Incredible Industries Ltd - 538365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the confirmation certificate from Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024. Incredible Industries Ltd - 538365 - Closure of Trading Window
Intimation for closure of Trading Window. Incredible Industries Ltd - 538365 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2024. Incredible Industries Ltd - 538365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Audited Financial Result for the quarter and year ended 31st March, 2024. Incredible Industries Ltd - 538365 - Audited Financial Result For The Quarter And Year Ended 31St March, 2024.
Audited Financial Result for the quarter and year ended 31st March, 2024 of the Company. Incredible Industries Ltd - 538365 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting of the Company held on 27th May, 2024. Incredible Industries Ltd - 538365 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Today, The 27Th May, 2024
Please find below the outcome of the meeting of Board of Directors of the Company held today, the 27th May, 2024: 1) The Board of Directors has approved and take on record the Audited Financial Result of the Company for the quarter and year ended 31st March, 2024 and Audit Report of the Statutory Auditor. In this relation, we are enclosing the following documents- a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. b) Statement of Assets and Liabilities as at 31st March, 2024. c) Cash Flow Statement for the year ended 31st March, 2024. d) Audit Report of the Statutory Auditor on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. e) Declaration of Unmodified Opinion on Audit Report. 2) No dividend is recommended by the Board of Directors of the Company for the year ended 31st March, 2024. The Board meeting commenced at 02:30 P.M. and concluded at 03:35 P.M. Incredible Industries Ltd - 538365 - Closure of Trading Window
Intimation for Closure of Trading Window Incredible Industries Ltd - 538365 - Board Meeting Intimation for Intimation Of Board Meeting
Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Monday, the 27th day of May, 2024 at the corporate office of the Company at 'Lansdowne Towers', 2/1 A, Sarat Bose Road, Kolkata -700 020, inter-alia- a) To discuss, consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. b) To consider and recommend dividend (if any) for the FY 2023-24. Incredible Industries Ltd - 538365 - 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 CompanyIncredible Industries Ltd 2CIN NO.L27100WB1979PLC032200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.53 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 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: BHARAT AGARWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AMIT AGRAWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2024 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.