Onward Technologies Ltd - 517536 - Closure of Trading Window
Intimation of Closure of Trading Window of Onward Technologies Limited w.e.f. 01st July, 2019.28-06-2019
28-06-2019
Onward Technologies Ltd - 517536 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jigar Mehta26-06-2019
Onward Technologies Ltd - 517536 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Onward Technologies Pvt Ltd26-06-2019
Onward Technologies Ltd - 517536 - Disclosures Of Related Party Tranactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of the Listing Regulations, please find attached herewith the disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2019. This is for your information and records.12-06-2019
ONWARD TECHNOLOGIES LTD. - 517536 - Audited Financial Results (Standalone And Consolidated) For Quarter And Year Ended 31St March, 2019:
Dear Sir, Pursuant to regulation 33 of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 {Listing Regulations''), the board of Directors of the Company in its meeting held on 17th May, 2019 have approved and taken on record, inter alia, the audited financial results (Standalone and Consolidated)of the Company for the quarter and year ended 31st March, 2019. The Board Meeting commenced at 12.15 P.M. and the above matters were concluded at 3.45 P.M. A copy of the above results along with the audit report of the statutory auditors is enclosed herewith as required under Regulation 33 of Listing Regulations. Kindly acknowledge the receipt of the same.03-06-2019
ONWARD TECHNOLOGIES LTD. - 517536 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm Nilesh A. Pradhan & Co., LLP 4 Name of the Certifying Individual Nilesh A.Pradhan 5Membership TypeFCS 6 Membership Number 5445 7 CP No. 3659 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes27-05-2019
ONWARD TECHNOLOGIES LTD. - 517536 - 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 CompayONWARD TECHNOLOGIES LTD. 2CINL28920MH1991PLC062542 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 174480000.00 4Highest Credit Rating during the previous FY ICRABB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: DimpleChauhan Designation: CompanySecretary EmailId: dimple_chauhan@onwardgroup.com Name of the Chief Financial Officer: MVSSNarayanacharyulu Designation: ChiefFinancialofficer EmailId: mvss_narayanacharyulu@onwardgroup.com Date: 24/05/2019 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.24-05-2019
ONWARD TECHNOLOGIES LTD. - 517536 - Board recommends Final Dividend
Onward Technologies Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, have recommended final dividend of Rupees 1.5 per equity share for the financial year ended March 31, 2019, the same shall be payable after approval of the shareholders at the ensuing Annual General Meeting.17-05-2019
Onward Technologies Ltd - 517536 - Outcome of Board Meeting
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its meeting held on 17th May, 2019 have recommended final dividend of Rupees 1.5 per equity share for the financial year ended March 31, 2019, the same shall be payable after approval of the shareholders at the ensuing Annual General Meeting17-05-2019
Onward Technologies Ltd - 517536 - Audited Financial Results (Standalone And Consolidated) For Quarter And Year Ended 31St March, 2019
Pursuant to regulation 33 of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations'), the board of Directors of the Company in its meeting held on 17th May, 2019 have approved and taken on record, inter alia, the audited financial results (Standalone and Consolidated)of the Company for the quarter and year ended 31st March, 2019.17-05-2019