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 04, 2017 to August 10, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on August 10, 2017. Corrigendum To Audited Financial Results For The Quarter / Year Ended 31St March 2017
In the segment wise results submitted earlier, inadvertently, in the heading of the first column, it was mentioned as Standalone Quarterly Audited figures for '31st March 2016'. The same should be read as '31st March 2017'. Except this there is no change in the financial results submitted. Book Closure For Annual General Meeting And Final Dividend For The Year 2016-17
Book Closure for Annual General Meeting and Final Dividend for the year 2016-17 Board recommends Final Dividend (AGM on August 10, 2017)
Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2017, inter alia, has approved the following:1. The Board has recommended Final Dividend for the Financial Year 2016-17 on Equity Share Capital @ 30% [Rs.0.60 per equity share (nominal value Rs. 2/- each)] at their meeting held on May 10, 2017, aggregating to dividend of 60% (Re. 1.20 per equity share) {including Interim Dividend of Rs. 0.60... Financial Results For Quarter And Year Ended 31St March 2017
Financial Results for quarter and year ended 31st March 2017 Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for trading in the shares of the Company will be closed for Promoters, Directors and Designated Persons of the Company from Tuesday, May 2, 2017, to Friday, May 12, 2017 (both days inclusive) inter-alia for consideration of Audited Financial Results for the year ended March 31, 2017 and to consider payment of final dividend for the year 2016-17, if any. Board Meeting On May 10, 2017
Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, May 10, 2017 to consider, approve and to take on record the Audited Financial Results of the Company for the year ended March 31, 2017 and to consider payment of final dividend for the year 2016-17, if any. Compliance Of Regulation 40(9) Of The SEBI (LODR) Regulations 2015
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the half year ended 31st March 2017 is attached. Compliance Under Regulation 7(3) Of SEBI (LODR) Regulations 2015
Compliance under regulation 7(3) of SEBI (LODR) Regulations 2015 for the half financial year ended 31st March 2017.