18-Feb-2014 | S | Swagruha Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2014, has approved the following businesses:
1. Subdivision / split Equity Shares of the Company from face value of Rs. 10/- (Rupees Ten only) to face value of Re. 1/- (Rupee One only) per share in accordance with the provisions of section 94(1)(d) of the Companies Act, 1956 and Article 54 of the Articles of Association of the Company, subject to the consent of the members.
Swagruha Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2014, to fix the Record date for the purpose of Sub-division/ Split of Equity Shares of the Company from face value of Rs. 10/- (Rupees Ten only) per share to Re. 1/- (Rupee One only) per share.
Further, the Company has informed that the said Sub-division/ Split was approved by the Members of the Company in their Extra-Ordinary General Meeting held on March 12, 2014.
(As Per BSE Announcement Dated on 21.03.2014)
Swagruha Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2014, have fixed April 07, 2014 as Record date for the purpose of the said Sub-division of Equity Shares of the Company from face value of Rs. 10/- (Rupees Ten only) per share to Re. 1/- (Rupee One only) per share.
(As Per BSE Announcement Dated on 27.03.2014)
SUB. :- Sub Division of equity shares of Swagruha Infrastructure Limited (Scrip Code 531909)
Trading Members of the Exchange are hereby informed that, Swagruha Infrastructure Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Swagruha Infrastructure Limited
(531909)
RECORD DATE
07/04/2014
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.
04/04/2014 DR- 007/2014- 2015
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. 04/04/2014.
ii. ISIN No. INE587J01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 04/04/2014.
iii. 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 27.03.2014) | 07-Apr-2014 | |
04-Mar-2024 | BC | Outcome of Board Meeting
01/2024-25 Extra Ordinary General Meeting.
(As per BSE Announcement Dated on 11/03/2024)
Outcome of EGM
(As Per BSE Announcement dated on 08.04.2024) | 08-Apr-2024 | |
04-Mar-2024 | BC | Outcome of Board Meeting | 03-Mar-2024 | |
23-Oct-2023 | BC | Outcome of Board Meeting.
| 19-Feb-2024 | |
07-Feb-2024 | BC | Croissance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-audited Results for the Quarter ended 31.12.2 | 14-Feb-2024 | |
20-Dec-2023 | BC | Croissance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve Change in Objects of the Company Fund raising et | 26-Dec-2023 | |
No Dividends has been declared by Swagruha_Infra
No Bonus has been declared by Swagruha_Infra
Record Date07-Apr-2014
Split Date04-Apr-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by Swagruha_Infra
Book Closure
08-Apr-2024 | - | Outcome of Board Meeting
01/2024-25 Extra Ordinary General Meeting.
(As per BSE Announcement Dated on 11/03/2024)
Outcome of EGM
(As Per BSE Announcement dated on 08.04.2024) |
03-Mar-2024 | - | Outcome of Board Meeting |
19-Feb-2024 | - | Outcome of Board Meeting.
|
14-Feb-2024 | - | Croissance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-audited Results for the Quarter ended 31.12.2 |
26-Dec-2023 | - | Croissance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve Change in Objects of the Company Fund raising et |