22-Apr-2021 | S | Board considered and approved the following businesses:
1. The sub-division of existing 1 (one) Equity Share of face value Rs. 10/- each fully
paid up into 2 (two) Equity Shares of Rs. 5/- each fully paid up, subject to approval of shareholders. Detailed disclosure in terms of Regulation 30 of Listing Regulations, 2015 read
with SEBI circular dated 9th September 2015 is enclosed as Annexure 1 Further, the record date for the purpose of sub-division of equity shares shall be decided after obtaining approval of sub-division from the members through postal ballot and will be intimated in due course.
2. Alteration of Authorised Share Capital of the Company from Rs. 50,00,000/- divided into 5,00,000 (Five Lakh) Equity shares of Rs. 10 each to Rs. 50,00,000/- divided into 10,00,000 (Ten Lakh) Equity Shares of Rs. 5 each and consequent alteration in Capital Clause of Memorandum of Association of the Company, subject to shareholders' approval
3. Considered and approved the draft notice of Postal Ballot to seek shareholders' approval.
4. The Board of Directors has appointed Mr. Martinho Ferrao, Practicing Company Secretary (Membership no. FCS 6221) of M/s. Martinho Ferrao and Associates as the Scrutinizer to scrutinize the Postal Ballot process and e-voting during the shareholders meeting.
Trading Members of the Exchange are hereby informed that INDSOYA 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
INDSOYA LTD.
(503639)
RECORD DATE
08/10/2021
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.
07/10/2021 DR-131/2021-2022
Note:-
i. ISIN No. INE314N01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/10/2021.
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 29.09.2021)
In Continuation of Notice No. 20210929-21 dated September 29, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
INDSOYA LTD.
(503639)
New ISIN No.
INE314N01028
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 07-10-2021 (DR-131/2021-2022)
(As Per BSE Notice Dated on 05.10.2021) | 08-Oct-2021 | |
31-Jan-2024 | BC | INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results for the quarter en | 12-Feb-2024 | |
02-Nov-2023 | BC | INDSOYA LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results.
INDSOYA LTD.has informed BSE | 09-Nov-2023 | |
10-Aug-2023 | BC | In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meetin | 12-Sep-2023 | |
21-Aug-2023 | BC | Annual General Meeting | 05-Sep-2023 | |
11-Aug-2023 | BC | INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With reference to the subject cited above we wish | 14-Aug-2023 | |
No Dividends has been declared by Indsoya
No Bonus has been declared by Indsoya
Record Date08-Oct-2021
Split Date07-Oct-2021
Face Value (Before/After)10/5
RightsNo Rights has been declared by Indsoya
Book Closure
12-Feb-2024 | - | INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results for the quarter en |
09-Nov-2023 | - | INDSOYA LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results.
INDSOYA LTD.has informed BSE |
12-Sep-2023 | - | In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meetin |
05-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
14-Aug-2023 | - | INDSOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With reference to the subject cited above we wish |