20-Aug-2018 | S | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform to Stock Exchange that Board has passed the Resolution for Consolidation of Shares of Rs. 1 face value to Shares of Rs. 10 face value each subject to approval of Share holders in ensuing Annual General Meeting of the Company.
Further the above mentioned Resolution was passed by Circulation on 20th August, 2018.
Thanking You
Dear Sir / Ma'am,
1. In the terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the quarter ended & six months period ended on 30th September, 2018 along with the Limited Review Report approved by the Board of Directors of the company at their Meeting held on Saturday, the 15th day of February, 2018.
2. The Board has fixed 17th November, 2018 as Record date for the purpose of Consolidation of the entire Authorized, Issued , Subscribed and Paid-up share capital of the Company by increasing the nominal value of the equity shares from Rs. 1/- (Rupee One only) each to Rs. 10/- (Rupees Ten only) each.
The Meeting of the Board of Directors commenced at 3:15pm.and conclude at 03.55pm.
Please take the same on your records.
Thanking You,
Yours Sincerely,
(As Per BSE Announcement Dated On 27/10/2018)
Trading members of the Exchange are hereby informed that Brijlaxmi Leasing & Finance 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 per details given below:
COMPANY NAME CODE
Brijlaxmi Leasing & Finance Limited
(532113)
RECORD DATE
17/11/2018
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
15/11/2018 DR-158/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 01.11.2018)
Members are hereby informed that both Depositories vide NSDL & CDSL have allotted following new lSlN for Equity Shares of the Company having face value of Re 10/- (After consolidation in face value of Equity Shares)
New lSlN for face up value of Re 10/- per Equity Share . INE957E01031
Thanking You,
Yours Sincerely
(As Per BSE Announcement Dated on 16.11.2018) | 17-Nov-2018 | |
10-Jun-2005 | S | EGM 03/06/2005
sub-division of shares from Rs. 10/- to Re. 1/-
Members of the Exchange are hereby informed that, Brijlaxmi Leasing & Finance Ltd. has Fixed the Record Date for the purpose of sub division.
RECORD DATE 29/06/2005
Reduced PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUEW.E.F. 22/06/2005
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 Brijlaxmi Leasing & Finance Ltd. in Dematerialised Securities - Rolling Settlement Segment on 22/06/2005, 23/06/2005 and 24/06/2005 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 22/06/2005 (DR-061/2005-2006) to 28/06/2005 (DR-065/2005-2006).
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. 22.06.2005.
ii. ISIN No. INE957E01015 of Rs.10/- paid up will be discontinued w.e.f. 22.06.2005 and the new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 29-Jun-2005 | |
19-Mar-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Brijlaxmi Leasing & Finance ltd. (Scrip Code - 532113) are listed and permitted to trade on the Exchange | 20-Mar-2024 | |
08-Feb-2024 | BC | BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial Results o | 14-Feb-2024 | |
27-Dec-2023 | BC | 4. Convening of an Extra Ordinary General Meeting on 31 January, 2024 at 12:30 PM at 24, Suwernapuri Soceity, Chikuwadi, Near Jetalpur Road, Alkapuri, Vadodara 390007 through VC/OAVM 5. To fix cutoff | 31-Jan-2024 | |
01-Jan-2024 | BC | Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 26 January, 2024 to Wednesday, 31 | 26-Jan-2024 | |
21-Dec-2023 | BC | BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve
1. Reconsideration of issue | 27-Dec-2023 | |
No Dividends has been declared by Brijlaxmi_Leas.
No Bonus has been declared by Brijlaxmi_Leas.
Record Date17-Nov-2018
Split Date15-Nov-2018
Face Value (Before/After)1/10
Record Date29-Jun-2005
Split Date22-Jun-2005
Face Value (Before/After)10/1
RightsNo Rights has been declared by Brijlaxmi_Leas.
Book Closure
20-Mar-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of Brijlaxmi Leasing & Finance ltd. (Scrip Code - 532113) are listed and permitted to trade on the Exchange |
14-Feb-2024 | - | BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial Results o |
31-Jan-2024 | - | 4. Convening of an Extra Ordinary General Meeting on 31 January, 2024 at 12:30 PM at 24, Suwernapuri Soceity, Chikuwadi, Near Jetalpur Road, Alkapuri, Vadodara 390007 through VC/OAVM 5. To fix cutoff |
26-Jan-2024 | 01 Jan'1900 | Dear Sir, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 26 January, 2024 to Wednesday, 31 |
27-Dec-2023 | - | BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve
1. Reconsideration of issue |