| 10-Oct-2022 | S | Board has approved the following transaction at their Meeting:
i. Approved the sub-division/split of each existing equity share of face value of Rs.10/- (Rupees Ten only) into Five (5) equity shares of face value of Rs. 2/-(Rupee Two only) fully paid-up and matters related thereto subject to the Shareholders and others approvals as may be required.
ii. Approved the Alteration of Capital Clause (Clause V) in the memorandum of Association of the Company on account of sub-division/split of the Company's equity shares, subject to the Shareholders and others approvals as may be required.
The Board has approved the fixing of record date as 2nd December, 2022 for the purpose of determining eligibility of shareholders for the purpose of sub-division/split of each existing equity share of face value of Rs. 10/-(Rupees Ten only) into Five (5) equity shares of face value of Rs. 2/-(Rupee Two only) fully paid-up as approved by the shareholders at the Extra-Ordinary General Meeting of the Company held on 4th November, 2022.
(As Per BSE Announcement Dated 05.11.2022)
Trading Members of the Exchange are hereby informed that MEFCOM CAPITAL MARKETS LTD., has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MEFCOM CAPITAL MARKETS LTD.
(531176)
RECORD DATE
02.12.2022
PURPOSE
Subdivision of existing Equity Shares from 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.
02/12/2022 DR-668/2022-2023
Note:-
i. ISIN No. INE186C01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 02/12/2022.
ii. 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 18.11.2022)
In Continuation of Notice No. 20221118-55 dated November 18,2022, 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: -
Company Name & Scrip Code
Mefcom Capital Markets Ltd.
(531176)
New ISIN No.
INE186C01023
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 02-12-2022 (DR- 668/2022-2023)
(As Per BSE Notice Dated on 30.11.2022) | 02-Dec-2022 | |
| 18-Nov-2024 | BC | Vijay Mehta | 14-Nov-2024 | |
| 18-Nov-2024 | BC | Vijay Mehta & Sons | 14-Nov-2024 | |
| 30-Oct-2024 | BC | MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Prior Intimation for the Board Meet | 11-Nov-2024 | |
| 06-Sep-2024 | BC | AGM 23/09/2024
The 39th Annual General Meeting will be held on Moday 23rd September, 2024 at 4:30 PM. Remote e-voting shall commece on Friday 20th September, 2024 at 9:00 AM and end on Sunday 22nd | 23-Sep-2024 | |
| 24-Sep-2024 | BC | Mr. Shailendra Haruray and Mr. Sham Nijhawan have completed their second term of Five consecutive years as Independent Directors of the Company with effect from 23rd September, 2024. | 23-Sep-2024 | |
No Dividends has been declared by Mefcom_Capital
No Bonus has been declared by Mefcom_Capital
Record Date02-Dec-2022
Split Date02-Dec-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by Mefcom_Capital
Book Closure
| 14-Nov-2024 | - | Vijay Mehta |
| 14-Nov-2024 | - | Vijay Mehta & Sons |
| 11-Nov-2024 | - | MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Prior Intimation for the Board Meet |
| 23-Sep-2024 | - | AGM 23/09/2024
The 39th Annual General Meeting will be held on Moday 23rd September, 2024 at 4:30 PM. Remote e-voting shall commece on Friday 20th September, 2024 at 9:00 AM and end on Sunday 22nd |
| 23-Sep-2024 | - | Mr. Shailendra Haruray and Mr. Sham Nijhawan have completed their second term of Five consecutive years as Independent Directors of the Company with effect from 23rd September, 2024. |