| 08-Jul-2022 | S | Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, July 8, 2022, inter alia, approved the following enclosed businesses
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, July 8, 2022, inter alia, approved the following Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/ each into Equity Shares of face value of Rs. 1/ each as per the section 61 (1) (d) of the Companies Act, 2013, subject to regulatory/statutory approvals as may be re quired and the approval of the shareholders of the Company. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated Sep tember 9, 2015 is enclosed herewith as ' Annexure 1'.
Trading Members of the Exchange are hereby informed that ALFAVISION OVERSEAS (INDIA) LTD. has fixed the Record Date for the purpose of subdivision of equity shares of the company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ALFAVISION OVERSEAS (INDIA) LTD. (531156)
RECORD DATE
29.08.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into One equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/08/2022 DR-603/2022-2023*
*Scrip is in T+1 Settlement
Note:-
i. ISIN No. INE883B01019 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 26/08/2022.
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 18.08.2022)
In Continuation of Notice No. 20220818-35 dated August 18, 2022, 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
Alfavision Overseas (India) Ltd.
(531156)
New ISIN No.
INE883B01027
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. 29-08-2022 (DR- 603/2022-2023)
(As Per BSE Notice Dated on 23.08.2022)
With reference to the above, this is to inform you that both Depositories vide NSDL & CDSL have allotted new ISIN for Equity Shares of the Company having face value of Re. 1 /- each (After Subdivision in face value of Equity Shares). New ISIN for face value of Re. 1/- per Equity Share: INE883B01027. You are requested to take note of the same.
(As Per BSE Announcement Dated on 23.08.2022) | 29-Aug-2022 | |
| 05-Sep-2022 | D | We may inform that the Board of Directors of the company at its meeting held on 5th September September, 2022 recommended dividend of 5% i.e. Rs. . 0.05 per equity share of Rs. 1 each for the year ended March 31, 2022 , which shall be paid within 30 days from the date of declaration of dividend in the ensuing Annual General Meeting (AGM), subject to approval of members. .The meeting of the Board of Directors commenced at 4.00 AM and concluded at 5 :30 PM
| 29-Sep-2022 | |
| 08-Sep-2021 | D | The Board of Directors of the company at its meeting held on 8th September 2021 recommended dividend of 2% i.e. Rs. 0.20 per equity share of Rs. 10 each for the year ended March 31, 2021, which shall be paid within 30 days from the date of declaration of dividend in the ensuing Annual General Meeting (AGM), subject to approval of members.
| 22-Sep-2021 | |
| 07-Nov-2024 | BC | ALFAVISION OVERSEAS (INDIA) 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 l. To consider and approve the | 14-Nov-2024 | |
| 06-Sep-2024 | BC | Pursuant to Regulation 34 of the SEBI(LODR) Regulations,2015, please find enclosed Notice of 30th Annual General Meeting (AGM) which is to be held on Monday, September 30th,2024 at 4:00 PM (IST) thro | 30-Sep-2024 | |
| 28-Aug-2024 | BC | ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve This is to inform in terms of | 05-Sep-2024 | |
| 06-Aug-2024 | BC | ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) ( | 14-Aug-2024 | |
| 21-May-2024 | BC | ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and | 30-May-2024 | |
Announcement Date05-Sep-2022
Ex Dividend Date29-Sep-2022
Dividend(%)5
Announcement Date08-Sep-2021
Ex Dividend Date22-Sep-2021
Dividend(%)2
No Bonus has been declared by Alfavision_Overs
Record Date29-Aug-2022
Split Date29-Aug-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Alfavision_Overs
Book Closure
| 14-Nov-2024 | - | ALFAVISION OVERSEAS (INDIA) 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 l. To consider and approve the |
| 30-Sep-2024 | - | Pursuant to Regulation 34 of the SEBI(LODR) Regulations,2015, please find enclosed Notice of 30th Annual General Meeting (AGM) which is to be held on Monday, September 30th,2024 at 4:00 PM (IST) thro |
| 05-Sep-2024 | - | ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve This is to inform in terms of |
| 14-Aug-2024 | - | ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) ( |
| 30-May-2024 | - | ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and |