12-Oct-2012 | S | Prakash Constrowell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2012, inter alia, transacted the following :
1. Considered and approved sub-division of Equity Shares Capital of the Company from Rs. 10/- per share to Re. 1/- per share.
2. Considered and approved the draft Postal Ballot Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2011 for sub-division and approved the calendar events for the same.
SUB. :- Sub Division of equity shares of Prakash Constrowell Limited (Scrip Code 533605)
Trading Members of the Exchange are hereby informed that, Prakash Constrowell 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
Prakash Constrowell Limited
(533605)
RECORD DATE
14.12.2012
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.
13/12/2012 DR- 179/2012- 2013
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. 13/12/2012.
ii. ISIN No. INE 023M01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/12/2012.
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 04.12.2012) | 14-Dec-2012 | |
29-Sep-2016 | D | Prakash Constrowell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2016, inter alia, has transacted the following:
- Considered and approved declaration of 1st interim dividend for Financial Year 2016-17 at the rate of 5% on face value.
Further, the interim dividend will be paid/dispatched on or before October 26, 2016. | 07-Oct-2016 | |
17-Oct-2023 | BC | As per Attached
Intimation of AGM and E voting for the AGM to be held on 9th November 2023
Notice of Book Closure for the AGM to be held on 9th November 2023
(As Per BSE Announcement Dated o | 16-Nov-2023 | |
17-Oct-2023 | BC | Annual General Meeting | 03-Nov-2023 | |
17-Oct-2023 | BC | Setubandhan Infrastructure Limited has informed the Exchange regarding Board meeting held on October 17, 2023.
| 17-Oct-2023 | |
07-Nov-2022 | BC | Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that pursu | 14-Nov-2022 | |
07-Sep-2022 | BC | Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 27th Annual General Meeting to be held on Fri | 30-Sep-2022 | |
Announcement Date29-Sep-2016
Ex Dividend Date07-Oct-2016
Dividend(%)5
No Bonus has been declared by SETUINFRA
Record Date14-Dec-2012
Split Date13-Dec-2012
Face Value (Before/After)10/1
RightsNo Rights has been declared by SETUINFRA
Book Closure
16-Nov-2023 | 01 Jan'1900 | As per Attached
Intimation of AGM and E voting for the AGM to be held on 9th November 2023
Notice of Book Closure for the AGM to be held on 9th November 2023
(As Per BSE Announcement Dated o |
03-Nov-2023 | 01 Jan'1900 | Annual General Meeting |
17-Oct-2023 | - | Setubandhan Infrastructure Limited has informed the Exchange regarding Board meeting held on October 17, 2023.
|
14-Nov-2022 | - | Setubandhan Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that pursu |
30-Sep-2022 | - | Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 27th Annual General Meeting to be held on Fri |