GTL LTD. - 500160 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. GTL LTD. - 500160 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Virendra G. Bhatt 4 Name of the Certifying Individual Virendra G. Bhatt 5Membership TypeACS 6 Membership Number 1157 7 CP No. 124 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GTL Ltd - 500160 - Results-Financial Results For March 31,2019
Results-Financial Results for March 31,2019. GTL Ltd - 500160 - Announcement Under Regulation 30 - Appointment Of Company Secretary & Compliance Officer
We would like to inform that the Company has appointed Mr. Pratik Rohit Toprani (Membership No. A 48011) as the Company Secretary and Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). GTL LTD. - 500160 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGTL LTD. 2CININE043A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Sunil S Valavalkar Designation: Whole -time Director & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Milind Bapat Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 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. GTL Ltd - 500160 - Board Meeting Intimation for Pursuant To The Regulation 29 And Other Applicable Regulations, If Any, Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Have To Inform You That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, May 6, 2019 At Mumbai Inter-Alia To Consider Audited Financial Results On Standalone And Consolidated Basis For The Quarter / Year Ended March 31, 2019. Further, In Terms Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 And The Company'S Internal Code Of Conduct For Prevention Of Insider Trading, The Trading Window For Dealing In Securities Of The Company Was Remained Closed For Directors / Officers And Designated Employees Of The Company From April 1, 2019 To May 8, 2019.
GTL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 6, 2019 at Mumbai inter-alia to consider Audited Financial Results on standalone and consolidated basis for the quarter / year ended March 31, 2019. Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company was remained closed for Directors / Officers and designated employees of the Company from April 1, 2019 to May 8, 2019. GTL LTD. - 500160 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 31St March, 2019.
Pursuant to Regulations 40(9) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of Compliance Certificate dated April 24, 2019 for the half-year ended on March 31, 2019 for the period from October 1, 2018 to March 31, 2019 issued by Mr. Virendra G Bhatt, Practicing Company Secretary. We request you to take the above on your records. GTL Ltd - 500160 - Compliance Certificate As On March 31, 2019 Under Regulation 7(3) Of SEBI(LODR) Regulations 2015
As stipulated under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, in compliance with the requirements of sub-regulation 2, we hereby certify that: (1) The Company has appointed Bigshare Services Private Limited, 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai 400 059 as Share Transfer Agent (STA) with effect from 15th January 2019 who is registered with the Securities & Exchange Board of India as a Category II share transfer agent and has been granted permanent registration effective ............ (2) The STA is managing the share transfer facility and all the activities in relation to both physical and electronic share transfer facility at their office situated at 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai 400 059. GTL LTD. - 500160 - Shareholding for the Period Ended March 31, 2019
GTL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here