TECHINDIA NIRMAN LIMITED - 526576 - Outcome of Board Meeting
Outcome of Board Meeting30-05-2019
TECHINDIA NIRMAN LIMITED - 526576 - 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 Report23/05/2019 3 Name of the Certifying Firm NEHA P AGRAWAL 4 Name of the Certifying Individual NEHA P AGRAWAL 5Membership TypeFCS 6 Membership Number 7350 7 CP No. 8048 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO25-05-2019
Techindia Nirman Ltd - 526576 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Financial Year End 31St March 2019
TECHINDIA NIRMAN LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Board Meeting Intimation for Audited financial results for the quarter and financial year end 31st March 201921-05-2019
Techindia Nirman Ltd - 526576 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to regulation 39(3) of SEBI (LODR) Regulation, 201503-05-2019
Techindia Nirman Ltd - 526576 - 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 CompayTECHINDIA NIRMAN LIMITED 2CININE778A01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Krutika Apte Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sunil Dixit Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 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.30-04-2019
TECHINDIA NIRMAN LIMITED - 526576 - Compliance Certificate For The Half Year Ended
Compliance Certificate for the half year ended26-04-2019
TECHINDIA NIRMAN LIMITED - 526576 - Compliance Certificate For The Half Year Ended 31St March 2019
Compliance Certificate for the half year ended 31st March 201925-04-2019
TECHINDIA NIRMAN LIMITED - 526576 - Compliance Certificate For 7 (3) For The Period 31St March 2019
Compliance Certificate for 7 (3) for the period 31st March 201919-04-2019