19-Jan-2022 | S | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. January 19, 2022 has, inter alia, considered, approved/ recommended and taken on record the following;
Sub-Division/Split of Equity Shares
DRC Systems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2022, inter alia, has considered, approved/ recommended and taken on record the following :
- Sub-Division/Split of Equity Shares
Sub-Division/Split of Equity shares of the Company from Face Value of Rs. 10/- (Rupees Ten Only) each into Re. 1/- (Rupee One Only) each subject: to the approval of shareholders and such other regulatory/ statutory authorities as may be applicabie. The Company wiil Intimate the 'Record Date' fot the purpose of sub-division/split, in due course.
DRC Systems India Ltd has informed BSE that March 17, 2022 has been fixed as the Record Date for the purpose of determining the name of the Shareholders entitled for sub-division of the Equity Shares of Face Value of Rs. 10/- (Rupees Ten Only) each into Equity Shares of Face Value of Re. 1/- (Rupee One Only) each.
(As Per BSE Announcement Dated on 24.02.2022)
Intimation of Record Date for the purpose of Split/Sub-division of Equity Shares.
(As per BSE Announcement Dated on 25/02/2022)
Trading Members of the Exchange are hereby informed that DRC Systems India 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
DRC Systems India Limited
(543268)
RECORD DATE
17.03.2022
PURPOSE
Subdivision of 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 W.E.F.
16/03/2022 DR-240/2021-2022
Trading Members of the Exchange are hereby informed that Trading in the Company Scrip is Restricted on account of GSM and the new parameters will be available from the day trading is permitted on or after 16.03.2022.
Note:-
i. ISIN No. INE03RS01019 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 16/03/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.03.2022)
In Continuation of Notice No. 20220304-35 dated March 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
DRC Systems India Ltd.
Scrip Code
543268
New ISIN No.
INE03RS01027
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 16-03-2022 (DR-240/2021-2022)
(As Per BSE Notice Dated on 10.03.2022) | 17-Mar-2022 | |
23-Jan-2024 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, DRC SYSTEMS INDIA 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
DRC Systems India Ltd
(543268)
RECORD DATE
27.02.2024
PURPOSE
Issue of 02 (Two) Bonus Equity Shares of Re.1/- each for every 01 (One) existing Equity Share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
27/02/2024 DR- 726/2023-2024
(As Per BSE Notice Dated on 16.02.2024) | 27-Feb-2024 | 2:1 |
30-Jan-2025 | BC | DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results for the q | 07-Feb-2025 | |
02-Dec-2024 | BC | Intimation - Resignation of Independent Director. | 29-Nov-2024 | |
04-Nov-2024 | BC | DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results for the q | 14-Nov-2024 | |
04-Oct-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Monday | 07-Oct-2024 | |
08-Aug-2024 | BC | AGM 17/09/2024
The Board of Directors at its Meeting held today i.e. August 08, 2024 has considered and approved to convene 12th Annual General Meeting ('AGM') of the Members of the Company will b | 17-Sep-2024 | |
No Dividends has been declared by DRCSYSTEMS
Record Date27-Feb-2024
Ex-Bonus Date27-Feb-2024
Ratio2:1
Record Date17-Mar-2022
Split Date16-Mar-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by DRCSYSTEMS
Book Closure
07-Feb-2025 | - | DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results for the q |
29-Nov-2024 | - | Intimation - Resignation of Independent Director. |
14-Nov-2024 | - | DRC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results for the q |
07-Oct-2024 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Monday |
17-Sep-2024 | - | AGM 17/09/2024
The Board of Directors at its Meeting held today i.e. August 08, 2024 has considered and approved to convene 12th Annual General Meeting ('AGM') of the Members of the Company will b |