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Knowledge Marine & Engineering Works Ltd Split

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1,871
(0.30%)
Dec 31, 2025|03:55:52 PM

Knowledge Marine CORPORATE ACTIONS

31/12/2024calendar-icon
31/12/2025calendar-icon
PurposeAnnouncement DateSplit DateRecord DateFace Value (before split)Face Value (after split)
Split24 Dec 202422 Dec 202522 Dec 2025105
Board of Directors of KnowledgeMarine& Engineering Works Limited (the Company) at their meeting held on Tuesday, December24, 2024, has inter-alia, approved following: The proposal for sub-division of existing 1 (One) equity share of the Companyhavingfacevalue of Rs. 10/- each into 2 (Two) equity shares having face value of Rs. 5/- (RupeesFiveOnly) each fully paid up was approved by the Board of Directors, subject to approval oftheshareholders of the Company and other regulatory/statutory approvals as mayberequired. The record date for the purpose of the above sub-division/split of Equity Sharesshallbedecided after obtaining approval of the shareholders and will be intimated induecourse. Fixation of Record Date for Sub-division of Equity Shares Pursuant to Regulation 42 of the Listing Regulation, we wish to inform you that the Company has fixed Monday, December 22, 2025 as the Record Date for determining entitlement of Equity Shareholders for the purpose of sub-division/ split of existing Equity Shares of the Company, such that 1 (one) equity share having face value of Rs. 10/- (Rupees ten only) each, fully paid-up, will be sub-divided into 2 (Two) equity shares having face value of Rs. 5/- (Rupee Five only) each, fully paid-up, ranking pari-passu in all respects. Details of Sub-division of Equity Shares are attached herewith for easy reference. The details of sub-division of Equity Shares are attached herewith as (As Per BSE announcement Dated on 14.11.2025) Trading Members of the Exchange are hereby informed that Knowledge Marine & Engineering Works 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 KNOWLEDGE MARINE & ENGINEERING WORKS LTD (543273) RECORD DATE 22/12/2025 PURPOSE Subs-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 22/12/2025 DR-782/2025-2026 Note: - i. ISIN No. INE0CJD01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/12/2025. ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 26.11.2025) New ISIN : INE0CJD01029 Source : NSDL (13.12.2025) In Continuation to Exchange Notice No. 20251126-16 dated November 26, 2025, 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 KNOWLEDGE MARINE & ENGINEERING WORKS LTD (543273) New ISIN No. INE0CJD01029 Remarks Sub-Division of Equity Shares from Rs.10/- to Rs. 5/- The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 22-12-2025 (DR- 782/2025-2026) (As Per BSE Notice Dated on 16.12.2025)

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