Deccan Bearings Ltd - 505703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper Clipping published in Mumbai Lakshdeep and Active Times on 23.05.201923-05-2019
23-05-2019
DECCAN BEARINGS LTD. - 505703 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Financial Result For The Quarter And Year Ended 31.03.2019
DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2019 along with Auditor's Report. 2) To Consider and approve Resignation of Mr. Mahesh Parab as Independent Director of the Company. 3) Any other item with the permission of the Chair.22-05-2019
Deccan Bearings Ltd - 505703 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate issued by RTA under Regulation 74(5) of SEBI (Depositaries and Participants) Regulation, 201827-04-2019
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. 2CININE498D01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 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: cs.deccanbearingsltd@gmail.com Name of the Chief Financial Officer: Ritesh Parab Designation: Chief Financial Officer EmailId: deccan.bearings9@gmail.com Date: 26/04/2019 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.26-04-2019
Deccan Bearings Ltd - 505703 - Certificate Under Reg 40(9) From Practicing Company Secretary For The Half Year Ended 31St March 2019.
Certificated from Practicing Company Secretary M/s. SG & Associate under reg 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the half-year from 1st October 2018 to 31st March 2019.25-04-2019
DECCAN BEARINGS LTD. - 505703 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- kiran VoraDesignation :- Director22-04-2019
DECCAN BEARINGS LTD. - 505703 - Compliance Certificate Of Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019
Compliance Certificate of Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 201918-04-2019
Deccan Bearings Ltd - 505703 - Shareholding for the Period Ended March 31, 2019
Deccan Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
DECCAN BEARINGS LTD. - 505703 - Closure of Trading Window
In accordance with BSE clarification vide ref no. LIST/COMP/01/2019-20 dated 02nd April, 2019, we wish to inform you the Trading Window for dealing in securities of the Company, shall remain closed with immediate effect (i.e. 03rd April, 2019) till 48 hours after communication of Financial Results for the quarter/ year ended 31st March, 2019 to the Stock Exchange.03-04-2019
Deccan Bearings Ltd - 505703 - The Company Has Appointed CFO Board Meeting Held On 29.03.2019
The Board of Directors held board meeting today and appointed Mr. Ritesh parab as CFO(Chief Financial officer) of the Company and adopted policies under SEBI(Prohibition insider trading)(amendment) regulations, 201829-03-2019