| 03-Mar-2011 | S | Paraan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2011, has considered and approved the following matters, subject to approval of Shareholders:
Split the face value of Equity Shares from Rs. 100/- to Rs.1/- per share.
Asis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015, inter alia, has considered the following matters:
Special Resolution Subdivision of Equity Shares from the Face Value of Rs. 100/- per share to Re. 1/- per share subject to the approval of the shareholders by postal ballot.
(As Per BSE Announcement Dated on 12.03.2015)
SUB. :- Sub Division of equity shares of Asis Logistics Limited (Scrip Code 506159)
Trading Members of the Exchange are hereby informed that, Asis Logistics 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
Asis Logistics Limited
(506159)
RECORD DATE
15.06.2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.100/- each into HUNDRED equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/06/2015 DR-051/2015-2016
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 Re.1/- paid up w.e.f. 12/06/2015.
ii. ISIN No. INE888E01012 of Rs.100/- paid up will not be valid for transactions done on the Exchange on or after 12/06/2015.
iii. 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 03.06.2015) | 15-Jun-2015 | |
| 17-Sep-2019 | BC | Hon'ble National Company Law Tribunal, Ahmedabad Bench, has ordered for commencement of liquidation process for the Company w.e.f. August 28, 2019 and has appointed CA Devendra Padamchand Jain, Resol | 25-Sep-2019 | |
| 05-Aug-2019 | BC | ASIS LOGISTICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant t | 14-Aug-2019 | |
| 06-Aug-2019 | BC | Appointment of Director in place of Mrs. Alka Dayal (DIN: 06945007), who retires by rotation and, being eligible, offers herself for re-appointment.
Re- Appointment of Mr. Hiren Chandrakant oza (D | 06-Aug-2019 | |
| 15-Jul-2019 | BC | AGM 30/07/2019
INTIMATION PURSUANT TO REGULATION 42 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION 2015 IN RESPECT OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
1. The 46th An | 30-Jul-2019 | |
| 04-Jul-2019 | BC | Annual General Meeting | 24-Jul-2019 | |
No Dividends has been declared by Asis_Logistics
No Bonus has been declared by Asis_Logistics
Record Date15-Jun-2015
Split Date12-Jun-2015
Face Value (Before/After)100/1
RightsNo Rights has been declared by Asis_Logistics
Book Closure
| 25-Sep-2019 | - | Hon'ble National Company Law Tribunal, Ahmedabad Bench, has ordered for commencement of liquidation process for the Company w.e.f. August 28, 2019 and has appointed CA Devendra Padamchand Jain, Resol |
| 14-Aug-2019 | - | ASIS LOGISTICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant t |
| 06-Aug-2019 | - | Appointment of Director in place of Mrs. Alka Dayal (DIN: 06945007), who retires by rotation and, being eligible, offers herself for re-appointment.
Re- Appointment of Mr. Hiren Chandrakant oza (D |
| 30-Jul-2019 | - | AGM 30/07/2019
INTIMATION PURSUANT TO REGULATION 42 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION 2015 IN RESPECT OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
1. The 46th An |
| 24-Jul-2019 | 01 Jan'1900 | Annual General Meeting |