31-Dec-2018 | S | Pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations, 2015 and our letter dated December 12, 2018, this is to inform, that the Board of Directors at its meeting held today, i.e. 31-12-2018, has considered and approved the following:
a)Sub-division of equity shares of the Company from the existing face value of ? 10/- per equity share to face value of ? 2/- per equity share as per section 61 (1) (d) of the Companies Act, 2013 read along with the rules made thereunder, subject to approval of the Members of the Company.
The details pertaining to the sub-division of the equity shares as per Regulation 30 of the SEBI Listing Regulations, 2015 is provided in the Annexure to this intimation.
b)The alteration of ''Capital Clause- Clause V'' of the MOA of the Company as per section 13 and 61 and all other applicable provisions, if any, of the CA, 2013 read with the rules made thereunder with the following new clause V, subject to the approval of the Members of the Company.
Music Broadcast Ltd has informed BSE that the Board of Directors at its meeting held on December 31, 2018, has considered and approved the following:
- Sub-division of equity shares of the Company from the existing face value of Rs. 10/- (Rupees Ten) per equity share to face value of Rs. 2/- (Rupees Two) per equity share as per section 61 (1) (d) of the Companies Act, 2013 read along with the rules made thereunder, subject to approval of the Members of the Company.
Trading Members of the Exchange are hereby informed that Music Broadcast Ltd. has fixed Record Date for sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Music Broadcast Ltd.
(540366)
RECORD DATE
21.02.2019
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.
20/02/2019 DR- 225/2018-2019
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. 2/- paid up w.e.f. 20/02/2019.
ii. ISIN No. INE919I01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 20/02/2019.
iii. 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 08.02.2019)
Pursuant to the provisions of Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013 and consequent to the sub-division of the Face Value of Equity Shares from Rs. 10/- (Rupees Ten) each to Rs. 2/- (Rupees Two) each, the Company has altered the existing Capital Clause - Clause V of the Memorandum of Association of the Company.
(As Per BSE Announcement Dated on 06.02.2019)
Pursuant to provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company has fixed, Thursday, February 21, 2019, as Record Date for sub-division of equity share of face value of Rs. 10/- (Rupees Ten) fully paid up into 5 (Five) equity shares of face value of Rs 2/- (Rupee Two) each fully paid.
(As Per BSE Announcement Dated on 07.02.2019) | 21-Feb-2019 | |
03-Jan-2023 | B | 1 NCRPS for Every 10 Equity Shares
Trading Members of the Exchange are hereby informed that, Pursuant to the Scheme of Arrangement as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, Music Broadcast Limited has fixed Record Date for the purpose of determining the eligibility of Non-Promoter Shareholders holding Equity Shares of the Company to receive by way of Bonus Non Convertible Redeemable Preference Shares ('NCRPS') of the Company as per details given below:-
COMPANY NAME CODE
Music Broadcast Limited
(540366)
RECORD DATE
13.01.2023
PURPOSE
As per the Scheme of Arrangement as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench : -
To determine the Non-Promoter Shareholders of the Company who will be entitled to receive Bonus NCRPS of the Company in the ratio of 1:10 i.e. One NCRPS for every Ten Equity Shares as on Record Date of the Face Value of Rs.10/- (Rupees Ten) issued at a premium of Rs.90/- (Rupees Ninety) per NCRPS carrying a dividend of 0.1% (Zero Point one percent)
EX-ENTITLEMENT DATE & SETT. NO.
13/01/2023 DR- 698/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 10.01.2023) | 13-Jan-2023 | 1:10 |
18-Feb-2020 | B | 1:4 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Music Broadcast Limited 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
Music Broadcast Limited (540366)
RECORD DATE
13.03.2020
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.2/- each for every 4 (Four) existing equity shares of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
12/03/2020 DR-236/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 05.03.2020) | 13-Mar-2020 | 1:4 |
12-Jan-2024 | BC | Payment of Interest for Bonds | 02-Feb-2024 | |
12-Jan-2024 | BC | Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-audited Financials Financial Results for | 23-Jan-2024 | |
16-Oct-2023 | BC | Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-audited Financial results of the Com | 26-Oct-2023 | |
12-Sep-2023 | BC | Franklin Templeton Mutual Fund
| 11-Sep-2023 | |
12-Jul-2023 | BC | AGM 22/08/2023
Intimation of Annual General Meeting and Book Closure
(As Per BSE Announcement Dated on 12.07.2023)
Summary of the Proceedings, Voting Results and Scrutinizer''s Report of the | 22-Aug-2023 | |
No Dividends has been declared by MUSICBROADCAST
Record Date13-Jan-2023
Ex-Bonus Date13-Jan-2023
Ratio1:10
Record Date13-Mar-2020
Ex-Bonus Date12-Mar-2020
Ratio1:4
Record Date21-Feb-2019
Split Date20-Feb-2019
Face Value (Before/After)10/2
RightsNo Rights has been declared by MUSICBROADCAST
Book Closure
02-Feb-2024 | - | Payment of Interest for Bonds |
23-Jan-2024 | 01 Jan'1900 | Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-audited Financials Financial Results for |
26-Oct-2023 | - | Music Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-audited Financial results of the Com |
11-Sep-2023 | - | Franklin Templeton Mutual Fund
|
22-Aug-2023 | - | AGM 22/08/2023
Intimation of Annual General Meeting and Book Closure
(As Per BSE Announcement Dated on 12.07.2023)
Summary of the Proceedings, Voting Results and Scrutinizer''s Report of the |