Sanathnagar Enterprises Limited - 509423 - Board Meeting Intimation for Approving The Un-Audited Financial Results For The Quarter Ended June 30, 2023
Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 ,inter alia, to consider and approve the un-audited Financial Results alongwith the Limited Review Report of the Company for the quarter ended June 30, 2023. Sanathnagar Enterprises Limited - 509423 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct for Regulating, Monitoring & Reporting of Trading, the Trading Window will be closed for trading in the Company''s equity shares from July 01, 2023 till the expiry of 48 hours after the financial results of the Company for the quarter ended June 30, 2023. We request you to take the same on record. Thanking you. Sanathnagar Enterprises Limited - 509423 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, please find enclosed herewith, Certificate received from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2023. Kindly take the same on record. Sanathnagar Enterprises Limited - 509423 - 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 CompanySanathnagar Enterprises Limited 2CIN NO.L99999MH1947PLC252768 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: Hitesh Marthak Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kiran Kokare Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 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. Sanathnagar Enterprises Limited - 509423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement of the audited financial results for the quarter and year ended March 31, 2023 as published in the following newspapers: 1. Financial Express 2. Mumbai Lakshadweep You are requested to inform your members accordingly. Sanathnagar Enterprises Limited - 509423 - Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2023 Along With The Audit Report
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the quarter and year ended March 31, 2023, along with Audit report duly submitted by the Statutory Auditors of the Company. We hereby confirm that the financial results do not contain any modified conclusion. The above financial results were approved by the Board of Directors at the meeting held today, which commenced at 3.30 p.m. and concluded at 5.00 p.m. You are requested to inform your members accordingly. Sanathnagar Enterprises Limited - 509423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 by CIL Securities Limited, the Registrar and Transfer Agent of the Company, for the period from 1st January, 2023 to 31st March, 2023. We request you to take the above on record. Thanking you, Sanathnagar Enterprises Limited - 509423 - Sub: Compliance Certificate Certifying Physical & Electronic Transfer Facility Ref: Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,
As required under the above referred regulation, we certify as follows: 1. That the Company has appointed CIL Securities Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. 2. That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000002276 dated 22nd Jan, 2013 having permanent registration. 3. That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA for the period from April 01, 2022 to March 31, 2023. Sanathnagar Enterprises Limited - 509423 - Board Meeting Intimation for Intimation Of Board Meeting
Sanathnagar Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 12, 2023, inter alia to consider and to approve the Audited Financial Results of the Company for the year ended March 31, 2023. As we have informed through our letter dated 31st March, 2023 and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from 1st April, 2023 till the expiry of 48 hours from the date the said financial results are made public. This intimation is also being uploaded on the Company's website at www.sanathnagar.in You are requested to inform your members accordingly.