VOLTAMP TRANSFORMERS LTD. - 532757 - Audited Financial Results For The Quarter And Year Ended 31St March 2022.
Audited financial results for the quarter and year ended 31st March 2022.25-05-2022
25-05-2022
VOLTAMP TRANSFORMERS LTD. - 532757 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022 & Recommendation Of Dividend For The Financial Year 2021-22.
VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, 25th May, 2022 to consider the following: 1. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. 2. Approval of Annual Financial Statements of the Company for the Financial Year ended 31st March, 2022. 3. Recommendation of Dividend for the Financial Year 2021-22.18-05-2022
VOLTAMP TRANSFORMERS LTD. - 532757 - 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 VOLTAMP TRANSFORMERS LTD. 2 CIN NO. L31100GJ1967PLC001437 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)* 2021-22, 2022-23 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)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 :-SANKET RATHODDesignation :-COMPANY SECRETARY COMPLIANCE OFFICER Name of the Chief Financial Officer :- KANUBHAI S PATEL Designation : -CHAIRMAN AND MANAGING DIRECTOR Date: 12/05/202212-05-2022
VOLTAMP TRANSFORMERS LTD. - 532757 - 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 CompayVOLTAMP TRANSFORMERS LTD. 2CINL31100GJ1967PLC001437 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 AA 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: SANKET RATHOD Designation: COMPANY SECRETARY COMPLAINCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 28/04/2022 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.28-04-2022
VOLTAMP TRANSFORMERS LTD. - 532757 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- SANKET RATHODDesignation :- Company Secretary and Compliance Officer20-04-2022
VOLTAMP TRANSFORMERS LTD. - 532757 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Voltamp Transformers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-04-2022
VOLTAMP TRANSFORMERS LTD. - 532757 - Disclosure Of Voting Results Of Postal Ballot Pursuant To Clause 44(3) Of The SEBI LODR Regulations 2015 And Report Of Scrutinizer.
Disclosure of voting results of Postal Ballot pursuant to Clause 44(3) of the SEBI LODR Regulations 2015 and Report of Scrutinizer.16-04-2022
VOLTAMP TRANSFORMERS LTD. - 532757 - Compliance Certificate Under Reg. 40(9) Read With Reg. 40(10) Of SEBI (LODR), 2015
Pursuant to Regulation 40(9) read with Regulation 40(10) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate obtained from Practicing Company Secretary relating to transfer etc. for the year ended March 31, 2022.14-04-2022
VOLTAMP TRANSFORMERS LTD. - 532757 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022.12-04-2022