Sabrimala Industries India Ltd - 540132 - Closure of Trading Window
The trading window of dealing in Securities of the Company will remain closed for all Directors/Officers/Designated Persons and other Connected Persons as defined in the aforesaid "Code of Conducts" and immediate relative thereof with effect from Monday, July 01, 2024 till the end of 48 hours after declaration of financial results for 1st Quarter ended on June 30, 2024. Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR), Regulations, 2015, the company has published the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended 31st March, 2024 as approved by the Board of Directors in their meeting held on 27th May, 2024. Sabrimala Industries India Ltd - 540132 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Considering the Relaxation Provided to Listed Entities, We hereby inform you that the paid up share capital or Net Worth does not exceed Rs. 10 cr. or Rs. 25 cr. respectively, as on the last day of the previous Financial Year. Accordingly the provision related to filing of Related Party Transaction Disclosure as specified under Regulation 23 of SEBI (LODR) 2015 for the half year ended March, 2024 is not applicable to our company. Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors at their meeting held on 27th May, 2024 accepted the resignation of Ms. Radhika Tosniwal as Company Secretary and Compliance Officer of the Company with effect from closure of the Business Hours on 27th May, 2024. Sabrimala Industries India Ltd - 540132 - Considered And Approved The Audited Financial Results (Standalone And Consolidated) Of The Company Along With Audit Report, For The Quarter And Financial Year Ended March 31, 2024.
Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report for the Financial Year ended March, 2024. Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements} Regulations, 2015 - Outcome Of Board Meeting Held On May 27, 2024
i. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2024. iii. Declaration by Mr. Suresh Kumar Mittal, Managing Director pertaining to unmodified opinion on the auditors' report issued by the statutory auditors. iv. Accepted the resignation Ms. Radhika Tosniwal as Company Secretary and Compliance officer of the company with effect from close of business hours on May 27, 2024. v. Re-appointment of M/s Rastogi Sunil & Associates, Chartered Accountants (Firm Registration No. 512906C) as an Internal Auditor of the Company for the Financial Year 2024-25. vi. Re-appointment of M/s RSH & Associates, Practising Company Secretaries, (Firm Registration Number: P2016DE057700) as the Secretarial Auditor of the Company for the Financial Year 2024-25. Sabrimala Industries India Ltd - 540132 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read along with relevant SEBI Circulars, we are submitting herewith Annual Secretarial Compliance Report dated 17th May 2024 issued by RSH and Associates, Practicing Company Secretary for the Financial Year 2023-24 Sabrimala Industries India Ltd - 540132 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015.
Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. Sabrimala Industries India Ltd - 540132 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We are forwarding herewith a certificate, in terms of Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 issued by M/s RSH and Associates, Company Secretaries, For the F.Y. ended March 31, 2024. Sabrimala Industries India Ltd - 540132 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We are enclosing herewith a compliance certificate in terms of Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the FY ended March 31, 2024 duly signed by the Compliance Officer and Authorized Representative of the RTA of the company.