Tulive Developers Limited - 505285 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tulive Developers Limited
Outcome of the meeting of the Board of Directors of Tulive Developers Limited held on Tuesday, 30th May 2023 where the standalone audited financials of the Company for the financial year ended 31st March 2023 was approved is attached Tulive Developers Limited - 505285 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual secretarial compliance report of Tulive Developers Limited for the financial year 2022-2023 is uploaded Tulive Developers Limited - 505285 - Board Meeting Intimation for Considering The Financial Results For The Quarter And Half Year Ended 31St March 2023
Tulive Developers Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and half year ended 31st March 2023 Tulive Developers Limited - 505285 - 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 CompanyTulive Developers Limited 2CIN NO.L99999MH1962PLC012549 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 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: SUMIT MUNDHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SURESH VAIDYANATHAN Designation: CEO CFO AND WHOLETIME DIRECTOR EmailId: [email protected] Date: 20/04/2023 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. Tulive Developers Limited - 505285 - Disclosure By Promoters As Required Under Reg 31(4) Of SAST Regulation, 2011
Disclosure by promoters as required under reg 31(4) of SAST Regulation, 2011 is attached Tulive Developers Limited - 505285 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from RTA under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2023 is attached Tulive Developers Limited - 505285 - Reg 7(3) - Compliance Certificate For The Year Ended 31St March 2023
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the certificate on compliance under regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Cameo Corporate Services Limited, Company's Registrar and Share Transfer Agent, for the financial year ended 31st March 2023 is enclosed Tulive Developers Limited - 505285 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023
Pursuant to provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find enclosed the certificate from a Practicing Company Secretary for the financial year ended 31st March 2023 Tulive Developers Limited - 505285 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATES