Stampede Capital Ltd - DVR - 570005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2022, pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Stampede Capital Ltd - DVR - 570005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Stampede Capital Ltd - DVR - 570005 - Board Meeting Outcome for OUTCOME FOR BOARD MEETING HELD ON THURSDAY ON MAY 26, 2022
With respect to the captioned subject and mentioned reference, we wish to inform you that the meeting of the Board of Directors ('Board') of the Company held on Thursday, on May 26, 2022, at the registered office of the Company situated at Kura Towers, D. No.1-11-254 & 1-11-255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India Stampede Capital Ltd - DVR - 570005 - OUTCOME FOR BOARD MEETING HELD ON THURSDAY ON MAY 26, 2022
With respect to the captioned subject and mentioned reference, we wish to inform you that the meeting of the Board of Directors ('Board') of the Company held on Thursday, on May 26, 2022, at the registered office of the Company situated at Kura Towers, D. No.1-11-254 & 1-11-255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India Stampede Capital Ltd - DVR - 570005 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS (''LISTING REGULATIONS'')
Stampede Capital Ltd - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve With reference to the captioned subject and mentioned reference, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 26, 2022, inter alia, to consider the following; 1. Approval of the Audited Standalone Financial Statement/Results of the Company for the Quarter and Financial Year ended March 31, 2022. 2. Approval of the Audited Consolidated Financial Statement/Results of the Company for the Quarter and Financial Year ended March 31, 2022. Further to our vide intimation dated March 31, 2022, it is hereby intimated that the trading window of the company has been closed and shall be opened 48 hours after the declaration of Audited Financial Statement/Results along with the Audit Report of the Company for the Quarter and Financial Year ended March 31, 2022. Stampede Capital Ltd - DVR - 570005 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Stampede Capital Limited 2 CIN NO. L67120TG1995PLC020170 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Abhishek JainDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- RJ Prasad Designation : -Chief Financial Officer Date: 12/05/2022 Stampede Capital Ltd - DVR - 570005 - Intimation Of Approval Of Re-Classification Of Promoters Of Stampede Capital Limited ('The Company') From 'Promoters And Promoters Group' Category To The 'Public' Category Under Regulation 30 And 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations').
In furtherance to the captioned subject and mentioned reference, we wish to inform you that the Company has received the approval from NSE and BSE, on May 10, 2022, for the reclassification. Stampede Capital Ltd - DVR - 570005 - 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 CompayStampede Capital Ltd - DVR 2CINL67120TG1995PLC020170 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 158944472.00 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: Abhishek Jain Designation: Company Secretary and Compliance Officer EmailId: cs@stampedecap.com Name of the Chief Financial Officer: RJ Prasad Designation: Chief Financial Officer EmailId: rjprasad@stampedecap.com Date: 30/04/2022 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. Stampede Capital Ltd - DVR - 570005 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India 'SEBI' (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.
In furtherance to the captioned subject, please find enclosed herewith the Compliance Certificate duly signed by an authorized person of Registrar & Share Transfer Agent viz Venture Capital and Corporation Investments Private Limited ('VCCIPL') and the compliance officer of the Stampede Capital Limited ('the Company') for the financial year ended March 31, 2022. Stampede Capital Ltd - DVR - 570005 - Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India "SEBI" (Listing Obligations And Disclosure Requirement) Regulations 2015 For The Financial Year Ended March 31, 2022.
In furtherance to the captioned subject, please find enclosed herewith the Certificate issued for Equity Shares with Differential Voting Rights ('DVR') of Stampede Capital Limited ('The Company'), by Mr. Mustafa Bohra, Practicing Company Secretaries, for the year ended March 31, 2022.