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Evergreen Textiles Limited - 514060 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022.

 Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1.Audited Financial Results of the Company for the quarter and year ended 31st March, 2022; 2.Finalizing the date and time for the 35th Annual General Meeting of the Company; 3.Any other business with the permission of Chairperson.
16-05-2022
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Evergreen Textiles Limited - 514060 - 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 Evergreen Textiles Limited 2 CIN NO. L17120MH1985PLC037652 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)* FY 2021-22, 22-23 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)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jesal Bhogilal MehtaDesignation :-Company Secretary Name of the Chief Financial Officer :- Sushant Suresh Shinde Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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Evergreen Textiles Limited - 514060 - 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 CompanyEvergreen Textiles Limited 2CIN NO.L17120MH1985PLC037652 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Jesal Bhogilal Mehta Designation: Company Secretary EmailId: rmb@podarenterprise.com Name of the Chief Financial Officer: Sushant Suresh Shinde Designation: Chief Financial Officer EmailId: rmb@podarenterprise.com Date: 14/05/2022 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.
14-05-2022
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Evergreen Textiles Limited - 514060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, Link Intime India Private Limited has received below mentioned request from the Shareholders for issue of Duplicate Share Certificates and Stop Transfer.
13-05-2022
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Evergreen Textiles Limited - 514060 - Submission Of Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2022.

 Submission of Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half Year Ended 31st March, 2022.
13-04-2022
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Evergreen Textiles Limited - 514060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
13-04-2022
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Evergreen Textiles Limited - 514060 - Closure of Trading Window

 Intimation for Closure of trading window , We would like to inform you that the Trading window for dealing in the securities of Evergreen Textiles Limited shall remain closed for all Designated Persons with effect from Friday, 1st April, 2022 till 48 hours after the declaration of financial results of the Company for the quarter and Year ended 31st March, 2022.
31-03-2022
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Evergreen Textiles Limited - 514060 - Non Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 We would like to inform you that our Company is not required to submit the disclosure of related party transactions for the Quarter ended on 31st December, 2021 as required under regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
01-02-2022
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Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed herewith please find the newspaper clippings of unaudited financial results for the quarter ended 31st December, 2021, published in the Financial Express (English language) and Pratahkal (Marathi language) on 29th January, 2022.
29-01-2022
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Evergreen Textiles Limited - 514060 - Appointment Of Mrs. Sanskruti Avinash Haryan (DIN: 09460442) As Additional Director (Independent Category)

 Appointment of Mrs. Sanskruti Avinash Haryan (DIN: 09460442) as additional Director (Independent Category)
27-01-2022
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