AKSH OPTIFIBRE LTD. - 532351 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023
AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. AKSH OPTIFIBRE LTD. - 532351 - 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 AKSH OPTIFIBRE LTD. 2 CIN NO. L24305RJ1986PLC016132 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Anubhhav RaizadaDesignation :-Company Secretary Name of the Chief Financial Officer :- Nikhil Jain Designation : -Chief Financial Officer Date: 09/05/2023 AKSH OPTIFIBRE LTD. - 532351 - 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 CompanyAKSH OPTIFIBRE LTD. 2CIN NO.L24305RJ1986PLC016132 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 92.37 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Anubhhav Raizada Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nikhil Jain Designation: Chief Financial officer EmailId: [email protected] Date: 26/04/2023 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. AKSH OPTIFIBRE LTD. - 532351 - Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Please find enclosed herewith the Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Financial year ended on March 31, 2023, issued by M/s Jayant Gupta & Associates, Company Secretaries. AKSH OPTIFIBRE LTD. - 532351 - Certificate In Compliance Of Regulation 7(3) For The Financial Year Ended March 31, 2023
Please find enclosed herewith the Compliance Certificate duly signed by both the Compliance Officer of the Company and authorized representative of the Share Transfer agent for the financial year ended March 31, 2023 AKSH OPTIFIBRE LTD. - 532351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate received from KFin Technologies Limited (formerly known as KFin Technologies Private Limited), Registrar and Share Transfer agent of the Company, for the quarter ended March 31, 2023. AKSH OPTIFIBRE LTD. - 532351 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company ('Code'), the notice is hereby given that the 'Trading Window' shall remain closed for all the Insiders, Designated Persons and their immediate relatives as covered under the Code of the Company from April 01, 2023 until the expiry of 48 hours from the date of declaration of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 for dealing in any transaction involving the purchase or sale of the Company''s shares. AKSH OPTIFIBRE LTD. - 532351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper Publication of 'Un-audited Financial Results(Standalone & Consolidated) for the quarter and nine months ended December 31, 2022' published in 'The Financial Express' and 'Lokmat' on January 21, 2023. AKSH OPTIFIBRE LTD. - 532351 - Un-Audited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022
Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine months ended December 31, 2022 AKSH OPTIFIBRE LTD. - 532351 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform you that the Board of Directors of Aksh Optifibre Limited, in its meeting held today, i.e. Friday, January 20, 2023, has considered and approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine months ended December 31, 2022 along with Limited Review Report thereon. Please find enclosed herewith the copy of Financial Results along with Limited Review Report.