Toyam Sports Ltd - 538607 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith annual secretarial compliance report for the march 2024 as required.30-05-2024
30-05-2024
Toyam Sports Ltd - 538607 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 30Th May, 2024 Under Regulation 29 (I) (A) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.
Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Thursday 30th May, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters:22-05-2024
Toyam Sports Ltd - 538607 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that Compensation committee held on Thursday May, 09th 2024 for allotment of 10,00,000 Equity Shares at Face Value re. 1 each under Toyam ESOP, 2020, please find attached committee outcome for the same09-05-2024
Toyam Sports Ltd - 538607 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper publication for postal ballot notice dated 29 April, 202403-05-2024
Toyam Sports Ltd - 538607 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached covering letter and notice for postal ballot dated 29.04.2024.02-05-2024
Toyam Sports Ltd - 538607 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached herewith outcome of board meeting held on 29.04.2024 for appointment and resignation of directors.29-04-2024
Toyam Sports Ltd - 538607 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April, 2024
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Toyam Sports Limited held on Monday 29th April, 2024 at 05:15 P.M. and concluded at 06:30 P.M. at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053, the Board of Directors of the Company ('Board') transacted and approve the following matters:29-04-2024
Toyam Sports Ltd - 538607 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 29Th April, 2024
Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Monday 29th April, 2024 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters:22-04-2024
Toyam Sports Ltd - 538607 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Quarter And Year Ended 31St March, 2024
Please find attacged certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the quarter and year ended 31.03.202420-04-2024
Toyam Sports Ltd - 538607 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached annoucement under Regulation 30 for resignation of non-executive independent director Mr. Purvesh Krishna Shelatkar with immediate effect.13-04-2024