| 13-Aug-2021 | S | Please find attached herewith standalone unaudited financial results for quarter ended 30th June, 2021 and Limited Review Report thereon duly approved at the Board Meeting held on Friday, 13th August, 2021 and details of stock split subject to approval from members and regulatory approvals
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today, the 13th August, 2021, has interalia, approved stock split of equity shares of the Company from Rs. 10/- per share to Re. 1/- per share, subject to the approval of the members of the Company and regulatory approvals.
Anupam Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2021, inter alia, has approved the following:
Sub-division of equity shares of face value of Rs. 10/- each into equity shares of face value of Rs. 1/- each.
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we write to inform you that the Board of Directors of the Company has fixed Thursday, 07th October, 2021 as the Record Date for determining the eligibility of Shareholders with regard to the Sub Division of each Equity Share of face value of Rs. 10/- (Rupees Ten) each into 10 (Ten) Equity Shares of Re. 1/- (Rupee One) each as approved by the shareholders in the 30th Annual General Meeting of the Company held on 20th September, 2021.
(As Per BSE Announcement Dated on 20.09.2021)
Trading Members of the Exchange are hereby informed that ANUPAM FINSERV 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
ANUPAM FINSERV LIMITED.
(530109)
RECORD DATE
07/10/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
06/10/2021 DR-130/2021-2022
Note:-
i. ISIN No. INE069B01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 06/10/2021.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.09.2021)
In Continuation of Notice No. 20210927-38 dated September 27, 2021, 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
ANUPAM FINSERV LIMITED.
(530109)
New ISIN No.
INE069B01023
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. 06-10-2021 (DR-130/2021-2022)
(As Per BSE Notice Dated on 04.10.2021) | 07-Oct-2021 | |
| 08-Feb-2022 | B | 1:10 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Anupam Finserv Ltd has fixed the record date for the purpose of Bonus Issue. 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
Anupam Finserv Ltd (530109)
RECORD DATE
18.02.2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Re.1/- each for every 10 (Ten) existing equity share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
17/02/2022 DR-222/2021-2022
(As Per BSE Notice Dated on 15.02.2022) | 18-Feb-2022 | 1:10 |
| 23-Aug-2024 | BC | Please find attached Notice of 33rd Annual General meeting to be held on 24th September, 2024 at 12.15 pm IST through VC/OAVM. | 24-Sep-2024 | |
| 07-Aug-2024 | BC | Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities | 13-Aug-2024 | |
| 24-May-2024 | BC | Anupam Finserv Ltdhas 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 1. The Audited Standalone Financial Results | 30-May-2024 | |
| 06-Feb-2024 | BC | Anupam Finserv Ltdhas 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 the Standalone Un Audited Financial Results | 12-Feb-2024 | |
| 01-Nov-2023 | BC | Anupam Finserv Ltdhas 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 Pursuant to Regulation 29 of the Securities | 10-Nov-2023 | |
No Dividends has been declared by Anupam_Finserv
Record Date18-Feb-2022
Ex-Bonus Date17-Feb-2022
Ratio1:10
Record Date07-Oct-2021
Split Date06-Oct-2021
Face Value (Before/After)10/1
RightsNo Rights has been declared by Anupam_Finserv
Book Closure
| 24-Sep-2024 | - | Please find attached Notice of 33rd Annual General meeting to be held on 24th September, 2024 at 12.15 pm IST through VC/OAVM. |
| 13-Aug-2024 | - | Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities |
| 30-May-2024 | - | Anupam Finserv Ltdhas 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 1. The Audited Standalone Financial Results |
| 12-Feb-2024 | - | Anupam Finserv Ltdhas 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 the Standalone Un Audited Financial Results |
| 10-Nov-2023 | - | Anupam Finserv Ltdhas 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 Pursuant to Regulation 29 of the Securities |