09-Nov-2012 | S | M AND B Switchgears Limited on 09/11/2012
inter alia,has transacted the following:
1. Board considered the matter and approved Sub Division of Equity Shares of the Company from Rs. 10/- per share to Rs.1/-per Share subject to the approval of shareholders in the Extraordinary General Meeting.
M AND B Switchgears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, hast transacted the following:
1. Board considered the matter and approved Sub Division of Equity Shares of the Company from Rs. 10/- per share to Rs. 1/- per Share subject to the approval of shareholders in the Extraordinary General Meeting.
2. Board approved the draft notice for convening the Extraordinary General Meeting of the Company which will be held on December 11, 2012.
3. The Board considered and passed the resolution for the alteration of Clause V of the Memorandum of Association of the Company subject to the approval of Shareholders in the General Meeting.
(As per BSE Announcement Dated on 09.11.2012)
SUB. :- Sub Division of equity shares of M and B Switchgears Limited (Scrip Code 533644)
Trading Members of the Exchange are hereby informed that, M and B Switchgears 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
M and B Switchgears Limited
(533644)
RECORD DATE
24.12.2012
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.
21/12/2012 DR- 185/2012- 2013
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. 21/12/2012.
ii. ISIN No. INE 899L01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/12/2012.
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 13.12.2012) | 24-Dec-2012 | |
30-May-2017 | D | Ujaas Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has Recommended a final dividend @ 5% on the face value of Re.1/- per share, i.e., Re. 0.05/- per share for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 11-Sep-2017 | |
12-Mar-2016 | D | Ujaas Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, has approved and declared an interim dividend @ 7.5 % i.e. Re.0.075/- per equity share on 20,00,00,000 fully-paid-up equity shares of face value of Re. 1/- each for the financial year 2015-16.
The Board of Directors confirmed that the payment of dividend / dispatch of dividend warrants will be completed within 30 days of declaration of interim dividend i.e. on or before April 11, 2016. | 17-Mar-2016 | |
21-May-2015 | D | Ujaas Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, have Recommended a Dividend of Re. 0.05/- (5%) on the fully paid-up 20,00,00,000 Equity Shares of Face Value of Re.1/- each for the financial year ended March 31, 2015 subject to the approval of the members of the Company at the ensuing Annual General Meeting. | 15-Sep-2015 | |
29-May-2014 | D | Ujaas Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a Dividend of Re. 0.20/- (20%) on the fully paid-up 20,00,00.000 Equity Shares of Face Value of Re. 1/- each for the financial year ended March 31, 2014, subject to the approval of the members of the Company at the ensuing Annual General Meeting. | 16-Sep-2014 | |
28-May-2013 | D | M AND B Switchgears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has transacted the following:
1. The Board has recommended Final Dividend of Rs. 0.10/- (10%) per Equity Share of Face Value of Re. 1/- each for the Financial Year ended March 31, 2013. [in addition to the interim dividend of Rs. 0.50/- (5%) per equity share, of Face Value of Rs. 10/- each (Pre Split) in Board of Directors meeting held on August 13, 2012] | 19-Jul-2013 | |
13-Aug-2012 | D | M AND B Switchgears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has transacted the following:
1. Board considered the matter and declared 5% i.e. Rs. 0.50/- per share dividend to the shareholders of the Company. | 28-Aug-2012 | |
12-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that effective from Tuesday, April 16, 2024, the equity shares of Ujaas Energy Limited shall be listed and admitted to dealings on the Exchange in | 16-Apr-2024 | |
12-Apr-2024 | BC | Sub: Recommencement of trading in Equity Shares of Ujaas Energy Limited post capital reduction pursuant to Resolution Plan approved by Hon'ble NCLT vide order dated October 13, 2023
In pursuance o | 16-Apr-2024 | |
03-Feb-2024 | BC | Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Lis | 12-Feb-2024 | |
23-Jan-2024 | BC | With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 23rd January 2024 (commenced at 04:15 P.M. and concluded at 05:35 P.M.) have inter alia, | 23-Jan-2024 | |
24-Nov-2023 | BC | With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 24th November 2023 (commenced at 4:30 P.M. and concluded at 6:15 P.M.) have inter alia, | 24-Nov-2023 | |
Announcement Date30-May-2017
Ex Dividend Date11-Sep-2017
Dividend(%)5
Announcement Date12-Mar-2016
Ex Dividend Date17-Mar-2016
Dividend(%)8
Announcement Date21-May-2015
Ex Dividend Date15-Sep-2015
Dividend(%)5
Announcement Date29-May-2014
Ex Dividend Date16-Sep-2014
Dividend(%)20
Announcement Date28-May-2013
Ex Dividend Date19-Jul-2013
Dividend(%)10
Announcement Date13-Aug-2012
Ex Dividend Date28-Aug-2012
Dividend(%)5
No Bonus has been declared by UJAAS
Record Date24-Dec-2012
Split Date21-Dec-2012
Face Value (Before/After)10/1
RightsNo Rights has been declared by UJAAS
Book Closure
16-Apr-2024 | - | Trading Members of the Exchange are hereby informed that effective from Tuesday, April 16, 2024, the equity shares of Ujaas Energy Limited shall be listed and admitted to dealings on the Exchange in |
16-Apr-2024 | - | Sub: Recommencement of trading in Equity Shares of Ujaas Energy Limited post capital reduction pursuant to Resolution Plan approved by Hon'ble NCLT vide order dated October 13, 2023
In pursuance o |
12-Feb-2024 | - | Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Lis |
23-Jan-2024 | - | With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 23rd January 2024 (commenced at 04:15 P.M. and concluded at 05:35 P.M.) have inter alia, |
24-Nov-2023 | - | With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 24th November 2023 (commenced at 4:30 P.M. and concluded at 6:15 P.M.) have inter alia, |