15-May-2021 | S | For sub-division of Equity Share of the Company having a face value of Rs. 10/- (Rupees Ten only) each fully paid up into 2 equity shares having a face value of Rs. 5/- (Rupees Five only) each fully paid up up on such date as may be fixed by the Board of Directors of the Company.
Considered and approved the proposal for subdivision of equity shares of the company from existing Face value of Rs 10/per equity shares to Rs 5/- per equity shares as per section 61(1)(d) of the Companies Act 2013, subject to the approval of the members of the company.
(AS Per BSE Announcement Dated on 24.05.2021)
1. The sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 2 Equity Shares of Rs. 5/- each fully paid up, subject to shareholders' approval.
2. Alteration of Authorized Share Capital of the Company from Rs. 6,75,00,000/- (Rupees Six Crore Seventy-Five Lakh Only) divided into 34,50,000 Equity Shares of Rs. 10/- each and 33,00,000 0.01% Non-Convertible Redeemable Preference Shares of Rs. 10/- each to Rs. 6,75,00,000/- (Rupees Six Crore Seventy-Five Lakh Only) divided into 69,00,000 Equity Shares of Rs. 5/- each and 33,00,000 0.01% Non-Convertible Redeemable Preference Shares of Rs. 10/- each and consequent alteration in Capital Clause of Memorandum of Association of the Company, subject to shareholders' approval.
Containerway International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2021, interalia, has considered and approved the following:-
- The sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 2 Equity Shares of Rs. 5/- each fully paid up, subject to shareholders' approval.
(As Per BSE Announcement Dated on 31.07.2021)
Trading Members of the Exchange are hereby informed that Containerway International Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Containerway International Limited (540597)
RECORD DATE
05/03/2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/03/2022 DR-231/2021-2022
Note:-
i. ISIN No. INE319U01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 03/03/2022.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 25.02.2022)
In Continuation of Notice No. 20220225-34 dated February 25, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
CONTAINERWAY INTERNATIONAL LTD.
(540597)
New ISIN No.
INE319U01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 03-03-2022 (DR-231/2021-2022)
(As Per BSE Notice Dated on 02.03.2022)
| 05-Mar-2022 | |
26-Apr-2024 | BC | Extra-ordinary General Meeting of the Company to be held on Saturday, 18th May, 2024. | 18-May-2024 | |
20-Mar-2024 | BC | Intimation of cessation of Ms. Monika Awana (Independent Director), Mr. Shashi Kumar (Independent Director), Mr. Suraj Singhal (Independent Director), Mrs. Jyoti Ganapathi (Non-Executive Non-Independ | 20-Mar-2024 | |
21-Feb-2024 | BC | Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI ('Listing Obligations and Disclosure Requirements') Regulations, 2015 as amended ('SEBI Listing Regulations'). | 21-Feb-2024 | |
21-Feb-2024 | BC | Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI ('Listing Obligations and Disclosure Requirements') Regulations, 2015 as amended ('SEBI Listing Regulations').
Appointment of Ms. | 21-Feb-2024 | |
05-Feb-2024 | BC | Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve In compliance with Regulation 29 | 12-Feb-2024 | |
No Dividends has been declared by Containerway_Int
No Bonus has been declared by Containerway_Int
Record Date05-Mar-2022
Split Date03-Mar-2022
Face Value (Before/After)10/5
RightsNo Rights has been declared by Containerway_Int
Book Closure
18-May-2024 | - | Extra-ordinary General Meeting of the Company to be held on Saturday, 18th May, 2024. |
20-Mar-2024 | - | Intimation of cessation of Ms. Monika Awana (Independent Director), Mr. Shashi Kumar (Independent Director), Mr. Suraj Singhal (Independent Director), Mrs. Jyoti Ganapathi (Non-Executive Non-Independ |
21-Feb-2024 | - | Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI ('Listing Obligations and Disclosure Requirements') Regulations, 2015 as amended ('SEBI Listing Regulations'). |
21-Feb-2024 | - | Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI ('Listing Obligations and Disclosure Requirements') Regulations, 2015 as amended ('SEBI Listing Regulations').
Appointment of Ms. |
12-Feb-2024 | - | Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve In compliance with Regulation 29 |