01-Sep-2022 | S | Board have considered the following resolutions subject to the approval of Shareholders in Extra- Ordinary General Meeting -
Split/Sub-division of Equity Shares of the Company of the face value of Rs.10/- Rs Ten) each to the face value of Re. 1/- (& One) each.
Trading Members of the Exchange are hereby informed that Greencrest Financial Services 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
Greencrest Financial Services Limited (531737)
RECORD DATE
12.10.2022
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.
12/10/2022 DR-633/2022-2023
Note:-
i. ISIN No. INE414C01037 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 12/10/2022.
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 03.10.2022)
Members are hereby informed that both Depositories vide NSDL & CDSL have allotted following new ISIN for Equity Shares of the Company having face value of Rs. 1/- (After sub-division in face value of Equity Shares) New ISIN for face up value of Rs. 1/- per Equity Share - INE414C01045
(As Per BSE Announcement Dated on 07.10.2022)
In Continuation of Notice No. 20221003-20 dated October 03,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the sub-divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Greencrest Financial Services Limited
(531737)
New ISIN No.
INE414C01045
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 12-10-2022 (DR- 633/2022-2023)
(As Per BSE Notice Dated on 10.10.2022) | 12-Oct-2022 | |
18-Mar-2021 | S | Please find below the outcome of the meeting of Board of Directors of the Company held today i.e. March 18, 2021 wherein Board has approved following businesses subject to approval of Members by way of Postal Ballot Rules, 2011 -
1. To consider and if thought fit, to consolidate face value of Equity Shares of 1/- each to 10/- each.
Company, in its Board Meeting held today i.e. 26th April 2021, have announced the Voting Results under Postal Ballot Rules, 2013 as approved by Members of the Company, as under -
Consolidation in face value of Equity Shares of Rs 1/- each to Rs 10/- each.
Alteration in Capital Clause of Memorandum & Articles of Association pursuant to consolidation in face value of Equity Shares.
(As Per BSE Announcement dated on 26.04.2021)
Trading members of the Exchange are hereby informed that Greencrest Financial Services Ltd. 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
Greencrest Financial Services Ltd.
(531737)
RECORD DATE
21.05.2021
PURPOSE
Consolidation of existing TEN equity shares from Rs.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
20/05/2021 DR-034/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 06.05.2021)
Members are hereby informed that both Depositories vide NSDL & CDSL have allotted following new ISIN for Equity Shares of the Company having face value of ? 10/- (After consolidation in face value of Equity Shares)
New ISIN for face up value of ? 10/- per Equity Share - INE414C01037
(As Per BSE Announcement Dated 12.05.2021)
In continuation of Exchange Notice no. 20210506-37 dated May 6, 2021, Trading Members of the Exchange are hereby informed that trading in the consolidated equity shares of face value of Rs.10/- each of Greencrest Financial Services Ltd. (scrip code: 531737) will be resumed w.e.f. June 29, 2021 (DR- 062/2021-2022).
Company Name & Scrip Code
Greencrest Financial Services Ltd.
(531737)
New ISIN No.
INE414C01037
Market Lot
1 (One)
Remarks
Consolidation of equity shares from Re. 1/- fully paid up to Rs.10/- fully paid up.
The new ISIN number given above, for Equity Shares of Rs. 10/- each of the company will be valid for transactions on the Exchange on or after June 29, 2021 (DR- 062/2021-2022).
Note: Trading in the equity shares of GREENCREST FINANCIAL SERVICES LTD. will be commenced on consolidated face value of Rs. 10/- each. Trading Members are therefore requested to take abundant precautions while mentioning the rates for the equity shares of the company.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 23.07.2021) | 21-May-2021 | |
02-May-2014 | S | Greencrest Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, have considered the following resolutions subject to the approval of Shareholders in Extra-Ordinary General Meeting -
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.
2. To alter Capital Clause of Memorandum of Association & Articles of Association to give effect of split in face value of Equity Shares.
3. To convene Extra Ordinary General Meeting (EOGM) of the Members of the Company on May 26, 2014, seeking their approval for above businesses.
SUB. :- Sub Division of equity shares of Greencrest Financial Services Limited (Scrip Code 531737)
Trading Members of the Exchange are hereby informed that, Greencrest Financial Services Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Greencrest Financial Services Limited
(531737)
RECORD DATE
06/06/2014
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.
05/06/2014 DR-046/2014- 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 Re. 1/- paid up w.e.f. 05/06/2014.
ii. ISIN No. INE414C01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 05/06/2014.
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 28.05.2014) | 06-Jun-2014 | |
10-Apr-2024 | BC | Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results | 28-May-2024 | |
15-Apr-2024 | BC | Please find attached Postal Ballot Notice dated April 11, 2024
POM 16/05/2024
(As Per BSE Bulletin dated on 15.04.2024) | 14-May-2024 | |
11-Apr-2024 | BC | Please find attached details of appointment of Non-Executive Independent Director of the Company | 11-Apr-2024 | |
08-Apr-2024 | BC | Please find attached intimation letter about change among Directors (Independent Directors) | 08-Apr-2024 | |
06-Apr-2024 | BC | Please find attached intimation letter about change among Directors (Independent Directors) | 01-Apr-2024 | |
No Dividends has been declared by Greencrest_Finan
No Bonus has been declared by Greencrest_Finan
Record Date12-Oct-2022
Split Date12-Oct-2022
Face Value (Before/After)10/1
Record Date21-May-2021
Split Date20-May-2021
Face Value (Before/After)1/10
Record Date06-Jun-2014
Split Date05-Jun-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by Greencrest_Finan
Book Closure
28-May-2024 | - | Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results |
14-May-2024 | 01 Jan'1900 | Please find attached Postal Ballot Notice dated April 11, 2024
POM 16/05/2024
(As Per BSE Bulletin dated on 15.04.2024) |
11-Apr-2024 | - | Please find attached details of appointment of Non-Executive Independent Director of the Company |
08-Apr-2024 | - | Please find attached intimation letter about change among Directors (Independent Directors) |
01-Apr-2024 | - | Please find attached intimation letter about change among Directors (Independent Directors) |