| 19-Mar-2007 | S | Action Financial Services India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 19, 2007, has taken the following decisions and approved with requisite majority:
1. Consolidation of Ten Equity Shares of Re 1/- each fully paid up into One Equity Share of Rs 10/- each fully paid up.
SUB. :- Consolidation of equity shares of Action Financial Services (India) Limited (Scrip Code 511706)
Trading members of the Exchange are hereby informed that, Action Financial Services (India) 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
Action Financial Services (India) Limited
511706
RECORD DATE 30/04/2007
NO DEALINGS FROM 23/04/2007 DR-017/2007-2008
PURPOSE
Consolidation of existing equity shares from every TEN equity shares of Re.1/- each into ONE equity share of Rs.10/- each.
Trading Members of the Exchange are requested to take note of it.
(As per BSE Notice dated on 09/04/2007) | 30-Apr-2007 | |
| 22-Dec-2005 | S | Stock Split From RS.10/- to Re.1/-& Increase in Authorised Capital
(As per BSE Bulletin dated on 15/09/2005)
The company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 24, 2005, inter alia, have taken following decisions:
1. Split each paid up equity share of Rs 10/- each into ten fully paid equity shares of Rs 1/- each and consequential amendment in the Articles of Association of the company.
(As per BSE Bulletin dated on 27/10/2005)
Trading members of the Exchange are hereby informed that, Action Financial Services (India) Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE REDUCED PAID-UP SUB-DIVIDED PAID-UP
VALUE VALUE W.E.F.
18/01/2006 Re.1 10/01/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each fully paid up into TEN equity shares of Re.1/- each fully paid up.
The auction in the equity shares of Action Financial Services (India) Limited in Dematerialised Securities - Rolling Settlement
Segment on 10/01/2006, 12/01/2006 and 13/01/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 10/01/2006 (DR-199/2005-2006) to 17/01/2006 (DR-203/2005-2006).
Note :-
i. 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. 10.01.2006.
ii. ISIN No. INE357A01016 of Rs.10/- paid up will be discontinued w.e.f. 10.01.2006 and 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 22/12/2005) | 18-Jan-2006 | |
| 19-Jul-2021 | BC | This is in continuation to Exchange Notice No. 20201216-46 dated December 16, 2020 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been ef | 03-Aug-2021 | |
| 02-Oct-2020 | BC | With reference to the captioned subject, we wish to inform you that the company has received the letter of resignation from the following directors on respective dates as mentioned below citing their | 01-Oct-2020 | |
| 29-Sep-2020 | BC | Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | 28-Sep-2020 | |
| 26-Aug-2020 | BC | Resignation of Mr. Bakul Parekh (DIN: 00108609) from the position of Joint Managing Director and Chief Financial Officer. | 25-Aug-2020 | |
| 23-Jul-2020 | BC | With reference to the captioned subject, we hereby inform that the Board of Directors of the company in its meeting held on Thursday, 23rd July, 2020 has appointed Mrs. Bindiya Kamlesh Joshi (DIN: 08 | 23-Jul-2020 | |
No Dividends has been declared by Action_Fin.Serv
No Bonus has been declared by Action_Fin.Serv
Record Date30-Apr-2007
Split Date23-Apr-2007
Face Value (Before/After)1/10
Record Date18-Jan-2006
Split Date10-Jan-2006
Face Value (Before/After)10/1
RightsNo Rights has been declared by Action_Fin.Serv
Book Closure
| 03-Aug-2021 | - | This is in continuation to Exchange Notice No. 20201216-46 dated December 16, 2020 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been ef |
| 01-Oct-2020 | - | With reference to the captioned subject, we wish to inform you that the company has received the letter of resignation from the following directors on respective dates as mentioned below citing their |
| 28-Sep-2020 | - | Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 25-Aug-2020 | - | Resignation of Mr. Bakul Parekh (DIN: 00108609) from the position of Joint Managing Director and Chief Financial Officer. |
| 23-Jul-2020 | - | With reference to the captioned subject, we hereby inform that the Board of Directors of the company in its meeting held on Thursday, 23rd July, 2020 has appointed Mrs. Bindiya Kamlesh Joshi (DIN: 08 |