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Sabrimala Industries India Ltd - 540132 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySabrimala Industries India Ltd 2CINL74110DL1984PLC018467 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: Divya Saluja Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: TAPAN GUPTA Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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Sabrimala Industries India Ltd - 540132 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Year Ended On March 31, 2022.

The company has appointed M/s Skyline Financial Services Private Limited as the Registrar and Share Transfer Agent for handling share transfer and allied matters and the company has received the compliance certificate dated 2nd April, 2022 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022. Please find enclosed herewith Compliance Certificate duly signed by Skyline Financial Services Private Limited as the Registrar and Share Transfer Agent and Compliance Officer of Sabrimala Industries India Limited, for the year ending on March 31, 2022 in compliance of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for your information and records.
29-04-2022
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Sabrimala Industries India Ltd - 540132 - Compliance Certificate-Disclosure Under Regulation 40(9) / (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Securities and Exchange Board of India (SEBI) vide gazette notification No. SEBI/LAD-NRO/GN/2021/22 dated May 5, 2021 has mandated that the Listed Entity shall produce a certificate under Regulation 40(9) on yearly basis. Accordingly, please find enclosed the Certificate under Sub Regulation (9) and (10) of the Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from a Practicing Company Secretary in respect of year ended March 31, 2022 (Period 01.04.2021 to 31.03.2022).
18-04-2022
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Sabrimala Industries India Ltd - 540132 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In pursuance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate dated 2nd April, 2022 as received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the 4th Quarter ended on March 31, 2022.
08-04-2022
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Sabrimala Industries India Ltd - 540132 - Closure of Trading Window

We would like to inform you that pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the trading window for 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 Friday, April 01, 2022 till the end of 48 hours after the declaration of financial results for 4th Quarter and Year ended on March 31, 2022. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.
01-04-2022
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Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has published the un-audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended December 31, 2021 as approved by the Board of Directors of the Company in their meeting held on February 10, 2022 in the following newspapers: a) English Language: 'Financial Express' dated 12th February 2022 b) Regional Language: 'Jansatta' dated 12th February 2022
12-02-2022
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Sabrimala Industries India Ltd - 540132 - Submission Of Financial Results For Quarter And Nine Months Ended On 31St December, 2021

In accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Thursday, February 10, 2022, commenced at 11:30 A.M. at the registered office of the company, to inter-alia consider and approve the following business: 1. The Standalone and Consolidated Unaudited Financial Results for the Third (3rd) Quarter and Nine months ended on 31st December, 2021 and the copy of same is annexed herewith and marked as Annexure-1. 2. Limited Review Report as submitted by the Statutory Auditors of the company on the above results and the copy of same is annexed herewith and marked as Annexure-2. The Meeting of the Board concluded at 12:15 PM
10-02-2022
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Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On February 10, 2022

The Meeting Board of Directors of the Company was held today i.e., Thursday, February 10, 2022, commenced at 11:30 A.M. at the registered office situated at 906, D-Mall, Netaji Subhash Place, New Delhi-110034, to inter-alia consider and approve the following business: 1. The Standalone and Consolidated Unaudited Financial Results for the Third (3rd) Quarter and Nine months ended on 31st December, 2021 and the copy of same is annexed herewith and marked as Annexure-1. 2. Limited Review Report as submitted by the Statutory Auditors of the company on the above results and the copy of same is annexed herewith and marked as Annexure-2. 3. The increase in Transaction and Daily Limit in Account of Mr. Abhinav (Authorised Signatory of the Company) with Kotak Mahindra Bank. 4. The matter of authorizing Mr. Sanjay Garg on behalf of Sabrimala Industries India Limited as signatory for Submission of Expression of Interest in the Companies undergoing Corporate Insolvency Resolution Process.
10-02-2022
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Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On February 10, 2022

The Meeting Board of Directors of the Company was held today i.e., Thursday, February 10, 2022, commenced at 11:30 A.M. at the registered office situated at 906, D-Mall, Netaji Subhash Place, New Delhi-110034, to inter-alia consider and approve the following business: 1. The Standalone and Consolidated Unaudited Financial Results for the Third (3rd) Quarter and Nine months ended on 31st December, 2021 and the copy of same is annexed herewith and marked as Annexure-1. 2. Limited Review Report as submitted by the Statutory Auditors of the company on the above results and the copy of same is annexed herewith and marked as Annexure-2. 3. The increase in Transaction and Daily Limit in Account of Mr. Abhinav (Authorised Signatory of the Company) with Kotak Mahindra Bank. 4. The matter of authorizing Mr. Sanjay Garg on behalf of Sabrimala Industries India Limited as signatory for Submission of Expression of Interest in the Companies undergoing Corporate Insolvency Resolution Process.
10-02-2022
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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 10/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, Notice be and is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 10th February, 2022 at 11:30 A.M at the Registered Office of the company situated at 906, D-Mall, Netaji Subhash Place, New Delhi-110034, interalia to consider following matters: 1. To consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Third Quarter (Q-3) and Nine Months ended 31st December 2021 along with Limited Review Report; 2. Any other matter with the permission of Chairperson.
01-02-2022
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