Angel Fibers Ltd - 541006 - Corrected Independent Auditors' Report For The Half Year Ended On 31St March, 2024 In Compliance With Query Raised By The Exchange.
In compliance with the e-mail received from the exchange dated 25th June, 2024, please find enclosed herewith revised Auditors'' Report along with financials for the half year and year ended on 31st March, 2024. Angel Fibers Ltd - 541006 - 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 CompanyAngel Fibers Ltd 2CIN NO.L17200GJ2014PLC078738 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.26 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: REENA KANABAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHISH DESAI Designation: Chief Financial Officer EmailId: [email protected] Date: 27/05/2024 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. Angel Fibers Ltd - 541006 - Outcome Of Board Meeting Held On Today I.E. On Monday, May 27, 2024, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board of Directors of the company , in their Board meeting held on 27th May, 2024 at the registered office of the company appointed Manish Bhagvandas Anadkat as cost auditor of the company for the financial year 2024-25. Angel Fibers Ltd - 541006 - Outcome Of Board Meeting Held On Today I.E. On Monday, May 27, 2024, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Company declared its Audited Financial Results for the year ended on 31st March, 2024 in its Board Meeting held today i.e. on 27th May, 2024 conducted at the reigistered office of the company on 04:15 P.M and concluded on 04:45 P.M. Angel Fibers Ltd - 541006 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On Monday, May 27, 2024, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Company declared its Audited Financial Result for the year ended on 31st March, 2024 in its Board Meeting held on today, i.e. on May 27, 2024, at the registered Office of the Company, which was commenced at 04:15 P.M. and concluded at 04:45 P.M Angel Fibers Ltd - 541006 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Half Year And Year Ended On 31St March, 2024 And Audited Financial Statement Of The Company For Year Ended On March 31, 2024
Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Monday, 27th May, 2024 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar Jamnagar - 361112, Gujarat, India Angel Fibers Ltd - 541006 - FILLING OF YEARLY CERTIFICATE UNDER REGULATION 40(9) &(10) OF SEBI (LODR) REGULATIONS,2015 FOR THE HALF YEAR ENDED ON MARCH 31,2024
We enclose herewith the certificate as required under Reg. 40(9) of SEBI(LODR) Regulation,2015 issued by SCS and CO. LLP for the year ended on March, 2024 Angel Fibers Ltd - 541006 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under regulation 7(3) of SEBI(LODR) Regulation, 2018 is attached Angel Fibers Ltd - 541006 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of securities dematerialized/rematerialized during the quarter ended on March, 2024 under Regulation 74(5) of SEBI(DP) Regulation, 2018 Angel Fibers Ltd - 541006 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulations, 2015 as amended from time to time, trading window for trading in securities of the company will be closed from April 01,2024 till 48 hours after the declaration and publication of financial results for the quarter ended March 31,2024.