REPCO HOME FINANCE LTD. - 535322 - Submission Of Half-Yearly Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2023
In compliance with the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended on 31st March, 2023. REPCO HOME FINANCE LTD. - 535322 - Audited Financial Results Of The Company For The Year Ended 31St March, 2023 (Regulations 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015)
We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 26th May, 2023, the Board has inter-alia approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, in terms of Regulation 33 of Listing Regulations. REPCO HOME FINANCE LTD. - 535322 - Announcement under Regulation 30 (LODR)-Dividend Updates
We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 26th May, 2023, the Board recommended Dividend of Rs. 2.70/- per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2022-23, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company REPCO HOME FINANCE LTD. - 535322 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results Of The Company For The Year Ended 31St March, 2023 , Recommendation Of Dividend And Appointment Of Secretarial Auditor
We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 26th May, 2023, the Board has inter-alia approved the following: (i) Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023, in terms of Regulation 33 of Listing Regulations. (ii) Recommended Dividend of Rs. 2.70/- per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2022-23, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (iii) Appointed M/s. G Ramachandran & Associates, Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial audit for the financial year 2023-24. REPCO HOME FINANCE LTD. - 535322 - Board Meeting Intimation for Audited Financial Results And Dividend
REPCO HOME FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1.audited financial results of the Company for the quarter and financial year ended 31st March, 2023, along with the Audit report for the said period 2. recommend dividend, if any, to the shareholders of the Company for the financial year 2022-23. REPCO HOME FINANCE LTD. - 535322 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a certificate issued by Mr.G.Ramachandran of M/s. G. Ramachandran & Associates, Company Secretaries in terms of Regulation 40(9) of the SEBI (Listing & Obligation Requirements) Regulations, 2015 for the year ended 31st March, 2023. REPCO HOME FINANCE LTD. - 535322 - 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 CompanyREPCO HOME FINANCE LTD. 2CIN NO.L65922TN2000PLC044655 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9914.60 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: Ankush Tiwari Designation: Company Secretary and Compliance Officer EmailId: cs@repcohome.com Name of the Chief Financial Officer: K Lakshmi Designation: Chief Financial Officer EmailId: cfo@repcohome.com 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. REPCO HOME FINANCE LTD. - 535322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by M/s.KFin Technologies Limited, Registrar and Share Transfer Agent of the Company (RTA), for the quarter ended on 31st March, 2023. REPCO HOME FINANCE LTD. - 535322 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate duly signed by M/s.KFin Technologies Limited Registrar and Share Transfer Agent (RTA) and Compliance Officer of the Company for the year ended 31st March, 2023.