Sunita Tools Ltd - 544001 - Board Meeting Intimation for Intimation Of The Board Meeting Held On Friday, 03Rd May, 2024.
Sunita Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve Intimation of the Board Meeting to be held on Friday, May 03, 2024 Sunita Tools Ltd - 544001 - 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 CompanySunita Tools Ltd 2CIN NO.U29220MH1988PLC045850 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.34 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: RUPAL DEDHIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SATISH KUMAR PANDEY 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. Sunita Tools Ltd - 544001 - 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 Sunita Tools Ltd - 544001 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Reg, 2015 For The Period Ended March 31, 2024
Compliance certificate under Regulation 7(3) of SEBI (LODR) Reg, 2015 for the period ended March 31, 2024 Sunita Tools Ltd - 544001 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018. Sunita Tools Ltd - 544001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR) - Press Release Sunita Tools Ltd - 544001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Announcement under Regulation 30 (LODR) - Press Release / Media Release Sunita Tools Ltd - 544001 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 28, 2024.
Pursuant to 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 March 28, 2024, inter alia considered and approved the following:- a) Incorporation of a subsidiary company in India as private limited company. Sunita Tools Ltd - 544001 - Closure of Trading Window
Intimation of closure of Trading Window. Sunita Tools Ltd - 544001 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Announcement under regulation 30 (LODR) - Award of Order receipt