Shree Bhavya Fabrics Ltd - 521131 - Certificate From PCS Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations 2015.
Please find enclosed herewith the Certificate received from PCS Mukesh H Shah & CO. Company Secretaries Ahmedabad under Regulation 40(9) of SEBI (LODR) Regulations 2015. Shree Bhavya Fabrics Ltd - 521131 - 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 Shree Bhavya Fabrics Ltd 2 CIN NO. L17119GJ1988PLC011120 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CHETAN JAINDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- KISHAN YADAV Designation : -CHIEF FINANCIAL OFFICER Date: 17/04/2024 Shree Bhavya Fabrics Ltd - 521131 - 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 CompanyShree Bhavya Fabrics Ltd 2CIN NO.L17119GJ1988PLC011120 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: CHETAN JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KISHAN YADAV Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2024 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. Shree Bhavya Fabrics Ltd - 521131 - Compliance-Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Financial Year Ended As On 31St March 2024
Compliance certificate pursuant to Regulation 7(3) of SEBI LODR Regulations 2015 for the financial year ended as on 31.03.2024 Shree Bhavya Fabrics Ltd - 521131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SUBMISSION OF CERTIFICATE UNDER REGULATIONS 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS,2018. Shree Bhavya Fabrics Ltd - 521131 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation 2011.
Dear Sir/Madam, Please find attach herewith the disclosure received from Promoter and Person acting in Concern of the Company under Regulation 31(4) of SEBI SAST Regulations 2011 for the financial year ended as on 31.03.2024. Shree Bhavya Fabrics Ltd - 521131 - Closure of Trading Window
Dear Sir/Madam, This is to inform you that in terms of SEBI( Prohibition of Insider Trading Regulations 2015) and PIT code the trading window for sale, purchase and dealing in securities of the company will remain close from 01.04.2024 up to 48 hours after declaration of Audited financial results for the quarter and financial year ending as on 31.03.2024. Kindly take the note of above information. Shree Bhavya Fabrics Ltd - 521131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and 47 of SEBI LODR Regulations 2015, Company has published their unaudited financial results for the quarter and nine months ended as on 31.12.2023 in edition of THE INDIAN EXPRESS (ENGLISH) and FINANCIAL EXPRESS (GUJARATI) as on 14.02.2024 Wednesday. Please take the note of same. Shree Bhavya Fabrics Ltd - 521131 - Un-Audited Financial Results With Limited Review Report For The Quarter Ended And Nine Months Ended As On 31St December 2023.
Dear Sir/Madam, With reference to above mentioned subject and as per the Regulation 30 & 33 of SEBI LODR Regulations 2015 this is to inform you that the company has approved standalone unaudited financials along with Limited Review Report for the Quarter and Nine Months ended as on 31st December 2023. Shree Bhavya Fabrics Ltd - 521131 - Board Meeting Outcome for Businesses Transacted And Approved At Board Meeting Held On Monday 12Th February 2024
Dear Sir/Madam, With reference to captioned subject and as per the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on Monday,12th February 2024 inter alia, has transacted and approved the following: 1. The Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2023. 2. Limited Review Report from Statutory Auditor on Un-audited Financial Results for the Quarter ended on 31st December 2023 was considered and noted. We enclose herewith the said Statement of Standalone Un-audited Financial Results for the Quarter and Nine Months 31st December 2023 along with copy of Limited Review Report issued by Statutory Auditor of the Company for said period. The aforesaid Board Meeting commenced at 05:30 P.M and concluded at 06:15 P.M. This is for your information and record, please. Thank You.