Geetanjali Credit and Capital Ltd - 539486 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24A30-05-2023
30-05-2023
Geetanjali Credit and Capital Ltd - 539486 - Non Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Period Ended 31St March 2023
Non Applicability of Regulation 23(9) of the SEBI (LODR) Regulations, 2015 For The Period Ended 31st March 202326-05-2023
Geetanjali Credit and Capital Ltd - 539486 - Results-Financial Results For 31-03-2023.
Considered and approved the audited Standalone Financial Results of the Company for the Quarter and Year ended as on 31st March, 2023 along with Audit report as per regulation 33 of SEBI (LODR) regulations. The Standalone Financial results along with the Audit reports are attached herewith26-05-2023
Geetanjali Credit and Capital Ltd - 539486 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26/05/2023
Considered and approved the audited Standalone Financial Results of the Company for the Quarter and Year ended as on 31st March, 2023 along with Audit report as per regulation 33 of SEBI (LODR) regulations. The Standalone Financial results along with the Audit reports are attached herewith.26-05-2023
Geetanjali Credit and Capital Ltd - 539486 - Board Meeting Intimation for Consider And Approve The Audited Financial Results
Geetanjali Credit And Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve The Audited Financial results19-05-2023
Geetanjali Credit and Capital Ltd - 539486 - 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 CompanyGeetanjali Credit and Capital Ltd 2CIN NO.L21012KA1990PLC143422 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: Monu Toshniwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shivlingeshwar Shreshthi Designation: Chief 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
Geetanjali Credit and Capital Ltd - 539486 - Submission Of Certificate Under Reg. 40(9) Of SEBI (LODR) Regulation For The Period Ended As On 31.03.2023
Submission of Certificate under Reg. 40(9) of SEBI (LODR) Regulation 2015 for the Period Ended as on 31.03.202328-04-2023
Geetanjali Credit and Capital Ltd - 539486 - Compliances-Compliance Certificate For The Period Ended On 31.03.2023
Compliance Certificate under Reg. 7(3) for the Financial Year ended on 31.03.202320-04-2023
Geetanjali Credit and Capital Ltd - 539486 - Closure of Trading Window
Trading Window Closure Intimation31-03-2023