Adani Gas Ltd - 542066 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm Ashwin Shah 4 Name of the Certifying Individual Ashwin Shah 5Membership TypeFCS 6 Membership Number 1640 7 CP No. 1640 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Adani Gas Ltd - 542066 - Board recommends Dividend
Adani Gas Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended Dividend of Re. 0.25/- per Equity Share of face value of Re. 1/- each fully paid up for the Financial Year 2018-19, subject to approval by shareholders of the Company. Adani Gas Ltd - 542066 - Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2019 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Adani Gas Ltd - 542066 - Board to consider Dividend
With reference to the earlier latter dated May 21, 2019, regagrding meeting of the Board of Directors of the Company scheduled to be held on May 27, 2019, Adani Gas Ltd has now informed BSE that Board of Directors at the said meeting inter alia will also consider to recommend dividend, if any, on the equity shares of the Company for the Financial Year 2018-19. Adani Gas Ltd - 542066 - Intimation Under Regulation 29 & 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Adani Gas Ltd - 542066 - Board Meeting Intimation for Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Adani Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019. Adani Gas Ltd - 542066 - 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 CompayAdani Gas Ltd 2CININE399L01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39591 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: GUNJAN TAUNK Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: APPOINTMENT IS UNDER PROCESS Designation: CFO EmailId: [email protected] Date: 29/04/2019 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. Adani Gas Ltd - 542066 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2019 Adani Gas Ltd - 542066 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015