| 24-Feb-2023 | S | Outcome of board meeting on 10/02/2023
Corporate Action for stock split
Inter alia, has considered the following, subject to the approval of Shareholders in ensuing
Extra Ordinary General Meeting:
1. Considered and approve Increase in authorized share capital of the company from Rs.
1,45,00,000/- (Rupees One crores Forty-five lakhs only) To Rs. 25,00,00,000/- (Rupees
Twenty-five crores only).
2. Considered and approve Alteration in Clause V of the Memorandum of Association of
the company so that The Authorized Share Capital of the Company is Rs. 25, 00, 00,000/-
[Rupees Twenty-Five Crores Only] divided into 2,50,00,000 (Two Crore fifty Lakhs) Equity
shares of Rs. 10/- (Rupees Ten Only) each.
3. To Consider and obtain Approval for Sub division/Split of value of equity shares of
the Company:
'Resolved That The Authorized Share Capital of the Company Rs. 25,00,00,000/- (Rupees
Twenty-Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lakhs) equity shares of
Rs. 10/- (Rupees Ten Only) each, be and is hereby sub divided into 25,00,00,000 (Twentyfive Crore) equity shares of face value of Re. 1/- (Rupee One Only) each.'
'RESOLVED FURTHER THAT issued, subscribed and paid-up share capital of the
company, comprising of 14,40,000 (Fourteen Lakh forty Thousand) equity shares of Rs.
10/- (Rupees Ten Only) each aggregating to Rs.1,44,00,000/- (Rupees One Crore Forty-Four Lakhs Only), held by the shareholders of the Company as on the record date to be decided by the Board of Directors of the company, be sub divided into 1,44,00,000 (One Crore Forty four Lakhs) equity shares of face value of Re. 1/- (Rupee One Only) each,aggregating to Rs. 1,44,00,000/- (Rupees One Crore Forty-Four Lakhs Only).
(As Per BSE Bulletin dated on 24.02.2023)
With reference to the captioned subject, we hereby inform you the company has fixed the Record date Wednesday ,31st May, 2023 as a Record Date for the purpose of Sub-division of Equity shares from the face value of Rs. 10/- each to the face value of Rs. 1/- each.
(As Per BSE Announcement Dated on 31.03.2023)
Trading Members of the Exchange are hereby informed that Radhagobind Commercial Ltd., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Radhagobind Commercial Ltd.
(539673)
RECORD DATE
31/05/2023
PURPOSE
Subdivision of existing Equity Shares from 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.
31/05/2023 DR-540/2023-2024
Note:-
i. ISIN No. INE792P01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 31/05/2023.
ii. 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 05.04.2023)
In compliance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, Members of the Company hereby informed that the Company has fixed the Revised Record Date for Sub-division in face value of Equity Shares of Rs. 10/- to Re. 1/- each on 08th June, 2023.
(As Per BSE Announcement Dated on 25.04.2023)
In Continuation of the Exchange Notice No. 20230405-27 dated April 05, 2023, Trading Members of the Exchange are hereby informed that Radhagobind Commercial Ltd.has revised Record Date from 31.05.2023 to 08.06.2023 for Sub-Division of Equity Shares of the Company. Therefore, the Notice No. 20230405-27 should be treated as cancelled.
Further, the Company has fixed Revised Record Date for the purpose of Sub-Division of the Equity Shares of the company. The details of which are given below:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Radhagobind Commercial Ltd.
(539673)
RECORD DATE
08.06.2023
PURPOSE
Subdivision of existing equity shares from 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.
08/06/2023 DR-546/2023-2024
Note:-
i. ISIN No. INE792P01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 08/06/2023.
ii. 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 30.05.2023)
In Continuation of Notice No. 20230530-54 dated May 30, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Radhagobind Commercial Limited
(539673)
New ISIN No.
INE792P01020
Remarks
Sub-division of Equity Shares from Rs.10/- to Re. 1/-
The new ISIN number given above, for Equity Shares of Re. 1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 08-06-2023 (DR-546/2023-2024)
(As Per BSE Notice Dated on 06.06.2023)
The old ISIN INE792P01012 of Radhagobind Commercial Limited on the record date of subdivision of shares, June 08, 2023 will be deactivated and the new ISIN INE792P01020 will be activated
(As Per BSE Announcement Dated on 07/06/2023) | 08-Jun-2023 | |