Ami Organics Ltd - 543349 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 26, 2024 - Approval For Issuance Of Equity Shares On Preferential Basis
Board has approved the raising of funds through Issuance of up to 7,99,193 Equity Shares of face value of Rs. 10/- each at a price of Rs. 1,240/- per equity shares on preferential basis. Other details are herewith attached. Ami Organics Ltd - 543349 - Board Meeting Intimation for Board Meeting Scheduled On April 26, 2024 To Consider Raising Of Funds Through Preferential Issue
Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 26, 2024, inter alia, to consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue and determination of issue price, subject to such statutory/regulatory approvals as may be required, including approval of shareholders of the Company through postal ballot process, as may be required under applicable law. Ami Organics Ltd - 543349 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmi Organics Ltd 2CIN NO.L24100GJ2007PLC051093 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 113.18 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ekta Kumari Srivastava Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bhavin Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ami Organics Ltd - 543349 - Announcement Under Regulation 30 - Ecovadis Gold Accreditation.
Intimation of Gold Medal accreditation by EcoVadis and press release as per details attached. Ami Organics Ltd - 543349 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the Intimation on postal ballot notice published on April 14, 2024 is herewith enclosed. Ami Organics Ltd - 543349 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot notice dated April 12, 2024 is being issued today as per the details attached. Ami Organics Ltd - 543349 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2024 is attached Ami Organics Ltd - 543349 - Announcement under Regulation 30 (LODR)-Raising of Funds
Board has approved the raising of funds through issuance of securities or other eligible securities of the Company by way of Qualified Institutions Placement or other permissible modes as per the details attached. Ami Organics Ltd - 543349 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 12, 2024
Outcome of Board Meeting held on April 12, 2024 as per details attached. Ami Organics Ltd - 543349 - Board Meeting Intimation for Board Meeting Scheduled On April 12, 2024 To Consider Raising Of Funds
Ami Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve raising of funds as per the details attached.