30-Aug-2019 | S | With reference the above mentioned subject and pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. Friday, August 30, 2019, has, inter alia, considered and approved the following, subject to the approval of the Members of the Company:
i) SUB-DIVISION (SPLIT) OF FACE VALUE OF THE EQUITY SHARES OF THE COMPANY.
ii) ALTERATION OF CLAUSE-III (OBJECT CLAUSE) AND CLAUSE-IV (LIABILITY CLAUSE) OF THE MEMORANDUM OF ASSOCIATION ('MOA') OF THE COMPANY.
iii) ALTERATION OF THE EXISTING CLAUSE-V OF THE MEMORANDUM OF ASSOCIATION.
For more details please refer the attachment.
Himalaya Granites Ltd has informed BSE that the Board of Directors at their meeting held on August 30, 2019, inter alia, has considered and approved the following, subject to the approval of the Members of the Company:
i) Sub-Division (Split) of Face value of the equity shares of the company:
- Sub-division (Split) of face value of Equity Shares of the Company having face value@ Rs. 10/- each to Rs. 5/- each as per Section 61 (1)(d) of the Companies Act, 2013.
Trading Members of the Exchange are hereby informed that Himalaya Granites 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
Himalaya Granites Ltd.
(513723)
RECORD DATE
11/11/2019
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.
08/11/2019 DR-150/2019-2020
Note:-
i. ISIN No. INE464C01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/11/2019.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.10.2019) | 11-Nov-2019 | |
29-Jun-2007 | D | Himalaya Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended the Final Dividend of Re 0.40 per share (4%) subject to approval of shareholders. | 20-Sep-2007 | |
13-Jun-2005 | D | 4% Dividend | 15-Sep-2005 | |
01-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the under mentioned Companies which have been suspended due to Record Date fixed for the Corporate Action of Amalgamation shall be delisted wi | 02-Mar-2024 | |
08-Nov-2023 | BC | Please find attached letter regarding Board Meeting outcome for fixing the record date pursuant to the scheme of arrangement. For complete information, please refer the attachment.
Board of Direct | 22-Nov-2023 | |
08-Nov-2023 | BC | Board of Director of the Company at their meeting dated November 08, 2023, fixed Wednesday, November 22, 2023, as record date for allotment of shares pursuant to the scheme of scheme of arrangement. | 08-Nov-2023 | |
28-Oct-2023 | BC | Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements).Please refer attached document for complete information.
| 28-Oct-2023 | |
18-Oct-2023 | BC | HG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulatio | 25-Oct-2023 | |
Announcement Date29-Jun-2007
Ex Dividend Date20-Sep-2007
Dividend(%)4
Announcement Date13-Jun-2005
Ex Dividend Date15-Sep-2005
Dividend(%)4
No Bonus has been declared by HIMALAYAGRANITES
Record Date11-Nov-2019
Split Date08-Nov-2019
Face Value (Before/After)10/5
RightsNo Rights has been declared by HIMALAYAGRANITES
Book Closure
02-Mar-2024 | - | Trading Members of the Exchange are hereby informed that the under mentioned Companies which have been suspended due to Record Date fixed for the Corporate Action of Amalgamation shall be delisted wi |
22-Nov-2023 | - | Please find attached letter regarding Board Meeting outcome for fixing the record date pursuant to the scheme of arrangement. For complete information, please refer the attachment.
Board of Direct |
08-Nov-2023 | - | Board of Director of the Company at their meeting dated November 08, 2023, fixed Wednesday, November 22, 2023, as record date for allotment of shares pursuant to the scheme of scheme of arrangement. |
28-Oct-2023 | - | Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements).Please refer attached document for complete information.
|
25-Oct-2023 | - | HG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulatio |