SOM DATT FINANCE CORPORATION LTD. - 511571 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at its meeting held on 08th February, 2023 has designated Mrs. Simran Malhotra as the Company Secretary & Chief Financial Officer of the Company who will also be acting as Compliance Officer. SOM DATT FINANCE CORPORATION LTD. - 511571 - Appointment of Company Secretary and Compliance Officer
We would like to inform that the Board of Directors in their meeting held on 08th February, 2023, has appointed Mrs. Simran Malhotra as Company Secretary, Compliance Officer and Chief Financial Officer, of the Company. SOM DATT FINANCE CORPORATION LTD. - 511571 - Financial Results For Quarter Ended 31St December, 2022
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 08/02/2023 has inter-alia approved: (i) Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2022. Accordingly, please find attached herewith Un-Audited Financial Results of the Company along with Limited Review Report. SOM DATT FINANCE CORPORATION LTD. - 511571 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
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 08/02/2023 has inter-alia approved: (i) Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2022. Accordingly, please find attached herewith Un-Audited Financial Results of the Company along with Limited Review Report. (ii) Appointment of Mrs. Simran Malhotra as Company Secretary, Compliance Officer and Chief Financial Officer of the Company with effect from 08th February, 2023. SOM DATT FINANCE CORPORATION LTD. - 511571 - Clarification In Regard To Intimation Of Board Meeting For The Quarter Ended 31St December, 2022
NOTICE is hereby given to inform you that the Meeting of the Board of Director(s) (05/2022-23) of the Company is scheduled to be held on Wednesday, 8th February, 2023 at 12:30 p.m. at Plot No. 13-14, Sector-5, IMT- Manesar, Gurgaon-122050(Haryana). The Director(s), interested in participation through video conferencing, have to give his/her confirmation in writing before the commencement of the meeting, to the Director of the Company SOM DATT FINANCE CORPORATION LTD. - 511571 - Board Meeting Intimation for Intimation For Un-Audited Quarterly Results For The Quarter Ended 31St December, 2023
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve NOTICE is hereby given to inform you that the Meeting of the Board of Director(s) (05/2022-23) of the Company is scheduled to be held on Wednesday, 8th February, 2023 at 12:30 p.m. at Plot No. 13-14, Sector-5, IMT- Manesar, Gurgaon-122050(Haryana). SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of Certificate received from M/s RCMC Share Registry Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended on 31st December, 2022 SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sirs, 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 06.01.2023 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 (cum transmission) of the Company, by the following shareholder: Folio No. Name of Shareholder Certificate No. Distinctive No. No. of Shares 0019285 Suman Agrawal 43617 6858071 - 6858170 100 Please take the above information on record. SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sirs, 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 04.01.2023 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 of the Company, by the following shareholders: Folio No. Name of Shareholder Certificate No. Distinctive No. No. of Shares 0003198 Narpatchand Jain 34705 5966871 - 5966970 100 34711 5967471 - 5967570 100 0020314 Rachna Seth 32904 5786771 - 5786870 100 32917 5788071 - 5788170 100 52906 7786971 - 7787070 100 32568 - 32574 5753171 - 5753870 700 Please take the above information on record. SOM DATT FINANCE CORPORATION LTD. - 511571 - Closure of Trading Window
Dear Sir Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company as amended from time to time, we would like to inform you that trading window for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives shall remain closed from January 1, 2023 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held for the purpose of consideration and approval of the Un-Audited Financial Results for the quarter ending on December 31, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated in due course. Kindly take the same on records.