04-Jun-2021 | S | Sharika Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2021, inter alia, have Considered and approved the Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 5/- per Equity Share.
This is to inform you that, at the Extra Ordinary General Meeting held on Friday, i.e July 02, 2021, Members have passed Resolution approving sub-division of each of the Equity Share of the Company having a face value of Rs. 10/- each sub-divided into 2 (Two) Equity Shares having a face value of Rs .5/- each.
Pursuant to Regulation 42 (2) of the SEBI (LODR) 2015, the Company has fixed Wednesday, i.e. August 18, 2021 as the Record Date, to ascertain the name of shareholders entitled for sub-division of each of the Equity Share of the Company having a face value of Rs.10/- each sub-divided into 2 (Two) Equity Shares having a face value of Rs.5/- each.
(As Per BSE Announcement Dated on 07.08.2021)
Trading Members of the Exchange are hereby informed that SHARIKA ENTERPRISES 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
SHARIKA ENTERPRISES LTD.
(540786)
RECORD DATE
18/08/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
17/08/2021
DR-
096/2021-2022
Note:-
i. ISIN No. INE669Y01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/08/2021.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.08.2021)
In Continuation of Notice No. 20210810-54 dated August 10, 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
Sharika Enterprises Ltd
(540786)
New ISIN No.
INE669Y01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 17-08-2021 (DR-096/2021-2022)
(As Per BSE Notice Dated on 13.08.2021) | 18-Aug-2021 | |
25-Jun-2021 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Sharika Enterprises 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
Sharika Enterprises Limited
(540786)
RECORD DATE
10/07/2021
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
08/07/2021 DR-069/2021-2022
(As Per BSE Notice Dated on 06.07.2021) | 10-Jul-2021 | 1:1 |
13-Mar-2024 | BC | Appointment of Secretarial Auditor pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. M/S Jaivindra Singh & Associates appointed as a Secretarial Au | 13-Mar-2024 | |
05-Feb-2024 | BC | Sharika Enterprises Ltdhas 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 the Un-Audited Financial Results (Stand | 13-Feb-2024 | |
15-Dec-2023 | BC | Intimation of Postal Ballot Notice (Including remote e-voting)- Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulations').
Pursuant to th | 19-Jan-2024 | |
19-Dec-2023 | BC | Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation of resignation of Independent Di | 19-Dec-2023 | |
09-Nov-2023 | BC | Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e. 09th November, 2023 have approved the appointment of Ms. Saumya Jaisw | 10-Nov-2023 | |
No Dividends has been declared by Sharika_Enterpr.
Record Date10-Jul-2021
Ex-Bonus Date08-Jul-2021
Ratio1:1
Record Date18-Aug-2021
Split Date17-Aug-2021
Face Value (Before/After)10/5
RightsNo Rights has been declared by Sharika_Enterpr.
Book Closure
13-Mar-2024 | - | Appointment of Secretarial Auditor pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. M/S Jaivindra Singh & Associates appointed as a Secretarial Au |
13-Feb-2024 | - | Sharika Enterprises Ltdhas 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 the Un-Audited Financial Results (Stand |
19-Jan-2024 | 01 Jan'1900 | Intimation of Postal Ballot Notice (Including remote e-voting)- Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulations').
Pursuant to th |
19-Dec-2023 | - | Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation of resignation of Independent Di |
10-Nov-2023 | - | Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e. 09th November, 2023 have approved the appointment of Ms. Saumya Jaisw |