The Anup Engineering Ltd - 542460 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40 (10) of SEBI Listing Regulations we are enclosing herewith the compliance Certificate under Regulation 40(9) of LODR for the year ended on 31st March 2023, received from Ms. Ankita Patel, Practicing Company Secretary, Ahmedabad through our Registrar & Transfer Agent viz. Link intime India Private Limited. The Anup Engineering Ltd - 542460 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company The Anup Engineering Ltd 2 CIN NO. L29306GJ2017PLC099085 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Chintankumar PatelDesignation :-Company Secretary Name of the Chief Financial Officer :- Nilesh Hirapara Designation : -Chief Financial Officer Date: 14/04/2023 The Anup Engineering Ltd - 542460 - 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 CompanyThe Anup Engineering Ltd 2CIN NO.L29306GJ2017PLC099085 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: Chintankumar Patel Designation: Company Secretary EmailId: chintankumar.patel@anupengg.com Name of the Chief Financial Officer: Nilesh Hirapara Designation: Chief Financial Officer EmailId: nileshhirapara@anupengg.com Date: 14/04/2023 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. The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI Listing Regulations we are forwarding herewith intimation regarding loss of share certificate received from Link lntime India Private Limited, Registrar and Transfer Agent of the Company on 11th April 2023. The Anup Engineering Ltd - 542460 - Intimation Regarding Changes In Chief Financial Officer And Key Managerial Personnel Under Regulation 30 Of The SEBI Listing Regulations.
Pursuant to Regulation 30(5) of Listing Regulations Mr. Nilesh Hirapara, Chief Financial Officer of the Company is authorized in place of Mr. Bhavesh Shah for the purpose of determining materiality of an event or information and making such disclosures to Stock Exchanges. The Anup Engineering Ltd - 542460 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation regarding changes in Chief Financial Officer and key managerial personnel under Regulation 30 of the SEBI Listing Requirements. The Anup Engineering Ltd - 542460 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023.
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023. The Anup Engineering Ltd - 542460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March 2023. The Anup Engineering Ltd - 542460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015. The Anup Engineering Ltd - 542460 - Closure of Trading Window
Pursuant to the SEBI (PIT) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2023 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2023.