Sealmatic India Ltd - 543782 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommended a dividend of Rs. 1.10 (i.e. 11% per share) per equity share of face value of Rs. 10/- for the year ended March 31, 2023, for approval of the members at the ensuring annual general meeting (AGM) of the Company. Sealmatic India Ltd - 543782 - Board Meeting Outcome for Audited Financial Results For The Half Year And Year Ended On 31.03.2023
a. considered and approved the Audited Financial Results of the Company for the Half-year & Year ended 31st March, 2023 (copy enclosed herewith). b. Recommended a dividend of Rs. 1.10 (i.e. 11% per share) per equity share of face value of Rs. 10/- for the year ended March 31, 2023, for approval of the members at the ensuring annual general meeting (AGM) of the Company. Sealmatic India Ltd - 543782 - Board Meeting Intimation for Intimation For Board Meeting
Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve a. to consider and approve, the Audited Financial Results of the Company for the Half-year and Financial Year ended on 31st March, 2023 and b. to consider and recommend Final Dividend for the financial year ended 31st March, 2023 Sealmatic India Ltd - 543782 - 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 CompanySealmatic India Ltd 2CIN NO.U26900MH2009PLC197524 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.58 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: Neha Chheda Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ratan Bhabutlal Kandare Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 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. Sealmatic India Ltd - 543782 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
In compliance with the requirements under 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Compliance Certificate for the year ended on 31st March, 2023. Sealmatic India Ltd - 543782 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2023.
We are enclosing herewith certificate dated April 18, 2023 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Pitroda Nayan & Co., Company Secretaries for the period from April 01, 2022 to March 31,2023. Sealmatic India Ltd - 543782 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from the Company''s Registrar and Share Transfer Agent i.e., Kfin Technologies Limited for the quarter ended March 31, 2023. Kindly take the same on your records and Oblige us. Sealmatic India Ltd - 543782 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2023. The date of Board Meeting to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 will be intimated in due course. Sealmatic India Ltd - 543782 - Listing of equity shares of Sealmatic India Ltd
Trading Members of the Exchange are hereby informed that effective from March 01, 2023, the equity shares of Sealmatic India Ltd (Scrip Code: 543782) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230228- dated February 28, 2023.