24-Aug-2019 | S | With reference to our letter dated 08/08/2019 and pursuant to regulation 30 of the LODR, we would like to inform you that the Board of Directors at its meeting held today had inter alia considered and approve the sub-division of equity shares of the Company along with other items.
Detailed outcome is enclosed for your ready reference.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, October 17, 2019 inter-alia considered and approved/noted the following:
1. The sub-division of the existing Equity Shares in the ratio of one Equity Share of face value of Rs. 10/- each into 2 Equity Shares of face value of Rs. 5/-each. Consequent upon approval given by shareholders at their Annual General Meeting held on 30.09.2019, considered it and authorized Executive Director/Director and Company Secretary to proceed with taking further necessary actions in the matter.
2. Fixed 4th November, 2019, as the Record date for the purpose.
Copy of the Outcome attached
I S T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2019, inter alia has considered and approved/noted the following:
- The sub-division of the existing Equity Shares in the ratio of one Equity Share of face value of Rs. 10/- each into 2 Equity Shares of face value of Rs. 5/- each. Consequent upon approval given by shareholders at their Annual General Meeting held on September 30, 2019, considered it and authorized Executive Director/Director and Company Secretary to proceed with taking further necessary actions in the matter.
(As Per BSE Announcement Dated on 17.10.2019)
I S T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2019, inter alia, has considered and approved the following;
- Sub-division of equity shares of the Company for the existing face value of Rs. 10/- per equity shares to face value of Rs. 5/- per equity share as per Section 61(1)(d) of the Companies Act, 2013 read with the rules made thereunder, subject to the approval of the members of the Company.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the company at its meeting held on 17th October, 2019 has fixed Monday, 4th November 2019 as record date for the purpose of sub-division (Stock Split) of Equity Shares of the Company having existing nominal value of Rs. 10/- each into nominal value of Rs. 5/- each.
(As Per BSE Announcement Dated 22.10.2019)
Trading Members of the Exchange are hereby informed that IST 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
IST Ltd.
(508807)
RECORD DATE
04.11.2019
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.
01/11/2019 DR-145/2019-2020
Note:-
i. ISIN No. INE684B01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 01/11/2019.
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) | 04-Nov-2019 | |
05-Feb-2024 | BC | IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consol | 13-Feb-2024 | |
31-Oct-2023 | BC | IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited Financial results (standalone and consol | 10-Nov-2023 | |
28-Aug-2023 | BC | Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approve | 29-Sep-2023 | |
28-Aug-2023 | BC | Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approve | 23-Sep-2023 | |
28-Aug-2023 | BC | Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approve | 28-Aug-2023 | |
No Dividends has been declared by IST
No Bonus has been declared by IST
Record Date04-Nov-2019
Split Date01-Nov-2019
Face Value (Before/After)10/5
RightsNo Rights has been declared by IST
Book Closure
13-Feb-2024 | - | IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consol |
10-Nov-2023 | - | IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited Financial results (standalone and consol |
29-Sep-2023 | - | Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approve |
23-Sep-2023 | 01 Jan'1900 | Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approve |
28-Aug-2023 | - | Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approve |