| 20-Apr-2022 | S | This is in furtherance to our letter dated 15th April, 2022, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 20th April, 2022, has inter alia considered and approved the following matters: a) Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into five (5) equity shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up, and consequent alteration in the capital clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of shareholders and other competent authorities. b) Alteration of the Object Clause of the Memorandum of Association of the Company (MoA). This is for your information and record please.
Trading Members of the Exchange are hereby informed that Ajanta Soya Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ajanta Soya Limited (519216)
RECORD DATE
17.06.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Re. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/06/2022 DR-054/2022-2023
Note:-
i. ISIN No. INE601B01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 16/06/2022.
ii. The new ISIN Number for Re. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.05.2022)
In Continuation of Notice No. 20220530-46 dated May 30, 2022, 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
Ajanta Soya Ltd.
(519216)
New ISIN No.
INE601B01023
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. 16-06-2022 (DR-054/2022-2023)
(As Per BSE Notice Dated on 08.06.2022)
This is in reference to the captioned matter, we pleased to inform the new ISIN of the equity shares of Rs.2 each, post sub-division of Equity Shares of the Company has been provided by the depositories-CDSL and NSDL i.e. INE601B01023.
(As per BSE Announcement Dated on 07/06/2022)
| 17-Jun-2022 | |
| 04-Nov-2024 | BC | AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Compan | 14-Nov-2024 | |
| 28-Sep-2024 | BC | Appointment of Independent Director. | 01-Oct-2024 | |
| 02-Sep-2024 | BC | Newspaper advertisement: 33rd Annual General Meeting of the Company to be held through VC/OAVM.
Declaration of Voting Result of the 33rd Annual General Meeting and combined scrutinizer Report.
| 27-Sep-2024 | |
| 27-Sep-2024 | BC | Sushil Kumar Goyal | 26-Sep-2024 | |
| 27-Sep-2024 | BC | Sushil Kumar Goyal HUF | 26-Sep-2024 | |
No Dividends has been declared by Ajanta_Soya
No Bonus has been declared by Ajanta_Soya
Record Date17-Jun-2022
Split Date16-Jun-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by Ajanta_Soya
Book Closure
| 14-Nov-2024 | - | AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Compan |
| 01-Oct-2024 | - | Appointment of Independent Director. |
| 27-Sep-2024 | - | Newspaper advertisement: 33rd Annual General Meeting of the Company to be held through VC/OAVM.
Declaration of Voting Result of the 33rd Annual General Meeting and combined scrutinizer Report.
|
| 26-Sep-2024 | - | Sushil Kumar Goyal |
| 26-Sep-2024 | - | Sushil Kumar Goyal HUF |