24-Jul-2014 | S | Alps Motor Finance Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, considered and approved the following:
1. Approval of sub-division of each equity share of the Company having a Face Value of Rs. 10/- each into 10 Equity shares having Face Value of Rs. 1/- each, subject to the consent of the shareholders.
2. Approved consequent alteration in the Capital Clause as contained in the Memorandum of Association of the Company.
SUB. :- Sub Division of equity shares of Alps Motor Finance Limited. (Scrip Code 538423)
Trading Members of the Exchange are hereby informed that, Alps Motor Finance 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
Alps Motor Finance Limited
(538423)
RECORD DATE
05.08.2014
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.
04/08/2014 DR- 087/2014- 2015
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. 04/08/2014.
ii. ISIN No. INE729P01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 04/08/2014.
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 24.07.2014)
Alps Motor Finance Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, considered and approved the following:
1. Approval of sub-division of each equity share of the Company having a Face Value of Rs. 10/- each into 10 Equity shares having Face Value of Rs. 1/- each, subject to the consent of the shareholders.
2. Approved consequent alteration in the Capital Clause as contained in the Memorandum of Association of the Company.
(As per BSE Announcement Dated on 24/07/2014) | 05-Aug-2014 | |
01-Feb-2024 | BC | Alps Motor Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited Financial Results for the Quar | 14-Feb-2024 | |
01-Sep-2023 | BC | OUTCOME OF BOARD MEETING
Intimation of book closure
OUTCOME OF AGM
(As Per BSE Announcement dated on 03.10.2023) | 30-Sep-2023 | |
01-Sep-2023 | BC | OUTCOME OF BOARD MEETING
| 25-Sep-2023 | |
29-Aug-2023 | BC | INTIMATION OF BOARD MEETING AGM
OUTCOME OF BOARD MEETING
(As Per BSE Announcement Dated on 01/09/2023)
| 01-Sep-2023 | |
04-Aug-2023 | BC | Alps Motor Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited Financial Results for the quar | 14-Aug-2023 | |
No Dividends has been declared by ALPSMOTORFINANCE
No Bonus has been declared by ALPSMOTORFINANCE
Record Date05-Aug-2014
Split Date04-Aug-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by ALPSMOTORFINANCE
Book Closure
14-Feb-2024 | - | Alps Motor Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited Financial Results for the Quar |
30-Sep-2023 | - | OUTCOME OF BOARD MEETING
Intimation of book closure
OUTCOME OF AGM
(As Per BSE Announcement dated on 03.10.2023) |
25-Sep-2023 | 01 Jan'1900 | OUTCOME OF BOARD MEETING
|
01-Sep-2023 | - | INTIMATION OF BOARD MEETING AGM
OUTCOME OF BOARD MEETING
(As Per BSE Announcement Dated on 01/09/2023)
|
14-Aug-2023 | - | Alps Motor Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited Financial Results for the quar |