| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 14 Jun 2025 | 25 Jul 2025 | 25 Jul 2025 | 5 | 1 |
| Directors of the Company have at their meeting held today, i.e., Saturday June 14, 2025 inter alia, considered and approved the following businesses: Considered, approved, and recommended to the shareholders, an Ordinary Resolution to be passed at the forthcoming Extraordinary General Meeting (EGM), for the alteration of the share capital of the Company by way of sub-division/split of each existing equity share of the Company having a face value of ?5/- (Rupees Five only) each, fully paid-up, into 5 (Five) equity shares having a face value of ?1/- (Rupee One only) each, fully paid-up. The record date for the purpose of the above sub-division/split of Equity Shares shall be decided after obtaining approval of the shareholders through EGM will be intimated in due course. Considered, approved and recommended ordinary resolution through EGM for alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division/split of equity shares of the Company. Notice of Extra-Ordinary General Meeting of the Company to be held on Friday, July 11, 2025, through VC/OAVM, to seek approval of Shareholders of the Company by way of requisite resolution for above matters: The details required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD1/P/CIR/2023/123 dated July 13, 2023, pertaining to the above matters are provided separately as Annexures to this submission. Record Date for Sub-division (Split) of Equity Shares of the Company (As Per BSE Announcement Dated on: 15/07/2025) Trading Members of the Exchange are hereby informed that Kellton Tech Solutions 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 KELLTON TECH SOLUTIONS LTD (519602) RECORD DATE 25.07.2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.5/- each into Five Equity Shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 25/07/2025 DR-681/2025-2026 Note: - i. ISIN No. INE164B01022 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 25/07/2025. 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 17.07.2025) New ISIN : INE164B01030 Source : NSDL (23.07.2025) Sub: Change in ISIN - Kellton Tech Solutions Limited (KELLTONTEC) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be Changed W.E.F. July 25,2025. Symbol KELLTONTEC Company Name Kellton Tech Solutions Limited New ISIN INE164B01030 Remarks Sub-Division from Rs. 5/- to Re. 1/- The new ISIN shall be effective for all trades done on and from the Ex-date i.e., July 25, 2025. For and on behalf of National Stock Exchange of India Limited (As Per NSE Notice Dated on 23.07.2025) Completion of Sub-Division (Split) (As Per BSE Announcement Dated on: 29/07/2025) | |||||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.