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SADBHAV ENGINEERING LTD. - 532710 - 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 CompanySADBHAV ENGINEERING LTD. 2CIN NO.L45400GJ1988PLC011322 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 140.71 4Highest Credit Rating during the previous FY C 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: HARDIK MODI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NO Designation: NA EmailId: [email protected] Date: 26/04/2024 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.
26-04-2024
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SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Intimation for To Consider And Approval Under Pursuant To Regulation 24 (5) And (6) Of SEBI (LODR) Regulations, 2015. Proposal Relating To Raising Of Funds Under Securities And Exchange Board Of India (ICDR) Regulations 2018

SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Intimation of Board Meeting of Sadbhav Engineering Limited (''the Company'') to be held on Tuesday, 30th April, 2024.
25-04-2024
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SADBHAV ENGINEERING LTD. - 532710 - Admission Of The Insolvency Petition Filed By The Operational Creditor .

Admission of the Insolvency Petition filed by the Operational Creditor.
24-04-2024
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SADBHAV ENGINEERING LTD. - 532710 - Cancellation of Board Meeting

The Board Meeting to be held on 23/04/2024 Stands Cancelled.
23-04-2024
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SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Intimation for Intimation Of Board Meeting Of Sadbhav Engineering Limited (''The Company'') To Be Held On Tuesday, 23Rd April, 2024.

SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve 1. Matters related to raising of funds through issue of equity shares through preferential allotment as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 to members of promoter & promoter group. 2. To consider and approve pledge of equity shares held by the Company of its material subsidiaries pursuant to the Regulation 24(5) & 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Any other business with the permission of Chairman.
18-04-2024
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