26-Aug-2014 | S | Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2014, has passed the following:
- RESOLVED THAT pursuant to the provisions of Section 13, 61 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force) and pursuant to Article 12 of the Articles of Association of the Company, and subject to the approval of the Members, consent of the Company be and is hereby accorded for sub-division of the Equity Shares of the Company including the paid up shares such that existing 1 Equity Share of the Company of the face value of Rs. 2/- (Rupees two) each be subdivided into 2 (two) Equity Shares of the face value of Re. 1/- (Rupee One) each and that consequent to the sub-division of the Equity Shares of the Company becoming effective, present Authorised Share Capital of the Company being Rs. 13,50,00,000 (Rupees Thirteen Crores Fifty Lacs) divided into 6,75,00,000 (Six Crores Seventy Five Lac) Equity Shares of Rs. 2/- (Rupees Two) each now would comprise of Rs. 13,50,00,000 (Rupees Thirteen Crores Fifty Lacs) divided into 13,50,00,000 (Thirteen Crores Fifty Lac) Equity Shares of Re. 1/- (Rupee one) each and the existing clause V of Memorandum of Association of the Company be substituted as follows:
V. 'The Authorised Share Capital of the Company is Rs. 13,50,00,000 (Rupees Thirteen Crores Fifty Lacs Only) divided into 13,50,00,000 (Thirteen Crores Fifty Lac) Equity Shares of Re. 1/- (Rupee one) each, with power to increase and reduce the capital of the Company and to divide the shares in the capital for the time being into severel classes and to attach thereto such preferential, deferred, qualified, guaranteed or special rights, privileges or conditions as may be determined by or in accordance with the Articles of the Company for the time being and to vary, modify or abrogate any such rights, privileges or conditions in such manner as may be permitted by the Act or the Articles of the Company for the time being.'
SUB. :- Sub Division of equity shares of Camlin Fine Sciences Limited. (Scrip Code 532834)
Trading Members of the Exchange are hereby informed that, Camlin Fine Sciences 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
Camlin Fine Sciences Limited
(532834)
RECORD DATE
05/09/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/09/2014 DR- 108/2014- 2015
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. 04/09/2014.
ii. ISIN No. INE052I01024 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 04/09/2014.
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 26.08.2014) | 05-Sep-2014 | |
11-Nov-2011 | S | Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2011, inter alia, have approved the following resolutions for consideration by the members of the Company by way of Postal Ballot:
Sub-division of Equity Shares from Rs. 10/- each to Rs. 2/- and consequential alteration to the capital clause of Memorandum of Association.
Camlin Fine Sciences Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, with overwhelming majority.
Ordinary Resolution u/s 94 of the Companies Act, 1956 for Sub-division of Equity Shares from face value Rs. 10/- each to Rs. 2/- each and consequent alteration to the Memorandum of Association of the Company.
(As Per BSE Announcement Website dated on 06.01.2012)
Camlin Fine Sciences Ltd has informed BSE that at the Meeting of the Board of Directors held on
February 06, 2012, fixed February 17, 2012 as the Record Date for Sub-Division of Equity Share from face value of Rs. 10/- each to face value of Rs. 2/- each.
(As Per BSE Announcement Website dated on 08.02.2012)
SUB. :- Sub Division of equity shares of Camlin Fine Sciences Limited (Scrip Code 532834)
Trading Members of the Exchange are hereby informed that, Camlin Fine Sciences 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
Camlin Fine Sciences Limited
(532834)
RECORD DATE
17/02/2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
16/02/2012 DR-221/2011- 2012
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. 2/- paid up w.e.f. 16/02/2012.
ii. ISIN No. INE 052 I01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/02/2012.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.02.2012)
Due To Rescheduling of settlement in view of public holiday on 16.02.2012, Price has been adjusted by BSE and Nse on 15.02.2012.
Sub: Revised EX-date of Sub Division of equity shares of Camlin Fine Sciences Ltd. (532834)
This is in furtherance to the notice no. 20120214-21 dated February 14, 2012 issued regarding rescheduling of trading and settlement activities and notice nos. 20120208-31 and 20120214-14 dated February 08, 2012 & February 14, 2012 respectively issued regarding Sub Division of equity shares & New ISIN of Camlin Fine Sciences Ltd.
Trading Members of the Exchange are hereby requested to note the revised Notice for Sub Division of equity shares as under: -
New ISIN
INE052I01024
REVISED Ex-Date for Sub Division from Date & Sett. No.
15/02/2012 DR-220/2011-2012
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. 2/- paid up w.e.f. 15/02/2012.
ii. ISIN No. INE052I01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/02/2012.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 15.02.2012) | 17-Feb-2012 | |
23-May-2016 | D | Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has approved the following:
1. Recommended dividend @ 45% (Rs. 0.45 per share) for the year 2015-2016, which would be paid subject to the shareholders approval. | 28-Jul-2016 | |
12-May-2015 | D | Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has recommended a dividend @ 45% (Rs. 0.45 per share) for the year 2014-2015, which would be paid subject to the shareholders approval. | 27-Jul-2015 | |
29-May-2014 | D | Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend of Rs. 0.70 per equity share of Rs. 2/- each for the year 2013-14.2 | 24-Jul-2014 | |
21-May-2013 | D | Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has recommended a Dividend of Rs. 0.60 Per Share (i.e. 30%) on 46943940 Equity Shares of Rs. 2/- each, subject to approval from the Members in the ensuing Annual General Meeting. | 01-Aug-2013 | |
24-May-2012 | D | Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, has recommended a dividend of Rs. 0.50 paise per Equity Share of Rs. 2/ - each for the year 2011-2012. | 23-Jul-2012 | |
25-May-2011 | D | Camlin Fine Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended a Dividend of Rs. 2.00 per Equity Share (i.e. 20%)on 9306003 Equity Shares of Rs.10/- each, subject to approval from the Members in the ensuing Annual General Meeting. | 20-Jul-2011 | |
05-May-2010 | D | Camlin Fine Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2010, inter alia, has recommended a dividend of Rs. 2.00 per Equity Share of Rs. 10/- each for the year 2009-2010. | 22-Jun-2010 | |
01-Jun-2009 | D | Camlin Fine Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2009, inter alia, has recommended dividend of Rs 1.50 per Equity Shares of Rs 10/- each for the year 2008-09. | 12-Aug-2009 | |
26-Jun-2008 | D | Camlin Fine Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has recommended a Dividend of 10% on 5800000 Equity Shares of Rs 10/- each and on recommendation of the Compensation Committee, has approved the Employees Stock Options Scheme, subject to approval from the Members in the ensuing Annual General Meeting. | 30-Jul-2008 | |
15-Jul-2010 | R | SUB. :- Rights issue of Camlin Fine Chemicals Limited (Scrip Code 532834)
Trading Members of the Exchange are hereby informed that, Camlin Fine Chemicals Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Camlin Fine Chemicals Limited
(532834)
RECORD DATE
02.08.2010
PURPOSE
Issue of 3 (THREE) Equity Shares of Rs.10/- each for cash at a premium of Rs.5.75/- per share on rights basis for every 5 (FIVE) existing fully paid up equity shares of Rs.10/- each held.
Ex-Right basis from Date & Sett. No.
30/07/2010 DR-087/2010-2011
Trading Members of the Exchange are requested to take note of it. | 02-Aug-2010 | 3:5 |
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