| 21-Feb-2011 | S | Tuni Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2011, have considered the following resolutions subject to the approval of Shareholders by way of Postal Ballot Rules, 2001 :
1. Split / Sub-division of Equity Shares of the Company of the face value of Rs. 10/- (Rs. Ten) each to the face value of Rs. 1/- (Rs. One) each.
2. To alter Capital Clause of Memorandum of Association & Articles of Association to give effect of split in face value of Equity Shares.
SUB. :- Sub Division of equity shares of Tuni Textile Mills Limited (Scrip Code 531411)
Trading Members of the Exchange are hereby informed that, Tuni Textile Mills Limited 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
Tuni Textile Mills Limited
(531411)
RECORD DATE
08.04.2011
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.
07/04/2011 DR- 007/2011- 2012
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. 07/04/2011.
ii. ISIN No. INE 560 D01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/04/2011.
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 28.03.2011) | 08-Apr-2011 | |
| 10-Oct-2024 | BC | TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept | 13-Nov-2024 | |
| 28-Sep-2024 | BC | Please find attached Scrutinizer Report for 37th AGM held on 27 Sept 2024 at 2.00 PM
Please find attached outcome of 37th AGM held today
Please find attached Voting Results for 37th AGM held t | 27-Sep-2024 | |
| 13-Sep-2024 | BC | Annual General Meeting | 21-Sep-2024 | |
| 08-Jul-2024 | BC | TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June | 13-Aug-2024 | |
| 19-Apr-2024 | BC | TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the FY 20 | 28-May-2024 | |
No Dividends has been declared by Tuni-Textile-Mills-Ltd
No Bonus has been declared by Tuni-Textile-Mills-Ltd
Record Date08-Apr-2011
Split Date07-Apr-2011
Face Value (Before/After)10/1
RightsNo Rights has been declared by Tuni-Textile-Mills-Ltd
Book Closure
| 13-Nov-2024 | - | TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept |
| 27-Sep-2024 | - | Please find attached Scrutinizer Report for 37th AGM held on 27 Sept 2024 at 2.00 PM
Please find attached outcome of 37th AGM held today
Please find attached Voting Results for 37th AGM held t |
| 21-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 13-Aug-2024 | - | TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June |
| 28-May-2024 | - | TUNI TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the FY 20 |