Advait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Notice of the Upcoming EGM to be held on 21st June, 202331-05-2024
Advait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Notice of the Upcoming EGM to be held on 21st June, 2023Advait Infratech Ltd - 543230 - Intimation Of Notice Of EGM To Be Held On 21St June, 2024
As AttachedAdvait Infratech Ltd - 543230 - Financial Results For The Year Ended On 31St March 2024
As AttachedAdvait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Raising of Funds
As AttachedAdvait Infratech Ltd - 543230 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Year ended on 31st Marc, 2024Advait Infratech Ltd - 543230 - Board Meeting Intimation for Board Meeting To Be Held On 30Th May, 2024
Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Annual Audited standalone and Consolidated financial Results of the Company for the year ended on 31st March 2024, dividend for the year 2023-24, for the fund-raising proposals and convening an extra-ordinary general meeting, if required for the fund-raising proposalAdvait 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.L45201GJ2010PLC059878 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Daisy Mehta Designation: Company Secretary cum compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Rejal Shalin Sheth Designation: CFO EmailId: [email protected] Date: 30/04/2024 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.Advait Infratech Ltd - 543230 - Submission Of PCS Certificate Under Regulation -40(10) Of SEBI (LODR), 2015
Compliance Certificate under Regulation 40(10) of SEBI (LODR), 2015Advait Infratech Ltd - 543230 - Board Meeting Outcome for The Outcome Of The Meeting Of The Board Of Director Held On April 15, 2024, Under Regulation -30 Pf SEBI (LODR), 2015
Outcome of the Board of Directors Meeting held on April 15, 2024