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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Board Meeting Intimation for Consideration And Approval Of The Standalone Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024, And Recommendation Of Final Dividend, If Any, For The Financial Year Ended March 31, 2024

 DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the standalone audited financial results of the Company for the quarter and financial year ended March 31, 2024, and recommend final dividend, if any, for the financial year ended March 31, 2024.
15-05-2024
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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Pursuant to Regulation 41(4) of SEBI ICDR Regulations, 2018, attached herewith is the Monitoring Agency Report for the quarter ended March 31, 2024.
10-05-2024
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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - 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 DIVGI TORQTRANSFER SYSTEMS Ltd 2 CIN NO. L32201MH1964PLC013085 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)* FY 2022-23, 23-24 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)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sanika NirgudeDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sudhir Mirjankar Designation : -Chief Financial Officer Date: 06/05/2024
06-05-2024
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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Compliances- Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended March 31, 2024.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Compliance Certificate issued by M/s. KANJ and Co. LLP, Practising Company Secretaries for the financial year ended March 31, 2024.
16-04-2024
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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Compliances-Compliance Certificate For The Year Ended March 31, 2024

 Pursuant to regulation 7(3) of SEBI LODR Regulations, 2015, attached herewith is the Certificate signed by the Authorised Representative of the RTA and the Compliance Officer of the Company for the year ended March 31, 2024.
13-04-2024
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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - 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 CompanyDIVGI TORQTRANSFER SYSTEMS Ltd 2CIN NO.L32201MH1964PLC013085 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.31 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: Sanika Nirgude Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sudhir Mirjankar Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 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.
11-04-2024
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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 attached herewith is the certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended March 31, 2024.
08-04-2024
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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Closure of Trading Window

 Divgi TorqTransfer Systems Limited has informed the Stock Exchanges regarding the closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
26-03-2024
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DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby disclose the schedule of one-on-one Analyst/ Institutional Investor meeting to be held physically on March 27, 2024.
21-03-2024

Divgi Torqtransfer Systems - Revenue Outlook For FY25 Is Upbeat: Centrum Broking

 We believe current decline in the stock price provides higher margin of safety.
15-03-2024
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