| 27-Oct-2015 | S | Pearl Agriculture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2015,
has taken following decisions :
1. Considered and approved the Consolidation of Equity Shares of Nominal Value of Re. 1/- each into one Equity Share of Rs. 10/- each subject to the consent of the Shareholders.
Pearl Agriculture Ltd has informed BSE that the Company has fixed January 15, 2016 as the Record Date for the purpose of Consolidation of face value of shares of the Company from Re. 1/- per share to Rs. 10/- per share.
(As Per BSE Announcement Dated on 04.01.2016)
SUB. : - Consolidation of equity shares of Pearl Agriculture Limited.(Scrip Code 535204).
Trading members of the Exchange are hereby informed that Pearl Agriculture Ltd has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
Pearl Agriculture Ltd
(535204)
RECORD DATE
15/01/2016
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
14/01/2016 DR-198/2015-2016
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 05.01.2016)
No Delivery Date 08.01.2016 to 14.01.2016
Source : BSE Corporate Actions | 15-Jan-2016 | |
| 11-Jun-2014 | S | Pearl Agriculture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2014, inter alia, has transacted the following businesses:
1. Approved Sub-division of Equity Shares of nominal value Rs. 10/- each into 10 equity shares of face value Re. 1/- each subject to the consent of Shareholders.
2. Approved notice of the Extra-Ordinary General Meeting scheduled to be held on July 18, 2014, lo obtain consent of shareholders for sub-division of nominal value of shares.
SUB. :- Sub Division of equity shares of Pearl Agriculture Limited (Scrip Code 535204)
Trading Members of the Exchange are hereby informed that, Pearl Agriculture Limited 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
Pearl Agriculture Limited
(535204)
RECORD DATE
19.08.2014
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.
14/08/2014 DR- 095/2014- 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. 14/08/2014.
ii. ISIN No. INE160O01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/08/2014.
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 06.08.2014)
Pearl Agriculture Ltd has informed BSE that the Company in its Board Meeting held on July 28, 2014 wherein it has fixed August 19, 2014 as the record day for sub-division of the equity shares of the Company having nominal value of Rs. 10/- (Rupees Ten) each into 10 (Ten) Equity Shares having nominal value of Re. 1/- (Rupee One) each fully paid-up.
(As per BSE Announcement dated on 05/08/2014) | 19-Aug-2014 | |
| 09-Nov-2024 | BC | Mukta Agriculture 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 This is to inform you that a meeting of t | 14-Nov-2024 | |
| 08-Nov-2024 | BC | This is to inform you that the Board of Directors at their meeting held today that is 08th November, 2024 at 3:00 pm has inter alia discussed and intends to submit expression of interest and particip | 08-Nov-2024 | |
| 13-Sep-2024 | BC | AGM 30/09/2024
PURSUANT TO REGULATION 30 OF SEBI (LODR), REGULATIONS, 2015, THIS IS TO INFORM YOU THAT THE MEMBERS OF THE COMPANY AT ITS 13TH AGM HELD TODAY ON MONDAY, 30TH SEPTEMBER, 2024 HAS APP | 30-Sep-2024 | |
| 13-Sep-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
| 02-Sep-2024 | BC | PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD ON 02/09/2024 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1. APPOINTMENT OF MR HIMANSHU AGARWAL AS TH | 02-Sep-2024 | |
No Dividends has been declared by Pearl-Agriculture-Ltd
No Bonus has been declared by Pearl-Agriculture-Ltd
Record Date15-Jan-2016
Split Date14-Jan-2016
Face Value (Before/After)1/10
Record Date19-Aug-2014
Split Date14-Aug-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by Pearl-Agriculture-Ltd
Book Closure
| 14-Nov-2024 | - | Mukta Agriculture 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 This is to inform you that a meeting of t |
| 08-Nov-2024 | - | This is to inform you that the Board of Directors at their meeting held today that is 08th November, 2024 at 3:00 pm has inter alia discussed and intends to submit expression of interest and particip |
| 30-Sep-2024 | - | AGM 30/09/2024
PURSUANT TO REGULATION 30 OF SEBI (LODR), REGULATIONS, 2015, THIS IS TO INFORM YOU THAT THE MEMBERS OF THE COMPANY AT ITS 13TH AGM HELD TODAY ON MONDAY, 30TH SEPTEMBER, 2024 HAS APP |
| 24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 02-Sep-2024 | - | PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD ON 02/09/2024 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1. APPOINTMENT OF MR HIMANSHU AGARWAL AS TH |