500 1000 Full Corp Action 20230222

22"d February, 2023
To,
Department of Corporate Services
BSE Limited
25th FIoar, P. J. Tower,
Dalal Street,
Fort, Mumbai - 400 001
Security ID: RHETAN Security Code: 543590
Sub: Intimation of New Record Date for Stock Split/ Sub-Division of Equity Shares & Bonus
Dear Sir/Madam,
In continuation to our communication dated 2ih January, 2023, informing the postponement
of Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled to
Stock Split/ Sub-Division of Equity Shares & Bonus, we wou ld like to inform you that we have
received the in principle approval for issue and allotment of bonus, from the stock exchange i.e.
BSE Limited .
You are further requested to take a note that Friday, 10th March, 2023, has been fixed as the
new Record Date for the purpose of ascertaining the eligibility of the shareholders entitled to
Stock Split/ Sub-Division of Equity Shares & Bonus.
Security Code Type of Security Record date Purpose
-j
I
543590 Equity 10.03.2023 Stock Split/ Sub-
Division of Equity
Shares & Bonus I
Kindly take the above information on your records.
For Rhetan TMT Limited

Digitally signed by
SHALIN SHALIN ASHOK SHAH
ASHOK SHAH Date: 2023.02.22
13:38:02 +05'30'
Shalin A. Shah
Managing Director
DIN: 00297447
11/l lfll I/Ill
(Formerly Known as Rhetan Rolling Mills Privat e Limited)

Reg. Office: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad-380006. Gujarat, India
CIN: ~27100GJ1984PLC007041 I Phone : 079 26463226-7 I Email: [email protected] www.rhetan.co
Factory: Survey no. 325, Karannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat - 382715.
Ref: VILSTEX/Outcome/FY2023/98 Date:22.02.2023
To,
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, 5th Floor, The Senior General Manager,
Plot No. C/1G Block, Bandra Kurla Complex, Listing Compliances, Floor 25,
Bandra (East), Mumbai – 400 051 P. J. Towers, Dalal Street, Mumbai – 400 001
Scrip Code – VISAKAIND Scrip Code – 509055
Sub: Outcome of the Board Meeting held on 22.02.2023
Dear Sir(s)/Madam(s),
With reference to above, in continuation to our letter dated 06.02.2023, pursuant to Regulation 30
and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Board has inter-alia:
1. Approved the Sub-Division / Split of 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten
Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid
up, subject to the approval of the members of the Company, such other statutory / regulatory
approvals as maybe required. The record date for the sub-division of equity shares shall be
decided by the Board / Management Committee of the Board and will be intimated to the
exchanges.
2. Approved consequential alteration of the Capital Clause i.e., Clause V(a) of the Memorandum of
Association of the Company and article 4 of Articles of Association of Company subject to the
approval of the members of the Company and
3. Approved the Notice of Postal Ballot and fixed the Cut-Off Date i.e., Friday, March 03, 2023 for
the purpose of dispatch of Postal Ballot Notice and reckoning of E-Voting Rights.
The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September
9, 2015 is enclosed herewith as Annexure 1.
The meeting of the Board of Directors commenced at 10.30 Hrs and concluded at 12.25 Hrs.
This is for your information and dissemination please.
Thanking you,
Yours faithfully,
for VISAKA INDUSTRIES LIMITED
RAMAKANT Digitally signed by
RAMAKANTH KUNAPULI
H KUNAPULI Date: 2023.02.22

12:39:31 +05'30'
Ramakanth Kunapuli
Assistant Vice President & Company Secretary
Encl. a/a
Annexure-1
Split of shares:
a) split Approved the Sub-Division / Split of 1 (One) Equity Share of face value of Rs.10/-
(Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two
Only) each fully paid up, subject to the approval of the members of the Company, such
other and regulatory/statutory approvals as maybe required.
b) rationale behind To enhance the liquidity in the capital market, to widen shareholder base and to make
the split the shares more affordable to small investors
c) pre and post
share capital – Share Capital Pre-Subdivision Post-Subdivision
authorised, Authorized 3,00,00,000 Equity Shares of Rs. 15,00,00,000 Equity Shares of
paid-up and Capital 10/- each Rs. 2/- each
subscribed. 5,00,000 redeemable cumulative 5,00,000 redeemable
preference shares of Rs. 100/- cumulative preference shares
each of Rs. 100/- each
Issued 1,73,60,360 Equity Shares of Rs. 8,68,01,800 Equity Shares of
Capital 10/- each Rs. 2/- each
Subscribed 1,72,80,952 Equity Shares of Rs. 8,64,04,760 Equity Shares of

and Paid-up 10/- each Rs. 2/- each
d) expected time of Within 3 months from the date of members approval

completion
e) class of shares Equity Shares
which are
subdivided
f) number of NIL / Not Applicable
shareholders who
did not get any
shares in
consolidation and
their pre-
consolidation
shareholding
Date: February 22, 2023
To
Listing Compliance Listing Compliance

National Stock Exchange of India Ltd. The Bombay Stock Exchange Limited,
Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Bandra (E) Dalal Street,
Mumbai – 400051 Mumbai – 400 001.
Subject: Outcome of Board Meeting and Declaration of Interim Dividend.
Ref: Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSE Scrip Code: 543599; NSE Symbol; KSOLVES; ISIN: INE0D6I01015
Dear Sir/Madam
With reference to the above-captioned subject, we would like to inform you that the Board of
Directors of the Company at its meeting held today i.e., Wednesday, February 22, 2023, inter-alia
considered, recommended and declared the 3rd interim dividend of Rs.3/- (Three rupees only) per
share for the financial year 2022-23.
The interim dividend shall be paid within the statutory time limit to the equity shareholders of the
Company, whose names would appear on the Register of Members of the Company on March 04,
2023, being the Record date fixed for eligibility of the Dividend.
The meeting started at 11:00 A.M and concluded at 11:30 A.M
This is for your information and records.
For Ksolves India Limited
MANISH Digitally signed by

MANISHA KIDE
A KIDE Date: 2023.02.22

11:32:54 +05'30'
Manisha Kide
Company Secretary & Compliance Officer

500 1000 Full Corp Action 20230222

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22"d February, 2023

Security ID: RHETAN Security Code: 543590

Security Code Type of Security Record date Purpose

For Rhetan TMT Limited

11/l lfll I/Ill

(Formerly Known as Rhetan Rolling Mills Privat e Limited)

This is for your information and dissemination please.

H KUNAPULI Date: 2023.02.22

Subscribed 1,72,80,952 Equity Shares of Rs. 8,64,04,760 Equity Shares of

d) expected time of Within 3 months from the date of members approval

Listing Compliance Listing Compliance

Subject: Outcome of Board Meeting and Declaration of Interim Dividend.

BSE Scrip Code: 543599; NSE Symbol; KSOLVES; ISIN: INE0D6I01015

The meeting started at 11:00 A.M and concluded at 11:30 A.M

This is for your information and records.

For Ksolves India Limited

MANISH Digitally signed by

A KIDE Date: 2023.02.22

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