KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached the Annual Secretarial Compliance Report issued by Manjula Aleti, Practising Company Secretary, Hyderabad for year ended 31st March, 2023. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share certificates. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. 2 CIN NO. L26942TG1979PLC002485 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022 & 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022 & 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-V SESHA SAYEEDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- M BHAVANI DATTU Designation : -CHIEF FINANCIAL OFFICER Date: 08/05/2023 KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Board Meeting Intimation for Board Directors Of The Company Is Proposed To Be Held On Monday, The 22Nd May, 2023 At 11.00 A.M
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve We inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board Directors of the company is proposed to be held on Monday, the 22nd May, 2023 at 11.00 A.M to consider and approve, inter-alia, the Audited Financial Statements for the quarter and year ended 31st March, 2023, Recommendation of Dividend and Reconstitution of Committees of Directors by the Board. In accordance with the Company's Code of Conduct for prevention of Insider Trading as framed under the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2019), the Trading Window for dealing in Securities of the Company has been closed from Friday the 31st March, 2023 and will be opened after 48 hours of announcement of Audited Financial Results of the company for the quarter and year ended 31st March, 2023 to the Stock Exchanges. The company has notified the details of closure of trading window vide our filing dated March 30, 2023. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share certificate. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share certificate. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - 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 CompanyKAKATIYA CEMENT SUGAR & INDUSTRIES LTD. 2CIN NO.L26942TG1979PLC002485 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: V SESHA SAYEE Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: M BHAVANI DATTU Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2023 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. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Certificate Under Rule 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), 2015.
Please find enclosed the Certificate under Rule 40(10) of SEBI (Listing Obligations and Disclosure Requirements), 2015 issued by Manjula Aleti, Practising Company Secretary, Hyderabad for the year ended 31st March,2023. This is for your information and record. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliance Certificate For The Year Ended 31St March, 2023.
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the year ended 31st March, 2023. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended March 31, 2023.
This is to certify that the details of Securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, have been furnished to all the stock exchanges where the shares of the company are listed. The letters confirming this from our RTA M/s. XL Softech Systems Limited are attached herewith for your information.