04-Jan-2023 | S | This is in furtherance to our Board Meeting Intimation dated 23rd December 2022, we wish to inform the exchange that the Board of Directors at their meeting held on 04th January 2023 at the Registered Office of the Company, considered and approved the business matter(s) as attached below:
Sub-Division/Split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 5/- (Rupees Five only) each to 5 (five) equity shares having face value of Re. 1/- (Rupee One only) each
Kindly refer to the attachment for further details.
In furtherance to the above cited subject, we would like to inform to the exchange that Board of the Directors of the Company have considered and fixed Friday, 17th February 2023 as the ''Record Date'', for ascertaining eligibility of shareholders for the following corporate action - 1. Sub-division/split of equity shares of the company: 1 (One) equity share having face value of Rs. 5/- (Rupees Five only) each into 5 (Five) equity shares having face value of Re. 1/- (Rupee One only) each. You are requested to take the above cited information on your record.
(As Per BSE Announcement Dated on 07/02/2023)
Trading Members of the Exchange are hereby informed that KCD INDUSTRIES INDIA LIMITED, 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
KCD INDUSTRIES INDIA LIMITED
(540696)
RECORD DATE
17.02.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.5/- each into Five Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/02/2023 DR-722/2022-2023
Note:-
i. ISIN No. INE185U01027 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 17/02/2023.
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 10.02.2023)
In Continuation of Notice No. 20230210-38 dated February 10,2023, 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
KCD INDUSTRIES INDIA LIMITED
(540696)
New ISIN No.
INE185U01035
Remarks
Sub-Division of Equity Shares from Rs.5/- 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. 17-02-2023 (DR- 722/2022-2023)
(As Per BSE Notice Dated on 15.02.2023)
| 17-Feb-2023 | |
29-Dec-2017 | S | Disclosure of Board Meeting under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.
Ruchika Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2017, inter alia, has approved the following, subject to approval of the members of the Company.
- Sub-division of face value of the equity share of the Company from Rs. 10 per share to Rs. 5 per share.
Ruchika Industries India Ltd has informed the stock exchange that the Company has fixed April 11, 2018 as the Closure of Transfer Book/ Record Date for the purpose of sub-division of each equity share of the Company having face value of Rs. 10/- each into equity shares of Rs 5/- each.
(As Per BSE Announcement Dated On 26/03/2018)
Trading Members of the Exchange are hereby informed that Ruchika Industries India 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
Ruchika Industries India Ltd
(540696)
RECORD DATE
11/04/2018
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.
10/04/2018 DR- 009/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 10/04/2018.
ii. ISIN No. INE185U01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/04/2018.
iii. 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 02.04.2018) | 11-Apr-2018 | |
15-May-2023 | R | 19:07 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that KCD INDUSTRIES INDIA LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
KCD INDUSTRIES INDIA LIMITED
(540696)
RECORD DATE
19.05.2023
PURPOSE
Issue of 19 (Nineteen) Equity Shares of Re.1/- each for cash at a premium of Rs.17/- per Equity Share on Rights Basis for every 07 (Seven) Equity Shares held*
Ex-Right basis from Date & Sett. No.
19/05/2023 DR-532/2023-2024
*Note: As per Terms of Payment : Issue price of Rs.18/- is payable as (1) Rs.4.50 on Application and (2) Rs.13.50 on one or more subsequent Calls.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 16.05.2023) | 19-May-2023 | 19:7 |
26-Mar-2024 | BC | The Board of Directors of the Company at their meeting held today have considered and approved the following business matters: 1. Appointment of Mrs. Shefali Singhal as a Company Secretary and Compli | 26-Mar-2024 | |
26-Mar-2024 | BC | The Board of Directors of the Company at their meeting held today have considered and approved the following business matters: 1. Appointment of Mrs. Shefali Singhal as a Company Secretary and Compli | 26-Mar-2024 | |
20-Feb-2024 | BC | The Board of Directors in their meeting held on 20th February 2024 have considered and approved the second reminder cum demand notice for payment of First and Final Call Money on Right Issue. For fur | 20-Feb-2024 | |
15-Feb-2024 | BC | The Board of directors at its meeting held today approved the conversion of 87,810 partly paid-up equity shares into fully paid-up equity shares of the company having face value of Re.1/- each, again | 15-Feb-2024 | |
29-Jan-2024 | BC | KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Fi | 07-Feb-2024 | |
No Dividends has been declared by KCDINDUSTRIESINDIA
No Bonus has been declared by KCDINDUSTRIESINDIA
Record Date17-Feb-2023
Split Date17-Feb-2023
Face Value (Before/After)5/1
Record Date11-Apr-2018
Split Date10-Apr-2018
Face Value (Before/After)10/5
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)17
Ratio19:7
Book Closure
26-Mar-2024 | - | The Board of Directors of the Company at their meeting held today have considered and approved the following business matters: 1. Appointment of Mrs. Shefali Singhal as a Company Secretary and Compli |
26-Mar-2024 | - | The Board of Directors of the Company at their meeting held today have considered and approved the following business matters: 1. Appointment of Mrs. Shefali Singhal as a Company Secretary and Compli |
20-Feb-2024 | - | The Board of Directors in their meeting held on 20th February 2024 have considered and approved the second reminder cum demand notice for payment of First and Final Call Money on Right Issue. For fur |
15-Feb-2024 | - | The Board of directors at its meeting held today approved the conversion of 87,810 partly paid-up equity shares into fully paid-up equity shares of the company having face value of Re.1/- each, again |
07-Feb-2024 | - | KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Fi |