24-Aug-2019 | S | This is to inform you that Board of Directors of the company in its meeting held on 23rd August, 2019 at 05:30 P. M. and concluded at 08:45 P.M., inter alia, considered and approved:
1. The proposal of sub-division (split) of the existing Equity Shares in the ratio of one Equity Share of face value of Rs. 10/- each into 2 Equity Shares of face value of Rs. 5/- each, subject to shareholders' approval. Consequent to the aforementioned sub-division necessary amendment/alteration will be made to the Memorandum & Articles of Association of the Company, subject to shareholders' approval.
PG Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2019, inter alia, has considered and approved:
1. The proposal of sub-division (split) of the existing Equity Shares in the ratio of one Equity Share of face value of Rs. 10/- each into 2 Equity Shares of face value of Rs. 5/- each, subject to shareholders' approval. Consequent to the aforementioned sub-division necessary amendment/alteration will be made to the Memorandum & Articles of Association of the Company, subject to shareholders' approval.
2. The proposal for amendment of Memorandum of Association and Articles of Association so that to make them in conformity with Companies Act, 2013.
Trading Members of the Exchange are hereby informed that PG Industry 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
PG Industry Ltd. (531281)
RECORD DATE
15/10/2019
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/10/2019 DR-132/2019-2020
(As Per BSE Notice Dated on 01.10.2019)
Fixing of Record Date for the purpose of Sub-division (Stock Split) of Equity Shares of the Company
(As per BSE Announcement Dated on 30.09.2019)
Revision and fixing of Tuesday, 15th October 2019 as Record Date for the purpose of Sub-division (Stock Split) of Equity Shares of the Company
(As Per BSE Announcement Dated on 01/10/2019) | 15-Oct-2019 | |
23-Sep-2023 | BC | Proceedings of 30th Annual General Meeting held on 22nd September 2023 of Marble City India Limited
Appointment of Non Executive Independent Director with effect of 01.04.2024. 1. To appoint Mr. H | 01-Apr-2024 | |
31-Mar-2024 | BC | We hereby inform you that the statuary auditor M/s Mittal & Mittal Associates, Chartered Accountant have resigned as statuary auditor of the company due to pre-occupancy. We would also like to inform | 30-Mar-2024 | |
06-Feb-2024 | BC | Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quart | 05-Mar-2024 | |
08-Nov-2023 | BC | Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quart | 14-Nov-2023 | |
29-Aug-2023 | BC | 30th Annual General Meeting of the members of Company will be held on Friday, 22nd day of September, 2023 at 04:00 PM through Video Conferencing/ Other Audio Visual Means.
The Company will close i | 22-Sep-2023 | |
No Dividends has been declared by Marble_City
No Bonus has been declared by Marble_City
Record Date15-Oct-2019
Split Date14-Oct-2019
Face Value (Before/After)10/5
RightsNo Rights has been declared by Marble_City
Book Closure
01-Apr-2024 | - | Proceedings of 30th Annual General Meeting held on 22nd September 2023 of Marble City India Limited
Appointment of Non Executive Independent Director with effect of 01.04.2024. 1. To appoint Mr. H |
30-Mar-2024 | - | We hereby inform you that the statuary auditor M/s Mittal & Mittal Associates, Chartered Accountant have resigned as statuary auditor of the company due to pre-occupancy. We would also like to inform |
05-Mar-2024 | 01 Jan'1900 | Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quart |
14-Nov-2023 | - | Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results for the Quart |
22-Sep-2023 | - | 30th Annual General Meeting of the members of Company will be held on Friday, 22nd day of September, 2023 at 04:00 PM through Video Conferencing/ Other Audio Visual Means.
The Company will close i |