Bigul

AIK Pipes and Polymers Ltd - 544072 - 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 CompanyAIK Pipes and Polymers Ltd 2CIN NO.U25209RJ2017PLC059111 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.10 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: Payal Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Tahira Sheikh Designation: CFO EmailId: [email protected] Date: 30/04/2024 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.
30-04-2024
Bigul

AIK Pipes and Polymers Ltd - 544072 - Appointment of Company Secretary and Compliance Officer

Appointment of Mrs. Payal Jain as Company Secretary and Compliance Officer of the Company w.e.f. 26th April 2024.
26-04-2024
Bigul

AIK Pipes and Polymers Ltd - 544072 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, 26TH April, 2024 At 11.30 A.M.

AIK Pipes And Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve 1. Appointment of Mrs. Payal Jain, as Company Secretary and KMP of the company. 2. Resignation of M/S SASP & ASSOCIATES, as Statuary Auditor of the Company. 3. Appointment of M/S SASH & ASSOCIATES, as Internal Auditor of the Company. 4. Appointment of M/S R P Khandelwal & ASSOCIATES as Statuary Auditor of the Company. 5. Appointment of M/S H KHANDELWAL& ASSOCIATES, as Secretarial Auditor of the Company
18-04-2024
Bigul

AIK Pipes and Polymers Ltd - 544072 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Statutory Auditor of the Company M/S S A S P & COMPANY give resignation form the Post of Statutory Auditor resignation letter dated 15.04.2024. (After the business hours)
16-04-2024
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