16-Oct-2012 | S | ACI Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2012, inter alia, has considered and approved the following :
1. Sub-division of face value of Equity Shares from existing Rs. 10/- each to Rs. 1/- each.
2. Convening of meeting of Members of the Company for passing of Ordinary Resolution as envisaged at item No. 1 above on November 27, 2012.
ACI Infocom Ltd has informed BSE that the Members at the Extra Ordinary General Meeting held on November 27, 2012, has passed the Special Resolution for splitting the face value of Equity Shares from Rs. 10/- each to Rs. 1/- each.
(As per BSE Announcement Dated on 29.11.2012)
SUB. :- Sub Division of equity shares of ACI Infocom Limited (Scrip Code 517356)
Trading Members of the Exchange are hereby informed that, ACI Infocom Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ACI Infocom Limited
(517356)
RECORD DATE
25/01/2013
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/01/2013
DR-207/2012-2013
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 23/01/2013.
ii. ISIN No. INE 167B01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/01/2013.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice Dated on 28.12.2012) | 25-Jan-2013 | |
17-Jan-2024 | BC | ACI INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve for Un Audited Financial Result of Dec 2023
| 24-Jan-2024 | |
01-Nov-2023 | BC | ACI INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Quarterly Result for Sep 2023
Result Financ | 09-Nov-2023 | |
16-Aug-2023 | BC | AGM 29/09/2023 | 29-Sep-2023 | |
16-Aug-2023 | BC | Annual General Meeting | 23-Sep-2023 | |
26-Aug-2023 | BC | Intimation regarding outcome of Board Meeting held on 26th August, 2023.
Appointment of Independent Director (Amit Kumar Jain ) and Resignation of Independent Director (Kalpesh Bhandari)
| 26-Aug-2023 | |
No Dividends has been declared by ACIINFOCOM
No Bonus has been declared by ACIINFOCOM
Record Date25-Jan-2013
Split Date23-Jan-2013
Face Value (Before/After)10/1
RightsNo Rights has been declared by ACIINFOCOM
Book Closure
24-Jan-2024 | - | ACI INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve for Un Audited Financial Result of Dec 2023
|
09-Nov-2023 | - | ACI INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Quarterly Result for Sep 2023
Result Financ |
29-Sep-2023 | - | AGM 29/09/2023 |
23-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
26-Aug-2023 | - | Intimation regarding outcome of Board Meeting held on 26th August, 2023.
Appointment of Independent Director (Amit Kumar Jain ) and Resignation of Independent Director (Kalpesh Bhandari)
|