| 03-Sep-2024 | S | Outcome of the Board Meeting held today i.e. September 03, 2024
Board approved the proposal of Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 10 (Ten Equity Shares of Rs. 1/- (Rupees One Only) each fully paid up, subject to the approval of the Members of the Company and other authorities, if required.
The record date for the purpose of the above sub-division/split of Equity Shares shall be
decided after obtaining approval of the members and will be intimated in due course.
Details of sub-division/split of existing equity shares in terms of SEBI Circular No.
SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 ('SEBI Circular') are attached as Annexure - 1'.
Trading Members of the Exchange are hereby informed that HUMMING BIRD EDUCATION LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
HUMMING BIRD EDUCATION LTD
(542592)
RECORD DATE
18.10.2024
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.
18/10/2024 DR-739/2024-2025
Note: -
i. ISIN No. INE02PC01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/10/2024.
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 03.10.2024)
In Continuation to Exchange Notice No. 20241003-16 dated October 03, 2024, 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: -
New ISIN No.
INE02PC01027
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. 18-10-2024 (DR- 739/2024-2025)
(As Per BSE Notice Dated on 17.10.2024) | 18-Oct-2024 | |
| 05-Sep-2023 | D | Board has approved / noted the followings:-
The Board has recommended Final Dividend at the rate of 30% (Thirty per cent) on the Equity Share Capital of the Company, i.e., Rs. 3 (Rupees Three Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each, for the Financial Year ended March 31, 2023, subject to approval of the Shareholders at the ensuing Thirteenth Annual General Meeting ('13th AGM') of the Company.
The record date for determining the entitlement of Members for Final Dividend, if declared, will be September 23, 2023
(As per BSE Announcement Dated on 08/09/2023) | 22-Sep-2023 | |
| 01-Sep-2020 | D | RECOMMENDATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20. | 22-Sep-2020 | |
| 06-Nov-2024 | BC | Humming Bird Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consol | 14-Nov-2024 | |
| 03-Sep-2024 | BC | Outcome of the Board Meeting held today i.e. September 03, 2024
Board approved the proposal of Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each | 18-Oct-2024 | |
| 03-Oct-2024 | BC | Stock Split from Rs.10/- to Re.1/- | 18-Oct-2024 | |
| 03-Sep-2024 | BC | The Fourteenth Annual General Meeting ('14th AGM') of the Shareholders of the
Company will be held on Saturday, September 28, 2024 at 1:30 p.m. at 409, A-09,
GD-ITL Tower Netaji Subhash Place, Pita | 28-Sep-2024 | |
| 03-Sep-2024 | BC | The Book Closure dates for the purposes of the 14th AGM are from Sunday,
September 22, 2024 to Saturday, September 28, 2024, during which the Register of
Members and Share Transfer Books will remai | 22-Sep-2024 | |
Announcement Date05-Sep-2023
Ex Dividend Date22-Sep-2023
Dividend(%)30
Announcement Date01-Sep-2020
Ex Dividend Date22-Sep-2020
Dividend(%)25
No Bonus has been declared by Humming_Bird_Edu
Record Date18-Oct-2024
Split Date18-Oct-2024
Face Value (Before/After)10/1
RightsNo Rights has been declared by Humming_Bird_Edu
Book Closure
| 14-Nov-2024 | - | Humming Bird Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consol |
| 18-Oct-2024 | - | Outcome of the Board Meeting held today i.e. September 03, 2024
Board approved the proposal of Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each |
| 18-Oct-2024 | - | Stock Split from Rs.10/- to Re.1/- |
| 28-Sep-2024 | - | The Fourteenth Annual General Meeting ('14th AGM') of the Shareholders of the
Company will be held on Saturday, September 28, 2024 at 1:30 p.m. at 409, A-09,
GD-ITL Tower Netaji Subhash Place, Pita |
| 22-Sep-2024 | 01 Jan'1900 | The Book Closure dates for the purposes of the 14th AGM are from Sunday,
September 22, 2024 to Saturday, September 28, 2024, during which the Register of
Members and Share Transfer Books will remai |