14-Aug-2019 | S | Submission of Outcome of the Board Meeting held on 14th August, 2019
Ramasigns Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 14, 2019, inter alia, has recommend to the shareholders sub-division of the shares of the Company from face value of Rs. 10 each to face value of Rs. 5 each and consequential amendment to the Memorandum of Association.
Trading Members of the Exchange are hereby informed that Ramasigns Industries 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
Ramasigns Industries Ltd.
(515127)
RECORD DATE
29/11/2019
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs.10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/11/2019 DR-163/2019-2020
Note:-
i. ISIN No. INE650D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/11/2019.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.11.2019) | 29-Nov-2019 | |
22-Mar-2024 | BC | Appointment of Mr. Uday Anant Sawant and Mrs. Kavita Sandip Pawar as an Additional (Non- Executive & Independent) Directors w.e.f. March 22, 2024. | 22-Mar-2024 | |
22-Mar-2024 | BC | Appointment of Mr. Uday Anant Sawant and Mrs. Kavita Sandip Pawar as an Additional (Non- Executive & Independent) Directors w.e.f. March 22, 2024. | 22-Mar-2024 | |
06-Feb-2024 | BC | Karan H Jobalia
(Sale Dated on: 01/02/2024 to 02/02/2024) | 01-Feb-2024 | |
31-Jan-2024 | BC | Pankaj Hasmukhlal Jobalia
(Sale Dated on: 29/01/2024 to 30/01/2024) | 29-Jan-2024 | |
23-Jan-2024 | BC | Intimation of the Resignation of the Director.
| 23-Jan-2024 | |
No Dividends has been declared by RAMASIGNSINDUSTRIES
No Bonus has been declared by RAMASIGNSINDUSTRIES
Record Date29-Nov-2019
Split Date28-Nov-2019
Face Value (Before/After)10/5
RightsNo Rights has been declared by RAMASIGNSINDUSTRIES
Book Closure
22-Mar-2024 | - | Appointment of Mr. Uday Anant Sawant and Mrs. Kavita Sandip Pawar as an Additional (Non- Executive & Independent) Directors w.e.f. March 22, 2024. |
22-Mar-2024 | - | Appointment of Mr. Uday Anant Sawant and Mrs. Kavita Sandip Pawar as an Additional (Non- Executive & Independent) Directors w.e.f. March 22, 2024. |
01-Feb-2024 | - | Karan H Jobalia
(Sale Dated on: 01/02/2024 to 02/02/2024) |
29-Jan-2024 | - | Pankaj Hasmukhlal Jobalia
(Sale Dated on: 29/01/2024 to 30/01/2024) |
23-Jan-2024 | - | Intimation of the Resignation of the Director.
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