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Safari Industries (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523025 | NSE Symbol : SAFARI | ISIN : INE429E01023 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 07-Aug-2024 Quarterly Results SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on Wednesday, 7th August 2024 inter alia, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter ended 30th June 2024 (enclosed herewith). (As Per BSE Announcement dated on 07.08.2024)
07-May-2024 14-May-2024 Final Dividend SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and recommendation of final dividend on equity shares. Outcome of Board Meeting held on 14th May 2024 Outcome of Board Meeting held on 14th May 2024- Change in Management The Board of Directors has recommended final dividend of Rs. 1.50 (75%) per equity share of Rs. 2/- each for the financial year 2023-24. (As per BSE Announcement Dated on 14/05/2024)
31-Jan-2024 07-Feb-2024 Quarterly Results SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of the Board Meeting held on 7th February 2024 (As Per BSE Announcement dated on 07.02.2024)
10-Jan-2024 15-Jan-2024 Preferential Issue SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Raising of funds by way of issue of securities to one or more persons on preferential basis Outcome of Board Meeting held on 15th January 2024 (As Per BSE Announcement Dated on: 15/01/2024) Corrigendum to our letter dated 15th January 2024 w.r.t Outcome of Board Meeting held on 15th January 2024 (As per BSE Announcement Dated on 16/01/2024)
18-Oct-2023 01-Nov-2023 Quarterly Results SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023; 2. Declaration of Interim Dividend on equity shares for financial year 2023-24 if any. 3. Proposal for issuance of Bonus Shares to the equity shareholders of the Company. 4. Raising of funds. Intimation of record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25/10/2023) Board approved:- 1. The Board of Directors has declared and approved Interim Dividend of Rs. 2.50 (125%) per equity share of Rs. 2/- each for the financial year 2023-24. The aforesaid Interim Dividend will be paid on or before 30th November 2023. 2. Pursuant to the provisions of Listing Regulations and the Companies Act, 2013 and based on the recommendation of Nomination, Remuneration and Compensation Committee, the Board has appointed Mr. Aseem Dhru (DIN: 01761455) as an Additional Director in the capacity of Non-Executive Independent Director, subject to approval of Members with effect from 1st November 2023. 3. Subject to approval of Members of the Company, the Board has proposed to increase the authorised share capital of the Company from existing Rs. I 0,00,00,000 (Rupees Ten Crore only), divided into 5,00,00,000 (Five Crore) Equity Shares of Rs. 2/- each to Rs. 20,00,00,000 (Rupees Twenty Crore only), divided into I 0,00,00,000 (Ten Crore) Equity Shares of Rs. 2/- each. 4. Subject to approval of Members of the Company, the Board has proposed to issue Bonus Shares to its equity shareholders in the proportion of 1: 1 i.e. 1 (One) new fully paid-up equity share of Rs. 2/- (Rupees Two) each for every l (One) existing fully paid-up equity share of Rs. 2/- (Rupees Two) each. 5. Capital expenditure for setting up Integrated Greenfield Manufacturing unit for an amount not exceeding Rs. 215 Crore through the Company or its wholly owned subsidiary viz. Safari Manufacturing Limited 6. To meet the capital expenditure requirement for setting up of Integrated Greenfield Manufacturing unit. The Board has approved to subscribe to the share capital of Safari Manufacturing Limited, wholly owned subsidiary upto Rs. 65 crore. 7. Subject to approval of the Members, the Board has approved fund raising by issue of equity shares of face value of Rs. 2/- each through Qualified Institutions Placement (As Per BSE Bulletin Dated on 01.11.2023) Attached is the financial results for the quarter and half year ended 30th September, 2023 Outcome of Board Meeting held on 1st November, 2023 (As Per BSE Announcement Dated on 01/11/2023)
02-Aug-2023 09-Aug-2023 Quarterly Results SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th August 2023 inter alia to consider for approve amongst other matters the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Outcome of the Board Meeting held on 9th August 2023. Amendment in contact details of Policy on criteria for determining materiality of events. (As Per BSE Announcement Dated on 09.08.2023)
09-May-2023 16-May-2023 Accounts SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve amongst other matters the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023; and to consider and recommend final dividend on equity shares for financial year 2022-23 if any. approved:- 1. The Board of Directors has recommended final dividend of Rs. 2/- (100%) per equity share of Rs. 2/- each for the financial year 2022-23. The said dividend shall be subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The aforesaid dividend, if approved by the Members of the Company at the ensuing Annual General Meeting, will be paid on or before 30th September 2023. 