SOM DATT FINANCE CORPORATION LTD. - 511571 - Appointment Of Secretarial And Internal Auditor Of The Company For The Financial Year Ended 31.03.2023
Appointment of Secretarial and Internal Auditor of the Company for the Financial Year ended 31.03.2023 SOM DATT FINANCE CORPORATION LTD. - 511571 - Disclosure Of Related Party Transaction
Disclosure of Related Party Transaction for the year ended 31.03.2023 SOM DATT FINANCE CORPORATION LTD. - 511571 - Approve Audited Financial Results Of The Company Alongwith Results For The Quarter And Year Ended On 31St March, 2023
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on 17/05/2023 has inter-alia approved Audited Financial Results of the Company alongwith results for the Quarter and Year ended on 31st March, 2023. SOM DATT FINANCE CORPORATION LTD. - 511571 - Board Meeting Outcome for Outcome For Approval Audited Financial Results For The Quarter And Year Ended 31.03.2023
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on 17/05/2023 has inter-alia approved Audited Financial Results of the Company alongwith results for the Quarter and Year ended on 31st March, 2023. SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we are attaching herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2023 issued by M/s Naveen Narang & Associates, Company Secretaries. SOM DATT FINANCE CORPORATION LTD. - 511571 - Board Meeting Intimation for To Approve The Audited Financial Results For The Year Ended 31.03.2023 And Quarterly And Year Ended Results 31.03.2023
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th May, 2023 inter alia, to consider the following matters: 1. Approval of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 along with Auditor's Report. 2. Approval of Audited Financial Statement of the Company along with Director's Report for the Financial Year ended March 31, 2023 SOM DATT FINANCE CORPORATION LTD. - 511571 - Clarification Letter In Regard For Issue Of Duplicate Share Certificate.
The Company will issue Duplicate Share Certificate for the Shareholder subject to availability of all necessary documents required for issue of duplicate share certificates SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that an intimation dated 18.04.2023 has been received from the Registrar & Share Transfer Agent of the Company, RCMC Share Registry Pvt. Ltd., wherein the Company is informed regarding loss of share certificate and request for issue of duplicate share certificates. SOM DATT FINANCE CORPORATION LTD. - 511571 - 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 CompanySOM DATT FINANCE CORPORATION LTD. 2CIN NO.L65921DL1993PLC377542 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: SIMRAN MALHOTRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SIMRAN MALHOTRA Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2023 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.