21-Oct-2008 | S | Khyati Multimedia Entertainment Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, has consolidated every 10 existing Equity Share of the Company of Rs 1/- (Rupee One Only Each) face value / paid up value in to 1 Equity Share of Rs 10/- (Rupees Ten Only) each face value / Paid Up Value per share; Authorized Share Capital of the Company of Rs 13,00,00,000/- (Rupees Thirteen Crores Only) divided in to 13,00,00,000 (Thirteen Crores Only) Equity Shares of Rs 1/- (Rupee One Only Each) consolidated in to one Equity Share of Rs 10/- (Rupees Ten Only) each and consequential amendment in the Clause V of the Memorandum of Association of the Company.
SUB. :- Consolidation of Equity Shares of Khyati
Multimedia-Entertainment Limited (Scrip Code 531692)
Trading Members of the Exchange are hereby informed that, Khyati Multimedia-Entertainment Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Khyati Multimedia-Entertainment Limited
(531692)
RECORD DATE
29/11/2008
PURPOSE
Consolidation of existing equity shares from every TEN equity shares of Re.1/- each into ONE equity share of Rs.10/- each.
NO DEALINGS FROM
24/11/2008 DR-162/2008 - 2009
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 05.11.2008) | 29-Nov-2008 | |
13-Jan-2003 | S | Stock split of existing equity share from every one existing equity share of Rs.10/- each into ten equity shares of Re.1/- each.
Reduced paid-up value - Re.1/-
Reduced paid-up value w.e.f. - 03/02/2003.
| 10-Feb-2003 | |
01-Feb-2024 | BC | KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting scheduled on | 09-Feb-2024 | |
02-Nov-2023 | BC | KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited financial result | 09-Nov-2023 | |
21-Sep-2023 | BC | Appointed Mr. Kartik J Patel as Managing Director for a further period of 5 years w.e.f. 01/10/2023 to 30/09/2028 at a remuneration as may be fixed by NRC Committee and the Board of Directors within | 01-Oct-2023 | |
22-Aug-2023 | BC | Intimation of Notice of 29th Annual General Meeting of the Company for the financial Year 2022-2023 to be held and Convened on Thursday of 21st September 2023 at 12:30 PM at THE PRESIDENT, Opp- Munic | 21-Sep-2023 | |
21-Sep-2023 | BC | Outcome of 29TH ANNUAL GENERAL MEETING OF THE COMPANY.
| 21-Sep-2023 | |
No Dividends has been declared by KHYATIMULTIMEDIAENTERTAINMENT
No Bonus has been declared by KHYATIMULTIMEDIAENTERTAINMENT
Record Date29-Nov-2008
Split Date24-Nov-2008
Face Value (Before/After)1/10
Record Date10-Feb-2003
Split Date03-Feb-2003
Face Value (Before/After)10/1
RightsNo Rights has been declared by KHYATIMULTIMEDIAENTERTAINMENT
Book Closure
09-Feb-2024 | - | KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting scheduled on |
09-Nov-2023 | - | KHYATI MULTIMEDIA-ENTERTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited financial result |
01-Oct-2023 | - | Appointed Mr. Kartik J Patel as Managing Director for a further period of 5 years w.e.f. 01/10/2023 to 30/09/2028 at a remuneration as may be fixed by NRC Committee and the Board of Directors within |
21-Sep-2023 | - | Intimation of Notice of 29th Annual General Meeting of the Company for the financial Year 2022-2023 to be held and Convened on Thursday of 21st September 2023 at 12:30 PM at THE PRESIDENT, Opp- Munic |
21-Sep-2023 | - | Outcome of 29TH ANNUAL GENERAL MEETING OF THE COMPANY.
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