04-Sep-2009 | S | Gee Kay Finance & Leasing Company Ltd has informed BSE that the Board of Directors at their meeting held on September 02, 2009 continued till September 04, 2009, inter alia, has decided the following:
1. Proposal to sub-divided fully paid equity shares of face value of Rs. 10/- each to fully paid equity shares of face value of Rs. 1/- each.
Gee Kay Finance & Leasing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, inter alia, have considered and approved the Notice of Postal Ballot seeking consent of the members of the Company for following:
Sub-division of face value of each Equity Share of Rs 10/- each into 10 Equity Shares of Re 1/- each.
(As Per BSE Announcement Dated on 25/09/2009)
Gee Kay Finance & Leasing Company Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following Special resolutions, with requisite majority:
Sub-division of the existing Equity Shares each of the face value of Rs. 10/- (Rupees Ten only) in the Issued, Subscribed and Paid up Share Capital of the Company into Ten Equity Shares of the face value of Re. 1/- (Rupee One only) each credited as fully paid up.
(As Per BSE Announcement Dated on 03/11/2009)
SUB. :- Sub Division of equity shares of Geekay Finance & Leasing Company Limited (Scrip Code 531863)
Trading Members of the Exchange are hereby informed that, Geekay Finance & Leasing Company 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
Geekay Finance & Leasing Company Limited
(531863 & 631863)
RECORD DATE
20/11/2009
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.
19/11/2009 DR- 158/2009- 2010
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. 19/11/2009.
ii. ISIN No. INE633D01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 19/11/2009.
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 09.11.2009) | 20-Nov-2009 | |
03-Aug-2016 | BC | Trading Members are hereby informed that, the Exchange has received intimation from the above mentioned company, informing about approval of the members (Shareholders) of the Company in the Annual Ge | 14-Jul-2016 | |
24-Jun-2016 | BC | Sigrun Holdings Ltd has submitted to BSE a copy of proceedings of the 23rd Annual General Meeting of the Company held on June 24, 2016.
Sigrun Holdings Ltd has informed BSE regarding the details | 24-Jun-2016 | |
28-Jun-2016 | BC | Sigrun Holdings Ltd has informed BSE that the Members of the Company in the Annual General Meeting of the Company held on June 24, 2016 have approved :
To appoint Mr. Kumar Naga Sri Rama Chavva | 24-Jun-2016 | |
25-Apr-2016 | BC | Sigrun Holdings Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 03, 2016, for adopting, approving and taking on record the Audited Financial | 03-May-2016 | |
02-Feb-2016 | BC | Sigrun Holdings Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on February 12, 2016 for adopting, approving and taking on record the Unaudited Fina | 12-Feb-2016 | |
No Dividends has been declared by SIGRUNHOLDINGS
No Bonus has been declared by SIGRUNHOLDINGS
Record Date20-Nov-2009
Split Date19-Nov-2009
Face Value (Before/After)10/1
RightsNo Rights has been declared by SIGRUNHOLDINGS
Book Closure
14-Jul-2016 | - | Trading Members are hereby informed that, the Exchange has received intimation from the above mentioned company, informing about approval of the members (Shareholders) of the Company in the Annual Ge |
24-Jun-2016 | - | Sigrun Holdings Ltd has submitted to BSE a copy of proceedings of the 23rd Annual General Meeting of the Company held on June 24, 2016.
Sigrun Holdings Ltd has informed BSE regarding the details |
24-Jun-2016 | - | Sigrun Holdings Ltd has informed BSE that the Members of the Company in the Annual General Meeting of the Company held on June 24, 2016 have approved :
To appoint Mr. Kumar Naga Sri Rama Chavva |
03-May-2016 | - | Sigrun Holdings Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 03, 2016, for adopting, approving and taking on record the Audited Financial |
12-Feb-2016 | - | Sigrun Holdings Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on February 12, 2016 for adopting, approving and taking on record the Unaudited Fina |