07-Jun-2010 | S | Splash Media Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2010, inter alia, has considered and approved for the sub division of the face value of each equity share from Rs. 10/- to Rs. 1/- each.
Splash Media Works Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 30, 2010, have accorded the following:
The members of the Company has approved for Splitting of face value of each Equity Share of the Company from Rs. 10/- to Rs. 1/- each.
(As Per BSE Announcement Dated on 30.06.2010)
SUB. :- Sub Division of equity shares of Splash Mediaworks Limited (Scrip Code 512048)
Trading Members of the Exchange are hereby informed that, Splash Mediaworks 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
Splash Mediaworks Limited
(512048)
RECORD DATE
31/07/2010
PURPOSE
Sub Division of existing equity shares from every 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.
29/07/2010 DR- 086/2010- 2011
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 Re. 1/- paid up w.e.f. 29/07/2010.
ii. ISIN No. INE 195E 01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/07/2010.
iii. 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 14.07.2010) | 31-Jul-2010 | |
28-May-2018 | D | Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has wished to declare the dividend @ 1% i.e. Rs. 0.01 per share on the Paid up Capital of the Company in the forthcoming Annual General Meeting subject to members' approval. | 12-Sep-2018 | |
20-May-2017 | D | Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2017, inter alia, has recommended final dividend of Rs. 0.01/- per equity share for the financial year 2016-17. | 14-Sep-2017 | |
30-May-2016 | D | Luharuka Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and recommended a dividend @ 1% i.e. Re. 0.01 paise on F.V. of Re. 1/- each for the financial year 2015-2016. | 20-Sep-2016 | |
30-May-2013 | D | Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following:
1. Recommended and approved dividend @ 1% i.e. Rs. 0.01 per Equity Share for the Financial year ended March 31, 2013. | 24-Sep-2013 | |
13-Jun-2012 | D | Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2012, inter alia, has considered and recommended a dividend @ 2% i.e. Re. 0.02 per equity share on F.Y. of Re. 1/- each for the financial year 2011-12. | 31-Aug-2012 | |
31-May-2011 | D | Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended dividend @ Rs. 0.02 per share for the fiscal 2010-11. | 29-Jul-2011 | |
29-May-2010 | D | Splash Media Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has considered and approved the following matters:
1. The Board of Directors of the company has recommended a Dividend of 2% (Rs. 0.20 per Equity Share) to Equity Shareholders.
2. The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company. | 24-Jun-2010 | |
07-Jul-2009 | D | Splash Media Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended dividend of 1% for the fiscal 2009. | 07-Sep-2009 | |
14-Dec-2009 | B | SUB. :- Bonus issue of Splash Mediaworks Ltd. (Scrip Code 512048)
Trading Members of the Exchange are hereby informed that, Splash Mediaworks Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Splash Mediaworks Ltd.
(512048)
RECORD DATE
24/12/2009
PURPOSE
3 (THREE) fully paid up Bonus equity shares for every 1 (ONE) existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
22/12/2009 DR-181/2009- 2010
Ex-Bonus basis from Date & Sett. No.
23/12/2009 DR-182/2009-2010
Trading Members of the Exchange are requested to take note of it. | 24-Dec-2009 | 3:1 |
16-Jan-2003 | R | Two equity shares of Rs.10/- each at par on rights basis for every five existing equity shares held. | 06-Feb-2003 | 2:5 |
18-Apr-2024 | BC | Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. the Audited Financial Statements | 25-Apr-2024 | |
25-Apr-2024 | BC | Appointment of Ms. Nishi M. Shah, as a Company Secretary and Compliance Officer. | 25-Apr-2024 | |
05-Feb-2024 | BC | Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. take on record the unaudited fina | 12-Feb-2024 | |
12-Feb-2024 | BC | Resignation of Ms. Jankhana Gala, Company Secretary and Compliance officer of the Company with effect from closure of business hours of February 12, 2024. | 12-Feb-2024 | |
27-Oct-2023 | BC | Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. and take on record the unaudited | 03-Nov-2023 | |