SARDA PAPERS LTD. - 516032 - Compliances - Disclosure Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Certificate from Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022. SARDA PAPERS LTD. - 516032 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, We, Manish D Ladage, Director of M/s Sarda Papers Limited (The Company) and Ram Jaiswar, Authorized Representative of M/s Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company (The RTA) registered with the SEBI, hereby certify that all the activities in relation to both, Physical and Electronic Share Transfer Facilities are maintained by the RTA. This Certificate is issued in compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half Year Ended March 31, 2022. SARDA PAPERS LTD. - 516032 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We submit herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2022, received From M/s Universal Capital Securities Pvt. Ltd. (RTA) of the Company. Kindly take the same on record. Thanking You. Yours Faithfully, For SARDA PAPERS LIMITED SARDA PAPERS LTD. - 516032 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manish D LadageDesignation :- Managing Director / Whole Time Director SARDA PAPERS LTD. - 516032 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February, 2022 At 1003-04, Centrum IT Park, Wagle Estate, Thane - 400604 At 4.00 P.M.
Approved unaudited financial results for the quarter ended 31st December, 2021. SARDA PAPERS LTD. - 516032 - Board Meeting Intimation for The Quarter Ended 31St December, 2021.
SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve approve unaudited financial results for the Quarter ended 31st December, 2021. SARDA PAPERS LTD. - 516032 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Board has appointed in its meeting held today CS AlpeshKumar Rameshchandra Gandhi as Company Secretary and Compliance Officer w.e.f February 01,2022 SARDA PAPERS LTD. - 516032 - Shareholding for the Period Ended December 31, 2021
Sarda Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SARDA PAPERS LTD. - 516032 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manish Dharanendra LadageDesignation :- Managing Director / Whole Time Director Sarda Papers Ltd - 516032 - Results - Financial Results For September 30, 2021
With reference to compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Half-Year Ended 30th September, 2021.