13-Nov-2021 | S | Approval of stock split (sub-division of equity shares) of Company's One (1) equity share of face value of Rs.10/- each into Two (2) equity shares of face value of Rs. 5/- each, subject to the approval of shareholders and other approvals as may be required and post approval of the shareholders for the stock split, record date for the same shall be December 27, 2021
This to inform you that the members of the Company at its Annual General Meeting held on December 09, 2021 have approved the sub-division of Equity Shares of the Company from One (1) Equity Share having face value of Rs. 10/- each (Rupees Ten only) into Five (5) equity shares having the face value of Rs. 2/- each. (Rupees Two only) fully paid up.
In this regard, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform that the Record Date is December 27, 2021.
(As Per BSE Announcement dated on 13.12.2021)
Trading Members of the Exchange are hereby informed that SHEETAL DIAMONDS 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
SHEETAL DIAMONDS LTD..
(530525)
RECORD DATE
27/12/2021
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.
24/12/2021 DR-184/2021-2022
Note:-
i. ISIN No. INE786J01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/12/2021.
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 14.12.2021)
In Continuation of Notice No. 20211214-58 dated December 14, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
SHEETAL DIAMONDS LTD.
(530525)
New ISIN No.
INE786J01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 24-12-2021 (DR-184/2021-2022)
(As Per BSE Notice Dated on 22.12.2021) | 27-Dec-2021 | |
10-May-2024 | BC | Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given under regulation 29 a | 29-May-2024 | |
12-Apr-2024 | BC | Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve This is to inform you that the meeting of th | 19-Apr-2024 | |
04-Apr-2024 | BC | As per attachment
Appointment of Additional Executive Director | 04-Apr-2024 | |
04-Apr-2024 | BC | Appointment of Additional Executive Director | 04-Apr-2024 | |
22-Feb-2024 | BC | Rajnishkumar S Singh & PACs | 19-Feb-2024 | |
No Dividends has been declared by SHEETALDIAMONDS
No Bonus has been declared by SHEETALDIAMONDS
Record Date27-Dec-2021
Split Date24-Dec-2021
Face Value (Before/After)10/5
RightsNo Rights has been declared by SHEETALDIAMONDS
Book Closure
29-May-2024 | - | Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given under regulation 29 a |
19-Apr-2024 | - | Rajnish Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve This is to inform you that the meeting of th |
04-Apr-2024 | - | As per attachment
Appointment of Additional Executive Director |
04-Apr-2024 | - | Appointment of Additional Executive Director |
19-Feb-2024 | - | Rajnishkumar S Singh & PACs |