| 30-May-2020 | S | The Board of Directors of the Company at their meeting held on Saturday, 30th May, 2020 at 11.00 A.M. at the registered office of the Company situated at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002 have interalia discussed and approved following major businesses:
Consolidation of shares from Rs.4/- to Rs.10/-.
Trading members of the Exchange are hereby informed that Hazoor Multi Projects 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
Hazoor Multi Projects Ltd
(532467)
RECORD DATE
04/01/2021
PURPOSE
Consolidation of existing FIVE equity shares from Rs.4/- each to TWO equity shares of Rs.10/- each.
NO DEALINGS FROM
01/01/2021 DR-191/2020-2021
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 23.12.2020) | 04-Jan-2021 | |
| 16-Mar-2004 | S | Members of the Exchange are hereby informed that, Hazoor Media & Power Ltd.has fixed the Record Date for the purpose consolidation of equity shares. Members of the Exchange are hereby advised not to
deal in the securities of the company with effect from the below mentioned date:
Consolidation of existing equity share of face
value of Rs.2/- each into equity share of face value of Rs.4/- each.
Consolidated paid-up value: Rs.4/-
NO Dealings From: 23/03/2004
ISIN No. INE550F01015 will be discontinued w.e.f.23.03.2004 and the new ISIN Number for Rs.4/- paid up will be informed to the market by a
separate notice.
| 31-Mar-2004 | |
| 09-Aug-2023 | D | Declared 1st Interim Dividend of Rs. 3/- per equity share having face value of Rs. 10 each proportionate to the paid up value of the Equity shares for the financial year 2023-2024. The said interim dividend shall be payable to the shareholders on 01st September,2023. | 25-Aug-2023 | |
| 06-Feb-2008 | D | Hazoor Multi Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2008, inter alia, has considered and approved the following:
1. Recommendation of 10% Dividend (Rs 0.40/- per equity share on the face value of Rs 4/- each) for the Financial Year ended August 31, 2007. | 22-Feb-2008 | |
| 23-Nov-2006 | D | 10% Final Dividend | 28-Dec-2006 | |
| 23-Nov-2006 | D | 10% Dividend | 22-Feb-2006 | |
| 14-Dec-2006 | B | SUB. :- Bonus issue of Hazoor Media & Power Ltd. (Scrip Code 532467)
Trading Members of the Exchange are hereby informed that, Hazoor Media & Power Ltd. has fixed the Book Closure for the purpose of Bonus Issue and payment of Dividend. The transactions in the equity shares of the company should be on an ex-bonus and ex-dividend basis with effect from the under mentioned date.
BOOK CLOSURE 30.12.2006 to 04.12.2006
PURPOSE
ONE Bonus equity share of Rs.4/- each for every
ONE existing equity share of Rs.4/- each held
AND
Dividend @10% per equity share.
Cum-Bonus & Dividend basis up to Date & Sett. No.
27/12/2006 DR-190/2006-2007
Ex-Bonus & Dividned basis from Date & Sett. No.
28/12/2006 DR-191/2006-2007
Trading Members of the Exchange are requested to take note of it. | 30-Dec-2006 | 1:1 |
| 16-Jan-2023 | R | 1:2 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Hazoor Multi Projects Limited has fixed Record date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hazoor Multi Projects Limited
(532467)
RECORD DATE
20.01.2023
PURPOSE
Issue of 01 (One) Equity Share of the Face Value of Rs. 10/- for cash at a Premium of Rs.78/- per share on Rights Basis for every 02 (Two) Equity Shares held.
Ex-Right basis from Date & Sett. No.
20/01/2023 DR-703/2022-2023
Note: As per the terms of Issue: Issue Price of Rs.88/- is to be paid as (1) Rs.22/- on Application (Rs.2.50 on Face Value and Rs.19.50 towards Premium) and (2) Rs.66/- in one or more subsequent Calls (Rs.7.50 on Face Value and Rs.58.50 towards Premium).
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 18.01.2023) | 20-Jan-2023 | 1:2 |
| 12-Apr-2024 | BC | Outcome of Board Meeting of the Company held on April 12, 2024.
Pursuant to Regulation 30 of SEBI(LODR)Regulation, 2015, we are pleased to inform you that the Extra-Ordinary General Meeting (EGM) | 07-May-2024 | |
| 08-Apr-2024 | BC | HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve
1. To increase the Authorized S | 12-Apr-2024 | |
| 01-Apr-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Hazoor Multi Projects Limited (Scrip Code - 532467) are listed and permitted to trade on the Exchange wi | 02-Apr-2024 | |
| 09-Aug-2023 | BC | Declared 1st Interim Dividend of Rs. 3/- per equity share having face value of Rs. 10 each proportionate to the paid up value of the Equity shares for the financial year 2023-2024. The said interim d | 31-Mar-2024 | |
| 18-Mar-2024 | BC | Outcome of Board Meeting: Regarding Resignation of Chief Financial Officer of the Company in term of regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015.
Due t | 31-Mar-2024 | |