05-Aug-2010 | S | Asahi Infrastructure & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, has transacted the following:
The Board has approved the proposal of consolidating the Face value of shares from Rs. 1/- to Rs. 10/- per share subject to the approval of Shareholders in the ensuing Annual General Meeting.
Asahi Infrastructure & Projects Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
Approval of Proposal of consolidating the Face value of Equity Shares from 1/- to 10/-.
(As Per BSE Announcement Dated on 30.09.2010)
SUB. : - Consolidation of equity shares of Asahi Infrastructure and Projects Lited (Scrip Code 512535)
Trading members f te Echnge are hereby informed that, Asahi Infrastructure and Projects Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Asahi Infrastructure and Projects Limited
(512535)
RECORD DATE
04.11.2010
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
03/11/2010 DR-154/2010-2011
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 12.10.2010) | 04-Nov-2010 | |
14-Jun-2005 | S | Approved stock spilt from Rs. 10/- to Re. 1/- subject to approval of EGM
The company has informed that the members at the Extra-ordinary General Meeting of the Company held on June 01, 2005, inter alia, have accorded to the following:
1. Sub-division of the face value of presently issued, subscribed & fully paid-up 37,19,600 equity shares of Rs 10/-each into 3,71,96,000 Equity Shares of the face value of Rs 1/- each credited as fully paid-up.
2. Sub-division of the face value of unissued 2,80,400 equity shares of Rs 10/- into 28,04,000 equity shares of the face value of Rs 1 each.
(As per BSE bulletin dated on 06/06/2005)
Members of the Exchange are hereby informed that, Asahi Infrastructure & Projects Ltd. has Fixed the Record Date for the purpose of sub division.
Reduced PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUEW.E.F. 04/07/2005
Record Date: 11/07/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of Asahi Infrastructure & Projects Ltd. in Dematerialised Securities - Rolling Settlement Segment on 04/07/2005, 05/07/2005 and 06/07/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 04/07/2005 (DR-069/2005-2006) to 08/07/2005 (DR-073/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f.04.07.2005.
ii. ISIN No. INE933C01010 of Rs.10/- paid up will be discontinued w.e.f. 04.07.2005 and the new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated 14/06/2005) | 11-Jul-2005 | |
02-Aug-2010 | D | Asahi Infrastructure & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, have recommended 5% Interim Dividend.
With reference to the earlier announcement dated August 02, 2010 regarding Board declares Interim Dividend, Asahi Infrastructure & Projects Ltd has now informed BSE that in the un-audited result note no. 7 it was inadvertently printed as 5% Interim Dividend whereas the Board recommended 5 Final Dividend, subject to the approval of Shareholders in the ensuing Annual General Meeting.
In this regard, the Company has submitted to BSE the Revised Unaudited Results for the Quarter ended June 30, 2010.
(As Per BSE Announcement Website dated on 05.08.2010) | 21-Sep-2010 | |
03-Sep-2018 | BC | ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve RESOLVED THAT company do make an applic | 04-Sep-2018 | |
14-Aug-2018 | BC | Sub: - Outcome of Extra-Ordinary General Meeting of Asahi Infrastructure & Projects Ltd.
Ref: Compliance with Reg. 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and
Disc | 03-Sep-2018 | |
07-Aug-2018 | BC | ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Sub.:- Notice of Board Meeting
Name | 14-Aug-2018 | |
28-May-2018 | BC | This is in continuation to Exchange Notice No. 20171102-27 dated November 02, 2017 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been ef | 12-Jun-2018 | |
08-Feb-2018 | BC | Sub.:- Notice of Board Meeting Name of Company: - ASAHI Infrastructure and Projects Limited Scrip Code: - 512535 Dear Sir, Pursuant to Clause 41 of the Listing Agreement(s) with Stock Exchange(s), | 14-Feb-2018 | |
Announcement Date02-Aug-2010
Ex Dividend Date21-Sep-2010
Dividend(%)5
No Bonus has been declared by Asahi_Infrastr.
Record Date04-Nov-2010
Split Date03-Nov-2010
Face Value (Before/After)1/10
Record Date11-Jul-2005
Split Date04-Jul-2005
Face Value (Before/After)10/1
RightsNo Rights has been declared by Asahi_Infrastr.
Book Closure
04-Sep-2018 | - | ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve RESOLVED THAT company do make an applic |
03-Sep-2018 | - | Sub: - Outcome of Extra-Ordinary General Meeting of Asahi Infrastructure & Projects Ltd.
Ref: Compliance with Reg. 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and
Disc |
14-Aug-2018 | - | ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Sub.:- Notice of Board Meeting
Name |
12-Jun-2018 | - | This is in continuation to Exchange Notice No. 20171102-27 dated November 02, 2017 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been ef |
14-Feb-2018 | - | Sub.:- Notice of Board Meeting Name of Company: - ASAHI Infrastructure and Projects Limited Scrip Code: - 512535 Dear Sir, Pursuant to Clause 41 of the Listing Agreement(s) with Stock Exchange(s), |