SARDA PAPERS LTD. - 516032 - Compliance Certificate As Per Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015 As On 31.03.2023
We are enclosing herewith the Compliance Certificate as per Regulation 7(3) of the Company and RTA of the Company for year ended on 31.03.2023 pursuant to Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015 for the year ended 31st March, 2023. SARDA PAPERS LTD. - 516032 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015
We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the year ended on 31st March, 2023 as the Company have received Certificate issued by Nitesh Chaudhary & Associates, Practicing Company Secretary SARDA PAPERS LTD. - 516032 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended 31st March, 2023 SARDA PAPERS LTD. - 516032 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, Immediate Relatives of Designated Persons and other Insiders, it is hereby informed that in View of finalization of accounts for the Quarter & year ended 31st March, 2023, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters / Designated Persons and/or any person having contractual or fiduciary relationship with the Company, with effect from, the 1st April, 2023 until 48 hours after the announcement of Audited Financial results of the Company for the Quarter & year ended 31st March, 2023. Accordingly, all designated Persons covered under the code have been advised not trade in the shares of the Company during the aforesaid period of Closure of Trading Window SARDA PAPERS LTD. - 516032 - Updates On Disclosures Of Event/Information Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to the earlier announcement dated 1st March, 2023 regarding The Proposal of Acquisition of New property (Land, building, Plant and Machinery) along with its business 'Distillery Business' in the new name of company 'Tahmar Enterprises Limited'. Tahmar Enterprises Limited has now informed BSE Ltd. that Company has signed the Business Transfer Agreement to buy the ongoing business situated at Survey No. 990(1), Berawadi AT Post Bhadgaon, Taluka Gadhinglaj, Gadhinglaj, Maharashtra having capacity of 45 Kilo Liter Per Day (KLPD), Company has purchased the Office situated at "Unit No. 501, 5th Floor, Dempo Trade Centre, Panji, Taluka - Tiswadi, District North Goa, Goa under Sarfaesi Act. And Factory Shed on Plot No. 17 admeasuring area 1000sqmtr situated at Corlim Industrial Estate, Survey No. 2(Part), V. P. Corlim, Taluka Tiswadi, Dist. North Goa, Goa. SARDA PAPERS LTD. - 516032 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St March, 2023
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the Meeting of the Board of Directors of the TAHMAR ENTERPRISES LIMITED (Formerly known as Sarda Papers Limited) was held on 1st March, 2023 Commenced at 05:30 P.M. and Concluded at 06:30 P.M at Corporate office of the Company at Unit No. 501-B, 5th floor, Dempo Trade Centre, Pato, Panaji, Tal. Tiswadi, Dist. North Goa- 403001 SARDA PAPERS LTD. - 516032 - Board Meeting Intimation for Intimation Of Shorter Notice Board Meeting Schedule To Be Held On Wednesday I.E. 01St March, 2023
SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of Tahmar Enterprises Limited (Formerly known as Sarda Papers Limited) schedule to be held on Wednesday, 01st March 2023, at the Corporate office of the Company at Unit No.501-B, 5th floor, Dempo Trade Centre, Pato, Panaji, Tal. Tiswadi, Dist. North Goa- 403001 SARDA PAPERS LTD. - 516032 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clipping of Un-audited Financial Result for the quarter & nine months ended 31st December, 2022. SARDA PAPERS LTD. - 516032 - Standalone Un-Audited Financial Result Of The Company For The Quarter & Nine Months Ended 31St December, 2022
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the Meeting of the Board of Directors of the TAHMAR ENTERPRISES LIMITED (Formerly known as Sarda Papers Limited) was held on Friday 10TH February, 2023 Commenced at 2:00 P.M. and Concluded at 3:00 P.M at A/70 M I D C, Sinnar , Nasik- 422103. The Board has taken inter-alia, the following decision: 1. Approved the Standalone Un-audited Financial Result of the Company for the quarter & nine months ended 31st December, 2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved the Limited Review Report on Standalone Un-audited Financial Result of the Company for the quarter & nine months ended 31st December, 2022. SARDA PAPERS LTD. - 516032 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10TH February, 2023
1. Approved the Standalone Un-audited Financial Result of the Company for the quarter & nine months ended 31st December, 2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved the Limited Review Report on Standalone Un-audited Financial Result of the Company for the quarter & nine months ended 31st December, 2022. 3. Consider and approve the Corporate Office address of the company situated at Unit No.501-B, 5th floor, Dempo Trade Centre, Pato, Panaji, Tal.Tiswadi, Dist. North Goa- 403001.