| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 18 Feb 2025 | 21 Apr 2025 | 21 Apr 2025 | 10 | 5 |
| Board of Directors of the Company held today i.e. Tuesday, 18th February, 2025 inter alia transacted the following businesses: To consider and approve split of shares. Considered and Approved the Sub-Division/Split of the face value of Equity Shares of the Company [i.. the Face Value of Equity Shares of the Company, such that Equity Shares share having Face value of Rs. 10/- (Rupees Ten Only) be sub- divided/split into 1 (One) Equity Share having Face value of Rs. 5/- (Rupee Five Only) each fully paid-up equity share held as on record date] subject to the approval of Shareholders. The record date for reckoning eligible shareholders will be communicated later for the purpose of Sub-Division/Split of the face value of Equity Shares of the Company. The relevant details for the purpose of Sub-Division/Split of the face value of Equity Shares of the Company is attached herewith as Annexure 2. Intimaton of Fixation of Record date. (As Per BSE Announcement Dated on: 24/03/2025) Revision in Record Date for Split/Sub- division of shares. (As Per Bse Announcement Dated on 25.03.2025) Clarification with respect to documents submitted regarding Sub-Divsion/ Split of face value of shares. (As Per BSE Announcement dated on 26.03.2025) Trading Members of the Exchange are hereby informed that Ranjeet Mechatronics 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 RANJEET MECHATRONICS LTD (541945) RECORD DATE 21.04.2025 PURPOSE Sub-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. 21/04/2025 DR-613/2025-2026 Trading Members are requested to note the Change in the Market Lot of RANJEET MECHATRONICS LTD (541945) pursuant to the Bonus Issue of Equity Shares as given below, which will be effective from Monday, April 21, 2025: - Scrip Code 541945 Scrip Name RANJEET MECHATRONICS LTD Current Market Lot 4000 Revised Market Lot 8000 Note: - i. ISIN No. INE01A501019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/04/2025. 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 03.04.2025) In Continuation to the Exchange Notice No. 20250403-13 dated April 03, 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 RANJEET MECHATRONICS LTD (541945) New ISIN No. INE01A501027 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. 21-04-2025 (DR- 613/2025-2026) (As Per BSE Notice Dated on 17.04.2025) | |||||
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