Arrowhead Seperation Engineering Ltd - 544025 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Announcement under Regulation 30 (LODR) - Award of order / Receipt of order.13-06-2024
13-06-2024
Arrowhead Seperation Engineering Ltd - 544025 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On May 22Nd, 2024.
In continuation of the earlier outcome submitted for the Board Meeting held on 22nd May, 2024 regarding consideration and approval of the Audited Financial Results along with Audit Report for the half year and year ended March 31, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that we have rectified the clerical/typographical error in the Financials.23-05-2024
Arrowhead Seperation Engineering Ltd - 544025 - Disclosure Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosure under Regulation 32 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015.22-05-2024
Arrowhead Seperation Engineering Ltd - 544025 - Announcement under Regulation 30 (LODR)-Change in Management
Announcement under Regulation 30 (LODR) - Intimation for Appointment of Internal Auditor.22-05-2024
Arrowhead Seperation Engineering Ltd - 544025 - Results For The Financials Year Ended 31St March 2024
Results for the financial Year Ended 31st March 202422-05-2024
Arrowhead Seperation Engineering Ltd - 544025 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 22Nd, 2024
In continuation of our letter dated May 15th, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 22nd 2024, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Appointment of M/s. DGMS & Co., Chartered Accountants as Internal Auditor of the Company for the F.Y. 2023-25.22-05-2024
Arrowhead Seperation Engineering Ltd - 544025 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results (Standalone) For The Year Ended March 31, 2024.
Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Arrowhead Seperation Engineering Limited is scheduled to be held on Wednesday, May 22, 2024 at Registered Office to discuss and approve the Audited Financial Results (Standalone)for the Year Ended March 31, 2024 thereon and any other business with permission of Chair.15-05-2024
Arrowhead Seperation Engineering Ltd - 544025 - 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 CompanyArrowhead Seperation Engineering Ltd 2CIN NO.U74210MH1991PLC062643 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.79 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: RADHIKA BHOOTRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SITARAM SAKHARAM KAVAR Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 24/04/2024 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.24-04-2024
Arrowhead Seperation Engineering Ltd - 544025 - Compliance Certificate As Per Regulation 40(9) For The Year Ended March 31, 2024.
Compliance certificate as per Regulation 40 (9) for the year Ended March 31, 2024.19-04-2024
Arrowhead Seperation Engineering Ltd - 544025 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2024.
Compliance certificate under Regulation 7(3) of SEBI (Listing obligation and disclosure Requirements) Regulation, 2015 for the period Ended March 31, 2024.15-04-2024