09-May-2017 | S | Sub-division of the equity shares of the Company from the existing face value of rs. 10/- (Rupees Ten) per equity shares to face value of rs. 2/- (Rupees Two) per equity shares.
Arcotech Ltd has informed BSE that the Board of Directors of the Company in their Meeting held on May 09, 2017, have, inter-alia, considered, transacted and approved the following businesses:
- Sub-division of the equity shares of the Company from the existing face value of Rs. 10/- (Rupees Ten Only) per equity share to face value of Rs. 2/- (Rupees Two Only) per equity share, subject to approval of shareholders of the Company.
Trading Members of the Exchange are hereby informed that Arcotech Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Arcotech Limited
(532914)
RECORD DATE
23/06/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/06/2017 DR- 058/2017-2018
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. 2/- paid up w.e.f. 22/06/2017.
ii. ISIN No. INE574I01027 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/06/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 13.06.2017) | 23-Jun-2017 | |
15-Jun-2009 | S | Arcotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2009, has considered and approved, subject to the consent of shareholders in the ensuing Annual General Meeting, the consolidation of 5 Equity shares of face value of Rs 2/- each into 1 Equity share of face value of Rs 10/- each.
Arcotech Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on July 25, 2009, inter alia, have approved the consolidation of 5 Equity shares of face value of Rs 2/- each into 1 Equity share of face value of Rs 10/- each.
(As Per BSE Announcement Website dated on 28.07.2009)
SUB. :- Consolidation of Equity Shares of Arcotech Limited (Scrip Code 532914)
Trading Members of the Exchange are hereby informed that, Arcotech Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Arcotech Limited
(532914)
RECORD DATE
30/09/2009
PURPOSE
Consolidation of existing equity shares from every FIVE equity shares of Rs.2/- each into ONE equity share of Rs.10/- each.
NO DEALINGS FROM
25/09/2009 DR-123/2009 - 2010
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 16.09.2009) | 30-Sep-2009 | |
29-May-2017 | D | Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, May 29, 2017, inter alia, has:
Recommended dividend of Re. 1.50/- (15%) on the equity shares of face value for the financial year ended 31st March, 2017.The Dividend, if approved by members in the ensuing Annual General Meeting of the Company, will be dispatched/credited within 30 days from the date of Annual General Meeting. | 21-Sep-2017 | |
30-May-2016 | D | Arcotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following;
- Recommended dividend of Re. 1.50/- on the equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2016.The Dividend, if approved by members in the ensuing Annual General Meeting of the Company, shall be paid on or before October 26, 2016.
The meeting of Board of Directors commenced at 12:15 pm and concluded at 2:00 pm. | 19-Sep-2016 | |
30-May-2015 | D | Arcotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has:
1. Recommended dividend of Rs. 1/- per share at the face value of Rs. 10/- each for the financial year ended March 31, 2015 subject to approval of members in the ensuing Annual General Meeting. | 16-Sep-2015 | |
07-May-2014 | D | Arcotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2014, inter alia, has recommended dividend of Rs. 1/- per share at the face value of Rs. 10/- each for the financial year ended March 31, 2014 subject to approval of members in the ensuing Annual General Meeting. | 11-Sep-2014 | |
07-Feb-2024 | BC | ARCOTECH LTD.has 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 the Un-Audited Financial Results of the Company | 14-Feb-2024 | |
31-Oct-2023 | BC | ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter | 07-Nov-2023 | |
10-Aug-2023 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Th | 29-Sep-2023 | |
20-Sep-2023 | BC | Annual General Meeting | 23-Sep-2023 | |
02-Aug-2023 | BC | ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve NOTICE is hereby given that a meeting of the Boar | 10-Aug-2023 | |
Announcement Date29-May-2017
Ex Dividend Date21-Sep-2017
Dividend(%)15
Announcement Date30-May-2016
Ex Dividend Date19-Sep-2016
Dividend(%)15
Announcement Date30-May-2015
Ex Dividend Date16-Sep-2015
Dividend(%)10
Announcement Date07-May-2014
Ex Dividend Date11-Sep-2014
Dividend(%)10
No Bonus has been declared by ARCOTECH
Record Date23-Jun-2017
Split Date22-Jun-2017
Face Value (Before/After)10/2
Record Date30-Sep-2009
Split Date25-Sep-2009
Face Value (Before/After)2/10
RightsNo Rights has been declared by ARCOTECH
Book Closure
14-Feb-2024 | - | ARCOTECH LTD.has 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 the Un-Audited Financial Results of the Company |
07-Nov-2023 | - | ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter |
29-Sep-2023 | - | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Th |
23-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
10-Aug-2023 | - | ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve NOTICE is hereby given that a meeting of the Boar |