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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 intimations dated 28.12.2022 & 27.12.2022 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 shareholders: Folio No. Name of Shareholder Certificate No. Distinctive No. No. of Shares 0025024 Ajay Seth 28505 5346871 - 5346970 100 28507 - 28508 5347071 - 5347270 200 31119 5608271 - 5608370 100 35702 6066571 - 6066670 100 42308 6727171 - 6727270 100 47093 7205671 - 7205770 100 54128 7909171 - 7909270 100 54855 7981871 - 7981970 100 58413 8337671 - 8337770 100 0008683* Balchand Kasalchand Shah & Kamlesh Balchand Shah 43165 6812871 - 6812970 100
29-12-2022
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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 17.12.2022 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 0004725 Ashok Kumar Malpani 36707 6167071 - 6167170 100 36709 6167271 - 6167370 100 0008493 Ankit Kumar Mittal 42873 6783671 - 6783770 100 Please take the above information on record.
19-12-2022
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SOM DATT FINANCE CORPORATION LTD. - 511571 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Ma'am Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that Mr. Anshuman Singh Tomar, Chief Financial Officer, Company Secretary and Compliance Officer of the Company, has resigned from the service of the Company with effect from 14.12.2022, due to his medical condition.
15-12-2022
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SOM DATT FINANCE CORPORATION LTD. - 511571 - Draft Letter of Offer

 PL Capital Markets Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the public shareholders of Som Datt Finance Corporation Ltd ("Target Company").
23-11-2022
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SOM DATT FINANCE CORPORATION LTD. - 511571 - Detailed Public Statement

 PL Capital Markets Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("Takeover Regulations") to the public shareholders of Som Datt Finance Corporation Ltd ("Target Company").
16-11-2022
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SOM DATT FINANCE CORPORATION LTD. - 511571 - Open Offer

 PL Capital Markets Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement for the attention of the public shareholders of Som Datt Finance Corporation Ltd ("Target Company") in accordance with Regulations 3(1) and 4 read with 13(1), 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and as amended from time to time ("Takeover Regulations").
09-11-2022
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SOM DATT FINANCE CORPORATION LTD. - 511571 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Financial Results of the Company for Quarter/Half Year ended on 30th September, 2022 published in newspapers Financial Express (English Edition all India) and Jansatta (Hindi- Delhi Edition) on 6th November, 2022. You are requested to take the same on record. Thanking You
07-11-2022
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SOM DATT FINANCE CORPORATION LTD. - 511571 - Board Meeting Outcome for Un-Audited Financial Results And Outcome Of The Board Meeting

 Dear Sir(s), 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 05/11/2022 has inter-alia approved Un-Audited Financial Results of the Company for the Quarter/Half year ended September 30, 2022. Accordingly, please find attached herewith Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter/Half Year ended 30th September, 2022 in the prescribed format along with Limited Review Report. The Result is also being uploaded on the Company's website at www.somdattfin.com. Meeting of Board of Directors commenced at 12:30 p.m. and concluded at 3:30 p.m. You are requested to kindly take the above information on your record
05-11-2022
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SOM DATT FINANCE CORPORATION LTD. - 511571 - Board Meeting Intimation for Un-Audited Financial Statements/Results For The Quarter Ended 30Th September 2022

 SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,inter alia, to consider and approve UNAUDITED FINANCIAL STATEMENTS/RESULTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2022 ALONG WITH DRAFT LIMITED REVIEW REPORT The Board is informed that in accordance with section 134 of the Companies Act, 2013, Unaudited/Audited Financial Statements/Results are required to be approved by the Board before it is signed by the Board. Further, Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, provides that the Company shall submit its quarterly, year to date and annual financial results either audited or un-audited which shall be accompanied by the limited review report to the stock exchange in the manner prescribed in the regulation. The Board is further informed that financial results for the quarter ended 30th September, 2022 along with limited review report after review of Audit Committee shall be placed at the meeting. The Board is requested to approve the same.
28-10-2022
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SOM DATT FINANCE CORPORATION LTD. - 511571 - Clarification On Price Movement-BSE Communication (L/SURV/ONL/PV/SR/ 2022-2023 / 2752) Seeking Clarification From The Company

 Dear Sir Sub: clarification on Price Movement-BSE communication (L/SURV/ONL/PV/SR/ 2022-2023 / 2752) seeking clarification from the Company Dear Sir With reference to the captioned subject matter we would like to inform you that the Company is in compliance with SEBI(LODR) Regulations and has been promptly informing the stock exchange on all events and information, which have bearing on the operations/performance of the Company which includes all price sensitive information. We further request you to take note that since the shares of the Company are freely traded on the Stock Exchange; the Company is unable to comment on the movement in share price of the Company. Thanking You
21-10-2022
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