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Sujala Trading & Holdings Ltd - 539117 - Board Meeting Intimation for Board Meeting For Appointment Of Statutory Auditor

 Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th Day of May, 2023 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room No- 202, Kolkata- 700 012, West Bengal at 2.30 P.M. Hence, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to intimate that, the Board will consider the Appointment of Statutory Auditor for a period of five (5) consecutive years along with other business at that Meeting.
18-05-2023
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Sujala Trading & Holdings Ltd - 539117 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith the Compliance Certificate for the financial year ended on the 31st March, 2023 and acknowledge the receipt of the same.
17-05-2023
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Sujala Trading & Holdings Ltd - 539117 - Board Meeting Intimation for Auditor Appointment

 Sujala Trading & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 18th Day of May, 2023 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room No- 202, Kolkata- 700 012, West Bengal at 11.30 A.M. Hence, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to intimate that, the Board will consider the Appointment of Statutory Auditor for a period of five (5) consecutive years along with other business at that Meeting.
11-05-2023
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Sujala Trading & Holdings Ltd - 539117 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996, please find enclosed herewith the Reconciliation of Share Capital Audit Report for the quarter ended on March 31, 2023.
17-04-2023
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Sujala Trading & Holdings Ltd - 539117 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996, please find enclosed herewith the Reconciliation of Share Capital Audit Report for the quarter ended on March 31, 2023.
17-04-2023
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Sujala Trading & Holdings Ltd - 539117 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On 31Stmarch, 2023

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Certificate, as required under the Regulation mentioned above, issued by the practicing Company Secretary for the year ended on 31st March, 2023.
17-04-2023
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Sujala Trading & Holdings Ltd - 539117 - Compliance-57 (5) : intimation after the end of quarter

 In terms of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 'This is to certify that Company is not having any Non-Convertible Securities during the quarter ended 31st March 2023.' Henceforth this provision is not applicable on us.
11-04-2023
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Sujala Trading & Holdings Ltd - 539117 - Submission Of Certificate Under Regulation 7(3) For The Year Ended On 31Stmarch, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate certifying maintaining the physical and electronic share transfer facility for the year ended on the 31stMarch, 2023 and acknowledge the receipt of the same.
11-04-2023
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Sujala Trading & Holdings Ltd - 539117 - 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 CompanySujala Trading & Holdings Ltd 2CIN NO.L51109WB1981PLC034381 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 NIL 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. YES Name of the Company Secretary: Prerna Mall Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: ASHOK KUMAR AGRAWAL Designation: Chief Financial Officer EmailId: [email protected] Date: 08/04/2023 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.
08-04-2023
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Sujala Trading & Holdings Ltd - 539117 - Board Meeting Outcome for Submission Of Unaudited Financial Results (Standalone) For The Quarter Ended 31Stdecember 2022

 We wish to inform you that the Board of Directors of the Company has at its meeting held on 14.02.2023 at registered office of the Company. The meeting started at 01.00 P.M. and concluded at 01.30 P.M. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors attheir Meeting held today i.e. on February 14, 2023 have considered and approved the Un-Audited Financial Results for the half year ended December 31, 2022. This is for your kind information and record.
14-02-2023
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