04-Feb-2022 | S | Evexia Lifecare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2022, inter alia, has considered the Sub-Division of the face value of Rs. 2/- (Rupees Two only) each into Two (2) equity shares of face value of Rs. 1/- (Rupee One Only) each, subject to shareholders' approval.
Dear Sir, This is to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Record Date, the details of which are attached herewith. We request you to kindly take the same on your record.
(As Per BSE Announcement Dated on 03.05.2022)
Trading Members of the Exchange are hereby informed that EVEXIA LIFECARE LIMITED has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
EVEXIA LIFECARE LIMITED (524444)
RECORD DATE
25.05.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 2/- each into Two equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/05/2022 DR-037/2022-2023
Note:-
i. ISIN No. INE313M01022 of Rs. 2/- paid up will not be valid for transactions done on the Exchange on or after 24/05/2022.
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 04.05.2022)
In Continuation of Notice No. 20220504-31 dated May 04, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
EVEXIA LIFECARE LTD.
(524444)
New ISIN No.
INE313M01030
Remarks
Sub-division of equity shares from Rs.2/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 24-05-2022 (DR-037/2022-2023)
(As Per BSE Notice Dated on 20.05.2022) | 25-May-2022 | |
25-May-2021 | S | The Board of Directors of the Company at its meeting held today (i.e. Tuesday, 25th May, 2021), has recommended for split/sub-division of equity shares of the Company from the existing face value of one Equity share of INR 10/- each to 5 Equity shares of the face value of INR 2/- each, to the Shareholders subject to requisite approvals.
The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, ('SEBI Circular') have been enclosed herewith as 'Annexure I'.
Trading Members of the Exchange are hereby informed that EVEXIA LIFECARE 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
EVEXIA LIFECARE LTD.
(524444)
RECORD DATE
27.07.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
26/07/2021 DR- 080/2021-2022
Note:-
i. ISIN No. INE313M01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/07/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.07.2021)
This is in continuation to our communication dated 8th July, 2021 with respect to fixing record date for Sub-division of Equity Share of face value of Rs. 10/- each fully paid up into Equity Shares of face value of Rs. 2 each fully paid up with effect from 27th July, 2021 (Record Date).
Please be informed that the Sub-Division of Equity Shares will take effect under the new ISIN i.e. INE313M01022.
(As Per BSE Announcement dated on 14.07.2021)
In Continuation of Notice No. 20210708-23 dated July 08, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Evexia Lifecare Limited
(524444)
New ISIN No.
INE313M01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 26-07-2021 (DR-080/2021-2022)
(As Per BSE Notice Dated on 22.07.2021) | 27-Jul-2021 | |
08-Oct-2015 | B | 1:3 issue of Bonus equity shares
SUB. :- Bonus issue of Kavit Industries Ltd. (Scrip Code: 524444)
Trading Members of the Exchange are hereby informed that, Kavit Industries Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Kavit Industries Ltd.
(524444)
RECORD DATE
26/10/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 3 (THREE) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
23/10/2015
DR-142/2015-2016
(As Per BSE Notice Dated on 09.10.2015)
| 26-Oct-2015 | 1:3 |
05-Apr-2024 | BC | Please find attached Notice of Postal ballot dated April 05 2024
Outcome of Board meeting held on April 05, 2024
POM 07/05/2024
(As Per BSE Bulletin Dated on 05.04.2024)
Please find atat | 05-May-2024 | |
25-Apr-2024 | BC | Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Audited Financial Results
Other Business | 03-May-2024 | |
24-Apr-2024 | BC | Disclosure under Reg 30 of SEBI (LODR), 2015 | 24-Apr-2024 | |
05-Apr-2024 | BC | Outcome of Board meeting held on April 05, 2024 | 05-Apr-2024 | |
01-Apr-2024 | BC | Outcome of Board Meeting | 01-Apr-2024 | |
No Dividends has been declared by Kavit_Industries
Record Date26-Oct-2015
Ex-Bonus Date23-Oct-2015
Ratio1:3
Record Date25-May-2022
Split Date24-May-2022
Face Value (Before/After)2/1
Record Date27-Jul-2021
Split Date26-Jul-2021
Face Value (Before/After)10/2
RightsNo Rights has been declared by Kavit_Industries
Book Closure
05-May-2024 | 01 Jan'1900 | Please find attached Notice of Postal ballot dated April 05 2024
Outcome of Board meeting held on April 05, 2024
POM 07/05/2024
(As Per BSE Bulletin Dated on 05.04.2024)
Please find atat |
03-May-2024 | - | Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Audited Financial Results
Other Business |
24-Apr-2024 | - | Disclosure under Reg 30 of SEBI (LODR), 2015 |
05-Apr-2024 | - | Outcome of Board meeting held on April 05, 2024 |
01-Apr-2024 | - | Outcome of Board Meeting |