2. Re-classification of Authorised Share Capital Clause of Memorandum of Association: The Board of Directors has approved re-classification of the Authorised Share Capital of the Company as below subject to approval of the Members of the Company: The Unclassified Share Capital component of the Authorised Share Capital of Rs. 5,00,00,000/- (Rupees Five Crore Only) is sought to be reclassified as Equity Share Capital. The revised Authorised Share Capital would be Rs. 10,00,00,000 (Rupees Ten Crores only) divided into 5,00,00,000 (Five Crores) equity shares of Rs. 2/- (Rupees Two only) each. Amendment in Articles of Association of the Company: The Board has approved to make consequential changes in the Articles of Association of the Company, subject to approval of Members of the Company, due to automatic termination of Subscription Agreement signed between the Company, its Promoters and certain investors of the Company. (e) Amendment in terms of Safari Employee Stock Appreciation Rights Scheme 2022 ('ESAR Scheme') The Board has approved to amend ESAR Scheme by increasing maximum number of equity shares that may be issued towards exercise of Employee Stock Appreciation Rights ('ESARs') under the ESAR Scheme upto 3,00,000 (Three Lakh) equity shares having face value of Rs. 2/- each, subject to approval of Members ofthe Company. (t) Capacitv addition at manufacturing unit of its wholly owned subsidiarv: The Board has considered and approved addition in manufacturing capacity of Safari Manufacturing Limited, its wholly owned subsidiary (As Per BSE Bulletin Dated on 16.05.2023) Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Tuesday, 16th May 2023 inter alia, has approved as per enclosed letter. (As Per BSE Announcement dated on 16.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results & Interim Dividend Board the Board of Directors has declared and approved Interim Dividend of Rs. 1.50 (75%) per equity share of Rs. 2/- each for the financial year 2022-23. The aforesaid Interim Dividend will be paid on or before 10th March 2023. (As Per BSE Bulletin Dated on 08.02.2023) This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, 8th February 2023 inter alia, have approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) 2. Declaration and approval of Interim Dividend (As per BSE Announcement Dated on 08/02/2023)
28-Oct-2022 04-Nov-2022 Quarterly Results SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Friday, 4th November 2022 inter alia, has considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. (As Per BSE Announcement dated on 04.11.2022)
04-Aug-2022 11-Aug-2022 Quarterly Results SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve amongst other matters the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Please find attached Financial Result for the quarter ended June 30, 2022 (As Per BSE Announcement Dated 11.08.2022)
06-May-2022 13-May-2022 Accounts SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve amongst other matters the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022; and to consider and recommend dividend if any for financial year ended 31st March 2022. Safari Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended dividend of Rs. 0.80/- (40%) per equity share of Rs. 2/- each for the financial year 2021-22. The said dividend shall be subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The aforesaid dividend, if approved by the Members of the Company at the ensuing Annual General Meeting, will be paid on or before September 30, 2022. Based on recommendation of Audit Committee, the Board of Directors, vide their meeting held today i.e. 13th May 2022, has approved, subject to approval of Members of the Company at the ensuing Annual General Meeting, appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants, having Registration No. 001076N/N500013 as Statutory Auditors of the Company, to hold office for 5 years i.e. from the conclusion of the ensuing 42nd Annual General Meeting until the conclusion of the 47th Annual General Meeting of the Company. (As Per BSE Announcement dated on 13.05.2022)
01-Feb-2022 08-Feb-2022 Quarterly Results SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve amongst other matters the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. Further as intimated earlier vide intimation dated 31st December 2021 the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from 1st January 2022 up to the expiry of 48 hours after the Un-audited Financial Results for the quarter and nine months ended 31st December 2021 are communicated to Stock Exchanges. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please refer attached outcome of the Board meeting held today i.e. on 8th February 2022 (As per BSE Announcement Dated on 08/02/2022)
22-Oct-2021 30-Oct-2021 Quarterly Results Quarterly Results Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please refer attached outcome of Board Meeting held today i.e. Saturday, 30th October 2021 . (As per BSE Announcement Dated on 30/10/2021)
04-Aug-2021 11-Aug-2021 Quarterly Results SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2021. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Wednesday, 11th August 2021 inter alia, has considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2021. (As Per BSE Announcement Dated on 11.08.2021)
06-May-2021 13-May-2021 Accounts SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, as intimated earlier vide intimation dated 31st March, 2021, the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from 1st April, 2021 up to the expiry of 48 hours after the date of declaration of the Audited Financial Results for the quarter and year ended 31st March, 2021. Please find attached Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2021. Please find attached outcome of the Board Meeting held on 13th May 2021 pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13.05.2021)
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