India Pesticides Ltd - 543311 - Financial Results
In terms of Regulations 30, 33, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') as amended from time to time, we forward herewith the Audited Financial Results (Standalone and Consolidated) along with the Audit Reports of the Company in respect of both, for the Financial Year ended 31st March 2023 India Pesticides Ltd - 543311 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 30, 2023 and details are available in attachment. India Pesticides Ltd - 543311 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled Earnings Conference Call with Analysts/ Investors for Q4 FY23 on Thursday, June 01, 2023 at 12:30 P.M. (I.S.T) in connection with Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2023. India Pesticides Ltd - 543311 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2023. India Pesticides Ltd - 543311 - Board Meeting Intimation for Intimation Regarding Board Meeting
India Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Recommendation of Final Dividends, if any, for the Financial Year 2022-23. Employee Stock Option Scheme, 2023. India Pesticides Ltd - 543311 - 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 India Pesticides Ltd 2 CIN NO. L24112UP1984PLC006894 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ajeet PandeyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Satya Prakash Gupta Designation : -Chief Financial Officer Date: 15/05/2023 India Pesticides Ltd - 543311 - STATEMENT OF DEVIATION(S) OR VARIATION(S) FOR THE QUARTER ENDED DECEMBER 31, 2022
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that IPO proceeds of Rs. 100 Cr. has been utilized as on March 31, 2022 as per regulation 32(1) and 32(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended was reported and informed in our Financial Results for the year ended 31st March, 2022 and there is no deviation and variation in the use of the IPO proceeds. India Pesticides Ltd - 543311 - 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 CompanyIndia Pesticides Ltd 2CIN NO.L24112UP1984PLC006894 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.38 4Highest Credit Rating during the previous FY CAREA1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Ajeet Pandey Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Satya Prakash Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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. India Pesticides Ltd - 543311 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the Regulation 74(5) of Securities and Exchange Board of India (Depository and Participants) Regulations, 2018. Please find enclosed a copy of the Certificates for the quarter ended on March 31, 2023, received from Kfin Technologies Limited, Registrar and Share Transfer Agent of the Company. India Pesticides Ltd - 543311 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate issued by GSK & Associates, Company Secretaries for the year ended March 31, 2023.