SADBHAV ENGINEERING LTD. - 532710 - Outcome of Board Meeting
Outcome of Board Meeting of the Company.04-05-2019
04-05-2019
Sadbhav Engineering Ltd - 532710 - Board Meeting Intimation for To Issue Of Secured/Unsecured Non-Convertible Debentures And/Or Other Debt Securities On Private Placement Basis In One Or More Tranches.
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,inter alia, to consider and approve To Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis in one or more tranches within overall borrowing limits of the Company.30-04-2019
SADBHAV ENGINEERING LTD. - 532710 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySADBHAV ENGINEERING LTD. 2CININE226H01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 833 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: TUSHAR D. SHAH Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: tushar.shah@sadbhav.co.in Name of the Chief Financial Officer: NITIN R. PATEL Designation: WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: nitin.patel@sadbhav.co.in Date: 30/04/2019 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.30-04-2019
SADBHAV ENGINEERING LTD. - 532710 - Shareholding for the Period Ended March 31, 2019
Sadbhav Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
SADBHAV ENGINEERING LTD. - 532710 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vasistha C Patel16-04-2019
Sadbhav Engineering Ltd - 532710 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikram R Patel12-04-2019
SADBHAV ENGINEERING LTD. - 532710 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shantaben V Patel12-04-2019
SADBHAV ENGINEERING LTD. - 532710 - Compliances Under Regulation 40(9) Of SEBI (LODR) Regulations,2015.
PCS Certificate in terms of Regulation 40(9) of SEBI (LODR) Reg.,2015.11-04-2019
Sadbhav Engineering Ltd - 532710 - Compliance Certificate Pursuant To Regulation 7 (3) Of The For The Half Year Ended On March 31, 2019.
Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the half year ended on March 31, 2019.09-04-2019
Sadbhav Engineering Ltd - 532710 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr. Tushar ShahDesignation :- Company Secretary and Compliance Officer08-04-2019