MANSI FINANCE (CHENNAI) LTD. - 511758 - Submission Of Audited Financial Results For The Year Ended March 31, 2023
With reference to above, enclosed please find attached audited financial results of the Company for the year ended March 31, 2023. MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2023
This is to inform that the Board of Directors of the Company has at its meeting held on May 29, 2023 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the audited financial results for the year ended March 31, 2023 along with the report of the statutory auditors. Appointment of Secretarial Auditors of the Company The Directors discussed and approved the appointment of secretarial auditors for the financial year 2022-23. Appointment of Secretarial Auditors of the Company The Directors discussed and approved the appointment of secretarial auditors for the financial year 2023-24. Appointment of Internal Auditors of the Company The Directors discussed and approved the appointment of internal auditors for the financial year 2023-24. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.30 p.m. MANSI FINANCE (CHENNAI) LTD. - 511758 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue / rights issue / preferential issue, qualified institutional placement (QIP) etc., and in reference to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc. during the quarter and financial year ended on March 31, 2023. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc. under Regulation 32(1) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter and financial year ended on March 31, 2023 is not applicable to the Company. MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Statements For The Year Ended March 31, 2023
MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Statements for the year ended March 31, 2023. MANSI FINANCE (CHENNAI) LTD. - 511758 - Non-Applicability Of Regulation 32 Of The SEBI (LODR) Regulations For The Year Ended 31St March, 2023
With reference to above, we would like to inform you that the Company has not raised any funds by public issue, rights issue, preferential issue or qualified institutional placement during the year ended March 31, 2023 and hence the submission of Statement of deviation or variation is not applicable to the Company. MANSI FINANCE (CHENNAI) LTD. - 511758 - 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 CompanyMANSI FINANCE (CHENNAI) LTD. 2CIN NO.L65191TN1994PLC028734 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.38 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: JYOTI KEDIA Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: DINESHKUMAR MOOLCHAND JAIN Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 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. MANSI FINANCE (CHENNAI) LTD. - 511758 - Compliance-57 (5) : intimation after the end of quarter
11.04.2023 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Non-Applicability of Regulation 57(5) of the SEBI (LODR) Regulations for the quarter ended 31st March, 2023. With reference to above, we would like to inform you that the Company has not issued any non-convertible securities during the quarter ended March 31, 2023 and hence the submission of: a) the certificate confirming the payment of interest/dividend/principal obligations for non-convertible securities which were due in that quarter; and b) the details of all unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of the quarter are not applicable to the Company. We request you to kindly take the same on your records. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 MANSI FINANCE (CHENNAI) LTD. - 511758 - Compliance Certificate Pursuant To Regulation 7(3) For The Year Ended March 31, 2023
Compliance Certificate pursuant to Regulation 7(3) for the year ended March 31, 2023 is enclosed herewith. MANSI FINANCE (CHENNAI) LTD. - 511758 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. MCS SHARE TRANSFER AGENT LIMITED (Registrar and Share Transfer Agent), we hereby confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. MANSI FINANCE (CHENNAI) LTD. - 511758 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations For The Half Year Ended 31St March, 2023.
With reference to above, we are herewith enclosing the following documents for your reference and records: - Certificate under Regulation 40(9) of the SEBI (LODR) Regulations for the year ended 31st March, 2023.