22-Dec-2017 | S | Outcome of Board Meeting held on 22nd December, 2017
Trading Members of the Exchange are hereby informed that Citurgia Biochemicals Ltd. has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Citurgia Biochemicals Ltd.
(506373)
RECORD DATE
16/02/2018
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.
15/02/2018 DR- 220/2017-2018
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. 15/02/2018.
ii. ISIN No. INE795B01023 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 15/02/2018.
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 05.02.2018)
26TH FEBRUARY, 2017 REVISED RECORD DATE FOR SUB-DIVISION/STOCK SPLIT OF EQUITY SHARES
(As Per BSE Announcement Dated on 12.02.2018)
Citurgia Biochemicals Ltd has informed BSE that the Company has fixed February 26, 2018 as the Revised Record Date for the purpose of Sub-division / Stock split of Rs. 10/- per Share of Company into the Shares of Rs. 2/- each.
(As Per BSE Announcement Dated on 13.02.2018)
This is in furtherance to Exchange Notice no. 20180212-28 dated February 12, 2018 issued regarding Revised Record date for Sub Division of equity shares of Citurgia Biochemicals Ltd.
Trading Members of the Exchange are hereby requested to note that the company has now informed that it is cancelling the said record date fixed on February 26, 2018 for the purpose of Sub Division of equity shares from Rs.10/- to Rs. 2/-. Further, the company has informed that, in future, whenever it will decide about the Record Date for the aforesaid purpose of Sub Division of equity shares, it shall inform the Exchange accordingly.
Trading Members of the Exchange are requested to take note that - In view of the above :
The Record date fixed by the company on 26.02.2018 for the corporate action of sub division of equity shares stands cancelled.
Currently, Trading in equity shares of the company is under suspension.
(As Per BSE Notice Dated on 21.02.2018) | 30-Apr-2018 | |
31-Jan-2024 | BC | CITURGIA BIOCHEMICALS 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 unaudited Financial Results for the | 14-Feb-2024 | |
06-Dec-2023 | BC | CITURGIA BIOCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING 30.09.20 | 14-Nov-2023 | |
01-Sep-2023 | BC | AGM 30/09/2023
OUTCOME OF BOARD MEETING
INTIMATION OF BOOK CLOSURE
(As Per BSE Announcement Dated on 01/09/2023)
OUTCOME OF BOARD MEETING
(As Per BSE Announcement dated on 03.10.2023)
| 30-Sep-2023 | |
01-Sep-2023 | BC | Annual General Meeting | 25-Sep-2023 | |
29-Aug-2023 | BC | INTIMATION OF BOARD MEETING AGM
OUTCOME OF BOARD MEETING
(As Per BSE Announcement Dated on 01/09/2023)
| 01-Sep-2023 | |
No Dividends has been declared by CITURGIABIOCHEMICALS
No Bonus has been declared by CITURGIABIOCHEMICALS
Record Date30-Apr-2018
Split Date26-Apr-2018
Face Value (Before/After)10/2
RightsNo Rights has been declared by CITURGIABIOCHEMICALS
Book Closure
14-Feb-2024 | - | CITURGIA BIOCHEMICALS 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 unaudited Financial Results for the |
14-Nov-2023 | - | CITURGIA BIOCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING 30.09.20 |
30-Sep-2023 | - | AGM 30/09/2023
OUTCOME OF BOARD MEETING
INTIMATION OF BOOK CLOSURE
(As Per BSE Announcement Dated on 01/09/2023)
OUTCOME OF BOARD MEETING
(As Per BSE Announcement dated on 03.10.2023)
|
25-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
01-Sep-2023 | - | INTIMATION OF BOARD MEETING AGM
OUTCOME OF BOARD MEETING
(As Per BSE Announcement Dated on 01/09/2023)
|