| 03-Feb-2015 | S | Panafic Industrials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, inter alia, approved the following businesses:
The sub-division of 1 (One) Equity Share of the Company having the Face value of Rs. 10/- (Rupees Ten only) each fully paid-up into 10 (Ten) Equity Shares of Re. 1/- (Rupee One Only) each and consequential amendment of Capital Clause in the Memorandum of Association, subject to the shareholders and any other statutory and regulatory approvals, as applicable.
Panafic Industrials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2015 decided to fix March 26, 2015 as its Record Date for the purpose of Sub-division of Equity Shares and ascertaining the eligible Shareholders who will be entitled to receive 10 (Ten) Equity shares of Nominal value of Re. 1/- (One) each in lieu of 1(One) Equity Shares of nominal value of Rs. 10/- each of the Company on sub-division.
SUB. :- Sub Division of equity shares of Panafic Industrials Ltd (Scrip Code: 538860)
Trading Members of the Exchange are hereby informed that, Panafic Industrials 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
Panafic Industrials Ltd
(538860)
RECORD DATE
26/03/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/03/2015 DR-242/2014-2015
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 Re. 1/- paid up w.e.f. 25/03/2015.
ii. ISIN No. INE655P01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/03/2015.
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 17/03/2015) | 26-Mar-2015 | |
| 28-Aug-2015 | D | Panafic Industrials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has:
1. Recommendation of Dividend @ 2% for the year ended March 31, 2015. | 22-Sep-2015 | |
| 28-Aug-2024 | BC | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 | 26-Sep-2024 | |
| 28-Aug-2024 | BC | Annual General Meeting | 20-Sep-2024 | |
| 28-Aug-2024 | BC | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 | 28-Aug-2024 | |
| 28-Aug-2024 | BC | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 | 28-Aug-2024 | |
| 29-Jul-2024 | BC | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 29th July, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 ha | 01-Aug-2024 | |
Announcement Date28-Aug-2015
Ex Dividend Date22-Sep-2015
Dividend(%)2
No Bonus has been declared by PANAFICINDUSTRIALS
Record Date26-Mar-2015
Split Date25-Mar-2015
Face Value (Before/After)10/1
RightsNo Rights has been declared by PANAFICINDUSTRIALS
Book Closure
| 26-Sep-2024 | - | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 |
| 20-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 28-Aug-2024 | - | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 |
| 28-Aug-2024 | - | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 |
| 01-Aug-2024 | - | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 29th July, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 ha |