Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 30th May, 202330-05-2023
30-05-2023
Ranjeet Mechatronics Ltd - 541945 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results
Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended on 31st March, 2023.23-05-2023
Ranjeet Mechatronics Ltd - 541945 - Compliance Certificate For The Period Ended On 31St March, 2023
Compliance Certificate for the period ended on 31st March, 202327-04-2023
Ranjeet Mechatronics Ltd - 541945 - Compliance Certificate For The Period Ended On 31St March, 2023
Compliance Certificate for the period ended on 31st March, 202327-04-2023
Ranjeet Mechatronics Ltd - 541945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) for 31st March, 202321-04-2023
Ranjeet Mechatronics Ltd - 541945 - 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 CompanyRanjeet Mechatronics Ltd 2CIN NO.L31100GJ1993PLC019635 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Ankita Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ujjal Dutta Designation: CFO EmailId: [email protected] Date: 21/04/2023 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.21-04-2023
Ranjeet Mechatronics Ltd - 541945 - Certificate Under Regulation 40(10) For The Year Ended On 31St March, 2023
Certificate under Regulation 40(10) for the year ended on 31st March, 202321-04-2023
Ranjeet Mechatronics Ltd - 541945 - Closure of Trading Window
Closure of trading window for the period ended 31st March, 202331-03-2023
Ranjeet Mechatronics Ltd - 541945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st December, 202210-01-2023
Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Cancellation Of Board Meeting
Board Meeting which was scheduled to be held on 9th January, 2023 was cancelled.09-01-2023