04-Sep-2023 | S | In Compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 4th September, 2023 has inter alia considered and approved the following: 1. Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 5 (Five) Equity Shares of the Company having face value of Rs. 2/- each. Details of Split/ Subdivision of shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure -A;
Trading Members of the Exchange are hereby informed that HP ADHESIVES 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
HP ADHESIVES LTD
(543433)
RECORD DATE
09/11/2023
PURPOSE
Subdivision of existing Equity Shares from 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.
09/11/2023
DR-651/2023-2024
Note:
i. ISIN No. INE0GSL01016 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 09/11/2023.
ii. 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 09.10.2023)
Sub: Change in ISIN - HP Adhesives Limited (HPAL)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. November 09, 2023.
Symbol
HPAL
Company Name
HP Adhesives Limited
New ISIN
INE0GSL01024
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., November 09, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 06.11.2023)
This is in continuation of our communication with respect to sub-division of 1 (one) Equity Share of nominal value of Rs. 10/- (Ten Rupees only) each fully paid-up into 5 (Five) Equity Shres of Rs. 2/- (Two Rupees only) each fully paid-up with effect from Thursday 9th November, 2023 i.e. Record Date. Please be informed that the sub-division/ split of equity shares will take effect under the new ISIN: INE0GSL01024.
(As Per BSE Announcement dated on 08.11.2023) | 09-Nov-2023 | |
14-May-2024 | D | Outcome of Board Meeting held on May 14, 2024
Board recommended a dividend of ? 0.30/- (15% on Face Value) per equity share of ? 2/- each for the year ended March 31, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company which shall be paid to the shareholders within 30 days of declaration. | 13-Sep-2024 | |
07-Nov-2024 | BC | HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone an | 13-Nov-2024 | |
29-Aug-2024 | BC | AGM 19/09/2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III thereto, please | 19-Sep-2024 | |
26-Aug-2024 | BC | 15% Final Dividend | 13-Sep-2024 | |
29-Aug-2024 | BC | Rs.0.3000 per share(15%)Final Dividend | 13-Sep-2024 | |
06-Aug-2024 | BC | HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone | 12-Aug-2024 | |
Announcement Date14-May-2024
Ex Dividend Date13-Sep-2024
Dividend(%)15
No Bonus has been declared by HPAL
Record Date09-Nov-2023
Split Date09-Nov-2023
Face Value (Before/After)10/2
RightsNo Rights has been declared by HPAL
Book Closure
13-Nov-2024 | - | HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone an |
19-Sep-2024 | - | AGM 19/09/2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III thereto, please |
13-Sep-2024 | - | 15% Final Dividend |
13-Sep-2024 | - | Rs.0.3000 per share(15%)Final Dividend |
12-Aug-2024 | - | HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone |