| 23-Feb-2023 | S | Salasar Exteriors And Contour Limited has informed the Exchange regarding Outcome of Adjourned Board meeting held on February 23, 2023.
Salasar Exteriors And Contour Limited has informed the Exchange about Intimation of Record Date for the Purpose Sub-Division/Split Of Shares
Salasar Exteriors And Contour Limited has informed the Exchange that Record date for the purpose of Split/Subdivision is 03-May-2023.
(As Per NSE Announcement Dated on 18/04/2023)
Salasar Exteriors And Contour Limited has informed the Exchange about Copy of Newspaper Publication
(As Per NSE Announcement Dated on 19/04/2023)
Sub: Change in ISIN - Salasar Exteriors And Contour Limited (SECL)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. May 03, 2023.
Symbol
SECL
Company Name
Salasar Exteriors And Contour Limited
New ISIN
INE00Y701026
Remarks
Sub-Division from Rs. 10/- to Re. 1/
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., May 03, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 28.04.2023) | 03-May-2023 | |
| 29-Jun-2022 | B | 1:4 Bonus Issue of Equity Shares
Adjustment of Market Lot for security SECL in SME Platform
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange that the Company has fixed
Record Date as July 07, 2022 for the purpose of issue of Bonus shares in the ratio of 1:4 (i.e. One new equity share of Rs.10 each for every Four fully paid-up equity share of Rs.10 each held by the shareholders)
Symbol
SECL
Bonus issue ratio:
1:4
Ex-Date
July 06, 2022
The adjusted market lot on account of bonus issue shall be 1250.
The above changes shall be effective from July 06, 2022
Members are advised to load the updated security.gz/nnf_security.gz file in the trading application before trading on July 06, 2022. These files can be obtained from the directory common/NTNEAT on the Extranet server
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Notice Dated on 29.06.2022) | 07-Jul-2022 | 1:4 |
| 24-Apr-2024 | BC | Salasar Exteriors And Contour Limited has informed the Exchange regarding Resignation of Mr Sujoy Kumar Sircar as Company Secretary & Compliance Officer of the company w.e.f. April 24, 2024. | 24-Apr-2024 | |
| 07-Feb-2024 | BC | To consider other business matters:1. To appoint Mr. Mintu Sambhunath Kar as Additional Director of the Company;2. To appoint Mr. Sujit Kumar Giri as Additional Director of the Company;3. To appoint | 10-Feb-2024 | |
| 10-Feb-2024 | BC | Salasar Exteriors And Contour Limited has informed the Exchange regarding Appointment of Mr Sujoy Sircar as Company Secretary & Compliance Officer of the company w.e.f. February 10, 2024.
Salasar | 10-Feb-2024 | |
| 06-Jan-2024 | BC | SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 29-Jan-2024
Salasar Exteriors And Contour Limited has | 29-Jan-2024 | |
| 03-Jan-2024 | BC | To consider other business matters
Salasar Exteriors And Contour Limited has informed the Exchange regarding Outcome of Board Meeting held on January 06, 2024.
(As Per NSE Announcement Dated on | 06-Jan-2024 | |
No Dividends has been declared by SECL
Record Date07-Jul-2022
Ex-Bonus Date06-Jul-2022
Ratio1:4
Record Date03-May-2023
Split Date03-May-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by SECL
Book Closure
| 24-Apr-2024 | - | Salasar Exteriors And Contour Limited has informed the Exchange regarding Resignation of Mr Sujoy Kumar Sircar as Company Secretary & Compliance Officer of the company w.e.f. April 24, 2024. |
| 10-Feb-2024 | - | To consider other business matters:1. To appoint Mr. Mintu Sambhunath Kar as Additional Director of the Company;2. To appoint Mr. Sujit Kumar Giri as Additional Director of the Company;3. To appoint |
| 10-Feb-2024 | - | Salasar Exteriors And Contour Limited has informed the Exchange regarding Appointment of Mr Sujoy Sircar as Company Secretary & Compliance Officer of the company w.e.f. February 10, 2024.
Salasar |
| 29-Jan-2024 | - | SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 29-Jan-2024
Salasar Exteriors And Contour Limited has |
| 06-Jan-2024 | - | To consider other business matters
Salasar Exteriors And Contour Limited has informed the Exchange regarding Outcome of Board Meeting held on January 06, 2024.
(As Per NSE Announcement Dated on |