Getalong Enterprise Ltd - 543372 - Announcement under Regulation 30 (LODR)-Acquisition
Submission of Disclosure Received Under Regulation 29(2) of SEBI (SAST) Regulations, 2011 and Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Getalong Enterprise Ltd - 543372 - Announcement under Regulation 30 (LODR)-Acquisition
Submission of Disclosure Received Under Regulation 29(2) of SEBI (SAST) Regulations, 2011 and Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Getalong Enterprise Ltd - 543372 - 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 CompanyGetalong Enterprise Ltd 2CIN NO.L93000MH2020PLC342847 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Isha Zatakia Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sweety Rahul Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 31/05/2023 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. Getalong Enterprise Ltd - 543372 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to captioned subject, this is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable to the company. Getalong Enterprise Ltd - 543372 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board at its meeting held today i.e. 29th May, 2023, has appointed Mrs. Harsha Vikram Jain (DIN: 01525327 ) as an Additional Director (Executive) on the Board of the Company as recommended by the Nomination and Remuneration Committee, subject to approval of shareholders of the Company. Getalong Enterprise Ltd - 543372 - Audited Financial Results As On Year Ended 31St March, 2023.
We would like to inform that the Board of Directors at its Meeting held today i.e. Monday, 29th May, 2023, inter-alia approved the Audited Standalone and Consolidated Financial Results for the held year and year ended 31st March, 2023 as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement showing the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March, 2023 2. Auditor's Report issued by the Statutory Auditor of the Company 3. Audited Statement of Assets and Liabilities as on March 31, 2023 4. Declaration in respect of un-modified opinion on Audited Standalone and Consolidated Financial Results as on year ended 31st March, 2023, in compliance with Regulation 33 of Listing Regulations. Getalong Enterprise Ltd - 543372 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2023
With reference to the above cited subject, we would like to inform you that Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith; 1. Statement showing Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March, 2023 along with the Audit Report and 2. Declaration in respect of un-modified opinion on Audited Standalone and Consolidated Financial Results as on year ended 31st March, 2023, in compliance with Regulation 33 of Listing Regulations. 3. Getalong Enterprise Ltd - 543372 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company
Getalong Enterprise Ltdhas 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 Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited ('the Company') will be held on Monday, 29th May, 2023 at 02.00 p.m. at Registered Office of the Company at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003 to transact the following business(es) - 1.To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March, 2023; 2.Any other Business matter, with the permission of the Chair. Getalong Enterprise Ltd - 543372 - 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 CompanyGetalong Enterprise Ltd 2CIN NO.L93000MH2020PLC342847 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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. YES Name of the Company Secretary: Isha Zatakia Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sweety Rahul Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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. Getalong Enterprise Ltd - 543372 - Disclosure In Terms Of Regulation 32 Of SEBI (LODR) Regulations, 2015-Statement Of NIL Deviation (S) Or Variation (S) Under As On 31St March, 2023.
In reference with Regulation 32 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a Statement of NIL Deviation/Variation in utilization of funds raised for the year ended March 31, 2023, is submitted herewith.