Ddev Plastiks Industries Ltd - 543547 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attached the schedule of Earnings Call to be held on Tuesday, 21.05.2024 at 11:00am (IST)07-05-2024
07-05-2024
Ddev Plastiks Industries Ltd - 543547 - Board Meeting Intimation for 02Nd Of 2024-25 Board Meeting To Be Held On 20.05.2024 At 4:30 Pm (IST)
Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31.03.2024, recommendation of final dividend and considering date, time and venue of ensuing Annual General Meeting.03-05-2024
Ddev Plastiks Industries Ltd - 543547 - Non-Applicability Of Large Corporates
Please find attached the letter confirming Non Applicability of Large Corporates30-04-2024
Ddev Plastiks Industries Ltd - 543547 - 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 CompanyDdev Plastiks Industries Ltd 2CIN NO.L24290WB2020PLC241791 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 66.00 4Highest Credit Rating during the previous FY A+ 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: TANVI GOENKA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ARIHANT BOTHRA Designation: CHIEF FINANCIAL OFFICER 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.30-04-2024
Ddev Plastiks Industries Ltd - 543547 - Compliance Certificate Issued By PCS
Please find attached the compliance certificate issued by Practicing Company Secretary (PCS) for the Financial Year 2023-24, pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-04-2024
Ddev Plastiks Industries Ltd - 543547 - Compliance Certificate For The Financial Year Ended 31.03.2024 Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Please find attached the compliance certificate issued jointly by the Company Secretary and Compliance Officer of the Company and Compliance Officer of its Registrar and Share Transfer Agents, for the Financial Year ended 31.03.2024, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201518-04-2024
Ddev Plastiks Industries Ltd - 543547 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Certificate issued by RTA pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201815-04-2024
Ddev Plastiks Industries Ltd - 543547 - Announcement under Regulation 30 (LODR)-Acquisition
The board at its meeting held on 08.04.2024 approved the incorporation of Wholly Owned Subsidiary in Kingdom of Saudi Arabia with initial investment of Rs. 25 crores. Details in this regard in available in the attachment.08-04-2024
Ddev Plastiks Industries Ltd - 543547 - Closure of Trading Window
The trading window for dealing in the securities of the company shall remain closed designated persons with effect from 01.04.2024 till expiry of 48 hours after declaration of the Audited Financial Results of the company for the 04th quarter and financial year ending on 31.03.2024.29-03-2024
Ddev Plastiks Industries Ltd - 543547 - Announcement under Regulation 30 (LODR)-Credit Rating
Please find attached the Revised CRISIL Credit Rating as per CRISIL Credit Rating Letter dated 28.03.202429-03-2024