| 07-Sep-2012 | S | SMS Techsoft (India) Limited Inter alia,has considered the following business:
To avail consent of shareholders to sub divide the face value of equity shares of the Company from Rs.10/-to Rs.l/-each.
With reference to the earlier announcement dated August 14, 2012 regarding AGM on Sep 28, 2012, SMS Techsoft (India) Ltd has now informed BSE that the Annual General Meeting to be held on September 28, 2012 shall also consider the business of sub division of face value of equity shares form Rs. 10/- to Rs. 1/- each.
(As per BSE Announcement Dated on 07.09.2012)
SMS Techsoft (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2012, inter alia, has considered the following business:
1. To avail consent of shareholders to sub divide face value of equity shares of the Company form Rs. 10/- each to Rs. 1/- each.
Further, Board has decided upon agenda item for the annual general meeting to be held on September 28, 2012.
1. To consider annual accounts of the Company for the Financial year 2011-12.
2. To consider sub division of face value of equity shares of the Company form Rs. 10/- to Rs. 1/- each.
(As per BSE Announcement Dated on 07.09.2012)
SMS Techsoft (India) Ltd has informed BSE that Annual General Meeting (AGM) of the Company was held on September 28, 2012, and the meeting has carried out all the business unanimously including Sub division of face value of equity shares from Rs. 10/- to Rs. 1/- each.
(As per BSE Announcement Dated on 28.09.2012)
SUB. :- Sub Division of equity shares of SMS Techsoft (India) Limited (Scrip Code 531838)
Trading Members of the Exchange are hereby informed that, SMS Techsoft (India) 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
SMS Techsoft (India) Limited
(531838)
RECORD DATE
04.11.2012
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.
01/11/2012 DR-150/2012-2013
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. 01/11/2012.
ii. ISIN No. INE 648B01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 01/11/2012.
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 08.10.2012) | 04-Nov-2012 | |
| 16-Jun-2023 | BC | Trading Members of the Exchange are hereby informed that the undermentioned 66 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with | 20-Jun-2023 | |
| 16-Nov-2015 | BC | This is in continuation to Exchange Notice No. 20150423-37 dated April 23, 2015 wherein the Trading Members were advised that wrt to the following companies, 15 days after suspension had been effecte | 01-Dec-2015 | |
| 25-Aug-2015 | BC | All Trading Members of the Exchange
Sub: Suspension in trading of securities
Trading members are hereby informed that based on the parameters provided by SEBI and under provisions of Rules | 28-Aug-2015 | |
| 23-Apr-2015 | BC | Pursuant to the provisions of Circular no. CIR/MRD/DSA/31/2013 dated September 30, 2013 issued by Securities and Exchange Board of India (SEBI) and Exchange Notice No. 20140117-20 dated January 17, 2 | 15-May-2015 | |
| 30-Sep-2014 | BC | SMS Techsoft (India) Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2014.
SMS Techsoft (India) Ltd has informed BSE regarding the details of | 30-Sep-2014 | |
No Dividends has been declared by SMS_Techsoft
No Bonus has been declared by SMS_Techsoft
Record Date04-Nov-2012
Split Date01-Nov-2012
Face Value (Before/After)10/1
RightsNo Rights has been declared by SMS_Techsoft
Book Closure
| 20-Jun-2023 | - | Trading Members of the Exchange are hereby informed that the undermentioned 66 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with |
| 01-Dec-2015 | - | This is in continuation to Exchange Notice No. 20150423-37 dated April 23, 2015 wherein the Trading Members were advised that wrt to the following companies, 15 days after suspension had been effecte |
| 28-Aug-2015 | - | All Trading Members of the Exchange
Sub: Suspension in trading of securities
Trading members are hereby informed that based on the parameters provided by SEBI and under provisions of Rules |
| 15-May-2015 | - | Pursuant to the provisions of Circular no. CIR/MRD/DSA/31/2013 dated September 30, 2013 issued by Securities and Exchange Board of India (SEBI) and Exchange Notice No. 20140117-20 dated January 17, 2 |
| 30-Sep-2014 | - | SMS Techsoft (India) Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2014.
SMS Techsoft (India) Ltd has informed BSE regarding the details of |