Shekhawati Poly Yarn Ltd - 533301 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the the Certificate received from Share Dynamic (India) Pvt. Ltd. under Regulation 74(5) of SEBI (DP) Regulation 2018. Kindly take the same on your record. SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window
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 01.07.2019 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 Un-audited Financial Result of the Company for the quarter ended June 30, 2019 are made generally available. The date of meeting of the Board to approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019 will be informed in due course. SHEKHAWATI POLY-YARN LTD. - 533301 - Financial Result For Quarter And Year Ended On 31.03.2019
Subject : Outcome of Board of Directors Meeting held on 30th May, 2019 1. The Board has approved the Audited Financial Results for the Quarter and Year ended on 31st March, 2019 along with Auditor's Report and Annexure - I (Modified Opinion) are enclosed herewith. 2. The Board has considered and approved the Re-appointment of Cost Auditor for the F.Y. 2019-20 3. The Board has considered and approved the Re-appointment of Internal Auditor for the F.Y. 2019 - 20. Please take the above information on your records. Thanking you, Yours truly, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary & Compliance Officer SHEKHAWATI POLY-YARN LTD. - 533301 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 94.76 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: Meenaagal Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: sureshchandragattani Designation: chieffinancialofficer EmailId: [email protected] Date: 30/05/2019 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. SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.05.2019
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 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 Thursday, 30th May, 2019 at 1.00 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: To consider, discuss and adopt the Audited Financial Results along with the Audit Report for the Quarter and year ended on 31st March, 2019. To consider and approve the Re-appointment of Cost Auditor for the F.Y. 2019-20. To consider and approve the Re-appointment of Internal Auditor for the F.Y. 2019-20. 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 Shekhawati Poly Yarn Ltd - 533301 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Vishal N. Manseta 4 Name of the Certifying Individual Vishal N. Manseta 5Membership TypeACS 6 Membership Number 25183 7 CP No. 8981 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended On 31.03.2019
Please find enclosed herewith the announcement under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the Quarter Ended on 31.03.2019 Kindly take it on your record and oblige. Thanking You, Yours faithfully, Shekhawati Poly Yarn Ltd - 533301 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pl. find the Announcement under Regulation 30(LODR) for change of Directorship. Kindly take the same on your record and oblige. Thanking you, Meena Agal