| 09-Feb-2023 | S | This is to inform you that pursuant to Regulations 30 and any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Thursday, 09th February, 2023. In the meeting the Board has decided the following matters:
1. The Board has considered and approved issue of Bonus Shares in the ratio of 2 bonus shares for every 3 existing shares to the shareholders and has also approved Split of nominal value of 1 (one) equity share of Rs. 10/- (Rupees Ten) each into 10 (Ten) equity shares of Rs. 1/- (Rupees One) each subject to necessary permissions and approvals. In-details will be shared shortly
2. The Board has decided to conduct Extra-Ordinary General Meeting through Postal Ballot and to issue notice for the same shortly 3. The Board has appointed M/s. Shikha Patel & Associates as scrutiniser for the above- mentioned events The meeting commenced at 03:00 P.M. and concluded at 07:45 P.M.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Tuesday, May 16, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. l/- each ful1y paid up. 2. Issue of bonus shares in the ratio of 2:3. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
(As per BSE Announcement Dated on 04/05/2023)
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Friday, May 19, 2023 for the purpose of:
1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. 1/- each ful1y paid up.
2. Issue of bonus shares in the ratio of 2:3. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.
(As Per BSE Announcement dated on 12.05.2023)
Trading Members of the Exchange are hereby informed that, VEERKRUPA JEWELLERS LIMITED has fixed Record Date for the purpose of Sub Division and Bonus Issue of Equity shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
VEERKRUPA JEWELLERS LIMITED
(543545)
RECORD DATE
19.05.2023
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/-
Ex-Bonus basis from Date & Sett. No.
19/05/2023 DR-532/2023-2024
Trading Members are requested to note the change in the market lot of Veerkrupa Jewellers Limited (543545) pursuant to Sub-division and Bonus issue of Equity Shares, as given below, which will be effective from Friday, May 19, 2023:
Scrip Code
543545
Scrip Name
VEERKRUPA JEWELLERS LIMITED
Current Market Lot
1000
Revised Market Lot
16,700
Note:-
i. ISIN No. INE0ID001016 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 19/05/2023.
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 15.05.2023)
In Continuation of Notice No. 20230515-30 dated May 15, 2023, 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
Veerkrupa Jewellers Limited
(543545)
New ISIN No.
INE0ID001024
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. 19-05-2023 (DR-532/2023-2024)
(As Per BSE Notice Dated on 18.05.2023) | 19-May-2023 | |
| 08-May-2023 | B | 2:3 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, VEERKRUPA JEWELLERS LIMITED has fixed Record Date for the purpose of Sub Division and Bonus Issue of Equity shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
VEERKRUPA JEWELLERS LIMITED
-543545
RECORD DATE
19.05.2023
PURPOSE
Issue of 02 (One) Bonus equity share of Rs. 10/- each for every 03 (Four) Equity Shares of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
19/05/2023 DR-532/2023-2024
Trading Members are requested to note the change in the market lot of Veerkrupa Jewellers Limited (543545) pursuant to Sub-division and Bonus issue of Equity Shares, as given below, which will be effective from Friday, May 19, 2023:
Scrip Code
543545
Scrip Name
VEERKRUPA JEWELLERS LIMITED
Current Market Lot
1000
Revised Market Lot
16,700
Note:-
i. ISIN No. INE0ID001016 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 19/05/2023.
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 15.05.2023) | 19-May-2023 | 2:3 |
| 22-Mar-2024 | BC | Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To consider and approve the appointm | 29-Mar-2024 | |
| 30-Sep-2023 | BC | Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securi | 06-Nov-2023 | |
| 07-Sep-2023 | BC | Annual General Meeting | 23-Sep-2023 | |
| 01-Sep-2023 | BC | Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date and venue of the upc | 06-Sep-2023 | |
| 28-Jun-2023 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Veerkrupa Jewellers Limited (Scrip Code - 543545) are listed and permitted to trade on the Exchange with | 30-Jun-2023 | |
No Dividends has been declared by Veerkrupa_Jewel
Record Date19-May-2023
Ex-Bonus Date19-May-2023
Ratio2:3
Record Date19-May-2023
Split Date19-May-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by Veerkrupa_Jewel
Book Closure
| 29-Mar-2024 | - | Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. To consider and approve the appointm |
| 06-Nov-2023 | 01 Jan'1900 | Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securi |
| 23-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
| 06-Sep-2023 | - | Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date and venue of the upc |
| 30-Jun-2023 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of Veerkrupa Jewellers Limited (Scrip Code - 543545) are listed and permitted to trade on the Exchange with |