23-Aug-2017 | S | This is to inform you that the 05/2017-2018 meeting of the Board of Directors of the Company was held today on Wednesday 23rd August, 2017 at the Registered Office of the Company at 705, Morya Bluemoon, Near Monginis Cake Factory, New Link Road, Opp. City Mall, Andheri (West), Mumbai - 400053 at 11.30 a.m. concluded at 2.10 the board approved to consolidate face value of equity shares of the company from Rs. 1/- each fully paid up into Rs. 10/- each fully paid up and to alter Memorandum of Association of the Company to that effect, subject to approval of members at ensuing general meeting and other necessary approvals.
This is to inform you that we have fixed 13/11/2017 as Record Date for the Purpose of Consolidation of shares
(As Per BSE Announcement Dated On 23/10/2017)
Trading members of the Exchange are hereby informed that Esaar India 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
Esaar India Limited
(531502)
RECORD DATE
13/11/2017
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
10/11/2017
DR-154/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 26.10.2017) | 13-Nov-2017 | |
11-Jul-2011 | S | Esaar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2011, inter alia, has approved the following:
The Board discussed and approved the Sub division of face value of shares from Rs. 10/- to Rs. 1/- per share and alteration of Memorandum of Association in this respect subject to approval of members.
Esaar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, decided to fix February 22, 2012 as Record Date for Stock Split / Subdivision of Face Value of Equity share of Rs. 10/- per share to Rs. 1/- per share.
(As Per BSE Announcement Website dated on 10.02.2012)
SUB. :- Sub Division of equity shares of Esaar (India) Limited (Scrip Code 531502)
Trading Members of the Exchange are hereby informed that, Esaar (India) Limited 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
Esaar (India) Limited
(531502)
RECORD DATE
22.02.2012
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.
21/02/2012 DR-223/2011- 2012
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. 21/02/2012.
ii. ISIN No. INE404L01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/02/2012.
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 on 10.02.2012) | 22-Feb-2012 | |
16-Oct-2014 | B | SUB. :- Bonus issue of Esaar (India) Ltd.(Scrip Code: 531502)
Trading Members of the Exchange are hereby informed that Esaar (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Esaar (India) Ltd.
(531502)
RECORD DATE
22.10.2014
PURPOSE
Issue of 3 (THREE) Bonus equity shares of Re. 1/- each for every 2 (TWO) existing fully paid up equity shares of Re. 1/- each held.
Ex-Bonus basis from Date & Sett. No.
21/10/2014 DR-137/2014-2015
Trading Members of the Exchange are requested to take note of it. | 22-Oct-2014 | 3:2 |
27-Jan-2024 | BC | ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quar | 14-Feb-2024 | |
14-Feb-2024 | BC | Intimation for Resignation of Directors and Re-constitution of Committees. | 14-Feb-2024 | |
22-Sep-2023 | BC | Fedex Securities Pvt Ltd ('Manager to the Open Offer') has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Esaar India Ltd under regulation 4 read with | 17-Nov-2023 | |
25-Oct-2023 | BC | ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. Un-audited Financial Results for the quar | 06-Nov-2023 | |
09-Aug-2023 | BC | Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and othe | 04-Nov-2023 | |
No Dividends has been declared by Esaar_(India)
Record Date22-Oct-2014
Ex-Bonus Date21-Oct-2014
Ratio3:2
Record Date13-Nov-2017
Split Date10-Nov-2017
Face Value (Before/After)1/10
Record Date22-Feb-2012
Split Date21-Feb-2012
Face Value (Before/After)10/1
RightsNo Rights has been declared by Esaar_(India)
Book Closure
14-Feb-2024 | 01 Jan'1900 | ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quar |
14-Feb-2024 | - | Intimation for Resignation of Directors and Re-constitution of Committees. |
17-Nov-2023 | 01 Jan'1900 | Fedex Securities Pvt Ltd ('Manager to the Open Offer') has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Esaar India Ltd under regulation 4 read with |
06-Nov-2023 | - | ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. Un-audited Financial Results for the quar |
04-Nov-2023 | - | Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and othe |