Redtape Ltd - 543957 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015, Please enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31st, 2024. please refer the attached copy. Redtape Ltd - 543957 - Standalone And Consolidated Audited Financial Results Along With Audit Report For The Quarter And Year Ended March 31, 2024.
Standalone and Consolidated Audited Financial Result for the Quarter and Year ended March 31, 2024. Refer Attached Copy. Redtape Ltd - 543957 - Board Meeting Outcome for Standalone And Consolidated Audited Financial Results Along With Audit Report For The Quarter And Year Ended March 31, 2024.
In continuation to our letter dated May 18, 2024 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e. May 29, 2024, inter-alia, considered and approved the audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2024. The said Financial Results were duly reviewed and recommended by the Audit Committee in its meeting held today, i.e. May 29, 2024. The Audited Financial Results (Consolidated and Standalone) for the Quarter and year ended March 31, 2024, along with Audit Report is attached herewith. Redtape Ltd - 543957 - Board Meeting Intimation for Notice Regarding The Rescheduling Of Board Meeting To Consider & Approve The Standalone & Consolidated Audited Financial Results For 4TH Quarter & Financial Year Ended March 31, 2024.
Redtape Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Dear Sir/ Madam, we wish to inform you that the meeting of Board of Directors stands rescheduled to Wednesday i.e May 29Th, 2024. It may, however noted that Board Members will meet on Monday i.e. May 20TH , 2024, to consider other agenda items, 'other than consideration & approval of the Standalone and Consolidated Audited Financial Results for 4TH Quarter and Financial Year ended March 31ST, 2024'. Please refer attached copy Redtape Ltd - 543957 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 {"SEBI Listing Regulations")
Redtape 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday i.e. May 20, 2024, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the 4th Quarter and Financial Year ended March 31st, 2024. please refer to the attached file. Redtape Ltd - 543957 - 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 Redtape Ltd 2 CIN NO. L74101UP2021PLC156659 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, FY 2024-25, FY 2025-26 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Akhilendra Bahadur SinghDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Abhinav Jain Designation : -Chief Financial Officer Date: 29/04/2024 Redtape Ltd - 543957 - 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 CompanyRedtape Ltd 2CIN NO.L74101UP2021PLC156659 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 517519381.00 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 frameworkNSE 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: Akhilendra bahadur singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Abhinav Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 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. Redtape Ltd - 543957 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'') - Commencement Of Online Operational Activity From It''s New Warehouse At Bhiwandi, Thane-421302, Maharashtra
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015("Listing Regulations") Commencement of online operational activity from its Warehouse at Bhiwandi, Thane-421302, Maharashtra, Please refer to the attached PDF file for your reference. Redtape Ltd - 543957 - Submission Of Certificate In Terms Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Please find attached herewith Certificate in terms of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year ended March 31, 2024 for your kind reference. Redtape Ltd - 543957 - Compliance Status Of Regulation 6(1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Quarter Ended March 31, 2024.
Compliance Status of Regulation 6(1) & 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Quarter ended March 31, 2024, Please refer the attached copy for your reference.