14-Feb-2019 | S | Outcome of Board Meeting held today i.e February 14, 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ekam Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2019, inter alia, has considered and approved the proposal of Sub- Division (Split) of equity shares of the Company from the existing Face value of Rs. 10/- per equity shares to Face value of Rs. 5/- per equity share as per Section 61(1)(d) of the Companies Act, 2013, subject to approval of members of the Company by way of Postal Ballot as per section 110 of the Companies Act, 2013.
Trading Members of the Exchange are hereby informed that Ekam Leasing & Finance Co. 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
Ekam Leasing & Finance Co. Ltd
(530581)
RECORD DATE
17/06/2019
PURPOSE
Sub Division of existing equity shares from every 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.
14/06/2019 DR- 052/2019-2020
Note:-
i. ISIN No. INE906L01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/06/2019, subject to point no iii given below.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
iii. Further, Trading members are requested to note that as on date the Trading in the above scrip is restricted on account of GSM as the said scrip is in Stage 5 of the GSM Framework. Subject to no change in status of the scrip as is prevalent on the date of this Notice, the aforesaid scrip will be available for trading only on the First Monday of every Month subsequent to the Record Date, which would be Monday, July 01, 2019 (DR No. 063/2019-20)
(As Per BSE Notice Dated on 03.06.2019) | 17-Jun-2019 | |
04-Feb-2024 | BC | EKAM LEASING & FINANCE CO.LTD.has 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 To consider the un-audited stand | 12-Feb-2024 | |
04-Nov-2023 | BC | EKAM LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1 The Un-audited Financial resul | 11-Nov-2023 | |
03-Oct-2023 | BC | intimation under regulation 30 of the Securities and exchange board of India (Listing Obligation and Disclosure Requirements )Regulation ,2015 for resignation of Ms. Khushambi company secretary & Com | 03-Oct-2023 | |
29-Aug-2023 | BC | Submission of Newspaper Clipping for intimation regarding 30th Annual General Meeting of the company to be held through video conferencing /other audio visual means
Intimation regarding 30th Annua | 27-Sep-2023 | |
04-Sep-2023 | BC | Intimation regarding 30th Annual General Meeting, Book Closure, cut-off date, E-voting information for the Financial year 2022-23
| 21-Sep-2023 | |
No Dividends has been declared by Ekam_Leasing
No Bonus has been declared by Ekam_Leasing
Record Date17-Jun-2019
Split Date14-Jun-2019
Face Value (Before/After)10/5
RightsNo Rights has been declared by Ekam_Leasing
Book Closure
12-Feb-2024 | - | EKAM LEASING & FINANCE CO.LTD.has 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 To consider the un-audited stand |
11-Nov-2023 | - | EKAM LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1 The Un-audited Financial resul |
03-Oct-2023 | - | intimation under regulation 30 of the Securities and exchange board of India (Listing Obligation and Disclosure Requirements )Regulation ,2015 for resignation of Ms. Khushambi company secretary & Com |
27-Sep-2023 | - | Submission of Newspaper Clipping for intimation regarding 30th Annual General Meeting of the company to be held through video conferencing /other audio visual means
Intimation regarding 30th Annua |
21-Sep-2023 | 01 Jan'1900 | Intimation regarding 30th Annual General Meeting, Book Closure, cut-off date, E-voting information for the Financial year 2022-23
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