 30 days of AGM date. Company News: Hikal
The board of Hikal on Wednesday recommended an issue of bonus shares (through capitalisation of its reserves) in the ratio of 1:2 (one bonus equity sh Board recommends Final Dividend (AGM on August 08, 2018)
Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2018, inter alia, has recommended Final Dividend for the Financial Year 2017-18 on Equity Share Capital @ 25% [Re.0.50 per equity share (nominal value Rs. 2/- each)] on expanded capital base (on account of Bonus issue) at their meeting held on May 09,...