DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome
Board Meeting Outcome For Submission of Audited Financial Results For Quarter And Financial Year Ended March 31, 2023 And Recommendation Of Declaration Of Final Dividend. Kindly take the same on record DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 41(4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have attached herewith a Report of Monitoring Agency i.e. ICRA Limited for the quarter ended March 31, 2023. You are requested to take the same on your record DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Board Meeting Intimation for Approval Of The Audited Standalone Financial Results For The Quarter And Financial Year Ended March 31, 2023 And Recommend Dividend, If Any On The Equity Shares Of The Company To Be Held On Thursday, May 18, 2023.
DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and the financial year ended on 31st March, 2023 and recommend dividend, if any, on equity shares of the company for the financial year ended on March 31, 2023. Thanking You. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Compliance- Submission Of Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended March 31, 2023.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate issued by M/s Kanj & Co LLP., Practicing Company Secretaries, Pune for the Financial Year ended March 31, 2023 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.U32201MH1964PLC013085 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.40 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: SATISH CHANDRASHEKHAR KADROLLI Designation: COMPANY SECRETARY AND COMPLAINCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SUDHIR SHRIDHAR MIRJANKAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2023 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. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Compliances-Compliance Certificate For The Year Ended March 31, 2023
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, attaching the Compliance Certificate signed by the Company Secretary of the Company and Authorized Representative of Registrar and Transfer Agent ("RTA") for the year ended March 31, 2023. Kindly take note of the same. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Closure of Trading Window
It is hereby informed that, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and their immediate relatives from April 01, 2023 till the end of 48 hours after declaration of the Financial Results for the quarter and year ended March 31, 2023. Kindly take note of the same. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Listing of equity shares of DIVGI TORQTRANSFER SYSTEMS Ltd
Trading Members of the Exchange are hereby informed that effective from March 14, 2023, the equity shares of DIVGI TORQTRANSFER SYSTEMS Ltd (Scrip Code: 543812) are listed and admitted to dealings on the Exchange in the list of ''B'' Group Securities. For further details please refer to the notice no 20230313-7 dated March 13, 2023.