25-Jun-2021 | S | Outcomes of Board Meeting
Sub Division of Equity Shares/Stock Split
Trading Members of the Exchange are hereby informed that SMART FINSEC 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
SMART FINSEC LTD.
(539494)
RECORD DATE
31.08.2021
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.
30/08/2021 DR-104/2021-2022
Note:-
i. ISIN No. INE766D01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 30/08/2021.
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 17.08.2021)
In Continuation of Notice No. 20210817-33 dated August 17, 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
Smart Finsec Ltd.
(539494)
New ISIN No.
INE766D01020
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. 30-08-2021 (DR-104/2021-2022)
(As Per BSE Notice Dated on 24.08.2021) | 31-Aug-2021 | |
30-Jan-2024 | BC | Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Board meeting intimation for Consideration and | 08-Feb-2024 | |
18-Dec-2023 | BC | Outcome of Board Meeting held on December 18, 2023
| 18-Dec-2023 | |
21-Nov-2023 | BC | Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve Redemption of Unlisted 140000 0.1% Non-Convert | 27-Nov-2023 | |
31-Oct-2023 | BC | Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Financia | 08-Nov-2023 | |
28-Aug-2023 | BC | Outcome of Board Meeting held on August 28, 2023
Submission of Newspaper Publication
(As Per BSE Announcement Dated on 05.09.2023)
Outcome of Annual General Meeting held on 26th September 20 | 26-Sep-2023 | |
No Dividends has been declared by Smart_Finsec
No Bonus has been declared by Smart_Finsec
Record Date31-Aug-2021
Split Date30-Aug-2021
Face Value (Before/After)10/1
RightsNo Rights has been declared by Smart_Finsec
Book Closure
08-Feb-2024 | - | Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Board meeting intimation for Consideration and |
18-Dec-2023 | - | Outcome of Board Meeting held on December 18, 2023
|
27-Nov-2023 | - | Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve Redemption of Unlisted 140000 0.1% Non-Convert |
08-Nov-2023 | - | Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Financia |
26-Sep-2023 | - | Outcome of Board Meeting held on August 28, 2023
Submission of Newspaper Publication
(As Per BSE Announcement Dated on 05.09.2023)
Outcome of Annual General Meeting held on 26th September 20 |