Bigul

DECCAN BEARINGS LTD. - 505703 - 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 DECCAN BEARINGS LTD. 2 CIN NO. L29130MH1985PLC035747 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 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 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ankita Anil PatankarDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- NA Designation : -CFO Date: 13/05/2022
13-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With regard to the above captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations"), this is to inform you that following details were mentioned erroneously in the consolidated Scrutinizer Report submitted by Scrutinizer on 6th May,2022 and thus On page 3, Resolution No. 2 be substituted and read as follows: Appointment of Mr. Ritesh Parab (DIN: 09494605), Managing Director retiring by rotation. Kindly take the same on record.
09-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Deccan Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
06-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and evoting at the AGM issued by Mr. Suhas Ganpule, Practicing Company Secretary of 37th Annual General Meeting of the Company held on Friday, May 6, 2022 at 11.00 AM via Video Conference / Other Audio-Visual Means. Kindly take the same on record.
06-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform that, the shareholders of the Company at their 37th Annual General Meeting held on 6th May 2022 through Video Conferencing/ Other Audio Visual means (VC/OAVM) had approved by way of ordinary resolution, appointment of M/S. Suvarna & Katdare Chartered Accountants ( FRN No. 125080W), as Statutory Auditor of the company for a term one year from the conclusion of 37th Annual General Meeting (AGM) until the conclusion of the 38th Annual General Meeting of the Company. The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed herewith as Annexure - A. You are requested to take the above information on record.
06-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Change in Directorate

Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Managing Director :
06-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the shareholders of the Company at their 37th Annual General Meeting held on 6th May 2022 through Video Conferencing/ Other Audio Visual means (VC/OAVM) had approved by way of special resolution, the appointment of Mr. Sandip Pawar (DIN:05245634) as an Independent Director for his First term of 5 years upto 11th March, 2027. Mr. Sandip Pawar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed herewith as Annexure - A. You are requested to take the above information on record.
06-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 37th Annual General Meeting of the Company held on 6th May 2022.
06-05-2022
Bigul

DECCAN BEARINGS LTD. - 505703 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDECCAN BEARINGS LTD. 2CINL29130MH1985PLC035747 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: Ankita Anil Patankar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2022 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.
12-04-2022
Next Page
Close

Let's Open Free Demat Account