| 27-Oct-2009 | S | Lanco Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2009, inter alia, have approved the Sub-division of One Fully paid up Equity Share of Face Value of Rs. 10/- each into Ten (10) Equity Shares of Face Value of Re. 1/- (Rupee One Only) each fully paid up, subject to the approval of the Members.
The Notice of Postal Ballot for (a) Sub-division of One Fully paid up Equity Share of Face Value of Rs. 10/- each into Ten (10) Equity Shares of Face Value of Re. 1/- (Rupee One Only) each fully paid up, and (b) for passing a Special Resolution for amending the Articles of Association of the Company under Section 31 of the Companies Act, 1956 as required, was approved.
Lanco Infratech Ltd has informed BSE that consequent upon the approval of the members for the sub-division of the equity shares by passing the Resolutions through Postal Ballot and Minutes of the same recorded on December 14, 2009, the Board of Directors of the Company vide Resolution passed by Circulation, approved and fixed January 05, 2010, as the record date for giving effect to the Sub-division of One Fully paid up Equity Share of Face Value of Rs. 10/- (Rupees Ten only) each into Ten Equity Shares of Face Value of Re. 1/- (Rupee One only) each fully paid up.
(As Per BSE Announcement Website dated on 18.12.2009)
SUB. :- Sub Division of equity shares of Lanco Infratech Limited (Scrip Code 532778)
Trading Members of the Exchange are hereby informed that, Lanco Infratech 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
Lanco Infratech Limited
(532778)
RECORD DATE
05/01/2010
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
04/01/2010 DR-187/2009-2010
Note :-
i. Trading members are hereby informed that the transactions n the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 04/01/2010.
ii. ISIN No. INE785C01030 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 04/01/2010.
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 21.12.2009)
| 05-Jan-2010 | |
| 04-Mar-2021 | BC | (As Per NSE Circular Dated on 04.03.2021) | 05-Mar-2021 | |
| 12-Feb-2020 | BC | Trading Members of the Exchange are hereby informed that the undermentioned 28 suspended companies at the Exchange have been delisted by NSE. In view thereof in terms of Rule 21(2)(b) of the Securiti | 14-Feb-2020 | |
| 24-Jan-2020 | BC | The Company hereby informs that Shri S. Srinivasa Rao has submitted his resignation as 'Company Secretary & Compliance Officer' and 'Whole-time Key Managerial Person (KMP)' and he relieved of his dut | 23-Jan-2020 | |
| 24-Oct-2019 | BC | Sub : Securities of compulsory delisted companies made available on Dissemination Board of NSE This is in continuation to our circular no. NSE/CML/39650, NSE/CML/
40004 and NSE/CML/42284, dated Dece | 29-Oct-2019 | |
| 01-Oct-2019 | BC | Sub : Delisting of equity shares of 9 companies w.e.f. from October 17,2019
In terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 20 | 17-Oct-2019 | |
No Dividends has been declared by Lanco-Infratech-Ltd
No Bonus has been declared by Lanco-Infratech-Ltd
Record Date05-Jan-2010
Split Date04-Jan-2010
Face Value (Before/After)10/1
RightsNo Rights has been declared by Lanco-Infratech-Ltd
Book Closure
| 05-Mar-2021 | - | (As Per NSE Circular Dated on 04.03.2021) |
| 14-Feb-2020 | - | Trading Members of the Exchange are hereby informed that the undermentioned 28 suspended companies at the Exchange have been delisted by NSE. In view thereof in terms of Rule 21(2)(b) of the Securiti |
| 23-Jan-2020 | - | The Company hereby informs that Shri S. Srinivasa Rao has submitted his resignation as 'Company Secretary & Compliance Officer' and 'Whole-time Key Managerial Person (KMP)' and he relieved of his dut |
| 29-Oct-2019 | - | Sub : Securities of compulsory delisted companies made available on Dissemination Board of NSE This is in continuation to our circular no. NSE/CML/39650, NSE/CML/
40004 and NSE/CML/42284, dated Dece |
| 17-Oct-2019 | - | Sub : Delisting of equity shares of 9 companies w.e.f. from October 17,2019
In terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 20 |