SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of Letter of Confirmation by RTA of the Company.23-05-2024
SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuance of Letter of Confirmation by RTA of the Company.SOM DATT FINANCE CORPORATION LTD. - 511571 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company.
SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2024 inter alia, to consider the following business: 1. Approval of Audited Financial Results of the Company for the year ended and quarter ended March 31, 2024. 2. Any other matter with the permission of chairmanSOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certification and request received to issue duplicate share certificate.SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of receipt of request for transmission cum issuance of duplicate share certificate.SOM DATT FINANCE CORPORATION LTD. - 511571 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director - Mr. Hardeep Kumar Mahotra (DIN: 00219216) from Board and Committees.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 NIL 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: Neha Agarwal Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Shashank Shankpal Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 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.SOM DATT FINANCE CORPORATION LTD. - 511571 - Compliance Certificate Under Reg. 7(3) For March, 2024.
Compliance Certificate under Reg. 7(3) for March, 2024.SOM DATT FINANCE CORPORATION LTD. - 511571 - Certificate Under Reg. 40(9) & (10) Of SEBI (LODR), 2015.
Certificate under Reg. 40 (9) & (10) of SEBI (LODR), 2015SOM DATT FINANCE CORPORATION LTD. - 511571 - Clarification On Delayed Submission Of Voting Results Of The 30Th Annual General Meeting Of Shareholders Held On 21St July, 2023.
Clarification on delayed submission of Voting results.SOM DATT FINANCE CORPORATION LTD. - 511571 - Clarification On Delayed Submission Of Proceedings Of The 30Th Annual General Meeting Of Shareholders Held On 21St July, 2023.
Clarification on delayed submission of proceedings of AGM.