25-Nov-2009 | S | Amrapali Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 21, 2009, inter alia, has transacted the following business:
To subdivide shares of the Company from Rs. 10/- per share to Rs. 5/- per share.
The Board has decided to subdivide the share from Rs. 10/- per share to Rs. 5/- per Share.
Amrapali Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 21, 2009, inter alia, have transacted the following businesses:
To subdivide shares of the Company from Rs. 10/- per share to Rs. 5/- per share
The Shareholders has decided to subdivide the share from Rs. 10/- per share to Rs. 5/- per Share.
(As Per BSE Announcement Website dated on 22.12.2009)
SUB. :- Sub Division of equity shares of Amrapali Industries Limited (Scrip Code 526241)
Trading Members of the Exchange are hereby informed that, Amrapali Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Amrapali Industries Limited
(526241)
RECORD DATE
28.01.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/01/2011 DR-212/2010-2011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 27/01/2011.
ii. ISIN No. INE 762 C01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/01/2011.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.01.2011) | 28-Jan-2011 | |
14-Mar-2024 | BC | Notice of Postal Ballot
POM 18/04/2024
(As Per BSE Bulletin Dated on 14.03.2024)
Scrutinizer Report and Voting Result on Postal Ballot
(As Per BSE Announcement Dated on 18.04.2024) | 16-Apr-2024 | |
06-Feb-2024 | BC | AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve To consider and approve the Un-audited | 13-Feb-2024 | |
29-Nov-2023 | BC | Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Rashmikant Amratlal Thakkar (DIN: 00071144) vide his letter dated 29.11.23 has tendered her resignatio | 29-Nov-2023 | |
01-Nov-2023 | BC | AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited Financial Results of the Co | 10-Nov-2023 | |
10-Nov-2023 | BC | Outcome of Board Meeting dated 10h November, 2023 and submission of Standalone & Consolidated Un-audited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 20 | 10-Nov-2023 | |
No Dividends has been declared by Amrapali_Inds.
No Bonus has been declared by Amrapali_Inds.
Record Date28-Jan-2011
Split Date27-Jan-2011
Face Value (Before/After)10/5
RightsNo Rights has been declared by Amrapali_Inds.
Book Closure
16-Apr-2024 | 01 Jan'1900 | Notice of Postal Ballot
POM 18/04/2024
(As Per BSE Bulletin Dated on 14.03.2024)
Scrutinizer Report and Voting Result on Postal Ballot
(As Per BSE Announcement Dated on 18.04.2024) |
13-Feb-2024 | 01 Jan'1900 | AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve To consider and approve the Un-audited |
29-Nov-2023 | - | Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Rashmikant Amratlal Thakkar (DIN: 00071144) vide his letter dated 29.11.23 has tendered her resignatio |
10-Nov-2023 | - | AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited Financial Results of the Co |
10-Nov-2023 | - | Outcome of Board Meeting dated 10h November, 2023 and submission of Standalone & Consolidated Un-audited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 20 |