| 27-Jan-2023 | S | Board has considered the following, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting:
Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having face value of Re. 1/- each.
The Extra-Ordinary General Meeting (EOGM) of the members of the Company is scheduled to be held on Thursday, 23rd February, 2023 at 11:00 A.M. at the Registered Office of the Company at SURVEY NO-257, PLOT NO. 23 TO 28, N.H. NO. 8-B, SHAPAR (VERAVAL), RAJKOT-360002, Gujarat, India to consider the matters stated above and authorized the Directors to send the Notice of EOGM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company has fixed Thursday, 02nd March, 2023 as the Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled for the following matters, subject to the approval of shareholders in upcoming EGM to be held on Thursday, 23rd February, 2023: 1. Sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 10 (ten) Equity shares of face value of Rs. 1/- each fully paid-up. 2. Issue of 2 (two) Bonus Shares for every 1 (one) Equity Shares held by the Equity Shareholders of the Company.
(As Per BSE Announcement Dated on 18.02.2023)
In continuation to our earlier communication dated 18th February, 2023, informing the fixation of Record Date of Thursday, 2nd March, 2023, for the purpose of ascertaining the eligibility of the shareholders entitled to Stock Split/ Sub-Division of Equity Shares & Bonus, we would like to inform you that the record date has been revised to Friday 3rd March 2023
(As Per BSE Announcement Dated on 23.02.2023)
Trading Members of the Exchange are hereby informed that Captain Pipes Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity shares of the Company and Issue of Bonus Equity Shares as per details given below:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Captain Pipes Ltd
(538817)
RECORD DATE
03.03.2023
PURPOSE
Subdivision of the existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
Sub-Divided Paid up Value and Ex-Bonus basis from Date & Sett. No
03/03/2023 DR-732/2022-2023
Note:-
i. ISIN No. INE513R01018 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 03/03/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
Note : The market lot of the Company which is currently 500 will be changed due Sub-Division and Bonus Issue. The Revised Market Lot will be informed vide a separate Notice.
(As Per BSE Notice Dated on 24.02.2023)
In Continuation of Notice No. 20230224-39 dated February 24,2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Captain Pipes Limited (538817)
New ISIN No.
INE513R01026
Remarks
Sub-division of Equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 03-03-2023 (DR- 732/2022-2023)
(As Per BSE Notice Dated on 01.03.2023)
With reference to captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 6TH MARCH, 2023 to consider the following businesses: 1. Approval for the allotment of Equity Shares in the ratio of 10 (Ten) Equity Shares of Rs. 1/- (Rupee One only) each for every 1 (One) Equity Share of Rs. 10/- (Rupees Ten only) each held by the members as on record date 3rd MARCH , 2023 pursuant to Sub-division. 2. Approval for the allotment of Bonus Shares in the ratio of 2 (two) Equity Shares for every 1 (One) Equity Shares held by the members as on record date 3rd MARCH , 2023. The Bonus is post-sub division.
(As Per BSE Announcement Dated on 06.03.2023) | 03-Mar-2023 | |
| 24-Feb-2023 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that Captain Pipes Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity shares of the Company and Issue of Bonus Equity Shares as per details given below:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Captain Pipes Ltd
(538817)
RECORD DATE
03.03.2023
PURPOSE
Issue of 2 (Two) Bonus Equity Shares for every 1 (One) Equity Share held.
Ex-Bonus basis from Date & Sett. No
03/03/2023 DR-732/2022-2023
Note:-
Note : The market lot of the Company which is currently 500 will be changed due Sub-Division and Bonus Issue. The Revised Market Lot will be informed vide a separate Notice.
(As Per BSE Notice Dated on 24.02.2023) | 03-Mar-2023 | 2:1 |
| 31-Dec-2024 | BC | as attached | 23-Jan-2025 | |
| 26-Dec-2024 | BC | Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve as attached
as attached
(As Per Bse An | 31-Dec-2024 | |
| 24-Oct-2024 | BC | Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone unaudited financial result for qua | 13-Nov-2024 | |
| 09-Sep-2024 | BC | attached herewith newspaper publication of agm notice
AGM WAS COMPLETED AND ATTACHED HEREWITH PROCEDING MEETING START TIME: 12:00 PM MEETING END TIME: 12:20 PM
(As Per Bse Announcement Dat | 30-Sep-2024 | |
| 18-Sep-2024 | BC | Annual General Meeting | 27-Sep-2024 | |
No Dividends has been declared by Captain_Pipes
Record Date03-Mar-2023
Ex-Bonus Date03-Mar-2023
Ratio2:1
Record Date03-Mar-2023
Split Date03-Mar-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by Captain_Pipes
Book Closure
| 23-Jan-2025 | - | as attached |
| 31-Dec-2024 | - | Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve as attached
as attached
(As Per Bse An |
| 13-Nov-2024 | - | Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone unaudited financial result for qua |
| 30-Sep-2024 | - | attached herewith newspaper publication of agm notice
AGM WAS COMPLETED AND ATTACHED HEREWITH PROCEDING MEETING START TIME: 12:00 PM MEETING END TIME: 12:20 PM
(As Per Bse Announcement Dat |
| 27-Sep-2024 | 01 Jan'1900 | Annual General Meeting |