Sah Polymers Ltd - 543743 - Announcement Under Regulation 30SEBI(LODR)
Declaration of Unmodified Opinion on Audited Financial Results for the Year ended 31.03.2023.18-05-2023
18-05-2023
Sah Polymers Ltd - 543743 - Announcement Under Regulation 30 (LODR) - Financial Results
Submission of announcement under Regulation 30 (LODR) - Audited Financial Results for quarter and years ended on 31.03.2023.18-05-2023
Sah Polymers Ltd - 543743 - Submission Of Statement Of Deviation / Variation In Utilization Of Funds Raised Under Regulation 32 Of Sebi(LODR)2015
Submission of Statement of Deviation / Variation in Utilization of funds raised under regulation 32 of Sebi(LODR)201518-05-2023
Sah Polymers Ltd - 543743 - Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Secretarial Auditors: Appointed Messer''s P. Talesara & Associates, Company Secretaries for the financial year 2023-2024 as approved and recommended by the Audit Committee. The details required under regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as an Annexure -I.18-05-2023
Sah Polymers Ltd - 543743 - Board Meeting Outcome for Pursuant To The Provisions Of Regulation 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR''),
Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Board of Directors ('Board') of Sah Polymers Limited (''Company'') at its Meeting held today i.e., Thursday, May 18, 2023, inter alia, transacted the following business:18-05-2023
Sah Polymers Ltd - 543743 - Board Meeting Intimation for Submission Under Regulation 29 Of SEBI(LODR),2015 Of The Prior Intimation Of Meeting Of The Board Of Directors To Be Held On Thursday, May 18, 2023
Sah Polymers 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 18, 2023 at 4:00 P.M. inter-alia; 1. to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31, 2023, and Auditor's Report thereon; 2. to appoint Messers P. Talesera & Associates, Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-24; 3. to consider recommendation of maiden dividend for the financial year 2022-23; and 4. any other matters with the permission of Chairman of the meeting thereto.10-05-2023
Sah Polymers Ltd - 543743 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")02-05-2023
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) 10.96 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 Bolia Designation: Chief Financial officer EmailId: [email protected] Date: 25/04/2023 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.25-04-2023
Sah Polymers Ltd - 543743 - Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, Please Find Enclosed A Copy Of ''Compliance Certificate For The Financial Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of ''Compliance Certificate for the financial year ended 31st March, 2023'' for your information and record. Kindly take the same on record.20-04-2023
Sah Polymers Ltd - 543743 - Please Find Enclosed Herewith Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Issued By A Practicing Company Secretary For The Year Ended 31St March, 2023.
Please find enclosed herewith Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing Company Secretary for the year ended 31st March, 2023.20-04-2023