SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm P V SUBRAMANIAN 4 Name of the Certifying Individual P V SUBRAMANIAN 5Membership TypeACS 6 Membership Number 4585 7 CP No. 2077 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Sahara Housingfina Corporation Ltd - 511533 - Consideration & Adoption Of The Audited Financial Results For The Year Ended 31St March, 2019
Intimation is hereby given pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, 29th May, 2019 at Kolkata, considered, approved and adopted, inter alia, the Audited financial results of the Company for the year ended 31st March, 2019. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The Listing Obligations And Disclosure Requirements, 2015
SAHARA HOUSINGFINA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 to consider, inter alia, the Audited Financial Results for the yearly ended 31st March, 2019. Sahara Housingfina Corporation Ltd - 511533 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAHARA HOUSINGFINA CORPORATION LTD. 2CININE135C01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 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: D J BAGCHI Designation: COMPANY SECRETARY & CEO EmailId: dhrubajyoti.bagchi@sahara.in Name of the Chief Financial Officer: VIVEK KAPOOR Designation: CHIEF FINANCIAL OFFICER EmailId: vivek.kapoor@sahara.in Date: 02/05/2019 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. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
The Company have received confirmation from Registrar & Transfer Agent Link Intime India Pvt. Ltd. in relation to dematerialisation of shares and mutilation and cancellation for dematerialisation during the quarter ended March 31, 2019. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2019 in respect of the Company as furnished by Mr. P V Subramanian, Company Secretary in Whole time Practice. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Shareholding for the Period Ended March 31, 2019
Sahara Housingfina Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended 31St March 2019.
With reference to the above, please find attached herewith the Yearly Compliance Certificate pursuant to Regulation 7(3) of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half yearly ended 31st March 2019. Sahara Housingfina Corporation Ltd - 511533 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- D J BAGCHIDesignation :- Company Secretary and Compliance Officer