KAVERI SEED COMPANY LTD. - 532899 - Board Meeting Outcome for Approved Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March, 2024
The Board of Directors at its meeting held on 22nd May, 2024 considered and approved audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2024 KAVERI SEED COMPANY LTD. - 532899 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors meeting on Thursday, 23rd May, 2024 at 03.00 P.M. IST will be initiated with a brief management discussion on the Q4 FY 2023-24 results to be declared on Wednesday 22nd May, 2024 followed by an interactive Question & Answer session. KAVERI SEED COMPANY LTD. - 532899 - Closure of Trading Window
Closure of Trading Window from 1st April, 2024 upto 48 hours from the date of declaration of Audited Financial Results of the Company. KAVERI SEED COMPANY LTD. - 532899 - Board Meeting Intimation for For Consideration Of Standalone And Consolidated Audited Financial Results Of The Company For The Year Ended 31St March, 2024.
KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2024. KAVERI SEED COMPANY LTD. - 532899 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2023-24. KAVERI SEED COMPANY LTD. - 532899 - 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 KAVERI SEED COMPANY LTD. 2 CIN NO. L01120TG1986PLC006728 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 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)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sreelatha VishnubhotlaDesignation :-Company Secretary Name of the Chief Financial Officer :- Kuppam Venkata Chalapathi Reddy Designation : -CFO Date: 19/04/2024 KAVERI SEED COMPANY LTD. - 532899 - 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 CompanyKAVERI SEED COMPANY LTD. 2CIN NO.L01120TG1986PLC006728 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: Sreelatha Vishnubhotla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Kuppam Venkata Chalapathi Reddy Designation: CFO 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. KAVERI SEED COMPANY LTD. - 532899 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. KAVERI SEED COMPANY LTD. - 532899 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015.
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2023 to March 31, 2024 by the Company Registrar and Share Transfer Agents. KAVERI SEED COMPANY LTD. - 532899 - Annual Compliance Status Certificate From An Independent Auditor In Accordance With The SEBI Order No. WTM/SKM/CFD/12/2021-22, Dated 19Th April, 2021 For Kaveri Seed Company Limited.
Annual Compliance status certificate from an Independent Auditor in accordance with the SEBI Order No.WTM/SKM/CFD/12/2021-22, dated 19th April, 2021 for Kaveri Seed Company Limited. In relation to Madhushree Private Trust (Acquirers), as per the conditions mentioned in para 5(j) of the SEBI Order, please find enclosed herewith Independent Auditor''s Annual Compliance status Certificate for the year ended March 31, 2024.