Sabrimala Industries India Ltd - 540132 - Closure of Trading Window
Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 201501-04-2023
01-04-2023
Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.14-03-2023
Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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., February 13, 2023 commenced at 1:00 P.M. at the registered office to take note of Resignation of Ms. Divya Saluja as a Company Secretary and Compliance Officer of the Company after closure of business hours dated 13.02.2023.13-02-2023
Sabrimala Industries India Ltd - 540132 - Submission Of Financial Results For The Third Quarter Ended December 31, 2022.
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, February 13, 2023 commenced at 01:00 P.M., to consider and approve the unaudited standalone and consolidated Financial Results for the Third (3rd) Quarter ended on 31st December, 2022 along with limited review Report.13-02-2023
Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On February 13, 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, February 13, 2023 , to inter-alia consider and approve the standalone and consolidated un-audited financial results for the Third (3rd) Quarter ended on December 31, 2022 along with limited review Report. In terms of the above, we are enclosing herewith the following: A. Statement of unaudited standalone and consolidated financial statements for the Third quarter ended December 31, 2022. B. Limited Review Report as submitted by Statutory Auditor of the Company. C. Take note of Resignation of Ms. Divya Saluja as a Company Secretary and Compliance Officer of the Company after closure of business hours dated 13.02.2023. The Meeting of the Board of Directors commenced at 1:00 P.M and concluded at 1:40 P.M.13-02-2023
Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Acquisition
In pursuant to and as specified in regulation 30 read with the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Sabrimala Industries India Limited ('The Company') along with its investor has submitted Expression of Interest (EOI) followed by Resolution Plan in the matter of Vallabh Textiles Company Limited (A Company under CIRP). Thereafter, the Company along with investor has submitted Resolution Plan dated 15.11.2022 (revised after negotiations with the COC) and the addendum thereto dated 27.01.2023. Further to this, a letter of intent has been received by the Company from the Committee of Creditors (COC) of Vallabh Textiles Company Limited dated 03.02.2023 that the Resolution plan has been approved by them and same will be presented before the honorable NCLT for the approval.04-02-2023
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 13/02/2023 ,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, 13th February 2023 at 01:00 P.M, interalia to consider following matters: 1. To consider, approve and take on records the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter (Q-3) ended 31st December 2022 along with limited review report; 2. 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;03-02-2023
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 03rd January 2023 as received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the 3rd Quarter ended on 31st December 2022.12-01-2023
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 Sunday, January 01, 2023 till the end of 48 hours after the declaration of financial results for 3rd Quarter ended on December 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.31-12-2022
Sabrimala Industries India Ltd - 540132 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the CG provisions as specified in Reg 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-reg (2) of reg 46 and Para C, D and E of Schedule V shall not apply, in respect of- The listed entity having paid up equity share capital not exceeding rupees Ten Crores and net worth not exceeding rupees Twenty-Five crores, as on the last day of the previous financial year. Considering the relaxation provided to listed companies, we hereby inform you that the paid up Share capital or net worth does not exceed from Rupee Ten Crore or Rupees Twenty-Five Crore respectively, as on the last day of the previous Financial Year. Accordingly, the provision related to filing of related party transactions disclosure as specified under Regulation 23 of SEBI (LODR) 2015 for the half year ended September 2022 is not applicable to our Company.24-11-2022