SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 27Th May, 2023 (Day-1) And 28Th May 2023 (Day-2).
Submission of Outcome of the Meeting of the Board of Directors of the Company held on 27th May, 2023 (Day-1) and 28th May 2023 (Day-2) and submission of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023.. SADBHAV ENGINEERING LTD. - 532710 - Update On Board Meeting Of The Company Held On May 27, 2023.
We wish to update that the Board Meeting of the Company scheduled to be held on May 27, 2023 could not conclude considering lengthy deliberations and thereby stands further extended to May 28, 2023 due to paucity of time on May 27, 2023. Accordingly, the Board Meeting stands extended to May 28, 2023 to consider and approve, inter-alia, the audited standalone and consolidated financial results for the quarter and year ended March 31, 2023. SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Outcome for Update On Board Meeting Of The Company Held On May 27, 2023.
We wish to update that the Board Meeting of the Company scheduled to be held on May 27, 2023 could not conclude considering lengthy deliberations and thereby stands further extended to May 28, 2023 due to paucity of time on May 27, 2023. Accordingly, the Board Meeting stands extended to May 28, 2023 to consider and approve, inter-alia, the audited standalone and consolidated financial results for the quarter and year ended March 31, 2023. SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27Th May, 2023.
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 along with Audit Report issued by the Statutory Auditor and to consider other business matters, if any. SADBHAV ENGINEERING LTD. - 532710 - Proceedings Of The Resolutions Passed By Way Of Postal Ballot.
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing proceedings of resolutions passed by postal ballot on 29th April, 2023. SADBHAV ENGINEERING LTD. - 532710 - Disclosure Of Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizer''s Report Given By M/S. Ravi Kapoor & Associates, Practicing Company Secretaries, Ahmedabad.
Disclosure of Voting Results of Postal Ballot under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report given by M/s. Ravi Kapoor & Associates, Practicing Company Secretaries, Ahmedabad. 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) 287.73 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: DWIGESH JOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 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. SADBHAV ENGINEERING LTD. - 532710 - Submission Of Yearly Certificate Pursuance Of Regulation 40(10) Read With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St March, 2023.
Submission of Yearly Certificate about Transfer of shares from Practicing Company Secretary, in pursuance of Regulation 40(10) read with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on 31st March, 2023. SADBHAV ENGINEERING LTD. - 532710 - Compliance Certificate Pursuant To Regulation 7 (3) For The Year Ended On March 31, 2023.
Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023. SADBHAV ENGINEERING LTD. - 532710 - Closure of Trading Window
Intimation of Closure of Trading Window.