Annual report for Olectra Greentech Ltd. for FY-2022
02-05-2022
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 CompayOlectra Greentech Ltd 2CINL34100TG2000PLC035451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.85 4Highest Credit Rating during the previous FY BBB+ 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: P Hanuman Prasad Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: B Sharat Chandra Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.27-04-2022
Olectra Greentech Ltd - 532439 - Board to consider Final Dividend
With reference to the earlier letter dated April 26, 2022 regarding intimation of Board Meeting to be held on May 02, 2022, Olectra Greentech Ltd has now informed BSE that the Board of Directors of the Company in their meeting scheduled to be held on May 02, 2022, inter alia, will consider the proposal for recommendation of Final Dividend, if any, for the Financial Year 2021-2022. In accordance with the "Olectra Greentech Limited - Code of Conduct for Prevention of Insider Trading" pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has already intimated its designated personsincluding directors regarding the closure of the trading window for trading in the Company''s equity shares from 1st April, 2022 till the expiry of 48 hours from the declaration of Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2022.27-04-2022
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 02/05/2022 ,inter alia, to consider and approve Intimation about proposal for recommendation of Final Dividend for the Financial Year 2021-202227-04-2022
Olectra Greentech Ltd - 532439 - Board Meeting Intimation for Intimation Of Board Meeting
Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-04-2022
Olectra Greentech Ltd - 532439 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of upgrade in Credit Rating.14-04-2022
Olectra Greentech Ltd - 532439 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Submission of Certificate under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for the year ended 31st March, 202209-04-2022
Olectra Greentech Ltd - 532439 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 201508-04-2022
Olectra Greentech Ltd - 532439 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- Hanuman Prasad PDesignation :- Company Secretary and Compliance Officer07-04-2022
Olectra Greentech Ltd - 532439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participants Regulations), 201807-04-2022