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Bigul

STANDARD INDUSTRIES LTD. - 530017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, Pursuant to Regulation 39 and other applicable regulations of SEBI (Lis ting Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that Registrar and Transfer Agent of the Company M/ s . KFin Technologies Limited has received request for issue of duplicate Share Certificates from shareholder. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 a letter of confirmation will be issued to the shareholder only after receipt of all necessary documents and completion of required formalities. You are requested to take note of the above.
06-07-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Closure of Trading Window

 Dear Sirs, We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window in respect of dealings in the Equity Shares of the Company, will remain closed, for all the Directors, Designated Persons and their immediate Relatives, with effect from 1st July, 2022, until 48 hours after the declaration of Unaudited Financial Results by the Company for the 1st quarter ended 30th June, 2022. Please take the same on your record.
28-06-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, Pursuant to Regulation 39 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that Registrar and Transfer Agent of the Company M/ s. KFin Technologies Limited has received mentioned request for issue of duplicate Share Certificates from Shareholder Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 a letter of confirmation will be issued to the shareholder only after receipt of all necessary documents and completion of required formalities. You are requested to take note of the above.
16-06-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 Dear Sir/Madam, In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021; we are enclosing herewith the disclosure of Related Party Transactions of the Company in the format specified and as per relevant accounting standards for the half year ended on 31st March, 2022. You are requested to take note of the above.
01-06-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, Pursuant to Regulation 39 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that Registrar and Transfer Agent of Company M/ s. KFin Technologies Limited has received request for issue of duplicate Share Certificates from Shareholders. We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholders. You are requested to take note of the above.
31-05-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of newspaper clippings of the Extract of Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022 published on 20th May, 2022 in The Free Press Journal in English and Navshakti in Marathi. Please take the same on your record.
20-05-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Record Date For Final Dividend

 The Board of Directors of the Company have recommended Final Dividend of Re. 0.75 per share on 6,43,28,941 Equity Shares of Rs.5/- each of the Company for the Financial Year 2021-22, subject to the approval of the shareholders at the ensuing 125th Annual General Meeting. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Thursday, the 11 August, 2022, for determining entitlement of the shareholders of the Company for payment of Final Dividend for the Financial Year 2021-22. The Final Dividend, if declared by the shareholders will be paid on or after 12 September, 2022.
19-05-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that the Board of Directors of the Company, pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the re-appointment of Mr. Tashwinder Singh (DIN: 06572282) as a Non-Executive Independent Director of the Company for a period of five years w.e.f 10th February, 2023 subject to the approval of shareholders and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to confirm that Mr. Tashwinder Singh is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.
19-05-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 and other application provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that the Board of Directors of the Company, pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the appointment of Mr. Khurshed M. Thanawalla (DIN: 00201749) as a Non-Executive Independent Director of the Company for a period of five years w.e.f 19111 May, 2022, subject to the approval of shareholders and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we wish to confirm that Mr. Khurshed M. Thanawalla is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.
19-05-2022
Bigul

STANDARD INDUSTRIES LTD. - 530017 - Record Date For Interim Dividend

 The Board of Directors of the Company have declared an Interim Dividend of Re. 1.75 per share on 6,43,28,941 Equity Shares of Rs.5 / - each of the Company, for the Financial Year 2021-22. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Tuesday, the 31st May, 2022, for determining entitlement of the shareholders of the Company for payment of Interim Dividend declared by the Board for the Financial Year 2021-22. The Interim Dividend will be paid on or after 10th June, 2022.
19-05-2022
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