08-Feb-2024 | S | Board has approve the Sub Division of Equity Shares having a face value of Rs. 10/- each to face value of Rs. 1/- each
Fixes the Record Date for the Purpose of Split of Shares and Bonus Shares
(As per BSE Announcement Dated on 28/02/2024)
Trading Members of the Exchange are hereby informed that, TINE AGRO LTD has fixed Record Date for the purpose of Sub-Division and Bonus Issue of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TINE AGRO LTD
(531205)
RECORD DATE
18.03.2024
PURPOSE
Sub Division of existing Equity Shares from every One Equity Share of Rs. 10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
Ex-Bonus basis from Date & Sett. No.
18/03/2024 DR-740/2023-2024
Note:-
i. ISIN No. INE179O01023 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/03/2024.
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 11.03.2024)
In Continuation of Notice No. 20240311-77 dated March 11,2024, 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: -
Company Name & Scrip Code
TINE AGRO LTD
(531205)
New ISIN No.
INE179O01031
Remarks
Sub-Division of Equity Shares from Rs.10/- to Re.1/-
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. 18-03-2024 (DR- 740/2023-2024).
(As Per BSE Notice Dated on 15.03.2024) | 18-Mar-2024 | |
11-Mar-2024 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, TINE AGRO LTD has fixed Record Date for the purpose of Sub-Division and Bonus Issue of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
TINE AGRO LTD
(531205)
RECORD DATE
18.03.2024
PURPOSE
Issue of 01 (One) Bonus Equity Share of Re.1/- each for every 01 (One) Equity Share of Re. 1/- each held.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
Ex-Bonus basis from Date & Sett. No.
18/03/2024 DR-740/2023-2024
Note:-
i. ISIN No. INE179O01023 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/03/2024.
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 11.03.2024) | 18-Mar-2024 | 1:1 |
26-Apr-2024 | BC | The Board of Directors has approved the raising of funds by way of Right Basis (Right Issue) upto Rs. 45 Crores.
Book Closure for the purpose of Annual General Meeting
Annual Report 2023-24
| 27-May-2024 | |
26-Apr-2024 | BC | Annual General Meeting | 21-May-2024 | |
29-Apr-2024 | BC | on 29th April, 2024
Mrs. Kanika Kumar appointed as Company Secretary and Compliance Officer | 29-Apr-2024 | |
29-Apr-2024 | BC | The Board of Directors has appointed to Mrs. Kanika Kumar as Company Secretary and Compliance Officer with effect from 29th April, 2024
Mrs. Kanika Kumar appointed as Company Secretary and Complia | 29-Apr-2024 | |
19-Apr-2024 | BC | Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial | 26-Apr-2024 | |
No Dividends has been declared by KANSALFIBRES
Record Date18-Mar-2024
Ex-Bonus Date18-Mar-2024
Ratio1:1
Record Date18-Mar-2024
Split Date18-Mar-2024
Face Value (Before/After)10/1
RightsNo Rights has been declared by KANSALFIBRES
Book Closure
27-May-2024 | - | The Board of Directors has approved the raising of funds by way of Right Basis (Right Issue) upto Rs. 45 Crores.
Book Closure for the purpose of Annual General Meeting
Annual Report 2023-24
|
21-May-2024 | 01 Jan'1900 | Annual General Meeting |
29-Apr-2024 | - | on 29th April, 2024
Mrs. Kanika Kumar appointed as Company Secretary and Compliance Officer |
29-Apr-2024 | - | The Board of Directors has appointed to Mrs. Kanika Kumar as Company Secretary and Compliance Officer with effect from 29th April, 2024
Mrs. Kanika Kumar appointed as Company Secretary and Complia |
26-Apr-2024 | - | Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial |