05-Dec-2015 | S | Noble Polymers Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 05, 2015.
With reference to the captioned subject, please note that Members of the company in their Extra ordinary General Meeting held on today has approved the following businesses:
-The Equity shares of the company to be subdivided From Rs 10/- each to Rs 5/-
Noble Polymers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 04, 2015 has approved the following businesses:
1. To sub divide the equity shares of the Company from Rs. 10 to Rs. 5.
2. To convene the Extra Ordinary General Meeting of the Shareholders of the Company on December 05, 2015, at 11.00 A.M. at the Registered office of the Company for subdivision of Equity Shares.
(As Per BSE Announcement Dated on 10.12.2015)
SUB. :- Sub Division of equity shares of Noble Polymers Ltd (Scrip Code : 539200).
Trading Members of the Exchange are hereby informed that Noble Polymers 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
Noble Polymers Ltd
(539200)
RECORD DATE
17/12/2015
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.
16/12/2015 DR-178/2015-2016
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. 5/- paid up w.e.f. 16/12/2015.
ii. ISIN No. INE203Q01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 16/12/2015.
iii. 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 10.12.2015) | 17-Dec-2015 | |
08-Jan-2024 | BC | Trading Members of the Exchange are hereby informed that the undermentioned 21 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with | 10-Jan-2024 | |
19-Mar-2019 | BC | This is in continuation to Exchange Notice No. 20180817-34 dated August 17, 2018 and 20180820-32 dated August 20, 2018 wherein the Trading Members were advised that w.r.t to the following companies, | 02-Apr-2019 | |
08-Jan-2019 | BC | INTIMATION REGARDING CHANGE IN BOARD | 07-Jan-2019 | |
31-Aug-2018 | BC | AGM 29/09/2018
Board Meeting of the company was conducted at the registered office of the company . The outcome of the board meeting is hereby attached
(As Per BSE Announcement Dated on 31 | 29-Sep-2018 | |
17-Aug-2018 | BC | Pursuant to the provisions of Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (SOP) for s | 10-Sep-2018 | |
No Dividends has been declared by NOBLEPOLYMERS
No Bonus has been declared by NOBLEPOLYMERS
Record Date17-Dec-2015
Split Date16-Dec-2015
Face Value (Before/After)10/5
RightsNo Rights has been declared by NOBLEPOLYMERS
Book Closure
10-Jan-2024 | - | Trading Members of the Exchange are hereby informed that the undermentioned 21 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with |
02-Apr-2019 | - | This is in continuation to Exchange Notice No. 20180817-34 dated August 17, 2018 and 20180820-32 dated August 20, 2018 wherein the Trading Members were advised that w.r.t to the following companies, |
07-Jan-2019 | - | INTIMATION REGARDING CHANGE IN BOARD |
29-Sep-2018 | - | AGM 29/09/2018
Board Meeting of the company was conducted at the registered office of the company . The outcome of the board meeting is hereby attached
(As Per BSE Announcement Dated on 31 |
10-Sep-2018 | - | Pursuant to the provisions of Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (SOP) for s |