27-May-2021 | S | In furtherance to our intimation dated 22/05/2021 and in terms of Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that Board of Directors of the Company at their meeting held today i.e. 27/05/2021 have inter alia, considered & approved following businesses:
1. Considered and approved sub-division / stock split of Equity Shares.
In furtherance to our Outcome dated 27th May, 2021 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations, 2015''), with respect to sub-division / stock split of existing 1 (One) Equity Share of face value of Rs. 10/- each fully paid up into 10 (Ten) Equity Shares of Re. 1/- each fully paid up, we wish to inform you that due to other Corporate Actions of the Company, the Company is expected to complete the sub-division / stock split within 3 months.
Further, the record date for the subdivision of equity shares shall be intimated in due course.
Please take note of the same in your record and acknowledge the receipt of the same.
(As per BSE Announcement Dated on 24/8/2021)
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform that the Record Date for sub-division of Equity Shares of the Company from One (1) Equity Share having face value of Rs. 10/- each (Rupees Ten only) into 10 (Ten) equity shares having the face value of Rs. 1/- each. (Rupees One only) fully paid up is 21st October, 2021.
(As Per BSE Announcement Dated on 04.10.2021)
Trading Members of the Exchange are hereby informed that AUTHUM INVESTMENT & INFRASTRUCTURE LTD. 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
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
(539177)
RECORD DATE
21.10.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/10/2021 DR-139/2021-2022
Note:-
i. ISIN No. INE206F01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/10/2021.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.10.2021)
In Continuation of Notice No. 20211005-35 dated October 05, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
(539177)
New ISIN No.
INE206F01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 20-10-2021 (DR-139/2021-2022)
(As Per BSE Notice Dated on 12.10.2021)
This is in continuation to our communication dated 12th October, 2021 with respect to sub-division of Equity Share of face value of Rs. 10/- each fully paid up into Equity Shares of face value of Rs. 1/- each fully paid up with effect from 21st October, 2021 (Record Date). Please be informed that the Sub Division of Equity Shares has taken effect under the new ISIN i.e. INE206F01022.
(As Per BSE Announcement Dated 25.10.2021) | 21-Oct-2021 | |
15-Feb-2021 | R | 5:2 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Authum Investment & Infrastructure Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Authum Investment & Infrastructure Ltd.
(539177)
RECORD DATE
19.02.2021
PURPOSE
Issue of 02 (Two) equity shares of Rs. 10/- each on rights basis for cash at premium of Rs.71/- per share for every 05 (Five) equity shares held.
Ex-Right basis from Date & Sett. No.
17/02/2021 DR-223/2020-2021
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 15.02.2021)
| 19-Feb-2021 | 5:2 |
19-Apr-2024 | BC | Sub: Listing of Equity Shares of Authum Investment & Infrastructure Limited (New Listing)
In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part | 23-Apr-2024 | |
28-Mar-2024 | BC | Mentor Capital Ltd | 27-Mar-2024 | |
04-Mar-2024 | BC | Outcome of the meeting of Securities Allotment and Redemption Committee held on 04/03/2024 | 04-Mar-2024 | |
20-Feb-2024 | BC | Mentor Capital Limited | 19-Feb-2024 | |
16-Jan-2024 | BC | Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Pursuant to Regulation 2 | 22-Jan-2024 | |
No Dividends has been declared by AUTHUMINVESTMENTINFRASTRUCTURE
No Bonus has been declared by AUTHUMINVESTMENTINFRASTRUCTURE
Record Date21-Oct-2021
Split Date20-Oct-2021
Face Value (Before/After)10/1
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)71
Ratio5:2
Book Closure
23-Apr-2024 | - | Sub: Listing of Equity Shares of Authum Investment & Infrastructure Limited (New Listing)
In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part |
27-Mar-2024 | - | Mentor Capital Ltd |
04-Mar-2024 | - | Outcome of the meeting of Securities Allotment and Redemption Committee held on 04/03/2024 |
19-Feb-2024 | - | Mentor Capital Limited |
22-Jan-2024 | - | Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Pursuant to Regulation 2 |