TRANSGLOBE FOODS LTD. - 519367 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015.
Please find attached Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulations 2015, as issued by Skyline Financial Services Private Limited for the year ended 31st March 2023. TRANSGLOBE FOODS LTD. - 519367 - 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 CompanyTRANSGLOBE FOODS LTD. 2CIN NO.L15400MH1986PLC255807 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 0 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: Ajay Naresh Kabra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Dollar Azad Chheda Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2023 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. TRANSGLOBE FOODS LTD. - 519367 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TRANSGLOBE FOODS LTD. - 519367 - Disclosure W.R.T. Fund Raising By Issuance Of Debt Securities By Large Entities
Ref: SEBI Circular NO. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. We refer to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by Issuance of Debt Securities by Large entities and disclosures thereof by such large entities. In this connection, we wish to inform you that our Company does not fall under the criteria as specified in Para 2.2 of the said SEBI Circular, and hence we do not come under Large corporate category. TRANSGLOBE FOODS LTD. - 519367 - Compliance-57 (5) : intimation after the end of quarter
This has reference with the above mentioned subject, please note the provision of Regulation 57 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 is not applicable TRANSGLOBE FOODS LTD. - 519367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 please find attached the certificate issued by Skyline Financial Services Private Limited. You are requested to take the same on your record. TRANSGLOBE FOODS LTD. - 519367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 please find attached the certificate issued by Skyline Financial Services Private Limited. TRANSGLOBE FOODS LTD. - 519367 - Disclosure Under Regulation 31(4) Of SEBI SAST Regulations, 2011
Please find enclosed the yearly disclosure made by the promoter of the company under Regulation 31(4) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Financial Year ended March 31, 2023. TRANSGLOBE FOODS LTD. - 519367 - Closure of Trading Window
We wish to inform that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from 01st April 2023 till 48 hours after the public announcement through Board of Directors in their Meeting held for announcing the Financial Results for the quarter/year ending 31st March 2023. TRANSGLOBE FOODS LTD. - 519367 - Outcome Of Separate Meeting Of Independent Directors For The Financial Year 2022-2023.
Pursuant to the provisions of Regulation 25 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Schedule IV of the Companies Act, 2013 we wish to inform your good office that the Independent Director of our Company in their meeting held today have: 1- Reviewed the performance of Non-Independent Directors & the Board as a whole; 2- Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3- Assessed the quality, quantity and timeliness of flow of information between the management of the company and the Board.