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Udayshivakumar Infra Ltd - 543861 - 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 CompanyUdayshivakumar Infra Ltd 2CIN NO.U45309KA2019PLC130901 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.93 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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: SANJEEVANI REDEKAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHEETALKUMAR KODACHAWAD Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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Udayshivakumar Infra Ltd - 543861 - Certificate As Per The Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Certificate As Per The Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 for the year ended 31.03.2023
29-04-2023
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Udayshivakumar Infra Ltd - 543861 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companies adopted Code of Conduct, we wish to inform you that the ''Trading Window'' for trading in the equity shares of the Company for all the officers and designated employees as defined in the code shall remain closed from 3rd April 2023 and shall be opened 48 hours after the conclusion of the Board meeting to be held for the purpose considering the Auditedf Financial results for the quarter and year ended 31st March, 2023. The date of meeting for declaration of financial results for the quarter ended 31st March, 2023 shall be intimated separately in due course of time. You are requested to please take the same on your record.
29-04-2023
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Udayshivakumar Infra Ltd - 543861 - Announcement under Regulation 30 (LODR)-Meeting Updates

In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the company intends to become one of the partners in partnership firm with the name M/s The Baig Trading Company having registered office address at No. 305, Wahab Ultima Appartments, Subedarchatram Road, Opp Hotel Hoysala, Seshadripuram, Bengaluru - 560020 bearing Firm registration number GDN-F566-2021-22, to expand and diversify the business operations of the company. With this intention the board passed a resolution in the meeting of the Board of Directors on 28th April, 2023 authorizing Mr. Udayshivakumar, Managing Director of the company to negotiate and if thought fit to enter into a reconstituted partnership deed with M/s The Baig Trading Company as per the terms and conditions placed in this board meeting and if same is agreed by the partners of M/s The Baig Trading Company
28-04-2023
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Udayshivakumar Infra Ltd - 543861 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation certificate for securities received from Depository Participants for dematerialisation during the period from 01/01/2023 to 31/03/2023 were confirmed (accepted/rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants.
26-04-2023
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Udayshivakumar Infra Ltd - 543861 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate received from our Registrar pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018 for the period 01.01.2023 to 31.03.2023.
20-04-2023
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Udayshivakumar Infra Ltd - 543861 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companies adopted Code of Conduct, we wish to inform you that the ''Trading Window'' for trading in the equity shares of the Company for all the officers and designated employees as defined in the code shall remain closed from 3rd April 2023 and shall be opened 48 hours after the conclusion of the Board meeting to be held for the purpose considering the Auditedf Financial results for the quarter and year ended 31st March, 2023. The date of meeting for declaration of financial results for the quarter ended 31st March, 2023 shall be intimated separately in due course of time.
20-04-2023
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Udayshivakumar Infra Ltd - 543861 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companies adopted Code of Conduct, we wish to inform you that the ''Trading Window'' for trading in the equity shares of the Company for all the officers and designated employees as defined in the code shall remain closed from 3rd April 2023 and shall be opened 48 hours after the conclusion of the Board meeting to be held for the purpose considering the Auditedf Financial results for the quarter and year ended 31st March, 2023. The date of meeting for declaration of financial results for the quarter ended 31st March, 2023 shall be intimated separately in due course of time.
20-04-2023
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Udayshivakumar Infra Ltd - 543861 - Listing of equity shares of Udayshivakumar Infra Ltd

Trading Members of the Exchange are hereby informed that effective from April 03, 2023, the equity shares of Udayshivakumar Infra Ltd (Scrip Code: 543861) are listed and admitted to dealings on the Exchange in the list of ''T'' Group Securities. For further details please refer to the notice no 20230331-17 dated March 31, 2023.
03-04-2023
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