| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 29 May 2025 | 25 Jul 2025 | 25 Jul 2025 | 10 | 2 |
| Outcome of the Board Meeting dated 29th May, 2025 Sub-division/ Split of existing equity shares of face value of Rs.10/- each into 5 Equity Shares of Rs.2/- each fully paid up The Board has approved the alteration of equity share capital of the Company by sub-division / split of existing equity shares of face value of Rs. 10/- (Rupees ten only) each, fully paid-up into 5 equity shares of face value of Rs. 2/- (Rupees Two only) each, fully paid-up, subject to approval of the shareholders of the Company and the alteration of Capital Clause of the emorandum of Association of the Company consequent to the sub-division / split of existing equity share. The Company has fixed Friday, 25th July, 2025 as the Record Date for the purpose of determining the eligibility of shareholders for sub-division/ stock split of existing 1 (One) Equity Share of face value of Rs.10/- each fully paid up into 5 (Five) Equity Shares of face value of Rs.2/- each fully paid up. (As per BSE Announcement Dated on 17.07.2025) Trading Members of the Exchange are hereby informed that RIR Power Electronics 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 RIR POWER ELECTRONICS LTD (517035) RECORD DATE 25/07/2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each. SUB-DIVIDED PAID-UP VALUE Rs.2/- SUB-DIVIDED PAID-UP VALUE W.E.F. 25/07/2025 DR-681/2025-2026 Note: - i. ISIN No. INE302D01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/07/2025. ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 18.07.2025) Source: NSDL Date: 23.07.2025 In Continuation to Exchange Notice No. 20250718-63 dated July 18, 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 RIR POWER ELECTRONICS LTD (517035) New ISIN No. INE302D01024 Remarks Sub-division of Equity Shares from Rs.10/- to Rs.2/- The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 25-07-2025 (DR- 681/2025-2026) (As Per BSE Notice Dated on 24.07.2025) | |||||
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