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 July, 2022 as received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the 1st Quarter ended on June 30, 2022. 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) Reg, 2015, as amended read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of 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, July 01, 2022 till the end of 48 hours after the declaration of financial results for 1st Quarter ended on June 30, 2022. The date of Board Meeting to consider, inter alia, Financial Results for the First quarter ended on 30th June 2022 shall be intimated separately in due course. 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. 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) Reg, 2015, the compliance with the CG provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and Para C, D and E of Sch 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 March 2022 is not applicable to our Company. 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, 2022 as approved by the Board of Directors of the Company in their meeting held on 27th May, 2022 in the following newspapers: a) English Language: 'Financial Express' dated 29th May 2022 b) Regional Language: 'Jansatta' dated 29th May 2022 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 25th April 2022 issued by Practicing Company Secretary for the Financial Year 2021-22. Sabrimala Industries India Ltd - 540132 - Submission Of Financial Results For The Fourth (4Th) Quarter And Financial Year Ended On 31St March, 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., Friday, May 27, 2022 commenced at 03:00 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, 2022 along with auditor's report. Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On May 27, 2022
In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Friday, 27.05.2022, 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, 2022 along with Auditors Report. The Board of Directors of the Company, at its meeting held today have also approved the following along with other business matters: 1. 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 2022-23. 2. Appointment of M/s RSH & Associates, Company Secretaries Firm as Secretarial Auditor of the Company for the Financial Year 2022-23. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 04:15 P.M. Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On May 27, 2022
In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., Friday, 27.05.2022, 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, 2022 along with Auditors Report. The Board of Directors of the Company, at its meeting held today have also approved the following along with other business matters: 1. 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 2022-23. 2. Appointment of M/s RSH & Associates, Company Secretaries Firm as Secretarial Auditor of the Company for the Financial Year 2022-23. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 04:15 P.M. 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 27/05/2022 ,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 Friday, 27th May, 2022 at 3:00 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 2022; 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.