INTER GLOBE FINANCE LTD. - 511391 - Announcement under Regulation 30 (LODR)-Allotment
THE BOARD TOOK ON RECORD THE IN-PRINCIPLE APPROVAL LETTER WHEREIN THE BSE HAS ACCORDED THEIR APPROVAL FOR THE ISSUE OF 76,60,000 CONVERTIBLE WARRANTS INTO EQUITY SHARES OF RS. 10 EACH TO PROMOTERS AND NON PROMOTERS ON PREFERENTIAL BASIS. INTER GLOBE FINANCE LTD. - 511391 - Board Meeting Outcome for BOARD MEETING OUTCOME DATED 27TH MAY, 2024
In pursuant to Regulation 29(1)(d) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, 27TH May, 2024 at 4:00 p.m. at the registered office of the Company, the Board has considered and approved the following: The Board took on record the In-principle approval letter vide their letter bearing No. LOD/PREF/AB/FIP/275/2024-25 dated 15th May 2024 as per Regulation 28(1) of the Securities and Exchange Board of India LODR Regulations, 2015, wherein the SE (The BSE) wherein the BSE has accorded their approval for the issue of 76,60,000 Convertible Warrants into 76,60,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 46.50/- to promoters & non promoters on preferential basis as per Securities and Exchange Board of India (LODR) Regulations, 2015; ATTACHED HEREWITH BM OUTCOME INTER GLOBE FINANCE LTD. - 511391 - Board Meeting Intimation for For Consideration And Approval Of The Audited Standalone Financial Results For The Quarter & Year Ended 31St March, 2024 Along With Other Routine Business
INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Standalone Financial Results for the Quarter & Year ended 31st March, 2024 along with other routine business INTER GLOBE FINANCE LTD. - 511391 - Board Meeting Intimation for Board Meeting To Be Held On Monday, The 27Th Day Of May, 2024 At 4:00 PM At The Registered Office Of The Company
INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1), Regulation 30 & Regulation 33 of SEBI(Listing Obligations & Disclosure Requirements)Regulations, 2015 we would like to inform you at the meeting of the Board of Directors scheduled to be held on Monday, the 27th day of May, 2024 at 4:00 PM at the registered office of the Company to consider & approve the audited financial results for the Quarter & year ended March 31, 2024 & to allot 76,60,000 Convertible Warrants of Rs. 10/-eat at a price not less than Rs. 46.50/- to Promoters and Non-Promoters on Preferential basis on 27th May, 2024 INTER GLOBE FINANCE LTD. - 511391 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates INTER GLOBE FINANCE LTD. - 511391 - Statement Of Deviation Variation For Quartere Ended March 2024
Statement of Deviation Variation for Quarter ended March 2024 INTER GLOBE FINANCE LTD. - 511391 - 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 CompanyINTER GLOBE FINANCE LTD. 2CIN NO.L65999WB1992PLC055265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.15 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: PRITHA BERIWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANIRBAN DUTTA Designation: DIRECTOR CFO EmailId: [email protected] Date: 30/04/2024 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. INTER GLOBE FINANCE LTD. - 511391 - Compliance Certificate Under Regulation 40(9) For Year Ended March 31, 2024
Compliance Certificate under Regulation 40(9) for year ended March 31, 2024 INTER GLOBE FINANCE LTD. - 511391 - Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2024
Compliance Certificate under Regulation 7(3) for the year ended March 31, 2024 INTER GLOBE FINANCE LTD. - 511391 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI(DP)Regulations, 2018 for quarter ended March 31,2024