Sah Polymers Ltd - 543743 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of the Extract of the Consolidated Financial Result for the quarter & year ended on 31.03.2024.04-05-2024
04-05-2024
Sah Polymers Ltd - 543743 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to reg.30 (lodr)- we wish to inform you about the change in management.03-05-2024
Sah Polymers Ltd - 543743 - Submission Of Statement Of Deviation / Variation In Utilization Of Funds Under Regulation 32 Of SEBI (LODR)2015 For The Fourth Quarter And Year Ended On 31.03.2024.
Submission of Statement of Deviation & Variation for the fourth quarter and financial year ended on 31.03.2024.03-05-2024
Sah Polymers Ltd - 543743 - Announcement under Regulation 30 (LODR)-Investor Presentation
Submission of Investor presentation for the fourth quarter and Financial Year ended on 31.03.2024.03-05-2024
Sah Polymers Ltd - 543743 - Submission Of Declaration Of Unmodified Opinion On Audit Report Pursuant To The Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of declaration of Unmodified Opinion on audit report for the financial year ended on 31.03.2024.03-05-2024
Sah Polymers Ltd - 543743 - Submission Of Financial Result For The Year Ended On 31.03.2024
Submission of financial Result for Year ended 31.03.202403-05-2024
Sah Polymers Ltd - 543743 - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On Friday, May 03, 2024.
Submission of Outcome of the Board Meeting held on Friday, May 03, 2024 inter alia, transacted the following business: a.) Financial Results b.) Appointment of Secretarial Auditors c.) Appointment of Internal Auditors d.) Reappointment of Mr. Hakim Sadiq Ali Tidiwala03-05-2024
Sah Polymers Ltd - 543743 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report issued by Secretarial Auditor for the year ended on 31.03.2024 as per Reg-24A of SEBI(LODR)Regulations,2015.01-05-2024
Sah Polymers Ltd - 543743 - Board Meeting Intimation for Intimation Of The Board Meeting Under Reg 29 Of SEBI (LODR),2015.
Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve Prior Intimation of Board Meeting under reg29 of Sebi (LODR) regulations,2015 to be scheduled on Friday, 03.05.2024 interalia , to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31, 2024, and Auditor's Report thereon.25-04-2024
Sah Polymers Ltd - 543743 - 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 CompanySah Polymers Ltd 2CIN NO.U24201RJ1992PLC006657 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.66 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: Runel Saxena Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Lalit Kumar Bolia Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2024 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.20-04-2024