Amin Tannery Ltd - 541771 - FINANCIAL RESULT FOR JUNE 30, 2019
AMIN TANNERY LIMITED10-08-2019
Amin Tannery Ltd - 541771 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30.06.2019, Approval Of AGM Notice Directors Report And Other Related Matters Including Re-Appointment Of Directors Etc.
Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended 30.06.2019, approval of AGM notice Directors report and other related matters including re-appointment of Directors etc.01-08-2019
Amin Tannery Ltd - 541771 - Shareholding for the Period Ended June 30, 2019
Amin Tannery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
Amin Tannery Ltd - 541771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Amin Tannery Limited08-07-2019
Amin Tannery Ltd - 541771 - Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)
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 025250 Name of the Signatory :- Ms Arti TiwariDesignation :- Company Secretary and Compliance Officer08-07-2019
Amin Tannery Ltd - 541771 - Statement Of Investor Complaints For The Quarter Ended June 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 025250 Name of the Signatory :- Ms Arti TiwariDesignation :- Company Secretary and Compliance Officer08-07-2019
Amin Tannery Ltd - 541771 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm K.N.SHRIDHAR &ASSOCIATES; 4 Name of the Certifying Individual K.N.SHRIDHAR 5Membership TypeFCS 6 Membership Number 3882 7 CP No. 2612 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO22-05-2019
Amin Tannery Ltd - 541771 - 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 CompayAmin Tannery Ltd 2CINU19115UP2013PLC055834 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 000 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: Ms Arti Tiwari Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Mr.Iftikharul Amin Designation: Director EmailId: [email protected] Date: 22/05/2019 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.22-05-2019