25-May-2017 | S | Meeting of Board of Directors of our Company was held today, 25th May, 2017 at the registered office of the Company which approved and took on record the following items;
To proceed with Consolidation in the Face Value of Shares from Rs. 1/- to Rs. 10/- subject to shareholders' approval by way of Extra Ordinary General Meeting scheduled to be held on 23rd June, 2017
The Items said out in the Notice for which the approvals from the Shareholders is required is as follows;
1. Consolidation Of Equity Shares From The Face Value Of Re. 1/- Per Share To Rs. 10/- Per Share
(As Per BSE Announcement Dated on 23.06.2017)
Trading members of the Exchange are hereby informed that Global Infratech & Finance 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
Global Infratech & Finance Limited
(531463)
RECORD DATE
25/08/2017
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
23/08/2017 DR-100/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 17.08.2017) | 25-Aug-2017 | |
29-Oct-2012 | S | Asianlak Capital & finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2012, have considered the following resolutions subject to the approval of Shareholders by way of Postal Ballot Rules, 2011 :-
1. Split/Sub-division of Equity Shares of the Company of the face value of Rs. 10/- (Rs. Ten) each to the face value of Rs. 1/- (Rs. One) each.
Asianlak Capital & finance Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 26, 2012, have approved the sub-division in face value of Equity Shares of Rs. 10/- to Re. 1/-.
(As per BSE Announcement Dated on 26.11.2012)
SUB. :- Sub Division of equity shares of Asianlak Capital and Finance Limited (Scrip Code 531463)
Trading Members of the Exchange are hereby informed that, Asianlak Capital and Finance 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
Asianlak Capital and Finance Limited
(531463)
RECORD DATE
14.12.2012
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.
13/12/2012 DR- 179/2012- 2013
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. 13/12/2012.
ii. ISIN No. INE 377M01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/12/2012.
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 27.11.2012) | 14-Dec-2012 | |
03-Nov-2014 | B | SUB. :- Bonus issue of Global Infratech and Finance Ltd. (Scrip Code: 531463)
Trading Members of the Exchange are hereby informed that Global Infratech and Finance 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
Global Infratech
and Finance Ltd.
-531463
RECORD DATE
17/11/2014
PURPOSE
Issue of 1 (ONE) Bonus equity share of Re. 1/- each for every 10 (TEN) existing fully paid up equity shares of Re. 1/- each held,
Ex-Bonus basis from Date & Sett. No.
14/11/2014 DR-152/2014-2015
Trading Members of the Exchange are requested to take note of it. | 17-Nov-2014 | 1:10 |
15-Jan-2024 | BC | Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Unaudited Financial Results | 19-Jan-2024 | |
16-Jul-2021 | BC | Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve 1. To take on record, the | 22-Jul-2021 | |
05-Sep-2020 | BC | Dear Sir/Madam, I am directed to inform that the meeting of the Board of Directors of the Company was held on 05th September, 2020, and following business was transacted, inter alia, at the meeting | 30-Dec-2020 | |
08-Sep-2020 | BC | Annual General Meeting
I am directed to inform that the meeting of the Board of Directors of the Company was held on 07th December, 2020, and following business was transacted, inter alia, at the | 23-Dec-2020 | |
04-Dec-2020 | BC | Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve Respected Sir/Madam, In a | 07-Dec-2020 | |
No Dividends has been declared by GLOBALINFRATECHFINANCE
Record Date17-Nov-2014
Ex-Bonus Date14-Nov-2014
Ratio1:10
Record Date25-Aug-2017
Split Date23-Aug-2017
Face Value (Before/After)1/10
Record Date14-Dec-2012
Split Date13-Dec-2012
Face Value (Before/After)10/1
RightsNo Rights has been declared by GLOBALINFRATECHFINANCE
Book Closure
19-Jan-2024 | - | Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Unaudited Financial Results |
22-Jul-2021 | - | Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve 1. To take on record, the |
30-Dec-2020 | 01 Jan'1900 | Dear Sir/Madam, I am directed to inform that the meeting of the Board of Directors of the Company was held on 05th September, 2020, and following business was transacted, inter alia, at the meeting |
23-Dec-2020 | 01 Jan'1900 | Annual General Meeting
I am directed to inform that the meeting of the Board of Directors of the Company was held on 07th December, 2020, and following business was transacted, inter alia, at the |
07-Dec-2020 | - | Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve Respected Sir/Madam, In a |