Ddev Plastiks Industries Ltd - 543547 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16.05.2023
The Board at its meeting held on 16.05.2023 amongst other matters, considered the matters as stated in the Outcome.16-05-2023
16-05-2023
Ddev Plastiks Industries Ltd - 543547 - Corporate Action-Board to consider Dividend
01st of 2023-24 Board Meeting to be held on 16.05.2023 , inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter and financial year ended 31st March, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; recommendation of dividend, if any, for the Financial Year ended 31st March, 2023; consider the proposal for Increase in Authorized Capital of the Company and declaration of Bonus Shares and considering the date, time and venue of ensuing Annual General Meeting06-05-2023
Ddev Plastiks Industries Ltd - 543547 - Corporate Action-Board to consider Bonus Issue
01st of 2023-24 Board Meeting to be held on 16.05.2023 , inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter and financial year ended 31st March, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; recommendation of dividend, if any, for the Financial Year ended 31st March, 2023; consider the proposal for Increase in Authorized Capital of the Company and declaration of Bonus Shares and considering the date, time and venue of ensuing Annual General Meeting06-05-2023
Ddev Plastiks Industries Ltd - 543547 - Board Meeting Intimation for 01St Of 2023-24 Board Meeting To Be Held On 16.05.2023
Ddev Plastiks Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the company for the quarter and financial year ended 31st March, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; recommendation of dividend, if any, for the Financial Year ended 31st March, 2023; consider the proposal for Increase in Authorized Capital of the Company and declaration of Bonus Shares and considering the date, time and venue of ensuing Annual General Meeting06-05-2023
Ddev Plastiks Industries Ltd - 543547 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the related Quarter ended 31st March, 2023.14-04-2023
Ddev Plastiks Industries Ltd - 543547 - PCS Certificate For Year Ended 31.03.2023
The PCS Certificate for year ended 31.03.2023 in respect to Transfer/ Transmission/ Transpositions of Shares of the Company, pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.14-04-2023
Ddev Plastiks Industries Ltd - 543547 - 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 Ddev Plastiks Industries Ltd 2 CIN NO. L24290WB2020PLC241791 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)* FY 2020-21 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)FY 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 :-TANVI GOENKADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- ARIHANT BOTHRA Designation : -CHIEF FINANCIAL OFFICER Date: 14/04/202314-04-2023
Ddev Plastiks Industries Ltd - 543547 - Compliance Certificate For Year Ended 31.03.2023
Compliance Certificate issued jointly by Authorized Signatory of RTA and Compliance Officer of the Company for Year ended 31.03.2023, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-04-2023
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) 0.00 4Highest Credit Rating during the previous FY AStable 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: tanvi.goenka@ddevgroup.in Name of the Chief Financial Officer: ARIHANT BOTHRA Designation: CHIEF FINANCIAL OFFICER EmailId: abothra@ddevgroup.in Date: 14/04/2023 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.14-04-2023