Arfin India Ltd - 539151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper notice for Extra Ordinary general meeting and E voting23-04-2024
23-04-2024
Arfin India Ltd - 539151 - Notice Of Extraordinary General Meeting Of Arfin India Limited Scheduled To Be Held On May 15, 2024
Notice of Extraordinary General Meeting.22-04-2024
Arfin India Ltd - 539151 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement Intimation of Extraordinary General meeting to be held via VC/OAVM20-04-2024
Arfin India Ltd - 539151 - 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 CompanyArfin India Ltd 2CIN NO.L65990GJ1992PLC017460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1239475069.00 4Highest Credit Rating during the previous FY BBB- 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: SALONI GHANSHYAM HURKAT Designation: CS AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PAWANKUMAR LOHIYA Designation: CFO EmailId: [email protected] Date: 19/04/2024 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.19-04-2024
Arfin India Ltd - 539151 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JFE Shoji India Pvt Ltd19-04-2024
Arfin India Ltd - 539151 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendrakumar Rikhavchand Shah & Others19-04-2024
Arfin India Ltd - 539151 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2024
COMPLIANCE UNDER REGULATION 40(9) OF SEBI LODR REG., 2015.18-04-2024
Arfin India Ltd - 539151 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of the Board Meeting held on April 16, 2024 with respect to (i) Allotment of Equity shares on Preferential Basis; (ii) Amendment in Article of Association of the Company and (iii) Approval of Notice for convening Extra-ordinary General Meeting16-04-2024
Arfin India Ltd - 539151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REGULATION 74 (5) OF DP Regulation 201816-04-2024
Arfin India Ltd - 539151 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Combined scrutinizers report and voting results12-04-2024