| 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 | |
| 04-Dec-2024 | BC | Notice of Extra-ordinary General Meeting to be held on 30.12.2024.
The notice of shareholder meeting scheduled for 30.12.2024 is annexed herewith
(As per BSE Announcement Dated on 04/12/2024)
| 30-Dec-2024 | |
| 04-Dec-2024 | BC | Pursuant to the requisite provisions of the SEBI LODR Regulations 2015 and companies act 2013, the Board of Directors in their meeting held today, had inter alia considered and approved the following | 04-Dec-2024 | |
| 22-Oct-2024 | BC | EGM 16/11/2024
The notice of EGM scheduled is attached herewith
In continuation to the intimation made earlier under, ref ID 8092518, the revised intimation is submitted herewith The earlier i | 16-Nov-2024 | |
| 06-Nov-2024 | BC | Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing | 14-Nov-2024 | |
| 01-Sep-2024 | BC | The Annual General Meeting for the year 2024 is scheduled for Friday 27th September 2024 at 11.00 AM at the registered office of the Company at 303, Hotel The Taksons, opp. Railway Station, G. T. Roa | 27-Sep-2024 | |
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
| 30-Dec-2024 | - | Notice of Extra-ordinary General Meeting to be held on 30.12.2024.
The notice of shareholder meeting scheduled for 30.12.2024 is annexed herewith
(As per BSE Announcement Dated on 04/12/2024)
|
| 04-Dec-2024 | - | Pursuant to the requisite provisions of the SEBI LODR Regulations 2015 and companies act 2013, the Board of Directors in their meeting held today, had inter alia considered and approved the following |
| 16-Nov-2024 | - | EGM 16/11/2024
The notice of EGM scheduled is attached herewith
In continuation to the intimation made earlier under, ref ID 8092518, the revised intimation is submitted herewith The earlier i |
| 14-Nov-2024 | - | Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing |
| 27-Sep-2024 | - | The Annual General Meeting for the year 2024 is scheduled for Friday 27th September 2024 at 11.00 AM at the registered office of the Company at 303, Hotel The Taksons, opp. Railway Station, G. T. Roa |