05-May-2012 | S | Alpha Graphic India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2012, inter alia, have transacted the following business:
1. Approved sub-division of equity shares. Every shareholder holding 1 equity share of Rs. 10/- each will be allotted 2 equity shares of Rs. 5/- each.
2. Extra Ordinary General Meeting of the Company will be held on May 31, 2012 to obtain approval of share holders.
3. To do all such act necessary to give effect to the above decision.
SUB. :- Sub Division of equity shares of Alpha Graphic India Limited (Scrip Code 531720)
Trading Members of the Exchange are hereby informed that, Alpha Graphic India Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Alpha Graphic India Limited
(531720)
RECORD DATE
14.06.2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/06/2012 DR-053/2012- 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 Rs. 5/- paid up w.e.f. 13/06/2012.
ii. ISIN No. INE 952B01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/06/2012.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated 04.06.2012) | 14-Jun-2012 | |
21-Nov-2023 | BC | Trading Members of the Exchange are hereby informed that the undermentioned 73 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with | 23-Nov-2023 | |
27-Aug-2018 | BC | AGM 29/09/2018
| 29-Sep-2018 | |
27-Aug-2018 | BC | Annual General Meeting | 24-Sep-2018 | |
20-Sep-2017 | BC | Alpha Graphic India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 29, 2017 (both days inclusive) for | 29-Sep-2017 | |
19-Sep-2017 | BC | Annual General Meeting | 24-Sep-2017 | |
No Dividends has been declared by ALPHAGRAPHICINDIA
No Bonus has been declared by ALPHAGRAPHICINDIA
Record Date14-Jun-2012
Split Date13-Jun-2012
Face Value (Before/After)10/5
RightsNo Rights has been declared by ALPHAGRAPHICINDIA
Book Closure
23-Nov-2023 | - | Trading Members of the Exchange are hereby informed that the undermentioned 73 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with |
29-Sep-2018 | - | AGM 29/09/2018
|
24-Sep-2018 | 01 Jan'1900 | Annual General Meeting |
29-Sep-2017 | - | Alpha Graphic India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 29, 2017 (both days inclusive) for |
24-Sep-2017 | 01 Jan'1900 | Annual General Meeting |