HLV Ltd - 500193 - Dispatch Of KYC & Nomination Details Update Letters To Holders Of Physical Shares As Per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023
Dispatch of KYC & Nomination details update letters to holders of physical shares as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 HLV Ltd - 500193 - Audited Financial Results For March 2023
Audited Financial Results for March 2023 HLV Ltd - 500193 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May, 2023
Outcome of the Board Meeting held on 29th May, 2023 HLV Ltd - 500193 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2022-23 HLV Ltd - 500193 - Board Meeting Intimation for Intimation Of Board Meeting
HLV 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 Intimation of Board Meeting HLV Ltd - 500193 - Announcement under Regulation 30 (LODR)-Cessation
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Expiry of term of Independent Director HLV Ltd - 500193 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Appointment of Independent Director of the Company HLV Ltd - 500193 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HLV Ltd 2 CIN NO. L55101MH1981PLC024097 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Savitri YadavDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Umesh Dombe Designation : -Chief Financial Officer Date: 27/04/2023 HLV Ltd - 500193 - 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 CompanyHLV Ltd 2CIN NO.L55101MH1981PLC024097 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.01 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: Savitri Yadav Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Umesh Dombe Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 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.