19-Jun-2024 | S | Is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Wednesday, June 19, 2024
Sub-Division/Split of existing fully paid-up equity share of the Company from 1(one) equity share having face value of Rs. 10/- (Rupees Ten only) each to 10 (ten) equity shares having face value of Re. 1/- (Rupee One only) each (10:1) and alteration of the Memorandum of Association of the Company, subject to the approval of Members of the Company.
The record date for sub-division/split shall be decided by the Board and will be intimated to stock exchange in due course.
Information required pursuant to Regulation 30 of the SEBI Listing Regulations read with
SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023, is
enclosed as Annexure - 1.
We hereby inform to the exchange that the Board of Directors have considered and fixed Monday, 05th August 2024 as a Record Date for ascertaining eligibility of shareholders for Sub-division/Split of Equity shares of the Company from 1(one) equity share having face value of Rs. 10/- (Rupees Ten only) each in to 10(Ten) equity shares having face value of Re. 1/- (Rupee One only) each.
(As Per BSE Announcement dated on 24.07.2024)
Trading Members of the Exchange are hereby informed that AAYUSH WELLNESS LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
AAYUSH WELLNESS LTD
(539528)
RECORD DATE
05.08.2024
PURPOSE
Subdivision of existing Equity Shares from 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.
05/08/2024 DR-687/2024-2025
Note: -
i. ISIN No. INE430R01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 05/08/2024.
ii. 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 31.07.2024)
In Continuation to Exchange Notice No. 20240731-53 dated July 31, 2024, 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
AAYUSH WELLNESS LTD
(539528)
New ISIN No.
INE430R01023
Remarks
Sub-Division of Equity Shares from Rs.10/- to Re.1 /-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 05-08-2024 (DR- 687/2024-2025)
(As Per BSE Notice Dated on 02.08.2024) | 05-Aug-2024 | |
17-Dec-2024 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that AAYUSH WELLNESS LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under-mentioned Date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
AAYUSH WELLNESS LIMITED
(539528)
RECORD DATE
26.12.2024
PURPOSE
Issue of 01 (One) Bonus Equity Share of Re.1/- each for every 02 (One) existing Equity Shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
26/12/2024 DR- 785/2024-2025
Note : As informed by the company 16225000 equity shares would be allotted as on December 27,2024 (Refer attached Company's Letter dated December 18,2024)
(As Per BSE Notice Dated on 18.12.2024) | 26-Dec-2024 | 1:2 |
02-Jan-2025 | BC | Enclosed herewith is the outcome of Meeting of Board of Directors held today where they have inter-alia considered and approved the shifting of the registered office of the company within the same ci | 02-Jan-2025 | |
27-Dec-2024 | BC | This is to inform to the exchange that the Board of Directors of the Company at their meeting held at the Registered Office on Friday, December 27, 2024, have considered and approved the following bu | 27-Dec-2024 | |
13-Dec-2024 | BC | Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 the Board of Directors has fixed Thursday, December 26, 2024 as the Record Date for the purpose of determining the Equity shareholders of th | 26-Dec-2024 | |
17-Dec-2024 | BC | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that AAYUSH WELLNESS LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Compa | 26-Dec-2024 | |
23-Dec-2024 | BC | Board of Directors in their meeting held today inter alia considered and approved: 1. Strategic Diversification into Wellness Tourism Business. You are requested to take the above cited information i | 23-Dec-2024 | |
No Dividends has been declared by Aayush_Food
Record Date26-Dec-2024
Ex-Bonus Date26-Dec-2024
Ratio1:2
Record Date05-Aug-2024
Split Date05-Aug-2024
Face Value (Before/After)10/1
RightsNo Rights has been declared by Aayush_Food
Book Closure
02-Jan-2025 | - | Enclosed herewith is the outcome of Meeting of Board of Directors held today where they have inter-alia considered and approved the shifting of the registered office of the company within the same ci |
27-Dec-2024 | - | This is to inform to the exchange that the Board of Directors of the Company at their meeting held at the Registered Office on Friday, December 27, 2024, have considered and approved the following bu |
26-Dec-2024 | - | Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 the Board of Directors has fixed Thursday, December 26, 2024 as the Record Date for the purpose of determining the Equity shareholders of th |
26-Dec-2024 | - | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that AAYUSH WELLNESS LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Compa |
23-Dec-2024 | - | Board of Directors in their meeting held today inter alia considered and approved: 1. Strategic Diversification into Wellness Tourism Business. You are requested to take the above cited information i |