SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No.: CIR/CFD/CMDl/27/2019 dated 8th February 2019 and Regulation 24A of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of the Annual Secretarial Compliance Report for the year ended 31st March, 2023 certified by Shri P V Subramanian, Company Secretary in Whole-time Practice. 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 30/05/2023 ,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 Tuesday, 30th May, 2023 to consider, inter alia, the Audited Financial Results for the year ended 31st March, 2023. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Certificate Under Regulation 40(9) Of The SEBI
Please find enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March 2022 in respect of the Company as furnished by Mr. P V Subramanian, Company Secretary in Whole time Practice. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - 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 CompanySAHARA HOUSINGFINA CORPORATION LTD. 2CIN NO.L18100WB1991PLC099782 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 490628348.00 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: CEO and Company Secretary and Compliance Officer EmailId: dhrubajyoti.bagchi@sahara.in Name of the Chief Financial Officer: Vivek Kapoor Designation: CFO EmailId: vivek.kapoor@sahara.in Date: 11/04/2023 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. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to the provisions of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like inform you that company has privately placed to one single entity, 30 Nos. @ Rs 1 Crores each of Unlisted Secured Non Convertible Debenture (NCD) aggregating to Rs 30 Crores on 31st March, 2017 and which is being monitored by Debenture Trustee M/s Catalyst Trusteeship Limited, Pune (Registration No.: IND000000034). The company has not issued any fresh Non Convertible Securities subsequent to the above and including during the reporting quarter. 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 Year Ended 31St March 2023
With reference to the above, please find attached herewith the Year ended Compliance Certificate pursuant to Regulation 7(3) of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to the captioned regulation, we are enclosing confirmation received from our Registrar & Transfer Agent Link Intime Pvt. Ltd. in relation to the dematerialization of shares and mutilation and cancellation of shares certificates received for dematerialization during the quarter ended March 31, 2023. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith copies of the newspaper cuttings of the notice convening the Board Meeting (meeting held on Tuesday 14th February, 2023) published on Wednesday 8th February, 2023 and the Un-audited Financial Results for the quarter ended 31st December, 2022 duly approved in that meeting and published on Wednesday, 15th February, 2023, pursuant to the Regulation 29, 47 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SAHARA HOUSINGFINA CORPORATION LTD. - 511533 - Consideration & Adoption Of The Un-Audited Financial Results For The Quarter Ended December 31, 2022
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., Tuesday, February 14, 2023 at Registered & Corporate Office: 46, Dr. Sundari Mohan Avenue, Kolkata- 700014, considered, approved and adopted, inter alia, the Un-audited financial results of the Company for the quarter ended December 31, 2022. 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 14/02/2023 ,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 Tuesday, 14th February, 2023 to consider, inter alia, the Un-audited Financial Results for the quarter ended 31st December, 2022.