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Solara Active Pharma Sciences Ltd - 541540 - 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 Solara Active Pharma Sciences Ltd 2 CIN NO. L24230MH2017PLC291636 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 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)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S Murali KrishnaDesignation :-Company Secretary Name of the Chief Financial Officer :- Arun Kumar Baskaran Designation : -Chief Financial Officer Date: 14/05/2024
14-05-2024
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Solara Active Pharma Sciences Ltd - 541540 - Record Date For The Purpose Of Rights Issue

The Company has informed the Exchanges that Record date for the purpose of Rights Issue is May 15, 2024
09-05-2024
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Solara Active Pharma Sciences Ltd - 541540 - Board Meeting Outcome for Outcome Of Rights Issue Committee Of The Board Of Directors

Solara Active Pharma Sciences Limited has informed the Exchange that Rights issue Committee of the Board of Directors at its meeting held toady i.e., May 9, 2024, has decided to issue equity shares on rights basis in the ratio of 1 : 3, i.e., 1 Equity Shares for every 3 Equity Shares held. Issue Price is 375 per share.
09-05-2024
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Solara Active Pharma Sciences Ltd - 541540 - Board Meeting Intimation for Meeting Of The Rights Issue Committee To Be Held On May 9, 2024

Solara Active Pharma Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue.
06-05-2024
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Solara Active Pharma Sciences Ltd - 541540 - Certificate From A Practicing Company Secretary Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Certificate from a Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015
26-04-2024
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Solara Active Pharma Sciences Ltd - 541540 - Update On Transfer Of 100% Shareholding In Wholly Owned Subsidiary Company

Update on transfer of 100% shareholding in Wholly Owned Subsidiary Company.
25-04-2024
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Solara Active Pharma Sciences Ltd - 541540 - 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 CompanySolara Active Pharma Sciences Ltd 2CIN NO.L24230MH2017PLC291636 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 0 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: S Murali Krishna Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Arun Kumar Baskaran Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2024 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.
24-04-2024
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Solara Active Pharma Sciences Ltd - 541540 - Announcement Under Regulation 30 - Price Movement

Announcement under Regulation 30 - Price Movement
23-04-2024
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