SOLID STONE COMPANY LTD. - 513699 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly find attached Annual Secretarial Compliance Report for FY 2021-22 under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We request you to kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Board Meeting Outcome for Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022 And Auditors' Report Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Further to our letters dated 11th May, 2022 and 21st May, 2022 on the captioned subject. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2022, prepared as per Ind-AS and which was approved by the Board of Directors of the Company at its meeting held today. We would like to confirm that M/s. Merchant & Co., Chartered Accountants, the Statutory Auditors of the company have issued Audit Reports with unmodified opinion on the financial results. A declaration from the company is attached herewith. The Audit Reports are attached herewith. The Meeting commenced at 4.30 pm and concluded at 7.15 p.m. We request you to kindly take the same on record. SOLID STONE COMPANY LTD. - 513699 - Update on board meeting
The Board Meeting to be held on 25/05/2022 has been revised to 26/05/2022 The Board Meeting to be held on 25/05/2022 has been revised to 26/05/2022 SOLID STONE COMPANY LTD. - 513699 - 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 CompanySOLID STONE COMPANY LTD. 2CIN NO.L26960MH1990PLC056449 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.42 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: Hardik Valia Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manoj Dewani Designation: CFO EmailId: [email protected] Date: 12/05/2022 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. SOLID STONE COMPANY LTD. - 513699 - Board Meeting Intimation for The Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2022
SOLID STONE COMPANY 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 the Audited Standalone and Consolidated financial results of the company for the Year ended 31st March, 2022 SOLID STONE COMPANY LTD. - 513699 - Submission Of Certificate Of Company Secretary Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 31/03/2022
With reference to the above, we are enclosing practicing Company Secretary's Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022 regarding verification of our Share Transfer records. We request you to take the same on the records. SOLID STONE COMPANY LTD. - 513699 - 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 :- Hardik ValiaDesignation :- Company Secretary and Compliance Officer SOLID STONE COMPANY LTD. - 513699 - Compliance Certificate Under Regulation 7 (3) Of SEBI LODR, 2015 For Half Year Ended 31St March 2022
Please find enclosed half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015. This information pertains to half year ended March 31, 2022. SOLID STONE COMPANY LTD. - 513699 - Closure of Trading Window
Notice of Closure of Trading Window