21-Sep-2023 | S | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e., 21st September, 2023 has, inter alia considered and approved the following: 1. Sub-division/ Stock Split of equity shares of the Company The Board considered the proposal for sub-division of 1 equity share of the Company having face value of ?10/- each into 5 (Five) equity shares having face value of ?2/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub- division of equity shares shall be decided by the Board and will be intimated to the exchanges. 2. Approved Draft Postal Ballot Notice and Calendar of events.
Sub: Face Value Split - Atal Realtech Limited (ATALREAL)
It is hereby informed that the face value and paid-up value of the equity shares of the following Company shall be changed w.e.f. November 16, 2023.
Name of the Company
Atal Realtech Limited
Symbol
ATALREAL
Existing Face Value & Paid-up Value (Rs.)
10
New Face Value & Paid-up Value (Rs.)
2
This circular shall be effective from November 16, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 08.11.2023)
Trading Members of the Exchange are hereby informed that ATAL REALTECH LTD, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ATAL REALTECH LTD
(543911)
RECORD DATE
16.11.2023
PURPOSE
Subdivision of existing Equity Shares from 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.
16/11/2023 DR-656/2023-2024
Note: -
i. ISIN No. INE0ALR01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 16/11/2023.
ii. 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 09.11.2023)
In Continuation to Exchange Notice No. 20231109-10 dated November 09, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
ATAL REALTECH LIMITED
(543911)
New ISIN No.
INE0ALR01029
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 16-11-2023 (DR-656/2023-2024)
(As Per BSE Notice Dated on 15.11.2023) | 16-Nov-2023 | |
27-Aug-2022 | B | 2:1 Bonus Issue of Equity Shares | 02-Sep-2022 | 2:1 |
29-Jan-2024 | BC | 1. Increase the Authorised Share Capital of the Company and details as per attachment.
2. Considered and approved the amendment in Capital Clause in the Memorandum of Association of the Company
3 | 02-Mar-2024 | |
29-Jan-2024 | BC | Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 | 05-Feb-2024 | |
22-Jan-2024 | BC | Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29(1) (d | 29-Jan-2024 | |
21-Sep-2023 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e., | 16-Nov-2023 | |
04-Nov-2023 | BC | Pursuant to Regulation 42 of SEBI LODR, the Board of Directors of the Company passed the resolution at the Board meeting held on November 04, 2023 and fixed the Record Date on Thursday, November 16, | 16-Nov-2023 | |
No Dividends has been declared by ATALREAL
Record Date02-Sep-2022
Ex-Bonus Date01-Sep-2022
Ratio2:1
Record Date16-Nov-2023
Split Date16-Nov-2023
Face Value (Before/After)10/2
RightsNo Rights has been declared by ATALREAL
Book Closure
02-Mar-2024 | 01 Jan'1900 | 1. Increase the Authorised Share Capital of the Company and details as per attachment.
2. Considered and approved the amendment in Capital Clause in the Memorandum of Association of the Company
3 |
05-Feb-2024 | - | Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 |
29-Jan-2024 | - | Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to provisions of Regulation 29(1) (d |
16-Nov-2023 | - | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e., |
16-Nov-2023 | - | Pursuant to Regulation 42 of SEBI LODR, the Board of Directors of the Company passed the resolution at the Board meeting held on November 04, 2023 and fixed the Record Date on Thursday, November 16, |