| 19-Nov-2015 | S | RESOLVED THAT it is deemed to be advisable and in the best interests of the Company and its shareholders to Sub-divide the equity shares of the Company, the Authorized, Issued, Subscribed and Paid-up Equity Share Capital of nominal value of Rs. 10/- (Rupees Ten Only) each into 10 (Ten) Equity Shares of nominal value of Re. 1/- (Rupee One Only) each.
RESOLVED FUR THER THAT any, Director(s) of the Company be and arc hereby severally authorized to send the Notice to the shareholders for the following resolution for their approval:'
RESOLVED THAT pursuant to the provisions of Section 61 of the Companies Act, 2013. and other applicable provisions, if any, of the Companies Act, 2013, and the provisions ot the Memorandum and Articles of Association of the Company and subject to the approval(s), consent(s). permission(s). sanction(s), if any, as may be necessary from the appropriate statutory authority(ies), the consent of the shareholders be and is hereby accorded for sub-dividing the equity shares of the Company, such that each equity share having nominal value of Rs.10/- (Rupccs Ten Only) each be sub-divided into 10 (Ten) Equity Shares having nominal value of Re. 1/- (Rupee One Only) each fully paid-up.'
RESOLVED FURTHER THAT pursuant to the Sub-division of equity shares of the Company, the Authorized, Issued. Subscribed and Paid-up Equity Share Capital of nominal value of Rs. 10/- (Rupees Ten Only) each, shall stands sub-divided into 10 (Ten) Equity Shares of nominal value of Rc. I/- (Rupee One Only) each.'
RESOLVED FURTHER THAT upon sub-division of equity shares as aforesaid, the existing share certificates of the equity shares of the face value of Rs. 10/- (Rupees Ten Only) each both in the electronic form and in the physical form shall be deemed to have been automatically cancelled and be of no effect on and from the record date (to be decided by the Board of Directors) and the Company may without requiring the surrender of the old share certificates, directly use and dispatch the new share certificates of the Company, in lieu of such old share certificates and give proportionate credit of shares, wherever required to those shareholders in demat form.'
SUB. :- Sub Division of equity shares of Sharp Investments Limited (Scrip Code 538212)
Trading Members of the Exchange are hereby informed that Sharp Investments 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
Sharp Investments Limited
(538212)
RECORD DATE
03/12/2015
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.
02/12/2015
DR-168/2015- 2016
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. 02/12/2015.
ii. ISIN No. INE909D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/12/2015.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Date on 20.11.2015) | 03-Dec-2015 | |
| 01-Mar-2024 | BC | intimation of appointed Mrs. Basanti Roy (Non Executive - Independent director with effect from 1st March, 2024 | 01-Mar-2024 | |
| 03-Feb-2024 | BC | Sharp Investments 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 To consider unaudited financial results o | 13-Feb-2024 | |
| 01-Dec-2023 | BC | Intimation for resignation of Malti Jaiswal from the independent director with effect from 30th november, 2023
Disclosure under regulation 30 of the SEBI(LODR) reg. 2015 resignation of Mrs. Malti | 30-Nov-2023 | |
| 21-Nov-2023 | BC | Sagar Mal Nahata
| 16-Nov-2023 | |
| 03-Nov-2023 | BC | Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other appli | 14-Nov-2023 | |
No Dividends has been declared by Sharp_Investment
No Bonus has been declared by Sharp_Investment
Record Date03-Dec-2015
Split Date02-Dec-2015
Face Value (Before/After)10/1
RightsNo Rights has been declared by Sharp_Investment
Book Closure
| 01-Mar-2024 | - | intimation of appointed Mrs. Basanti Roy (Non Executive - Independent director with effect from 1st March, 2024 |
| 13-Feb-2024 | - | Sharp Investments 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 To consider unaudited financial results o |
| 30-Nov-2023 | - | Intimation for resignation of Malti Jaiswal from the independent director with effect from 30th november, 2023
Disclosure under regulation 30 of the SEBI(LODR) reg. 2015 resignation of Mrs. Malti |
| 16-Nov-2023 | - | Sagar Mal Nahata
|
| 14-Nov-2023 | - | Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other appli |