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SHEKHAWATI POLY-YARN LTD. - 533301 - 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 CompaySHEKHAWATI POLY-YARN LTD. 2CINL17120DN1990PLC000440 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 201.01 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: Meena Agal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Suresh Chandra Gattani Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Certificate From PCS For Transfer/Transmission/Transposition Under Regulation 40(10)

Dear Sir/Madam, Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Listing Requirements) Regulation , 2015 for the year ended on 31st March, 2022. Kindly take the above on record and oblige. Thanking you. Yours faithfully For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary & Compliance Officer
13-04-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, Please find enclosed herewith the Certificate received from Link Intime India Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on 31.03.2022. Kindly take it on your record and oblige. Thanking You, Yours truly, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary & Compliance Officer
13-04-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Compliance Certificate For The Period Ended On 31.03.2022

Dear Sir/Madam, With reference to above mentioned subject, please find enclosed herewith Compliance Certificate for the year ended on 31.03.2022 as per Clause 7(3) of the Listing Regulation, 2015 (LODR). You are requested to kindly take the same on your record. Thanks and Regards. Yours truly, For Shekhawati Poly-Yarn Limited Meena A. Agal Company Secretary & Compliance Officer
13-04-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window

Dear Sir/Madam, Pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's code of Conduct to regulate, monitor and report trading by employees and other connected person, the trading window for trading in securities of the Company will be closed w.e.f 01.04.2022 for the Company's Designated Persons and their immediate relatives covered under the aforesaid Regulations and code and the trading window will re-open after expiry of 48 (Forty Eight) hours post the Audited Financial Result of the Company for the quarter and year ended 31st March, 2022 are made generally available. The date of meeting of the Board to approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 will be informed in due course. Kindly take the same on your records Thanking You, Yours faithfully, For Shekhawati Poly Yarn Limited Meena Agal Company Secretary & Compliance Officer
01-04-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the copies of newspaper advertisement published in Financial Express English and Financial Express Gujarati, Ahmedabad Addition for publishing financial result for Quarter and Nine Month ended on 31st December, 2021. The above information is also available on the website of the Company www.shekhawatiyarn.com This is for your information and records. Thanking You, Yours faithfully, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary
05-02-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Outcome for Outcome Of Board Meeting To Approve The Un-Audited Financial Result For Quarter Ended On 31.12.2021

Dear Sir/Madam, With reference to the above subject the Board of Directors meeting was held on 4th February, 2022 at 4.00 P.M. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102/1103, Patel Vatika, Off Western Express Highway, Malad (East) Mumbai - 400097 conclude at 4.45 p.m. . The Board of Directors has discussed the following matters and resolved in the meeting: 1. The Board has approved the Un-audited Financial Results for the Quarter and Nine Month ended on 31st December, 2021 along with Limited Review Report are enclosed herewith. Kindly take the same on your record. Thanking You, For Shekhawati Poly - Yarn Limited Meena Agal Company Secretary
04-02-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 04.02.2022

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 4th February, 2022 at 4.00 p.m. at Corporate Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai - 400 097 to consider the following business: 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter ended on 31st December, 2021. 2. To deliberate upon any other matter with the permission of the Chairman. Please take the above information on your records. Thanking you, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary
24-01-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Shareholding for the Period Ended December 31, 2021

Shekhawati Poly Yarn Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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SHEKHAWATI POLY-YARN LTD. - 533301 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 :- Meena AgalDesignation :- Company Secretary and Compliance Officer
11-01-2022
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