28-Jul-2022 | S | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board meeting of the Company was held today i.e. 28/07/2022 at the registered office of the company at 12.30 pm, inter alia, a) Recommended the proposal for split/sub-division of Company''s one (1) equity share of face value of Rs. 10/- each into Ten (10) equity shares of face value of Rs. 1/- each, subject to the approval of shareholders in the ensuing Annual General Meeting and other approvals as may be required. ln view of the above, please find enclosed herewith the following: Details of sub-division/ split of shares as required under Regulation 30 of SEBI (LODR) Regulations, 2015. The Board meeting commenced at 12.30 pm and concluded at 6.30 pm
Pursuant to Regulations 30 & 42(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, October 4 ,2022 at 12:30 p.m. at the registered office of the Company, inter-alia : a.) The company has Fixed Monday, i.e 31st October 2022 as the Record date, to ascertain the name of Shareholders entitled for Sub-division/split of equity shares of split/sub-division of Company''s one (1) equity share of face value of Rs. 10/- each into Ten (10) equity shares of face value of Rs. 1/- each.
(As Per BSE Announcement Dated on 04.10.2022)
Newspaper Publication regarding fixation of Record date for Sub-division/Split of shares of the Company. Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulation, 2015 please find the enclosed herewith Newspaper advertisement published in the 'Pratahkal' in the Marathi version on October 7, 2022 regarding Fixation of Record date to ascertain the name of shareholders entitled for Sub-Division of Equity shares of Rs. 10/- each into Ten (10) Equity shares of Face value of Rs. 1/- each.
(As Per BSE Announcement Dated on 07.10.2022)
Trading Members of the Exchange are hereby informed that Sanmit Infra Limited, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sanmit Infra Limited (532435)
RECORD DATE
31.10.2022
PURPOSE
Subdivision of existing equity shares from 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.
31/10/2022 DR-645/2022-2023*
* The company scrip will be shifted to T+1 Settlement w.e.f 28th October, 2022. Accordingly, the Ex-date will be shifted from 28.10.2022 (T+2) to 31.10.2022 (T+1) on 28.10.2022. Trading Members are requested to take note of the same.
Note:-
i. ISIN No. INE799C01023 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 31/10/2022.
ii. 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 20.10.2022)
In Continuation of Notice No. 20221020-25 dated October 20,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the sub-divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Sanmit Infra Limited (532435)
New ISIN No.
INE799C01031
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 31-10-2022 (DR- 645/2022-2023)
(As Per BSE Notice Dated on 28.10.2022) | 31-Oct-2022 | |
29-May-2023 | D | In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, 29th May, 2023 at 04.00 P.M. at the registered office of the Company, the Board has considered and approved :5) The Board is subject to consideration of the Audit Committee schedule to be held on 8th June, 2023 to propose the final dividend @0.035 paisa per share of face value of Rs. 1 each. The total dividend to be paid is158007500*1*0.035= Rs. 55,30,262.5 or 55,30,263 The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 8.00 P.M. | 13-Jul-2023 | |
28-May-2022 | D | BOARD APPROVES DIVIDEND
| 21-Sep-2022 | |
02-Jul-2021 | D | Sanmit Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has considered and approved the following:-
Final dividend of Rs. 0.35 paisa per share (i.e. 0.35 paisa on face value of Rs. 10 per shares) for the financial year ended March 31, 2021. | 13-Aug-2021 | |
01-Jul-2020 | D | Board transacted the following:
1. Board has recommended a final dividend of 0.25 Paisa per share of paid up value of Rs 10/- each on record date for the financial year ended March 31, 2020, subject to approval of the shareholders in the forthcoming Annual General Meeting (AGM) of the Company. | 18-Sep-2020 | |
12-Apr-2024 | BC | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. Appointment of Director
2. Any other i | 16-Apr-2024 | |
12-Apr-2024 | BC | ENCLOSED HEREWITH INTIMATION UNDER REG 30 ALONG WITH Mrs. Priyanka Moorjani Resignation Letter
Board Considered and approved:
1) Appointment of Mrs. Madhavi Patri Subramanian (DIN: 10592457) as | 16-Apr-2024 | |
05-Feb-2024 | BC | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting is scheduled to be held on 1 | 13-Feb-2024 | |
30-Oct-2023 | BC | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of | 11-Nov-2023 | |
31-Jul-2023 | BC | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Meeting is scheduled to consider and appro | 14-Aug-2023 | |
Announcement Date29-May-2023
Ex Dividend Date13-Jul-2023
Dividend(%)4
Announcement Date28-May-2022
Ex Dividend Date21-Sep-2022
Dividend(%)4
Announcement Date02-Jul-2021
Ex Dividend Date13-Aug-2021
Dividend(%)4
Announcement Date01-Jul-2020
Ex Dividend Date18-Sep-2020
Dividend(%)2
No Bonus has been declared by Sanmit_Infra
Record Date31-Oct-2022
Split Date31-Oct-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Sanmit_Infra
Book Closure
16-Apr-2024 | - | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. Appointment of Director
2. Any other i |
16-Apr-2024 | - | ENCLOSED HEREWITH INTIMATION UNDER REG 30 ALONG WITH Mrs. Priyanka Moorjani Resignation Letter
Board Considered and approved:
1) Appointment of Mrs. Madhavi Patri Subramanian (DIN: 10592457) as |
13-Feb-2024 | - | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting is scheduled to be held on 1 |
11-Nov-2023 | - | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of |
14-Aug-2023 | - | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Meeting is scheduled to consider and appro |