| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 4 Sep 2025 | 17 Oct 2025 | 17 Oct 2025 | 10 | 1 |
| Outcome of Board Meeting for Sub Division Considered and Approved Sub-division/Split of existing 1 (One) Equity share of the company having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 10 (Ten) Equity shares having face value of Re. 1/- (Rupee one only) each fully paid-up, by alteration of Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders in ensuing 23rd Annual General meeting and any other statutory/ regulatory approvals, as may be required under applicable laws. The Record Date for the purpose of the sub-division/split of equity shares shall be intimated in due course. Intimation of Revised Record Date for Stock Split (As Per BSE Announcement Dated on:10.09.2025) Intimation of Revision in Record Date (As per BSE Announcement dated on: 22.09.2025) Trading Members of the Exchange are hereby informed that Rolex Rings 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 ROLEX RINGS LTD (543325) RECORD DATE 17/10/2025 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. 17/10/2025 DR-738/2025-2026 Note: - i. ISIN No. INE645S01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/10/2025. ii. The new ISIN Number for Rs. 1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 06.10.2025) New ISIN :INE645S01024 Source : NSDL Date: 09.10.2025 In Continuation to the Exchange Notice No. 20251006-63 dated October 06, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Equity Shares of the Company will be as under: - Company Name & Scrip Code Rolex Rings Ltd (543325) New ISIN No. INE645S01024 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. 17-10-2025 (DR- 738/2025-2026) (As Per BSE Notice Dated on 13.10.2025) Sub: Change in ISIN - Rolex Rings Limited (ROLEXRINGS) 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. October 17, 2025. New ISIN INE645S01024 Remarks Sub-Division from Rs. 10/- to Re. 1/- The new ISIN shall be effective for all trades done on and from the Ex-date i.e., October 17, 2025. For and on behalf of National Stock Exchange of India Limited (As Per NSE Circular Dated on 14.10.2025) | |||||
The transaction's formal buyers and sellers have yet to be determined. The corporation will hold its annual general meeting on September 5, 2024.
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