Annual report for Sarda Papers Ltd. for FY-2019
03-06-2019
SARDA PAPERS LTD. - 516032 - Results - Financial Result For March 31, 2019
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to submission of the Audited Financial Results for the Quarter and Year Ended 31st March, 2019.30-05-2019
Sarda Papers Ltd - 516032 - Announcement Under Regulation 30 (6) Read With Regulation 6(1) Of LODR: Disclosure About Appointment Of Company Secretary As Compliance Officer
pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') read with Section A of Part A of Schedule III of LODR, that CS Alpeshkumar Rameshchandra Gandhi has been appointed as Compliance Officer of the Company, in compliance with the provisions of Regulation 6(1) of LODR.30-05-2019
Sarda Papers Ltd - 516032 - Outcome of Board Meeting
Outcome of the Board Meeting held on Thursday 30th May, 2019 at 107 / 108, Regent Chambers, Nariman Point, Mumbai - 400 02130-05-2019
Sarda Papers Ltd - 516032 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySARDA PAPERS LTD. 2CINL51010MH1991PLC061164 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: Alpeshkumar Rameshchandra Gandhi Designation: CompanySecretary EmailId: alpeshgandhics@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: info.spl1995@gmail.com Date: 27/05/2019 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.27-05-2019
Sarda Papers Ltd - 516032 - Board Meeting Intimation for Notice Of Board Meeting
SARDA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results [as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] for the quarter and year ended March 31, 201922-05-2019
SARDA PAPERS LTD. - 516032 - Compliance-
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, 201930-04-2019
SARDA PAPERS LTD. - 516032 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Director30-04-2019
SARDA PAPERS LTD. - 516032 - Compliance Certificate For The Period Ended March 2019.
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-04-2019
Sarda Papers Ltd - 516032 - Outcome of Board Meeting
Outcome of the Board Meeting held on Thursday 25th April, 2019 at 107 / 108, Regent Chambers, Nariman Point, Mumbai - 400 021 at 11.00 A.M.25-04-2019