| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 4 Dec 2024 | 6 Feb 2025 | 6 Feb 2025 | 10 | 1 |
| the Board of Directors of the Company, at its Meeting held on December 04, 2024, has, inter alia transacted the following business as attached. The BOD has appointed Ms. Kinjal and Ms. Forum as additional director Considered right issue and stock split Evaluated and approved split of each equity share of the Company having a face value of Rs.10/- (Rupees Ten only) each, fully paid-up, into 1 (One) equity share having a face value of Re.1/- (Rupee one only) each, fully paid-up subject to the approval of shareholders through Postal Ballot. We wish to intimate that the company has fixed Thursday, January 30, 2025 as Record Date for the purpose of determining eligibility of shareholders of the company for Sub-division of equity shares. (As Per BSE Announcement Dated on: 17/01/2025) Trading Members of the Exchange are hereby informed that MINOLTA FINANCE 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 MINOLTA FINANCE LTD. (532164) RECORD DATE 06/02/2025 PURPOSE Sub-Division 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. 06/02/2025 DR-816/2024-2025 Note:- i. ISIN No. INE514C01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 06/02/2025. ii. The new ISIN Number for Rs. 1/- paid up will be informed to the market by a separate notice. Trading Members are requested to take note that Trading in the Equity Shares of Company is currently Restricted on account of GSM (Stage 4). (As Per BSE Notice Dated on 31.01.2025) In Continuation to the Exchange Notice No. 20250131-53 dated January 31, 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 MINOLTA FINANCE LTD. (532164) New ISIN No. INE514C01026 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. 06-02-2025 (DR- 816/2024-2025) (As Per BSE Notice Dated on 05.02.2025) In continuation of our earlier communication dates January 17, 2025 and January 28, 2025 regarding Record date for sub division/ Split of of equity shares of company from R. 10/- to Re. 1/- per equity share will take effect from Thursday, February 06, 2025, it is hereby informed that stock split will take effect under NEW ISIN: INE514C01026 (As per BSE Announcement Dated on 05/02/2025) | |||||
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