| 13-Aug-2021 | S | 1.) Approval of Un-audited financial results for quarter ended 30th June, 2021.
2.) Recommended the proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/-each subject to approval by shareholders in forthcoming Annual General Meeting . Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws.
3.)Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting .
Thanking You,
Trading Members of the Exchange are hereby informed that SEVEN HILL INDUSTRIES 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
SEVEN HILL INDUSTRIES LTD.
(511760)
RECORD DATE
18/10/2021
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.
14/10/2021 DR-136/2021-2022
Note:-
i. ISIN No. INE518D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/10/2021.
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 06.10.2021)
In Continuation of Notice No. 20211006-42 dated October 06, 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
SEVEN HILL INDUSTRIES LTD.
(511760)
New ISIN No.
INE518D01025
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. 14-10-2021 (DR-136/2021-2022)
(As Per BSE Notice Dated on 12.10.2021) | 18-Oct-2021 | |
| 12-Nov-2024 | BC | Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the | 15-Nov-2024 | |
| 30-Sep-2024 | BC | Proceeding of the 34th AGM of Seven Hill Industries Limited. | 30-Sep-2024 | |
| 01-Oct-2024 | BC | Pursuant to Regulation 44(3) of SEBI Listing Regulations, 2015 attaching herewith voting result along with scrutinizer report for consideration
Register of member and share transfer book of the co | 30-Sep-2024 | |
| 26-Sep-2024 | BC | Register of member and share transfer book of the company will remain closed from Sep 24, 2024 to Sep 30, 2024. | 24-Sep-2024 | |
| 08-Aug-2024 | BC | Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the | 14-Aug-2024 | |
No Dividends has been declared by Seven_Hill_Inds.
No Bonus has been declared by Seven_Hill_Inds.
Record Date18-Oct-2021
Split Date14-Oct-2021
Face Value (Before/After)10/1
RightsNo Rights has been declared by Seven_Hill_Inds.
Book Closure
| 15-Nov-2024 | - | Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the |
| 30-Sep-2024 | - | Proceeding of the 34th AGM of Seven Hill Industries Limited. |
| 30-Sep-2024 | - | Pursuant to Regulation 44(3) of SEBI Listing Regulations, 2015 attaching herewith voting result along with scrutinizer report for consideration
Register of member and share transfer book of the co |
| 24-Sep-2024 | 01 Jan'1900 | Register of member and share transfer book of the company will remain closed from Sep 24, 2024 to Sep 30, 2024. |
| 14-Aug-2024 | - | Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the |