INDIAN TERRAIN FASHIONS LTD. - 533329 - Announcement under Regulation 30 (LODR)-Investor Presentation
Sub: Investor presentation for the quarter and financial year ended 31st March 2023 We hereby enclose the Investor Presentation on the audited standalone financial results of the Company for the quarter and financial year ended 31st March 2023. INDIAN TERRAIN FASHIONS LTD. - 533329 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to above, please find enclosed Secretarial Compliance Report issued by the Practising Company Secretary under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023. INDIAN TERRAIN FASHIONS LTD. - 533329 - Announcement under Regulation 30 (LODR)-Meeting Updates
Confirmation pursuant to Clause 7 & and 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015 with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 This is in continuation of our earlier disclosure Submission of information Pursuant to Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Ref No: ITFL/SEC/2023-24/MAY/04), to inform that the Board of Directors at their meeting held on Friday 19th May 2023 has approved the following: 1) Re - appointment of Mr. Charath Ram Narsimhan (DIN: 06497859) as Managing Director of the Company w.e.f. 08th August 2023 2) Re - appointment of Mr. Venkatesh Rajagopal, (DIN: 00003625) as Chairman & Whole Time Director of the Company w.e.f. 08th August 2023. 3) Cessation of Mr. Kalpathi S. Suresh Independent Director w.e.f 28th May 2023 Indian Terrain reports net loss of 6.10 cr in Q4
The loss was due to an exceptional item of 5.90 crore INDIAN TERRAIN FASHIONS LTD. - 533329 - Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December 2022.
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby submit the enclosed statement of deviation or variation for utilization of proceeds of preferential issue of equity shares and convertible warrants for the quarter ended 31st December 2022 as review by the Audit Committee at their meeting held on 13th February 2023. We would like to submit that the funds have been utilized completely on 9th June 2022. Further, there were no deviation in objects for which the funds have been raised, purposes for which the funds have been raised and there was no deviation in utilization of funds. INDIAN TERRAIN FASHIONS LTD. - 533329 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation of Re - appointment of Mr. Charath Ram Narsimhan Managing Director, Re-appointment of Mr. Venkatesh Rajagopal Chairman & Whole Time Director, and Cessation of Mr. Kalpathi S. Suresh Independent Director Ref: Submission of information Pursuant to Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part-A of Schedule III read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 This is to inform that the Board of Directors at their meeting held on Friday 19th May 2023 has approved the following: 1) Re - appointment of Mr. Charath Ram Narsimhan (DIN: 06497859) as Managing Director of the Company w.e.f. 08th August 2023 2) Re - appointment of Mr. Venkatesh Rajagopal, (DIN: 00003625) as Chairman & Whole Time Director of the Company w.e.f. 08th August 2023. 3) Cessation of Mr. Kalpathi S. Suresh Independent Director w.e.f 28th May 2023 INDIAN TERRAIN FASHIONS LTD. - 533329 - Outcome Of Board Meeting - Audited Standalone Financial Results For The Quarter And Financial Year Ended 31St March 2023
Ref: Submission of information Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, please find enclosed Audited Standalone Financial results of the Company for the quarter and financial year ended 31st March 2023 which was approved by the Board of Directors at their meeting held on Friday, 19th May 2023 along with the Auditors report issued by the Statutory Auditors of the Company. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a declaration by the Company with respect to Auditors Report with unmodified opinion is also enclosed. The Board meeting commenced at 12.00 P.M. and concluded at 12.40 P.M. INDIAN TERRAIN FASHIONS LTD. - 533329 - Board Meeting Intimation for Intimation Of Board Meeting
INDIAN TERRAIN FASHIONS 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 Ref: Submission of information pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Friday, 19th May 2023 inter-alia, to consider and approve the audited standalone financial results of the Company as per Ind AS for the quarter and financial year ended 31st March 2023. INDIAN TERRAIN FASHIONS LTD. - 533329 - 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 CompanyINDIAN TERRAIN FASHIONS LTD. 2CIN NO.L18101TN2009PLC073017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.34 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: E Elamugilan Designation: Company Secretary and Complaince Officer EmailId: [email protected] Name of the Chief Financial Officer: M Thiyagarajan Designation: Cheif Financial Officer EmailId: [email protected] Date: 29/04/2023 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.