| 15-Jul-2014 | S | Excel Castronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, inter alia, have considered the following:
To split the shares of Rs. 10/- each into shares of Rs. 5/- each subject to approval of the members in general meeting and approval of the prescribed authority.
With reference to the earlier announcement regarding Outcome of Board Meeting held on July 15, 2014 (Sub-division of shares), Excel Castronics Ltd has now informed BSE that, in the said announcement one typographical error in announcement no. 1 of Split of shares. The typographical error was inadvertently made. In this regard, the Company has issued a revised announcement as follows:
1. To split the shares of Rs. 10/- each into shares of Rs. 2/- each subject to approval of the members in general meeting and approval of the prescribed authority.
(As Per BSE Announcement Date on 16.07.2014)
Excel Castronics Ltd has informed BSE that the Company has fixed a Record Date of November 21, 2014 for the purpose of sub-division of 1 Equity Share of Rs. 10/- each of the Company into 5 Equity Shares of Rs. 2/- each.
(As Per BSE Announcement Dated on 05.11.2014)
SUB. :- Sub Division of equity shares of Excel Castronics Ltd. (Scrip Code 526735)
Trading Members of the Exchange are hereby informed that, Excel Castronics 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
Excel Castronics Ltd.
(526735)
RECORD DATE
21/11/2014
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.
20/11/2014 DR-156/2014- 2015
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 Rs. 2/- paid up w.e.f. 20/11/2014.
ii. ISIN No. INE501O01028 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/11/2014.
iii. 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 10.11.2014) | 21-Nov-2014 | |
| 27-Jun-2016 | D | Excel Castronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2016, inter alia, has recommended, subject to the approval of members at the upcoming Annual general meeting, final dividend for F.Y.2015-16 at Rs. 0.15 paisa per equity share of Rs. 2/- each. | 22-Sep-2016 | |
| 11-Jul-2022 | BC | Trading Members of the Exchange are hereby informed that the undermentioned 37 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with | 13-Jul-2022 | |
| 02-Jul-2018 | BC | To take note of resignation of Ms. Aditi Gorasia from the post of Company Secretary:
'RESOLVED THAT the resignation of Ms. Aditi Gorasia from the post of Company Secretary and Compliance Officer | 15-Jun-2018 | |
| 07-Feb-2018 | BC | Quarterly Results
Dear Sir,
With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company was scheduled to be held on Tuesday 13th Febr | 22-Feb-2018 | |
| 02-Feb-2018 | BC | Sub.:- Intimation of appointment of Compliance Officer
With Reference to the above captioned subject, Kindly note that Ms. Aditi Gorasia is been appointed as Company Secretary and Compliance Offic | 02-Feb-2018 | |
| 10-Jan-2018 | BC | Intimation of Board Meeting for Resignation of Mr. Vallabhji Surji Thacker as an Additional Director | 10-Jan-2018 | |
Announcement Date27-Jun-2016
Ex Dividend Date22-Sep-2016
Dividend(%)8
No Bonus has been declared by Excel_Castro
Record Date21-Nov-2014
Split Date20-Nov-2014
Face Value (Before/After)10/2
RightsNo Rights has been declared by Excel_Castro
Book Closure
| 13-Jul-2022 | - | Trading Members of the Exchange are hereby informed that the undermentioned 37 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with |
| 15-Jun-2018 | - | To take note of resignation of Ms. Aditi Gorasia from the post of Company Secretary:
'RESOLVED THAT the resignation of Ms. Aditi Gorasia from the post of Company Secretary and Compliance Officer |
| 22-Feb-2018 | 01 Jan'1900 | Quarterly Results
Dear Sir,
With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company was scheduled to be held on Tuesday 13th Febr |
| 02-Feb-2018 | - | Sub.:- Intimation of appointment of Compliance Officer
With Reference to the above captioned subject, Kindly note that Ms. Aditi Gorasia is been appointed as Company Secretary and Compliance Offic |
| 10-Jan-2018 | - | Intimation of Board Meeting for Resignation of Mr. Vallabhji Surji Thacker as an Additional Director |