18 Jan 22 | 16:00
Johnson Pharmacare Ltd
Exchange Received Time
Exchange Disseminated Time
Corporate Action-Intimation of Sub division / Stock Split |
11/30/2021 12:19:32 PM
Further to our letter dated 22nd November, 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders through Postal Ballot Notice dated 14th October, 2021 seeking their approval for the split of the 5, 00,00,000 equity shares of Rs.10/- each into 50,00,00,000 equity shares of Rs.1/each, we wish to inform you that the shareholders have approved the proposal and the company has fixed 6th January,2022 as the Record Date for the said split of the shares.
In the above connection, we forward herewith the following documents:
1. A certified true copy of the resolution passed by the shareholders of the company through Postal Ballot Notice dated 22nd November, 2021 for stock split.
2. Undertaking in the prescribed format.
In this connection, we wish to inform you that the new ISIN number to be assigned by the depositories will be informed to your esteemed Exchange atleast 2 days prior to the record date.
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19 Jan 22|05:02 (IST)