Command Polymers Ltd - 543843 - Revised Audited Financial Results For The Half And Year Ended 31.03.2023
This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th May, 2023, have approved the Audited Financial Results of the company for the half and Year ended 31st March, 2023. Command Polymers Ltd - 543843 - Certificate Of Certificate Of Non-Applicability For Related Party Transaction
Dear Sir/Madam, As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply, in respect of - a. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of previous financial year. b. The listed entity which has listed its specified securities on the SME Exchange. Therefore, it is not required to submit Related Party Transaction Report for the quarter ended 31.03.2023. Command Polymers Ltd - 543843 - Revised Audited Financial Results For The Half And Year Ended 31.03.2023
This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th May, 2023, have approved the Audited Financial Results of the company for the half and Year ended 31st March, 2023. Kindly note that the meeting of the Board of Directors commenced at 1.30 P.M and concluded at 02.00 P.M Please take the same on your record and acknowledge the receipt of the same. Command Polymers Ltd - 543843 - Audited Financial Results For The Half And Year Ended 31.03.2023
This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 30th May, 2023, have approved the Audited Financial Results of the company for the half and Year ended 31st March, 2023. Command Polymers Ltd - 543843 - Board Meeting Outcome for Outcome Of 01St /2023-24 Board Meeting Held On 30Th May, 2023.
We would like to inform you that the Meeting of Board of Directors of Command Polymers Limited was held on 30th May, 2023, Tuesday at 01:30 P.M. at its registered office address to inter-alia transact the matters attached. Please take the same on your record and acknowledge the receipt of the same. Command Polymers Ltd - 543843 - Board Meeting Intimation for Notice Of 1St /2023-24 Board Meeting To Be Held On 30Th May,2023
Command Polymers 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 Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation '), We would like to inform you that the meeting of Board of Director of Command Polymers Ltd scheduled to be held on 30th May, 2023, Tuesday at 01.30 P.M at Registered Office of the Company Command Polymers Ltd - 543843 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 15(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to our company as our securities are listed in SME Platform of BSE, therefore compliances as Regulation 24A is not applicable to the Company. Command Polymers Ltd - 543843 - 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 CompanyCommand Polymers Ltd 2CIN NO.U19201WB1998PLC088098 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.92 4Highest Credit Rating during the previous FY NA 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: SIKHA BANKA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VISHNU KUMAR AGARWAL Designation: CFO EmailId: [email protected] Date: 27/04/2023 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. Command Polymers Ltd - 543843 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023
In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of compliance certificate dated April 24th, 2023 issued by AKHIL AGARWAL, Practicing Company Secretaries for the period 1st October, 2022 to 31st March, 2023. Command Polymers Ltd - 543843 - Compliance Certificate On Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 7 clause (3) of SEBI Listing regulation, 2015, (LORD), we are enclosing herewith the Compliance Certificate on Regulation 7(3) dated April 6, 2023 duly signed by the Compliance Officer/ Company Secretary of the company and the Registrar and Share Transfer Agent M/s. KFIN TECHNOLOGIES LTD certifying all the activities in relation to Electronic transfer facility of the company maintained by the M/s. KFIN TECHNOLOGIES LTD (SEBI Registration No.INR000000221) the Registrar and Share Transfer Agent of the company and have been duly complied with