GALLOPS ENTERPRISE LTD. - 531902 - Clarification sought from Gallops Enterprise Ltd
The Exchange has sought clarification from Gallops Enterprise Ltd on May 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. GALLOPS ENTERPRISE LTD. - 531902 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GALLOPS ENTERPRISE LTD. 2 CIN NO. L65910GJ1994PLC023470 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23,2023-24,2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23,2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-POOJA RAJPARA Designation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- MUKESH PATEL Designation : -CHEIF FINANCIAL OFFICER Date: 13/05/2023 GALLOPS ENTERPRISE LTD. - 531902 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith intimation regarding loss of share certificates received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company. GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023 And Outcome Of The Board Meeting Held On 02Nd May, 2023
The Board of Directors of the Company at its meeting held today, inter alia: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. Not recommended any dividend on equity shares for the Financial Year 2022-23. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we are submitting herewith Audited Standalone Financial Results along with the Auditors'' Report. Further pursuant to Regulation 33 of SEBI LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/56/2016, we declare and confirm that the Auditors'' Report on Standalone Financial Results is with unmodified opinion. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 06:50 P.M. We shall inform you in due course the date, on which the Company will hold Annual General Meeting for the year ended 31st March, 2023. GALLOPS ENTERPRISE LTD. - 531902 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023 And Outcome Of The Board Meeting Held On 02Nd May, 2023
The Board of Directors of the Company at its meeting held today, inter alia: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. Not recommended any dividend on equity shares for the Financial Year 2022-23. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we are submitting herewith Audited Standalone Financial Results along with the Auditors'' Report. Further pursuant to Regulation 33 of SEBI LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/56/2016, we declare and confirm that the Auditors'' Report on Standalone Financial Results is with unmodified opinion. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 06:50 P.M. We shall inform you in due course the date, on which the Company will hold Annual General Meeting for the year ended 31st March, 2023. GALLOPS ENTERPRISE LTD. - 531902 - 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 CompanyGALLOPS ENTERPRISE LTD. 2CIN NO.L65910GJ1994PLC023470 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: POOJA RAJPARA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MUKESH PATEL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 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. GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Intimation for To Consider And Approve The Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March,2023
GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March,2023 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended on 31st March,2023 the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March,2023 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended on 31st March,2023 GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Intimation for To Consider And Approve The Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March,2023
GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March,2023 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended on 31st March,2023 GALLOPS ENTERPRISE LTD. - 531902 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023
We hereby certify that all activities as specified in Regulation 7(2) of LODR Regulations, in relation to share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e. Link intime India Private Limited, having its Registered office at C- 101, 247 PARK, L B S MARG, VIKHROLI (WEST), MUMBAI - 400083 and Ahmedabad Office at 506-508, Amarnath Business Centre -1, (ABC-1), Beside Gala Business Centre, Off C. G. Road, Ellisbridge, Ahmedabad - 380006. We also confirm that Link Intime India Private Limited is registered with Securities and Exchange Board of India to act as Registrar and Share Transfer Agent under Registration No. INR000004058. Further, pursuant to Regulation 7(3) of the LODR Regulations, we submit herewith the compliance certificate for year ended on 31st March, 2023 i.e. for the period from 1st April, 2022 to 31st March, 2023