| 04-Feb-2022 | S | Board approved:
1. Sub-division of l(One) Equity Share of the Company having a Face Value of Rs. 10/- (Rupees Ten only) into 10 (Ten) Equity Shares having a Face Value of Rs. 1/- (Rupees One only) each, subject to the approval of shareholders
2. Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of shareholders.
3. Notice to be sent to shareholders for the Extra-Ordinary General Meeting to be held on March 02, 2022 for the aforesaid results.
4. Appointment of M/s S. Khurana & Associates to act as the Scrutinizer, for conducting the scrutiny of votes cast electronically, in a fair and transparent manner. We wish to further inform you that due to unavoidable circumstance.
Trading Members of the Exchange are hereby informed that Alliance Integrated Metaliks 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
Alliance Integrated Metaliks Limited (534064)
RECORD DATE
16/03/2022
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.
15/03/2022 DR-239/2021-2022
Note:-
i. ISIN No. INE123D01016 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 15/03/2022.
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 07.03.2022)
In Continuation of Notice No. 20220307-16 dated March 07, 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
Alliance Integrated Metaliks Ltd.
(534064)
New ISIN No.
INE123D01024
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. 15-03-2022 (DR-239/2021-2022).
(As Per BSE Notice Dated on 14.03.2022) | 16-Mar-2022 | |
| 01-Jul-2024 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, ALLIANCE INTEGRATED METALIKS 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
ALLIANCE INTEGRATED METALIKS LIMITED
(534064)
RECORD DATE
11.07.2024
PURPOSE
Issue of 02 (Two) Bonus Equity Shares of Re.1/- each for every 01 (One) existing Equity Share of Re.1/-each held.
Ex-Bonus basis from Date & Sett. No.
11/07/2024 DR- 671/2024-2025
(As Per BSE Notice Dated on 09.07.2024) | 11-Jul-2024 | 2:1 |
| 29-Aug-2024 | BC | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held | 02-Dec-2024 | |
| 29-Aug-2024 | BC | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held | 29-Nov-2024 | |
| 06-Nov-2024 | BC | ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record the Un-Aud | 12-Nov-2024 | |
| 26-Oct-2024 | BC | please find attached | 26-Oct-2024 | |
| 15-Oct-2024 | BC | please find attached the outcome of board meeting | 15-Oct-2024 | |
No Dividends has been declared by Alliance_Integ.
Record Date11-Jul-2024
Ex-Bonus Date11-Jul-2024
Ratio2:1
Record Date16-Mar-2022
Split Date15-Mar-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Alliance_Integ.
Book Closure
| 02-Dec-2024 | - | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held |
| 29-Nov-2024 | - | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held |
| 12-Nov-2024 | - | ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record the Un-Aud |
| 26-Oct-2024 | - | please find attached |
| 15-Oct-2024 | - | please find attached the outcome of board meeting |