| 10-Dec-2021 | S | 1. In compliance with regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 10th December, 2021 has considered and recommended the following matters for shareholder's approval:
Alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company. (Annexure I)
Details of Sub-division / Split of Shares as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure II)
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company, at its meeting held at Friday, December 10, 2021, has fixed Friday, February 4, 2022 as the Record date to ascertain the name of the shareholders entitled for Sub-Division / Split of Equity Shares with Nominal Value of Rs. 10/- each into Ten Equity Shares of Rs. 1/- each
(As Per BSE Announcement Dated on 21.01.2022)
Sindhu Trade Links Ltd has informed BSE that the Company has fixed February 04, 2022 as the Record Date for the purpose of Sub-Division / Split of Shares with nominal value of Rs. 10/- each into Ten Equity Shares of Re. 1/- each.
(As Per BSE Announcement Dated on 22.01.2022)
Trading Members of the Exchange are hereby informed that SINDHU TRADE LINKS 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
SINDHU TRADE LINKS LTD.
(532029)
RECORD DATE
04.02.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/02/2022 DR-212/2021-2022
Note:-
i. ISIN No. INE325D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/02/2022.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(aS pER Note:-
i. ISIN No. INE325D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/02/2022.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.01.2022)
In Continuation of Notice No. 20220124-58 dated January 24, 2022, 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
SINDHU TRADE LINKS LTD.
(532029)
New ISIN No.
INE325D01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 03-02-2022 (DR-212/2021-2022)
(As Per BSE Notice Dated on 31.01.2022) | 04-Feb-2022 | |
| 12-May-2022 | B | 2:1 Bonus Issue Equity Shares
Trading Members of the Exchange are hereby informed that, Sindhu Trade Links Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sindhu Trade Links Limited (532029)
RECORD DATE
21.05.2022
PURPOSE
Issue of 2 (Two) Bonus equity shares of Re.1/- each for every 1 (One) existing equity share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
19/05/2022 DR-034/2022-2023
(As Per BSE Notice Dated on 17.05.2022) | 21-May-2022 | 2:1 |
| 07-Nov-2024 | BC | Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (L | 14-Nov-2024 | |
| 25-Oct-2024 | BC | Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Submission of the advance notice of | 30-Oct-2024 | |
| 29-Aug-2024 | BC | AGM 27/09/2024 | 27-Sep-2024 | |
| 29-Aug-2024 | BC | Annual General Meeting | 20-Sep-2024 | |
| 07-Aug-2024 | BC | Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (L | 13-Aug-2024 | |
No Dividends has been declared by SINDHUTRAD
Record Date21-May-2022
Ex-Bonus Date19-May-2022
Ratio2:1
Record Date04-Feb-2022
Split Date03-Feb-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by SINDHUTRAD
Book Closure
| 14-Nov-2024 | - | Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (L |
| 30-Oct-2024 | - | Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Submission of the advance notice of |
| 27-Sep-2024 | - | AGM 27/09/2024 |
| 20-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 13-Aug-2024 | - | Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (L |