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STANDARD INDUSTRIES LTD. - 530017 - AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024

 THE BOARD CONSIDERED AND APPROVED THE AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2024. PURSUANT TO REGULATION 33 OF THE SEBI LODR REGULATIONS 2015, STATEMENTS SHOWING AUDITED FINANCIAL RESULTS ALONG WITH AUDITORS REPORT THEREON IS ENCLOSED HEREWITH FOR YOUR INFORMATION AND RECORD. PURSUANT TO THE PROVISIONS OF REGULATION 33(3)(d) OF THE SEBI LODR REGULATION 2015, IT IS HEREBY DECLARED THAT M/S. R.S.GOKAN & CO., STATUTORY AUDITORS ISSUED THE AUDIT REPORTS FOR THE FINANCIAL YEAR 2023-24 WITH AN UNMODIFIED OPINION.
21-05-2024
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STANDARD INDUSTRIES LTD. - 530017 - Board Meeting Outcome for BOARD MEETING OUTCOME FOR STANDARD INDUSTRIES LIMITED HELD ON 21ST MAY, 2024

 The Board of Directors of the Company at its meeting held today i.e. 21st May, 2024, considered the following items of business: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024. 2.Final Dividend of Re0.55 per Equity Shares of Rs.5/- each, for the Financial Year 2023-24, subject to the approval of the shareholders at the ensuing 127th AGM 3. Proposed appointment of Shri Ganpatrao Patwardhan as a (DIN: 00520899) as a Non-Executive Independent Director of the Company w.e.f. 6th August, 2024 subject to the approval of shareholders of the Company. 4. Re-appointment of M/s Bhatia & Poojari, Chartered Accountants, as Internal Auditor 7. Re-appointment of M/s. Nishant Jawasa & Associates, Company Secretaries as Secretarial Auditor 8. 127th AGM of the Members would be held on Tuesday, 6th August, 2024 The meeting of the Board of Directors commenced at 1.15 p.m. and concluded at 3:00 p.m.
21-05-2024
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STANDARD INDUSTRIES LTD. - 530017 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 pursuant to regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose secretarial compliance report duly issued by M/s Nishant Jawasa & Associates, company Secretaries for the year vended 31st March, 2024
16-05-2024
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STANDARD INDUSTRIES LTD. - 530017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 pursuant to regulation 39 and other applicable regulations of SEBI(LODR) Regulations,2015, we would like to inform you that registrar and Transfer agent of Company M/s Kfin Technologies Limited has received requests for issue of duplicate share certificates from shareholder
15-05-2024
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STANDARD INDUSTRIES LTD. - 530017 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2024, for recommendation and declaration of dividend, if any
15-05-2024
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STANDARD INDUSTRIES LTD. - 530017 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Financial Year Ended 31St March,2023 And Declaration Of Dividend , If Any

 STANDARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve STANDARD INDUSTRIES LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024, inter alia, to consider and approve Audited Financial Results for the Financial Year 1st April, 2023 to 31st March, 2024 and declaration of dividend, if any. Further, we wish to inform you that as intimated to you earlier vide our letter No. SSP:SH-7:33:229 dated 26th March, 2024, the trading window for trading in shares of the company is closed from 1st April,2024 until 48 hours after the declaration of Audited Financial Results by the company for the Financial Year ended 31st March, 2024.
15-05-2024
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STANDARD INDUSTRIES LTD. - 530017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 pursuant to regulation 39 and other applicable regulations of SEBI (LODR) Regulations,2015 , 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
30-04-2024
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STANDARD INDUSTRIES LTD. - 530017 - 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 CompanySTANDARD INDUSTRIES LTD. 2CIN NO.L17110MH1892PLC000089 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.77 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: Tanaz B Panthaki Designation: Vice President Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: J R Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 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.
23-04-2024
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STANDARD INDUSTRIES LTD. - 530017 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39 and other applicable regulations of SEBI (LODR) Regulations,2015, 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 shareholder.
19-04-2024
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STANDARD INDUSTRIES LTD. - 530017 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 For The Year Ended 31St March,2024

 With reference to the above,we send herewith a copy of certificate dated 19th April,2024 issued by the Precticing Company Secretary, Mr. Kaushik M. Jhaveri, F.C.S. No. 4254,C.P No. 2592, pursuant to Regulation 40(9) of SEBI (listing Obligations & Disclosure Requirements) Regulations,2015 for the year ended 31st March,2024, the content of which are self-explanatory.
19-04-2024
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