28-Jul-2016 | S | Pact Industries Ltd has informed BSE that the Board of Directors at its meeting held on July 28, 2016 at 3:30 PM, inter alia, has considered and approved the following items:
Sub-division of each Equity Share of Rs. 10/- each into 10 Equity Shares of Rs. 1/- each.
Trading Members of the Exchange are hereby informed that Pact Industries Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Pact Industries Limited
(538963)
RECORD DATE
13/10/2016
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.
10/10/2016 DR-132 /2016- 2017
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. 10/10/2016.
ii. ISIN No. INE494K01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/10/2016.
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 29.09.2016) | 13-Oct-2016 | |
08-Feb-2024 | BC | Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing | 14-Feb-2024 | |
16-Nov-2023 | BC | This is in continuation to Exchange Notice No. 20230417-36 dated April 17,2023, wherein the Trading Members were advised that w.r.t to the following company, 15 days after suspension had been effecte | 05-Dec-2023 | |
08-Nov-2023 | BC | Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing | 14-Nov-2023 | |
31-Aug-2023 | BC | AGM 28/09/2023
In continuation to the intimation, the Board of Directors in its meeting held today i.e. 31st day of August 2023, inter alia, considered and approved the following:
The record da | 28-Sep-2023 | |
31-Aug-2023 | BC | Annual General Meeting | 22-Sep-2023 | |
No Dividends has been declared by Pact_Industries
No Bonus has been declared by Pact_Industries
Record Date13-Oct-2016
Split Date10-Oct-2016
Face Value (Before/After)10/1
RightsNo Rights has been declared by Pact_Industries
Book Closure
14-Feb-2024 | - | Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing |
05-Dec-2023 | - | This is in continuation to Exchange Notice No. 20230417-36 dated April 17,2023, wherein the Trading Members were advised that w.r.t to the following company, 15 days after suspension had been effecte |
14-Nov-2023 | - | Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing |
28-Sep-2023 | - | AGM 28/09/2023
In continuation to the intimation, the Board of Directors in its meeting held today i.e. 31st day of August 2023, inter alia, considered and approved the following:
The record da |
22-Sep-2023 | 01 Jan'1900 | Annual General Meeting |