16-May-2017 | S | Outcome of Board Meeting held on 16.05.2017, concluded at 2.05 P.M. inter-alia approved sub-division of Equity Shares and others.
Orosil Smiths India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on 16, 2017, inter alia, has considered and approved the following:-
1. Sub-division of existing 1 (one) equity share of Rs. 5/- (Rupees five) each face value fully paid up into 5 (Five) number of equity shares of Rs. 1/- (Rs. one ) each face value, subject to the approval of the shareholders and w.e.f. record date fixed by the Board/Committee in this regard on later date.
Outcome of Board Meeting held on 21st June, 2017 at 12.00 P.M. and concluded at 02.20 P.M. inter-alia to approve director's report and fixation of Record Date and others.
(As Per BSE Announcement Dated On 21/06/2017)
Trading Members of the Exchange are hereby informed that, Orosil Smiths India 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
Orosil Smiths India Ltd.
(531626)
RECORD DATE
28/08/2017
PURPOSE
Sub Division of existing equity shares from every 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.
24/08/2017 DR- 101/2017-2018
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. 24/08/2017.
ii. ISIN No. INE628B01026 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 24/08/2017.
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 07.08.2017) | 28-Aug-2017 | |
05-Apr-2014 | S | Orosil Smiths India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2014, inter alia, have discussed and approved the sub-division of existing 4131600 (Forty One Lacs Thirty One Thousand Six Hundred) equity shares of Rs. 10/- (Rupees Ten) each fully paid up into 8263200 (Eighty Two Lacs Sixty Three Thousand Two Hundred) equity shares of Rs. 5/- (Rupees Five) each fully paid up.
Orosil Smiths India Ltd has informed BSE that the Company has fixed June 28, 2014 as the Record Date for the purpose of splitting up 41,31,600 equity shares of Rs. 10/- each into 82,63,200 equity shares of Rs. 5/- each.
(As Per BSE Announcement Dated on 16.06.2014)
SUB. :- Sub Division of equity shares of Orosil Smiths India Limited (Scrip Code 531626)
Trading Members of the Exchange are hereby informed that Orosil Smiths India Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Orosil Smiths India Limited
(531626)
RECORD DATE
28/06/2014
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.
26/06/2014
DR-061/2014- 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 Rs. 5/- paid up w.e.f. 26/06/2014.
ii. ISIN No. INE628B01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 26/06/2014.
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 17.06.2014) | 28-Jun-2014 | |
30-Apr-2024 | BC | In furtherance to our letter dated April 01, 2024, the Board of Directors at their meeting held on April 30, 2024 have ratified the appointment of Ms. Sakshi Bansal as the Company Secretary & Complia | 30-Apr-2024 | |
01-Apr-2024 | BC | Appointment of Ms. Sakshi Bansal as Company Secretary & Compliance Officer of the Company effective from April 01, 2024, subject to approval of Board of Directors
In furtherance to our letter date | 01-Apr-2024 | |
26-Dec-2023 | BC | Announcement under Regulation30(LODR)- Resignation of Company Secretary & Compliance officer
| 17-Jan-2024 | |
29-Dec-2023 | BC | OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Intimation of Board Meeting
OROSIL | 15-Jan-2024 | |
21-Oct-2023 | BC | OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Intimation of Board Meeting for Appro | 31-Oct-2023 | |
No Dividends has been declared by Orosil_Smith
No Bonus has been declared by Orosil_Smith
Record Date28-Aug-2017
Split Date24-Aug-2017
Face Value (Before/After)5/1
Record Date28-Jun-2014
Split Date26-Jun-2014
Face Value (Before/After)10/5
RightsNo Rights has been declared by Orosil_Smith
Book Closure
30-Apr-2024 | - | In furtherance to our letter dated April 01, 2024, the Board of Directors at their meeting held on April 30, 2024 have ratified the appointment of Ms. Sakshi Bansal as the Company Secretary & Complia |
01-Apr-2024 | - | Appointment of Ms. Sakshi Bansal as Company Secretary & Compliance Officer of the Company effective from April 01, 2024, subject to approval of Board of Directors
In furtherance to our letter date |
17-Jan-2024 | - | Announcement under Regulation30(LODR)- Resignation of Company Secretary & Compliance officer
|
15-Jan-2024 | 01 Jan'1900 | OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Intimation of Board Meeting
OROSIL |
31-Oct-2023 | - | OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Intimation of Board Meeting for Appro |