Quality RO Industries Ltd - 543460 - Outcome Of Board Meeting
Please find attached outcome of Meeting of Board of Directors held today for your reference06-09-2023
06-09-2023
Quality RO Industries Ltd - 543460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PURSUANT TO REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 2018, PLEASE FIND ATTACHED THE CONFIRMATION CERTIFICATE RECEIVED FROM RTA FOR THE QUARTER ENDED 30 JUNE 2023 OF THE COMPANY FOR YOUR INFORMATION.17-07-2023
Quality RO Industries Ltd - 543460 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on June 19, 2023 has considered and approved the appointment of the M/s Doshi Doshi & Co, Chartered Accountants having Firm Registration No. 153683W, as Statutory Auditor of Company for Financial Year 2023-24 subject to approval of Shareholders of Company in ensuing General Meeting of the Company.19-06-2023
Quality RO Industries Ltd - 543460 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 22, 2023 approved the appointment of Secretarial and Internal Auditor of Company for F.Y. 2023-24. Please find attached detailed disclosure for your reference.23-05-2023
Quality RO Industries Ltd - 543460 - Statement Of Deviations Under Regulation 32 Of SEBI (LODR) Regulations, 2015
Statement of Deviations under Regulation 32 of SEBI (LODR) Regulations, 2015 for utilization of proceedings of Preferential Issue of Equity Shares of Company. Detailed disclosure attached herewith.22-05-2023
Quality RO Industries Ltd - 543460 - Statement Of Deviations Under Regulation 32 Of SEBI (LODR) Regulations, 2015
Statement of Deviations under Regulation 32 of SEBI (LODR) Regulations, 2015 for utilization of IPO amount.22-05-2023
Quality RO Industries Ltd - 543460 - Board Meeting Outcome for For Approval Of Standalone And Consolidated Audited Financial Result Of Company.
The Board of Directors has approved the Standalone and consolidated Audited Financial Statements for the financial year ended March 31, 2023, as recommended by the Audit Committee. Detailed disclosure attached herewith.22-05-2023
Quality RO Industries Ltd - 543460 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for change in Market Maker of Company.22-05-2023
Quality RO Industries Ltd - 543460 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI LODR Regulation 2015
Quality RO Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve the audited financial results alongwith Audit Report for the year ended March 31, 202312-05-2023
Quality RO Industries Ltd - 543460 - 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 CompanyQuality RO Industries Ltd 2CIN NO.U29308GJ2021PLC126004 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: Ms Priyanka Patni Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: BEENA VARUN KOSHIYA Designation: CFO 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.28-04-2023