Delta Corp board reappoints Ashish Kapadia as MD for 5 years; share price falls
Delta Corp said that its board of directors approved the reappointment of Ashish Kapadia as Managing Director of the company for a period of five years commencing from April 27, 2024, and ending on April 26, 2029.
DELTA CORP LTD. - 532848 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Ashish Kapadia as Managing Director of the Company. DELTA CORP LTD. - 532848 - Delta Corp Limited Has Informed The Exchange That Record Date For The Purpose Of Ascertaining Entitlement For The Payment Of Final Dividend Is July 7, 2023.
Delta Corp Limited has informed the Exchange that Record date for the purpose of ascertaining entitlement for the payment of Final Dividend is July 7, 2023. DELTA CORP LTD. - 532848 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 20, 2023.
Outcome of Board Meeting held on June 20, 2023. DELTA CORP LTD. - 532848 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under regulation 39(3) of Listing Regulations DELTA CORP LTD. - 532848 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Reg.24(A)- Annual Secretarial Compliance Report - 2023 DELTA CORP LTD. - 532848 - 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 DELTA CORP LTD. 2 CIN NO. L65493PN1990PLC058817 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)* 01-Apr-2021-31-Mar-2022 & 01-Apr-2022-31-Mar-2023 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)01-Apr-2021-31-Mar-2022 & 01-Apr-2022-31-Mar-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dilip VaidyaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Hardik Dhebar Designation : -Chief Financial Officer Date: 26/04/2023 DELTA CORP LTD. - 532848 - 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 CompanyDELTA CORP LTD. 2CIN NO.L65493PN1990PLC058817 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Dilip Vaidya Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Hardik Dhebar Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 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. DELTA CORP LTD. - 532848 - Certificate Under Regulation 40(9) Of Listing Regulations.
Certificate under regulation 40(9) of Listing Regulations.
