Advait Infratech Ltd - 543230 - Corporate Action-Board approves Dividend
Board has approved dividend of Rs 1 per shares subject to approval of members in ensuing general meeting of the company28-05-2022
28-05-2022
Advait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors of the company28-05-2022
Advait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Announcement under Regulation 30 for Increase in Authorized Capital of the Company28-05-2022
Advait Infratech Ltd - 543230 - Board Meeting Outcome for Outcome Of The Board Meeting For The Consideration And Approval Of Standalone And Cosolidated Financial Result For Year Ended 31St March,2022
The Outcome of the Board meeting for Audited Standalone and Consolidated Financial Result for the year ended on 31st March,202228-05-2022
Advait Infratech Ltd - 543230 - Standalone And Consolidated Audited Financial Result For The Year Ended On 31St March,2022
Company has considered and approved Audited Financial Standalone and Consolidated Financial Statement for year ended 31st March,202228-05-2022
Advait Infratech Ltd - 543230 - Corporate Action-Board to consider Dividend
To consider and recommend the final dividend, if any, on the equity shares of the company for the financial year 2021-202220-05-2022
Advait Infratech Ltd - 543230 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Standalone And Consolidated Financial Result For Year Ended On 31St March,2022
Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. To consider and approve the audited standalone and consolidated financial result of the company for the half and financial year ended 31st March 2022, 2. To consider and recommend the final dividend, if any, on the equity shares of the company for the financial year 2021-2022 3. Increase in Authorized Share Capital and consequential amendment of capital clause of MOA of the Company 4. Consider and approve the Advait Infratech Limited-Employee Stock Option Scheme-2022 5. To fix date, place and time for conducting 12th Annual General Meeting of the Company20-05-2022
Advait Infratech Ltd - 543230 - 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 Advait Infratech Ltd 2 CIN NO. U45201GJ2010PLC059878 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,22-23 5 Incremental borrowing done in FY (T)(a) 5.71 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)2020-2021,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dipesh PanchalDesignation :-Company Secretary Name of the Chief Financial Officer :- Rejal Sheth Designation : -Chief Financial officer Date: 14/05/202214-05-2022
Advait Infratech Ltd - 543230 - 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 CompanyAdvait Infratech Ltd 2CIN NO.U45201GJ2010PLC059878 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.35 4Highest Credit Rating during the previous FY 0 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: Dipesh Panchal Designation: Company Secretary cum Compliance officer EmailId: dipesh@advaitinfra.com Name of the Chief Financial Officer: Rejal Sheth Designation: CFO cum WTD EmailId: rejal.sheth@advaitinfra.com Date: 10/05/2022 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.10-05-2022
Advait Infratech Ltd - 543230 - The Company Has Received Award In LEADER IN POWER AND TELECOMMUNICATION INFRASTRUCTURE At The Times Gujarat Icons 2022.
The Company has received award in LEADER IN POWER AND TELECOMMUNICATION INFRASTRUCTURE at the Times Gujarat Icons 2022.19-04-2022