13-Dec-2023 | S | 1.Alteration in the capital of the Company by split of existing equity share of the Company subject to the approval of shareholders of the Company
Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 10 (ten) equity shares having face value of Re. 1/- (Rupee One) each fully paid-up, subject to the approval of shareholders of the Company. The Record Date will be intimated in due course. Other requisite details regarding split / sub-division of shares in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as attached herewith in Annexure-A
Company has fixed 31 January 2024 as Record Date for the purpose of determining the eligiblity of Shareholders for the purpose of Sub division/ Split of shares
(As Per BSE Announcement Dated on 18/01/2024)
Trading Members of the Exchange are hereby informed that GROWINGTON VENTURES INDIA LTD has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GROWINGTON VENTURES INDIA LTD.
(539222)
RECORD DATE
31.01.2024
PURPOSE
Subdivision of existing Equity Shares from 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.
31/01/2024 DR-707/2023-2024
Note: -
i. ISIN No. INE451S01019 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 31/01/2024.
ii. 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 23.01.2024)
In Continuation of Notice No. 20240123-63 dated January 23, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under:
Company Name & Scrip Code
GROWINGTON VENTURES INDIA LIMITED
(539222)
New ISIN No.
INE451S01027
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 31-01-2024 (DR-707/2023-2024)
(As Per BSE Notice Dated on 29.01.2024) | 31-Jan-2024 | |
16-Mar-2023 | B | 24:100 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, GROWINGTON VENTURES INDIA LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GROWINGTON VENTURES INDIA LIMITED
(539222)
RECORD DATE
25.03.2023
PURPOSE
Issue of 24 (Twenty-four) Bonus Equity Shares of Rs.10/- each for every 100 (Hundred) existing Equity Shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
24/03/2023 DR-746/2022-2023
Trading Members are requested to note the Change in the Market Lot of GROWINGTON VENTURES INDIA LIMITED (539222) pursuant to the Bonus Issue of Equity Shares as given below, which will be effective from Friday, March 24, 2023: -
Scrip Code
539222
Scrip Name
GROWINGTON VENTURES INDIA LIMITED
Current Market Lot
2500
Revised Market Lot
3100
(As Per BSE Notice Dated on 20.03.2023) | 25-Mar-2023 | 24:100 |
30-Jan-2024 | BC | Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of | 05-Feb-2024 | |
13-Dec-2023 | BC | 1.Alteration in the capital of the Company by split of existing equity share of the Company subject to the approval of shareholders of the Company
Alteration in the capital of the Company by sub- | 31-Jan-2024 | |
18-Jan-2024 | BC | Company has fixed 31 January 2024 as Record Date for the purpose of determining the eligiblity of Shareholders for the purpose of Sub division/ Split of shares
| 31-Jan-2024 | |
13-Dec-2023 | BC | 2.Appointment of Mr. Mukesh Patwa (DIN No.06676976) as Whole time director subject to the approval of shareholders of the Company 3.Appointment of Mr. Dhirendra Radheshyam Maurya (DIN NO: 00511403) a | 17-Jan-2024 | |
27-Nov-2023 | BC | Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 inter alia to consider and approve 1) To consider the proposal for a | 13-Dec-2023 | |
No Dividends has been declared by VMV_Holidays
Record Date25-Mar-2023
Ex-Bonus Date24-Mar-2023
Ratio24:100
Record Date31-Jan-2024
Split Date31-Jan-2024
Face Value (Before/After)10/1
RightsNo Rights has been declared by VMV_Holidays
Book Closure
05-Feb-2024 | - | Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of |
31-Jan-2024 | - | 1.Alteration in the capital of the Company by split of existing equity share of the Company subject to the approval of shareholders of the Company
Alteration in the capital of the Company by sub- |
31-Jan-2024 | - | Company has fixed 31 January 2024 as Record Date for the purpose of determining the eligiblity of Shareholders for the purpose of Sub division/ Split of shares
|
17-Jan-2024 | 01 Jan'1900 | 2.Appointment of Mr. Mukesh Patwa (DIN No.06676976) as Whole time director subject to the approval of shareholders of the Company 3.Appointment of Mr. Dhirendra Radheshyam Maurya (DIN NO: 00511403) a |
13-Dec-2023 | - | Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 inter alia to consider and approve 1) To consider the proposal for a |