| 22-Aug-2013 | S | The Board of Directors of the Company at its meeting held on August 22, 2013,inter alia,
has approved the sub division of each equity share of the face value of Rs.10/- each fully paid up in the capital of the Company into two fully paid up equity shares of Rs. 5/- each subject to the approval from members in the ensuing Annual General Meeting of the Company.
S R K Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2013, inter alia, has approved the sub division of each equity share of the face value of Rs. 10/- each fully paid up in the capital of the Company into two fully paid up equity shares of Rs. 5/- each subject to the approval from members in the ensuing Annual General Meeting of the Company.
(As per BSE Announcement Dated on 22.08.2013)
SUB. :- Sub Division of equity shares of S R K Industries Limited (Scrip Code 531307)
Trading Members of the Exchange are hereby informed that S R K Industries 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
S R K Industries Limited
(531307)
RECORD DATE
14/10/2013
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.
11/10/2013
DR-136/2013- 2014
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 Rs. 5/- paid up w.e.f. 11/10/2013.
ii. ISIN No. INE951M01029 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 11/10/2013.
iii. 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 03.10.2013) | 14-Oct-2013 | |
| 12-Nov-2013 | D | S R K Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has declared an Interim Dividend @1% on the total paid up capital for Financial Year 2013-14. | 04-Dec-2013 | |
| 04-Feb-2025 | BC | RRIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results | 12-Feb-2025 | |
| 13-Aug-2024 | BC | 1) Appointment of Mr. Manan R. Jhaveri as an Additional Director (Non-Executive Independent) 2) Appointment of Mr. Kiran Ratanchand Jain as an Additional Director (Non-Executive & Non-Independent) 3) | 24-Jan-2025 | |
| 04-Nov-2024 | BC | RRIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results | 13-Nov-2024 | |
| 13-Aug-2024 | BC | 1) Appointment of Mr. Manan R. Jhaveri as an Additional Director (Non-Executive Independent) 2) Appointment of Mr. Kiran Ratanchand Jain as an Additional Director (Non-Executive & Non-Independent) 3) | 12-Oct-2024 | |
| 29-Aug-2024 | BC | AGM 20/09/2024
Notice of 33rd Annual General Meeting of the Company
Voting Results of 33rd Annual General Meeting of the Company
(As Per BSE Announcement dated on 21.09.2024) | 20-Sep-2024 | |
Announcement Date12-Nov-2013
Ex Dividend Date04-Dec-2013
Dividend(%)1
No Bonus has been declared by RRIL
Record Date14-Oct-2013
Split Date11-Oct-2013
Face Value (Before/After)10/5
RightsNo Rights has been declared by RRIL
Book Closure
| 12-Feb-2025 | - | RRIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results |
| 24-Jan-2025 | - | 1) Appointment of Mr. Manan R. Jhaveri as an Additional Director (Non-Executive Independent) 2) Appointment of Mr. Kiran Ratanchand Jain as an Additional Director (Non-Executive & Non-Independent) 3) |
| 13-Nov-2024 | - | RRIL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results |
| 12-Oct-2024 | - | 1) Appointment of Mr. Manan R. Jhaveri as an Additional Director (Non-Executive Independent) 2) Appointment of Mr. Kiran Ratanchand Jain as an Additional Director (Non-Executive & Non-Independent) 3) |
| 20-Sep-2024 | - | AGM 20/09/2024
Notice of 33rd Annual General Meeting of the Company
Voting Results of 33rd Annual General Meeting of the Company
(As Per BSE Announcement dated on 21.09.2024) |