Cargotrans Maritime Ltd - 543618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023 from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) is enclosed herewith. Cargotrans Maritime Ltd - 543618 - 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 CompanyCargotrans Maritime Ltd 2CIN NO.U63012GJ2012PLC069896 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 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: Mahek Kasta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nasrullah Samiullah Ansari Designation: Chief Financial Officer EmailId: [email protected] 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. Cargotrans Maritime Ltd - 543618 - To Update Contact Details Of Key Managerial Personnel For The Purpose Of Determining Materiality Of Events Pursuant To Regulation 30(5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Attaching herewith updated contact details of Key managerial personnel for the purpose of determining Materiality of events pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Cargotrans Maritime Ltd - 543618 - Announcement Under Regulation 30(LODR) For Appointment Of Internal Auditor
The Board of Directors of the company upon the recommendation of the Audit Committee at its meeting held today i.e. on 31st March, 2023 has considered and approved the appointment of Mrs. Rashmin Nathalal Vekariya, proprietor of M/s. R N Vekariya & Associates, as the Internal Auditor of the Company for the financial year 2022-23 and 2023-24. Cargotrans Maritime Ltd - 543618 - Closure of Trading Window
The trading window for dealing in shares / securities of the Company shall remain closed for the promoters, directors, senior managerial personnel along with their immediate relatives and other designated persons of the Company from Saturday, 1st April, 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the half year and year ended on 31st March, 2023. Cargotrans Maritime Ltd - 543618 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Mahek Jitendra Kasta as a Company Secretary & Compliance Officer of the Company w.e.f. Monday, 6 March, 2023. Cargotrans Maritime Ltd - 543618 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation by Mrs. Chhayaben Chandulal Mulani from the post of Company Secretary & Compliance Officer of the Company due to personal reasons w.e.f. Monday, 6 March, 2023. Cargotrans Maritime Ltd - 543618 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor
Appointment of CS Vivek Nitinbhai Vasani, proprietor of M/s. V N Vasani & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for conducting the Secretarial Audit for the financial year 2022-23. Cargotrans Maritime Ltd - 543618 - Results- Financial Result For September 30, 2022
Enclosing Results- Financial Result for September 30, 2022 Cargotrans Maritime Ltd - 543618 - Board Meeting Outcome for Outcome Of Board Meeting
Enclosing Outcome of Board meeting held today on 24/11/2022