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Chandni Machines Ltd - 542627 - 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 CompanyChandni Machines Ltd 2CIN NO.L74999MH2016PLC279940 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: NEELAM MADHAVDAS DEVANI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: BHARAT KESHAVLAL SHAH Designation: CHIEF COMPLIANCE OFFICER EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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Chandni Machines Ltd - 542627 - Non-Applicability Of Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI(LODR)Regulation, 2015.

Non-Applicability of disclosure of Related Party Transactions under Regulation 23(9) of SEBI(LODR)Regulation, 2015.
28-04-2023
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Chandni Machines Ltd - 542627 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Non Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2023
25-04-2023
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Chandni Machines Ltd - 542627 - Compliance Certificate Under Reg. 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2023

Compliance Certificate Under Reg. 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The year ended March 31, 2023
17-04-2023
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Chandni Machines Ltd - 542627 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR, 2015 For The Quarter And Year Ended On March 31, 2023.

Compliance Certificate under Regulation 7(3) of SEBI LODR, 2015 for the quarter and year ended on March 31, 2022.
08-04-2023
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Chandni Machines Ltd - 542627 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation - 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended on March 31, 2023.
06-04-2023
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Chandni Machines Ltd - 542627 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Intimation of Shifting of Registered Office of the Company within the local limits.
31-03-2023
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Chandni Machines Ltd - 542627 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 31, 2023.

Outcome of the Board Meeting held on March 31, 2023 for the Change of Registered Office of the Company from one place to another within the local limits.
31-03-2023
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Chandni Machines Ltd - 542627 - Closure of Trading Window

Trading Window for dealing in the shares of the Company shall remain closed for Designated Persons and their Immediate Relatives from Saturday, April 01, 2023 till 48 hours after the date of declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023.
30-03-2023
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Chandni Machines Ltd - 542627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of Unaudited Financial Results for the quarter and nine months ended December 31, 2022.
03-02-2023
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