05-Jan-2023 | R | 1:1 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Pacific Industries Ltd has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Pacific Industries ltd.
(523483)
RECORD DATE
11/01/2023
PURPOSE
Issue of 1 (One) Equity share of Rs.10/- each for cash at a premium of Rs.129/- per share on Rights Basis for every 1 (One) Equity Share held.
Ex-Right basis from Date & Sett. No.
11/01/2023 DR-696/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 06.01.2023) | 11-Jan-2023 | 1:1 |
16-Jul-2019 | R | 155:100 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Pacific Industries ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Pacific Industries ltd. (523483)
RECORD DATE
26.07.2019
PURPOSE
Issue of 155 (One Hundred & Fifty Five) equity shares of Rs. 10/- each on rights basis for cash at premium of Rs.109/- per share for every 100 (Hundred) equity shares held.
Ex-Right basis from Date & Sett. No.
25/07/2019 DR-081/2019-2020
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 17.07.2019) | 26-Jul-2019 | 155:100 |
15-Mar-2024 | BC | Postal Ballot Notice for Appointment of Director
POM 17/04/2024
(As Per BSE Bulletin Dated on 15.03.2024)
Voting Result and Scrutinizer Report
(As Per BSE Announcement Dated on 17.04.20 | 15-Apr-2024 | |
02-Feb-2024 | BC | PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Result For The Peri | 09-Feb-2024 | |
08-Feb-2024 | BC | Appointment of Independent Director of the company | 08-Feb-2024 | |
08-Feb-2024 | BC | Appointment of Independent Director of the company | 08-Feb-2024 | |
06-Jan-2024 | BC | Resignation of Independent Director | 06-Jan-2024 | |
No Dividends has been declared by PACIFICINDUSTRIES
No Bonus has been declared by PACIFICINDUSTRIES
No Split has been declared by PACIFICINDUSTRIES
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)129
Ratio1:1
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)109
Ratio155:100
Book Closure
15-Apr-2024 | 01 Jan'1900 | Postal Ballot Notice for Appointment of Director
POM 17/04/2024
(As Per BSE Bulletin Dated on 15.03.2024)
Voting Result and Scrutinizer Report
(As Per BSE Announcement Dated on 17.04.20 |
09-Feb-2024 | - | PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Result For The Peri |
08-Feb-2024 | - | Appointment of Independent Director of the company |
08-Feb-2024 | - | Appointment of Independent Director of the company |
06-Jan-2024 | - | Resignation of Independent Director |