SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached the revised Annual Secretarial Compliance Report (ASCR) Report, issued by Ms.Shweta Singh, Practising Company Secretary, incorporating the corrections. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Pursuant to Regulation 57(4) of LODR Regulations, 2015, prior to the beginning of the quarter, we would like to inform that the Company has not issued any non-convertible securities and therefore the payment of interest/dividend/principal obligations does not arise. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Non-Submission Of Declaration Or Statement Of Impact Of Audit Qualifications For The Year Ended 31St March, 2023
We hereby submit the following declaration of Audit Qualification and the same can be taken as part of the Financial Results already submitted to the Stock Exchange on 29th May, 2023. Declaration: It had been a difficult year as the operations of the Company were still affected due to insufficient business orders and supplies were also affected due to logistics issues. The prices of the raw materials had increased particularly Gold and Rodium whose prices had sky rocketed but the Company could not pass on the proportionate increase in prices to the end consumer. In this context, we wish to inform you that there is no qualification in the Audit Report. There is just a declaration regarding Material Uncertainty related to Going Concern and the Auditors opinion is not qualified in respect of this matter. In this context, the Management is confident of reviving the company and the ability to continue as a going concern. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications of the Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2023 published on 31/05/2023 in Business Standard (English Version) and Makkal Kural (Tamil Version) on 30/05/2023. The Board Meeting was held on 29th May, 2023 for the adoption of the said Audited Standalone Financial Results of the Company. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the applicable disclosure on related party transactions for the half year ended 31st March, 2023. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2020 we hereby attach the Annual Secretarial Compliance Report for the year ended 31st March, 2023, issued by Ms.Shweta Singh, Practising Company Secretary. We wish to bring to your kind notice that we were not able to file the Annual Secretarial Compliance Report in XBRL format as there was no XBRL Excel Utility in BSE Listing Website and also in the E-filing menu. In this context, when we contacted your XBRL Helpdesk, they also checked and confirmed that there is no XBRL Excel Utility available enabling us to file the Annual Secretarial Compliance Report in XBRL mode. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2023.
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on 29th May, 2023, the Board have considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023. The said Audited Standalone Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 alongwith the Independent Auditor's Report, Statement. of Assets and Liabilities and Cash Flow Statement are attached herewith for your records. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Board Meeting Outcome for Adoption Of Audited Standalone Financial Results For The Quarter And Year Ended 31St March 2023
Pursuant to the compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at its meeting held today i.e., 29th May, 2023 have approved and taken on record the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023. The Board Meeting commenced at 3.00 p.m. and concluded at 3.15 p.m. SWITCHING TECHNOLOGIES GUNTHER LTD. - 517201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, we wish to inform you that we have received a letter from one of our shareholder requesting for issue of Duplicate Share Certificates. The details of the same is given below: Name of the Shareholder - NAWAL J CHANDAK Folio No. 00014806 Certificate Nos.16804 - 16805 Distinctive Nos. 1560101 to 1560200 No. of shares - 100