Annual report for Olectra Greentech Ltd. for FY-2023
05-05-2023
Olectra Greentech Ltd - 532439 - Update on board meeting
Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve Intimation about proposal for recommendation of Final Dividend for the Financial Year 2022-202301-05-2023
Olectra Greentech Ltd - 532439 - Board Meeting Intimation for Approving The Audited Financial Results (Standalone & Consolidated) For The Fourth Quarter And Financial Year Ended 31St March, 2023
Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 202329-04-2023
Olectra Greentech Ltd - 532439 - 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 CompanyOlectra Greentech Ltd 2CIN NO.L34100TG2000PLC035451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 143100000.00 4Highest Credit Rating during the previous FY A- 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 frameworkNSE 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: Hanuman Prasad P Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: B Sharat Chandra Designation: Cheif Financial Officer EmailId: [email protected] Date: 29/04/2023 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.29-04-2023
Olectra Greentech Ltd - 532439 - Submission Of Compliance Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Submission of Compliance Certificate under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202315-04-2023
Olectra Greentech Ltd - 532439 - Compliance Certificate Under Regulation 40(9) & 40 (10) For The Period Ended 31.03.2023
Compliance Certificate Under Regulation 40(9) & 40 (10) for the period ended 31.03.202315-04-2023
Olectra Greentech Ltd - 532439 - Compliance Certificate For The Year Ended 31.03.2023
Compliance Certificate for the Year ended 31.03.202315-04-2023
Olectra Greentech Ltd - 532439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5)15-04-2023
Olectra Greentech Ltd - 532439 - Announcement under Regulation 30 (LODR)-Acquisition
Intimation regarding acquisition of 2,600 shares amounting to 26% stake in Evey Trans (TEL) Private Limited01-04-2023
Olectra Greentech Ltd - 532439 - Closure of Trading Window
This is to inform you that, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in securities of the Company will be closed for all designated persons, their immediate relatives and insiders with effect from 01st April, 2023 up to 48 hours from the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023.30-03-2023