24-Feb-2014 | S | Matra Kaushal Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2014, inter alia, has transacted the following business:
1. Approved Sub-division of Equity Shares of nominal value Rs. 10/- each into 10 equity shares of face value Rs. 1 /- each subject to the consent of Shareholders.
2. Approved notice of the Extra-Ordinary General Meeting scheduled to be held on March 28, 2014, to obtain consent of shareholders for sub-division of nominal value of shares.
SUB. :- Su Division of equity shares of Matra Kaushal Enterprise Limited (Scrip Code 526671)
Trading Members of the Exchange are hereby informed that, Matra Kaushal Enterprise 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
Matra Kaushal Enterprise Limited
(526671)
RECORD DATE
26/04/2014
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.
23/04/2014 DR-017/2014- 2015
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. 23/04/2014.
ii. ISIN No. INE265N01022 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/04/2014.
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 17.04.2014) | 26-Apr-2014 | |
22-Oct-2021 | BC | This is to inform you that the Board of Directors at their meeting held on today the 22nd October 2021 has appointed CS Ruthu Parampogi (ACS 60982) as the Company Secretary Compliance Officer and Key | 22-Oct-2021 | |
22-Oct-2021 | BC | This is to inform you that the Board of Directors at their meeting held on today the 22nd October, 2021 has appointed CS Ruthu Parampogi, (ACS 60982) as the Company Secretary, Compliance Officer and | 22-Oct-2021 | |
18-Sep-2021 | BC | This is to inform you that the Board of Directors at their meeting held on today the 18th September, 2021 discussed regarding extension of time for holding AGM of the Company for 3 months i.e. till 3 | 18-Sep-2021 | |
05-Aug-2021 | BC | Quarterly Results
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at their meeting held on to | 14-Aug-2021 | |
25-Jun-2021 | BC | Matra Kaushal Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that a | 30-Jun-2021 | |
No Dividends has been declared by Matra_Kaushal
No Bonus has been declared by Matra_Kaushal
Record Date26-Apr-2014
Split Date23-Apr-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by Matra_Kaushal
Book Closure
22-Oct-2021 | - | This is to inform you that the Board of Directors at their meeting held on today the 22nd October 2021 has appointed CS Ruthu Parampogi (ACS 60982) as the Company Secretary Compliance Officer and Key |
22-Oct-2021 | - | This is to inform you that the Board of Directors at their meeting held on today the 22nd October, 2021 has appointed CS Ruthu Parampogi, (ACS 60982) as the Company Secretary, Compliance Officer and |
18-Sep-2021 | - | This is to inform you that the Board of Directors at their meeting held on today the 18th September, 2021 discussed regarding extension of time for holding AGM of the Company for 3 months i.e. till 3 |
14-Aug-2021 | - | Quarterly Results
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at their meeting held on to |
30-Jun-2021 | - | Matra Kaushal Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that a |