| 16-Aug-2024 | S | Board Meeting Outcome for Outcome Of 03/2024-2025 Meeting Of The Board Of Directors Held On Today I.E. Friday, 16Th August, 2024
The board of directors discussed the proposal of Sub-division/ Stock-Split, of equity share of face value of Rs. 5/- (Rupees Five only) into 5 (five) equity shares of face value of Re. 1/- (Rupee One each Only) fully paid- up equity share, the board has decided to further discussion and take final decision in next Board meeting of Board of Director.
as per attachment
The board discussed and approved the proposal of Sub-division/ Stock-Split, of equity share of face value of Rs. 5/- (Rupees Five only) into 5 (five) equity shares of face value of Re. 1/- (Rupee One each Only) fully paid- up equity share, this Sub-division/ Stock-Split of equity share is subject to the shareholders' approval in General meeting of the company.
Intimation of Record date for sub-division/split of equity shares of the company under regulation 30 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015.
(As per BSE Announcement Dated on 05/10/2024)
Trading Members of the Exchange are hereby informed that MAYUKH DEALTRADE LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAYUKH DEALTRADE LTD
(539519)
RECORD DATE
25.10.2024
PURPOSE
Sub-Division of the existing Equity Shares from One Equity Share of Rs. 5/- each into Five Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/10/2024 DR-744/2024-2025
Note: -
i. ISIN No. INE280E01020 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 25/10/2024.
ii. 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 10.10.2024)
In Continuation to Exchange Notice No. 20241010-24 dated October 10, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
New ISIN No.
INE280E01038
Remarks
Sub-Division of Equity Shares from Rs.5/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 25-10-2024 (DR- 744/2024-2025)
(As Per BSE Notice Dated on 23.10.2024) | 25-Oct-2024 | |
| 19-Mar-2021 | S | We are pleased to inform you that the Meeting of the Board of Directors of Mayukh Dealtrade Limited was held on Friday, on 19th March, 2021 at 05:00 P.M. at its registered office of the Company situated at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai-400067.
We are pleased to inform you that the Meeting of the Board of Directors of Mayukh Dealtrade Limited was held on Saturday, on 1* May, 2021
(As Per BSE announcement Dated 01.05.2021)
Submission of Newspaper Clipping of Public Notice for Record Date for Sub Division of Equity Shares of the Company.
(As Per BSE Announcement Dated on 05/05/2021)
Trading Members of the Exchange are hereby informed that Mayukh Dealtrade 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
Mayukh Dealtrade Ltd.
(539519)
RECORD DATE
13.05.2021
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.
11/05/2021 DR-028/2021-2022
Note:-
i. ISIN No. INE280E01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 11/05/2021.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.05.2021)
In Continuation of Notice No. 20210505-36 dated May 5, 2021, Trading Members of the Exchange are
hereby informed that the New ISIN number for the equity shares of the company which shall be changed
w.e.f. Record Date, i.e. 13th May 2021, is as under: -
Company Name & Scrip Code
Mayukh Dealtrade Limited (539519)
New ISIN No.
INE280E01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs. 5/-
The new ISIN number given above, for Equity Shares of Rs. 5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. May 11, 2021 (DR-028/2021-2022).
(As Per BSE Notice Dated on 10.05.2021) | 13-May-2021 | |
| 02-Jan-2025 | B | 3:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that MAYUKH DEALTRADE LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of Company. 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
MAYUKH DEALTRADE LIMITED
(539519)
RECORD DATE
17.01.2025
PURPOSE
Issue of 03 (Three) Bonus Equity Shares of Re.1/- each for every 05 (Five) existing Equity Shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
17/01/2025 DR- 801/2024-2025
Note : As informed by the company 7,20,00,000 Equity Shares would be allotted as on January 20,2025 (Refer attached Company's Letter dated January 09,2025)
(As Per BSE Notice Dated on 09.01.2025) | 17-Jan-2025 | 3:5 |
| 13-Jan-2025 | BC | Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Intimation of Board Meeting | 18-Jan-2025 | |
| 31-Dec-2024 | BC | Record Date for the purpose of Bonus issue | 17-Jan-2025 | |
| 02-Jan-2025 | BC | 3:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that MAYUKH DEALTRADE LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of Company. | 17-Jan-2025 | |
| 07-Jan-2025 | BC | Trading members of the Exchange are hereby informed that the under-mentioned new securities of Rose Merc. Limited (Scrip Code - 512115) are listed and permitted to trade on the Exchange with effect f | 08-Jan-2025 | |
| 06-Dec-2024 | BC | EGM 28/12/2024
Notice of Extra Ordinary General Meeting
(As Per BSE Announcement dated on 06.12.2024)
Submission of Newspaper Clipping to the Notice of EOGM.
(As per BSE Announcement Dat | 28-Dec-2024 | |
No Dividends has been declared by Mayukh-Dealtrade-Ltd
Record Date17-Jan-2025
Ex-Bonus Date17-Jan-2025
Ratio3:5
Record Date25-Oct-2024
Split Date25-Oct-2024
Face Value (Before/After)5/1
Record Date13-May-2021
Split Date11-May-2021
Face Value (Before/After)10/5
RightsNo Rights has been declared by Mayukh-Dealtrade-Ltd
Book Closure
| 18-Jan-2025 | - | Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Intimation of Board Meeting |
| 17-Jan-2025 | - | Record Date for the purpose of Bonus issue |
| 17-Jan-2025 | - | 3:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that MAYUKH DEALTRADE LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of Company. |
| 08-Jan-2025 | - | Trading members of the Exchange are hereby informed that the under-mentioned new securities of Rose Merc. Limited (Scrip Code - 512115) are listed and permitted to trade on the Exchange with effect f |
| 28-Dec-2024 | - | EGM 28/12/2024
Notice of Extra Ordinary General Meeting
(As Per BSE Announcement dated on 06.12.2024)
Submission of Newspaper Clipping to the Notice of EOGM.
(As per BSE Announcement Dat |