Inflame Appliances Ltd - 541083 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith Investor presentation in accordance of regulation 30 of SEBI(LODR)Regulations, 2015. Kindly take the same on your records and oblige us. Inflame Appliances Ltd - 541083 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
PFA herewith Submission of Press release under Regulation 30 of SEBI (LODR) Regulations, 2015 Kindly take the same on your records. Inflame Appliances Ltd - 541083 - 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 CompanyInflame Appliances Ltd 2CIN NO.L74999HP2017PLC006778 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.61 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: Zalak Shah Designation: Company secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Amit Kaushik Designation: Chief Financial Officer EmailId: [email protected] Date: 29/05/2024 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. Inflame Appliances Ltd - 541083 - Statement Of Deviation/Variation In Utilization Of Funds Raised Through Preferential Issue For The Half Year And Year Ended On March 31, 2024
Please find enclosed herewith statement of deviation/variation in utilization of funds raised through preferential issue of warrants for the half year and year ended March 31, 2024. Inflame Appliances Ltd - 541083 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 29, 2024, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Considered, approved and taken on record the Audited financial result for the half year and year ended on March 31, 2024 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion. 2. Considered, approved and taken on record the Audited financial Statement of the Company for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013; 3. Considered and approved all other business as per agenda circulated. Inflame Appliances Ltd - 541083 - Outcome Of Board Meeting Held On Today I.E. May 29, 2024.
Board meeting of the company held on today i.e. May 29, 2024 to consider approve and take on record Audited financial Results and Audited Financial statements of the company and other business agendas circulated. Inflame Appliances Ltd - 541083 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Half Year And Year Ended On March 31, 2024 And Audited Financial Statement Of The Company For Year Ended On March 31, 2024.
Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve With respect to captioned subject, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 29, 2024 at the corporate office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH-73, Panchkula-134202, inter alia, to; 1. Consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2024 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Inflame Appliances Ltd - 541083 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.
With reference to captioned subject please find herewith enclosed certificate of Practicing company secretary under the Regulation 40(9) of the SEBI(LODR) Regulation, 2015 for the year ended on march 31, 2024. Inflame Appliances Ltd - 541083 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024
Find attached herewith Compliance Certificate in pursuance of Regulation 7(3) of SEBI(LODR), 2015 for the year ended March 31, 2024 Inflame Appliances Ltd - 541083 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith confirmation certificate and Details of share certificate dematerialized for the period ended on 31st March 2024 Received from RTA of the company as per Regulation 74(5) of SEBI (DP) Regulation, 2018.