| 13-Dec-2021 | S | Outcome of Board Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Trading Members of the Exchange are hereby informed that DANUBE INDUSTRIES LTD. 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
DANUBE INDUSTRIES LTD.
(540361)
RECORD DATE
16.02.2022
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.
15/02/2022 DR-220/2021-2022
Note:-
i. ISIN No. INE575D01033 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 15/02/2022.
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 04.02.2022)
In Continuation of Notice No. 20220204-26 dated February 04, 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
DANUBE INDUSTRIES LTD.
(540361)
New ISIN No.
INE575D01041
Remarks
Sub-division of 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. 15-02-2022 (DR-220/2021-2022)
(As Per BSE Notice Dated on 11.02.2022)
| 16-Feb-2022 | |
| 04-Oct-2017 | S | Dwekam Industries Ltd has informed BSE that the Company has fixed 17th october, 2017 as a Record Date for the purpose of Sub Division of equity shares of the Company from Rs. 01/- each into Rs. 10/- each.
Trading members of the Exchange are hereby informed that Dwekam Industries Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
Dwekam Industries Limited
(540361)
RECORD DATE
17/10/2017
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
16/10/2017
DR-136/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 05.10.2017)
Dwekam Industries Ltd has informed BSE regarding Outcome of Board Meeting held on September 08, 2017.
(As per BSE Announcement date on 05/10/2017) | 17-Oct-2017 | |
| 16-Apr-2017 | S | Dwekam Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
APPROVAL FOR SUB-DIVISION OF ONE EQUITY SHARE OF 10/- EACH INTO 10 EQUITY SHARES OF 1/- EACH
Dwekam Industries Ltd has informed BSE that the Company has fixed May 02, 2017 as a Record Date for the purpose of Sub Division of equity shares of the Company from Rs. 10/- each into Rs. 1/- each.
(As Per BSE Announcement Dated on 19.04.2017)
Dwekam Industries Ltd has informed BSE that the board has approved in its meeting held on March 13, 2017 following transactions:
1. Sub-Division of 1 (One) Equity Share of Rs.10/- each into 10 (Ten) Equity Shares of Rs. 1/- each.
(As Per BSE Announcement Dated On 21/04/2017)
Trading Members of the Exchange are hereby informed that Dwekam Industries Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Dwekam Industries Limited
(540361)
RECORD DATE
02/05/2017
PURPOSE
Sub Division of existing equity shares from every 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 W.E.F.
28/04/2017 DR-020/2017-2018
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 Re. 1/- paid up w.e.f. 28/04/2017.
ii. ISIN No. INE575D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/04/2017.
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 24.04.2017) | 02-May-2017 | |
| 18-Sep-2023 | B | Trading Members of the Exchange are hereby informed that, Danube Industries Ltd has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Danube Industries Ltd (540361)
RECORD DATE
20.09.2023
PURPOSE
Issue of 1 (one) Bonus Equity Share of Rs.2/- each for every 1 (One) existing Equity Share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
20/09/2023 DR-617/2023-2024 | 20-Sep-2023 | 1:1 |
| 06-Nov-2024 | BC | Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Attached
Outcome of Board Meeting
( | 12-Nov-2024 | |
| 05-Oct-2024 | BC | Outcome of Board Meeting
Attached
Outcome of EGM
(As per BSE Announcement Dated on 31/10/2024) | 31-Oct-2024 | |
| 02-Nov-2024 | BC | Voting Result | 31-Oct-2024 | |
| 07-Oct-2024 | BC | Appointment of Mr. Jayson Jacob Mathew as Independent Director of the Company | 07-Oct-2024 | |
| 28-Sep-2024 | BC | Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Board Meeting intimation
Outcome of B | 05-Oct-2024 | |
No Dividends has been declared by DANUBEINDUSTRIES
Record Date20-Sep-2023
Ex-Bonus Date20-Sep-2023
Ratio1:1
Record Date16-Feb-2022
Split Date15-Feb-2022
Face Value (Before/After)10/2
Record Date17-Oct-2017
Split Date16-Oct-2017
Face Value (Before/After)1/10
Record Date02-May-2017
Split Date28-Apr-2017
Face Value (Before/After)10/1
RightsNo Rights has been declared by DANUBEINDUSTRIES
Book Closure
| 12-Nov-2024 | - | Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Attached
Outcome of Board Meeting
( |
| 31-Oct-2024 | - | Outcome of Board Meeting
Attached
Outcome of EGM
(As per BSE Announcement Dated on 31/10/2024) |
| 31-Oct-2024 | - | Voting Result |
| 07-Oct-2024 | - | Appointment of Mr. Jayson Jacob Mathew as Independent Director of the Company |
| 05-Oct-2024 | - | Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Board Meeting intimation
Outcome of B |