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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 audited Standalone and Consolidated Financial Results for the 4th Quarter and financial year ended March 31, 2023 as approved by the Board of Directors of the Company in their meeting held on 29th May, 2023 in the following newspapers: a) English Language: 'Financial Express' dated 30th May 2023 b) Regional Language: 'Jansatta' dated 30th May 2023
31-05-2023
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Annual report for Sabrimala Industries India Ltd. for FY-2023
30-05-2023
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Sabrimala Industries India Ltd - 540132 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read along with SEBI Circular CIR/CFD/CMD1 /27/2079 dated, February 08, 2019, we are submitting herewith Annual Secretarial Compliance Report dated 20th May 2023 issued by Practicing Company Secretary for the Financial Year 2022-23
29-05-2023
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Sabrimala Industries India Ltd - 540132 - Submission Of Financial Results For The Fourth (4Th) Quarter And Financial Year Ended On 31St March, 2023 Along With Auditor'S Report

 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., Monday, May 29, 2023 commenced at 02:00 P.M., to consider and approve the Audited Standalone and Consolidated Financial Results for the Fourth (4th) Quarter and financial year ended on 31st March, 2023 along with auditor's report.
29-05-2023
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Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On May 29, 2023

 In accordance with Regulation 30 of the 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., Monday, 29th May 2023, to inter-alia consider and approve the Standalone and Consolidated Audited Financial Results for the Fourth (4th) Quarter and Financial Year ended on 31st March, 2023 along with Auditors Report. In terms of the above, we are enclosing herewith the following: A. Statement of Audited Standalone and Consolidated Financial Statements for the fourth quarter and financial year ended March 31, 2023. B. Statutory Auditors Report forming part of the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2023. C. Declaration by Mr. Suresh Kumar Mittal, Managing Director pertaining to unmodified opinion on the auditors' report issued by the statutory auditors.
29-05-2023
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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 29/05/2023 ,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 Monday, 29th May, 2023 at 2:00 P.M, interalia to consider following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter (Q-4) and financial year ended 31st March 2023; 2. To consider and take on note the Auditor's Report on the standalone and consolidated financial statements of the Company. 3. Any other matter with the permission of Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company;
22-05-2023
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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, 2023 (Period 01.04.2022 to 31.03.2023).
27-04-2023
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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 CompanySabrimala Industries India Ltd 2CIN NO.L74110DL1984PLC018467 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: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: TAPAN GUPTA Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 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.
20-04-2023
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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, 2023.

 The company has appointed M/s Skyline Financial Services Private Limited as the Registrar and Share Transfer Agent for handling share transfer (SEBI Registration No. INE400R01018) and allied matters and the company has received the compliance certificate dated 3rd April, 2023 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023. Please find enclosed herewith Compliance Certificate duly signed by Skyline Financial Services Private Limited as the Registrar and Share Transfer Agent and the Compliance Officer of Sabrimala Industries India Limited, for the year ending on March 31, 2023 in compliance of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for your information and records.
19-04-2023
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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 3rd April, 2023 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, 2023.
19-04-2023
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