| 07-Jul-2023 | S | Board considered the following agenda items:
1. Approval of Sub-Division/Split of the existing Equity Shares of the Company: Subject to approval of the Shareholders of the Company, Stock Exchange or any other regulatory authority, if any, the Board of Directors of the Company has approved to sub-divide/split the existing Equity Shares of the Company such that 1 (One) Equity Share having nominal/face value of Rs. 10/- (Rupees Ten only) each fully paid up, be sub-divided into 10 (Ten) Equity Shares having nominal/face value of Re. 1/- (Rupee One only) each fully paid up.
The approval from the Shareholders will be sought at the upcoming 67th Annual General Meeting and the Record date for sub-division/split of existing Equity Shares will be decided thereafter.
2. Approval for Alteration in Capital Clause 5th of the Memorandum of Association of the
Company.
In view of the proposed Sub-Division/Split of the existing Equity Shares of the Company, the Board of Directors of the Company has approved alteration of the Capital Clause i.e., Clause 5th of the Memorandum of Association of the Company, subject to the approval of the Shareholders of the Company or any other regulatory authority, if any.
The approval from the Shareholders will be sought at the upcoming 67th Annual General Meeting.
Trading Members of the Exchange are hereby informed that IEL LTD, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
IEL LTD
(524614)
RECORD DATE
25.09.2023
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.
25/09/2023 DR-620/2023-2024
Note: -
i. ISIN No. INE056E01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/09/2023.
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 12.09.2023)
In Continuation of Notice No. 20230912-2 dated September 12, 2023, 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
IEL LTD
(524614)
New ISIN No.
INE056E01024
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for the Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 25-09-2023 (DR-620/2023-2024)
(As Per BSE Notice Dated on 20.09.2023) | 25-Sep-2023 | |
| 14-Oct-2024 | BC | IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company | 21-Oct-2024 | |
| 24-Aug-2024 | BC | Outcome of the Board Meeting dated 24/08/2024.
Proceedings of 68th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 27.09.2024) | 27-Sep-2024 | |
| 24-Aug-2024 | BC | Outcome of the Board Meeting dated 24/08/2024.
Resignation of Statutory Auditors.
Appointment of Statutory Auditors. | 24-Aug-2024 | |
| 22-Jul-2024 | BC | EGM 23/08/2024
Notice of 01/2024-25 Extra-Ordinary General Meeting to be held on Friday, 23rd August, 2024.
(As Per BSE Announcement dated on 30.07.2024)
Disclosure under Regulation 30 - Pr | 23-Aug-2024 | |
| 15-Jul-2024 | BC | IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1.Un-Audited Standalone Financial Results of the Compan | 22-Jul-2024 | |
No Dividends has been declared by IEL
No Bonus has been declared by IEL
Record Date25-Sep-2023
Split Date25-Sep-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by IEL
Book Closure
| 21-Oct-2024 | - | IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company |
| 27-Sep-2024 | - | Outcome of the Board Meeting dated 24/08/2024.
Proceedings of 68th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 27.09.2024) |
| 24-Aug-2024 | - | Outcome of the Board Meeting dated 24/08/2024.
Resignation of Statutory Auditors.
Appointment of Statutory Auditors. |
| 23-Aug-2024 | - | EGM 23/08/2024
Notice of 01/2024-25 Extra-Ordinary General Meeting to be held on Friday, 23rd August, 2024.
(As Per BSE Announcement dated on 30.07.2024)
Disclosure under Regulation 30 - Pr |
| 22-Jul-2024 | - | IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1.Un-Audited Standalone Financial Results of the Compan |