Sadbhav Infrastructure Project Ltd - 539346 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2019.
Standalone and consolidated Audited Financial Results for the Quarter and year ended 31st March, 2019. Sadbhav Infrastructure Project Ltd - 539346 - Outcome of Board Meeting
Outcome of the Meeting of the Board of Directors of the Company held on 27th May, 2019. 1. Approved and adopted the standalone and consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2019. 2. Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis (Pursuant to Section 42, 71, 179, other applicable provisions, if any, of the Companies Act, 2013, and rules framed thereunder) in one or more tranches, if required, subject to the approval of the shareholders in the ensuing Annual General Meeting. 3. Recommended a final dividend of Re.0.30 (Thirty Paise) per Equity share of Rs.10/- each for the financial year ended 31st March, 2019 Sadbhav Infrastructure Project Ltd - 539346 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Ashish Shah & Associates 4 Name of the Certifying Individual Ashish Shah 5Membership TypeFCS 6 Membership Number 5974 7 CP No. 4178 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Sadbhav Infrastructure Project Ltd - 539346 - Closure of Trading Window
Pursuant to the Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company, the Trading Window Close Period has commenced from 4th April, 2019 and will end 48 hours after the results are made public on 27th May, 2019 (i.e. up to 29th May, 2019). Sadbhav Infrastructure Project Ltd - 539346 - Board Meeting Intimation for Considering Q4, FY19 Results, Dividend, If Any And Issue Of Ncds
Sadbhav Infrastructure Project Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March, 2019. 2. declaration of dividend, if any. 3. Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis in one or more tranches, if required, within the overall borrowing limits of the Company in the period of next twelve months. Sadbhav Infrastructure Project Ltd - 539346 - Announcement Under Regulation 30 (LODR)-Updates - Submission Of Draft Documents For Financial Closure By Sadbhav Tumkur Highway Private Limited ('STHPL') A Wholly Owned Subsidiary Of The Company To National Highways Authority Of India ('NHAI').
Announcement under Regulation 30 (LODR)-Updates - Submission of draft documents for financial closure by Sadbhav Tumkur Highway Private Limited ('STHPL') a wholly owned subsidiary of the Company to National Highways Authority of India ('NHAI'). Sadbhav Infrastructure Project Ltd - 539346 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySadbhav Infrastructure Project Ltd 2CININE764L01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 892 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: HARDIK MODI Designation: COMPANY SECRETARY EmailId: hardik.modi@sadbhav.co.in Name of the Chief Financial Officer: VARUN MEHTA Designation: CHIEF FINANCIAL OFFICER EmailId: varun.mehta@sadbhav.co.in Date: 29/04/2019 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. Sadbhav Infrastructure Project Ltd - 539346 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sadbhav Engineering Ltd Sadbhav Infrastructure Project Ltd - 539346 - Announcement Under Regulation 30 (LODR)-Updates- Submission Of Draft Documents For Financial Closure By Sadbhav Vizag Port Road Private Limited ('SVPRPL') A Wholly Owned Subsidiary Of The Company To National Highways Authority Of India.
Submission of draft documents for financial closure by Sadbhav Vizag Port Road Private Limited ('SVPRPL') a wholly owned subsidiary of the Company to National Highways Authority of India.