03-Jan-2023 | S | This is further to the Company''s intimation letter dated 16th December 2022, intimating the date of Board Meeting. We wish to inform that Board of Directors of the Company at its meeting held today i.e., 03rd January 2023, inter alia, has considered, approved and taken on record the following: Recommendation to sub-divide/split of existing equity share of the Company from face value of Rs. 10/- each fully paid-up to Rs. 1/- each fully paid-up and matters related thereto, subject to approval of members of the Company and such authority(ies) as may be required. The Record Date for such sub-division/split of equity shares will be intimated in due course. Other requisite details regarding sub-division of shares in terms of the SEBI Circular no. CIR/CFD/CMD/4/2015 is attached herewith in Annexure I
Recommendation to sub-divide/split of existing equity share of the Company from face value of Rs. 10/- each fully paid-up to Rs. 1/- each fully paid-up and matters related thereto, subject to approval of members of the Company and such authority(ies) as may be required. The Record Date for such sub-division/split of equity shares will be intimated in due course. Other requisite details regarding sub-division of shares in terms of the SEBI Circular no. CIR/CFD/CMD/4/2015 is attached herewith in Annexure I
Trading Members of the Exchange are hereby informed that Karnavati Finance Limited, 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
Karnavati Finance Limited
(538928)
RECORD DATE
24/02/2023
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.
24/02/2023
DR-727/2022-2023
Note:-
i. ISIN No. INE554R01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/02/2023.
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 16.02.2023)
In Continuation of Notice No. 20230216-47 dated February 16,2023, 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
Karnavati Finance Limited
(538928)
New ISIN No.
INE554R01020
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. 24-02-2023 (DR- 727/2022-2023)
(As Per BSE Notice Dated on 21.02.2023) | 24-Feb-2023 | |
03-Feb-2024 | BC | Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results for the q | 10-Feb-2024 | |
28-Oct-2023 | BC | Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the unaudited financia | 06-Nov-2023 | |
11-Aug-2023 | BC | AGM 01/09/2023
Outcome of 39th Annual General Meeting of the company
Appointment of Statutory Auditor at 39th Annual General Meeting of the company
(As per BSE Announcement Dated on 01/09/20 | 01-Sep-2023 | |
01-Sep-2023 | BC | Outcome of 39th Annual General Meeting of the company
Regularization and Reappointment of Directors at the 39th Annual General Meeting of the company
| 01-Sep-2023 | |
10-Aug-2023 | BC | With reference to the above we wish to inform you that the Register of Members and share transfer books of the company will remain closed from Friday August 25 2023 to Friday September 01 2023 (both | 25-Aug-2023 | |
No Dividends has been declared by KARNAVATIFINANCE
No Bonus has been declared by KARNAVATIFINANCE
Record Date24-Feb-2023
Split Date24-Feb-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by KARNAVATIFINANCE
Book Closure
10-Feb-2024 | - | Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results for the q |
06-Nov-2023 | - | Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the unaudited financia |
01-Sep-2023 | - | AGM 01/09/2023
Outcome of 39th Annual General Meeting of the company
Appointment of Statutory Auditor at 39th Annual General Meeting of the company
(As per BSE Announcement Dated on 01/09/20 |
01-Sep-2023 | - | Outcome of 39th Annual General Meeting of the company
Regularization and Reappointment of Directors at the 39th Annual General Meeting of the company
|
25-Aug-2023 | 01 Jan'1900 | With reference to the above we wish to inform you that the Register of Members and share transfer books of the company will remain closed from Friday August 25 2023 to Friday September 01 2023 (both |