| 17-Dec-2022 | S | 1. Proposed, sub-division/split of 1 (One) equity share of the Company having face value of Rs. 10/- each into 10 (Ten) Equity Shares having face value of Rs. 1/- each (i.e. total 10321188 Fully Paid Up Equity Shares of the Company having face value of Rs. 10/ -each into resulting 103211880 Fully Paid Up equity shares of face value of Rs. 1 /- each) at a record date to be determined by the Board of Directors later on and subject to the approval of shareholders to be obtained by Remote E-Voting at the ensuing Extra Ordinary General Meeting ('EOGM') The record date for the split/ sub-division of shares will be intimated in due course.
Pursuant to Regulation 44(3) of the SESI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on Saturday, 28 January, 2023 at 12:00 p.m. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, M/s. D N Vora & Associates, Company Secretaries on remote e-voting and e-voting at EGM. The above are also being uploaded on the Company''s website www.kbs.co.in You are requested to kindly take the same on record.
(As Per BSE Announcement Dated on 30.01.2023)
Trading Members of the Exchange are hereby informed that KBS INDIA LIMITED, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
KBS INDIA LIMITED
(530357)
RECORD DATE
24/02/2023
PURPOSE
Subdivision of existing Equity Shares of the Company 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. INE883D01015 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 07.02.2023)
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulation, 2015 please find attached herewith copies of newspaper advertisements published in Business Standard (English Newspaper- Page No.8) and Mumbai Lakshdeep (Marathi Newspaper -Page No.5), regarding Fixation of Record date to ascertain the name of shareholders entitled for Sub-division of Equity Shares of Rs. 10/- each into Ten (10) Equity shares of Face value of Rs. 1/- each. We request you to kindly take the above on record.
(As Per BSE Announcement Dated on 07/02/2023)
In Continuation of Notice No. 20230207-48 dated February 07,2023, 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
KBS INDIA LIMITED
(530357)
New ISIN No.
INE883D01023
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 | |
| 08-Aug-2024 | BC | Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you t | 01-Jul-2025 | |
| 31-Oct-2024 | BC | KBS INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve In pursuance of Regulation 29 of the Securiti | 07-Nov-2024 | |
| 08-Aug-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Mr. Ashwini Ramakant Gupta is appointed as Additional Non- Executive Independent Director. | 30-Aug-2024 | |
| 09-Aug-2024 | BC | AGM 30/08/2024
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed | 30-Aug-2024 | |
| 08-Aug-2024 | BC | Annual General Meeting | 23-Aug-2024 | |
No Dividends has been declared by KBS_India
No Bonus has been declared by KBS_India
Record Date24-Feb-2023
Split Date24-Feb-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by KBS_India
Book Closure
| 01-Jul-2025 | - | Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you t |
| 07-Nov-2024 | - | KBS INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve In pursuance of Regulation 29 of the Securiti |
| 30-Aug-2024 | - | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Mr. Ashwini Ramakant Gupta is appointed as Additional Non- Executive Independent Director. |
| 30-Aug-2024 | - | AGM 30/08/2024
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed |
| 23-Aug-2024 | 01 Jan'1900 | Annual General Meeting |