Authum Investment & Infrastructure Ltd - 539177 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting30-05-2024
30-05-2024
Authum Investment & Infrastructure Ltd - 539177 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended March 31, 202429-05-2024
Authum Investment & Infrastructure Ltd - 539177 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015
Disclosure under Regulation 30 of SEBI LODR Regulations, 201524-05-2024
Authum Investment & Infrastructure Ltd - 539177 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On May 30, 2024
Authum Investment & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 to inter alia transact the following businesses: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31, 2024 along with the Auditors Report thereon; 2. To consider appointment of M/s. Mayank Arora & Co, Practicing Company Secretaries as Secretarial Auditor for the financial year 2024-25; 3. To consider voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited; 4. Any other item with the permission of the Chairman/Chairperson, if any.23-05-2024
Authum Investment & Infrastructure Ltd - 539177 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation under Regulation 30 (LODR) - Sanction of Scheme of Arrangement by Hon''ble NCLT, Mumbai Bench10-05-2024
Authum Investment & Infrastructure Ltd - 539177 - 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 CompanyAuthum Investment & Infrastructure Ltd 2CIN NO.L51109MH1982PLC319008 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: Hitesh Vora Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Deepak Dhingra Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
Authum Investment & Infrastructure Ltd - 539177 - Acquisition Of Debt In Nitco Limited By Authum Investment & Infrastructure Ltd
Acquisition of Debt in NITCO Limited by the Company21-04-2024
Authum Investment & Infrastructure Ltd - 539177 - Intimation Of Listing Of Equity Share Capital Of The Company On National Stock Exchange Of India Limited ("NSE")
Intimation of Listing of Equity Share Capital of the Company on National Stock Exchange of India Limited ("NSE") . In this regard , the equity shares of the Company shall be listed and admitted to dealings on NSE w.e.f. trading hours of Tuesday, April 23, 202420-04-2024
Authum Investment & Infrastructure Ltd - 539177 - Non-Applicability Of SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 With Respect To Fund Raising By Issuance Of Debt Securities By Large Entities
Not a Large Corporate as per SEBI Circular - SEBI/HO.DDHS/CIR/P/2018/144 dated 26/11/201812-04-2024
Authum Investment & Infrastructure Ltd - 539177 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March, 2024
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March, 202410-04-2024