PULSAR INTERNATIONAL LTD.
Company News
Date | Heading | Details |
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18-Apr-2024 | ISIN Change | NOTICESNotice No. 20240418-4 Notice Date 18 Apr 2024Category Corporate Actions Segment EquitySubject New ISIN Number of PULSAR INTERNATIONAL LTD. (Scrip Code: 512591) ContentIn Continuation to Exchange Notice No. 20240410-19 dated April 10, 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 CodeNew ISIN No.RemarksPULSAR INTERNATIONAL LTD.(512591)INE183U01022Sub-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. 19-04-2024 (DR- 614/2024-2025) |
09-Feb-2024 | Notice of Postal Ballot | Stock Split Inter alia, considered and approved the following matters: 1. 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. 2. Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) on account of sub-division of equity shares, subject to approval of shareholders through postal Ballot of the Company. 3. The Board of Directors of the Company has approved Postal Ballot to be conducted in accordance with the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014 for above mentioned resolutions for approval of the Members of the Company. 4. Appointed M/s. Ankur Gandhi & Associates, (CP Number 17548), Practicing Company Secretaries to act as "The Scrutinizer'' for conducting the Postal Ballot by way of remote e-voting process in accordance with the Act and in a fair and transparent manne |
09-Jan-2024 | Pulsar International informs about RTA certificate | <div>In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Pulsar International has informed that it enclosed a copy of Certificate received from KFin Technologies, the Registrar and Share Transfer Agent of the Company for the period for the quarter ended December 31, 2023.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |