ALPS INDUSTRIES LTD. - 530715 - CONFIRMATION FOR NON APPLICABILITY FOR SUBMISSION OF INFORMATION IN TERMS OF SEBI CIRCULAR NO. SEBI/HO/DDHS/CIR/P/2018/144 DATED NOVEMBER 26, 2018 -COMPLIANCE BY LARGE ENTITIES
Confirmation for non-applicability for submission of information in terms of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 DATED November 26, 2018-Compliance by Large Entities. ALPS INDUSTRIES LTD. - 530715 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ALPS INDUSTRIES LTD. 2 CIN NO. L51109UP1972PLC003544 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AJAY GUPTADesignation :-COMPANY SECRETARY AND ASSTT VICE PRESIDENT LEGAL Name of the Chief Financial Officer :- JAMIL AHMED KHAN Designation : -CFO Date: 08/04/2024 ALPS INDUSTRIES LTD. - 530715 - 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 CompanyALPS INDUSTRIES LTD. 2CIN NO.L51109UP1972PLC003544 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 623.27 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. No Name of the Company Secretary: AJAY GUPTA Designation: COMPANY SECRETARY AND ASSTT VICE PRESIDENT LEGAL EmailId: [email protected] Name of the Chief Financial Officer: JAMIL AHMED KHAN Designation: CFO EmailId: [email protected] Date: 08/04/2024 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. ALPS INDUSTRIES LTD. - 530715 - Proceedings Of 51St Annual General Meeting (AGM) Of The Company Held On 18Th July, 2023
Proceedings of 51st Annual General Meeting (AGM) of the Company held on 18th July, 2023 ALPS INDUSTRIES LTD. - 530715 - SUBMISSION OF DISCLOSURE OF DEFAULTS ON PAYMENT OF INTEREST/ REPAYMENT OF PRINCIPAL AMOUNT ON LOANS FROM BANKS/FINANCIAL INSTITUTIONS AND UNLISTED DEBT SECURITIES IN TERMS OF SEBI CIRCULAR REF. NO: SEBI/HO/CFD/CMD1/CIR/P/2019/140 DATED NOVEMBER 21, 2019 FOR THE QUARTER ENDED ON MARCH 31, 2024
SUBMISSION OF DISCLOSURE OF DEFAULTS ON PAYMENT OF INTEREST/REPAYMENT OF PRINCIPAL AMOUNT ON LOANS FROM BANKS/FINANCIAL INSTITUTIONS AND UNLISTED DEBT SECURITIES IN TERMS OF SEBI CIRCULAR REF. NO . SEBI/HO/CFD/CMD1/CIR/P/2019/140 DATED NOVEMBER 21, 2019 FOR THE QUARTER ENDED ON MARCH 31, 2024 ALPS INDUSTRIES LTD. - 530715 - SUBMISSION OF CORPORATE GOVERNANCE REPORT UNDER REGULATION 27(2) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER AND YEAR ENDED ON MARCH 31, 2024
Submission of Corporate Governance Report for the Year ended on March 31, 2024 ALPS INDUSTRIES LTD. - 530715 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities ALPS INDUSTRIES LTD. - 530715 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on March 31, 2024 ALPS INDUSTRIES LTD. - 530715 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024
Submission of Compliance Certificate under regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Financial Year ended on March 31, 2024
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