Annual report for Addi Industries Ltd. for FY-2023
30-05-2023
ADDI INDUSTRIES LTD.-$ - 507852 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose Secretarial Compliance Report duly issued by JVS & Associates, Company Secretaries, Practising Company Secretary, for the Company for the financial year ended 31st March 202329-05-2023
ADDI INDUSTRIES LTD.-$ - 507852 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2023.Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31 March 2023
ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve consider and approve the Audited Financial Results for the Quarter and year ended 31 March 202322-05-2023
ADDI INDUSTRIES LTD.-$ - 507852 - 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 CompanyADDI INDUSTRIES LTD.- 2CIN NO.L51109DL1980PLC256335 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: Taranjeet Kaur Designation: Company Secretary EmailId: addiind@gmail.com Name of the Chief Financial Officer: Atul Kumar Jain Designation: CFO EmailId: atul.addi@gmail.com Date: 12/04/2023 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.12-04-2023
ADDI INDUSTRIES LTD.-$ - 507852 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate received from Practicing Company Secretary for the year ended 31st March, 2023.12-04-2023
ADDI INDUSTRIES LTD.-$ - 507852 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202312-04-2023
ADDI INDUSTRIES LTD.-$ - 507852 - Certificate Pursuant To Clause 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The March Ended 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that M/s Beetal Financial & Computer Services Private Limited (duly registered with the Board) is the Registrar and Share Transfer Agent for the Equity Shares ( Specified Securities ) issued by the Company.12-04-2023
ADDI INDUSTRIES LTD.-$ - 507852 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Requlation 39(3) of the SEBI (Listing obligations and disclosure requirements) Requlations, 2015 (Listing Regulations) on loss of share certificate and issue of duplicate share certificate.29-03-2023
ADDI INDUSTRIES LTD.-$ - 507852 - Closure of Trading Window
This is to inform that pursuant to securities and Exchange Board of India (Prohibition of lnsider Trading) Regulations, 2015, as amended, read with Circular No: List/COMP/01/2019-20 dated 2nd April, 2019 issued by the BSE Limited with respect to the clarification regarding trading restrictions period', the trading window for dealing in Securities of the company shall remain closed for all the Directors/officers/Designated Employees of the Company from 1st April, 2023 and will end 48 hours after the declaration of Financial Results of the Company for the quarter ending 31st March, 2023 become generally available information.29-03-2023
ADDI INDUSTRIES LTD.-$ - 507852 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding loss of share certificates and issue of Letter of Confirmation in lieu of Duplicate Share certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations").18-03-2023