02-Feb-2023 | S | Board considered and approved the following business:
1. The board approwed the proposal for sub-division af equity share of face value of Rs.10 each of the Companyinto 5 equity shares of Rs.2 each, subject to approval of the Shareholders of the Company.
2 To approve the notice of extra ordinary general meeting of the comoany to obtain tne approval of shareholders for subdivision of shares, for Alteration of Capital Clause of Memorandum ofAssociation of the Company,it has been decided to convene and hold an Extra Ordinary General Meeting of the shareholders of the company on 01.03.2023 at LL.D AM.
3, M/s, Ajay Khandelwal & Associates, Practicing Chartered Accountants (Membership No: 403532), has. been appointed as the scrutinizer to scrutinize the voting and remote evoting process in a fair and transparent manner.
Intimation to Fix Record Date in respect of Sub-Division Of Existing Equity Shares.
(As per BSE Announcement Dated on 02/03/2023)
Trading Members of the Exchange are hereby informed that Continental Securities Limited, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Continental Securities Limited
(538868)
RECORD DATE
20.03.2023
PURPOSE
Subdivision of the existing Equity Shares of the Company from 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.
20/03/2023 DR-742/2022-2023
Note:-
i. ISIN No. INE183Q01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 20/03/2023.
ii. 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 13.03.2023)
In Continuation of Notice No. 20230313-25 dated March 13, 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
Continental Securities Limited
(538868)
New ISIN No.
INE183Q01020
Remarks
Sub-division of the Equity Shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 20-03-2023 (DR-742/2022-2023)
(As Per BSE Notice Dated on 17.03.2023) | 20-Mar-2023 | |
23-Apr-2024 | BC | Considered and approved the conversion of 7,00,000 warrants into 7,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of | 23-Apr-2024 | |
24-Apr-2024 | BC | Vachi Commercial LLP & PACs | 23-Apr-2024 | |
20-Apr-2024 | BC | Considered and approved the conversion of 11,00,000 warrants into 11,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes o | 20-Apr-2024 | |
23-Mar-2024 | BC | Considered and approved the conversion of 11,00,000 warrants into 11,00,000 Equity shares of face value of 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of | 23-Mar-2024 | |
20-Mar-2024 | BC | Considered and approved the conversion of 10,00,000 warrants into 10,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes o | 20-Mar-2024 | |
No Dividends has been declared by Cont._Securities
No Bonus has been declared by Cont._Securities
Record Date20-Mar-2023
Split Date20-Mar-2023
Face Value (Before/After)10/2
RightsNo Rights has been declared by Cont._Securities
Book Closure
23-Apr-2024 | - | Considered and approved the conversion of 7,00,000 warrants into 7,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of |
23-Apr-2024 | - | Vachi Commercial LLP & PACs |
20-Apr-2024 | - | Considered and approved the conversion of 11,00,000 warrants into 11,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes o |
23-Mar-2024 | - | Considered and approved the conversion of 11,00,000 warrants into 11,00,000 Equity shares of face value of 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of |
20-Mar-2024 | - | Considered and approved the conversion of 10,00,000 warrants into 10,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes o |