Sapphire Foods India Ltd - 543397 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended March 31, 2023
Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2023. Sapphire Foods India Ltd - 543397 - 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 Sapphire Foods India Ltd 2 CIN NO. L55204MH2009PLC197005 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 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) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 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'}* Not Applicable 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 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sachin DudamDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vijay Jain Designation : -Chief Financial Officer Date: 28/04/2023 Sapphire Foods India Ltd - 543397 - 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 CompanySapphire Foods India Ltd 2CIN NO.L55204MH2009PLC197005 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37.77 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Sachin Dudam Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijay Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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. Sapphire Foods India Ltd - 543397 - Certificate Under Regulation 40 (9) And 40 (10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate under Regulation 40 (9) and 40 (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sapphire Foods India Ltd - 543397 - Compliance Certificate For The Year Ended March 31, 2023.
Compliance Certificate for the year ended March 31, 2023. Sapphire Foods India Ltd - 543397 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Sapphire Foods India Limited has informed the Exchange about update on Acquisition Sapphire Foods India Ltd - 543397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sapphire Foods India Limited has informed the Exchange about Schedule of meet. Sapphire Foods India Ltd - 543397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sapphire Foods India Limited has informed the Exchange about Schedule of meet Sapphire Foods India Ltd - 543397 - Closure of Trading Window
Sapphire Foods India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Sapphire Foods India Ltd - 543397 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sapphire Foods India Limited has informed the Exchange about Schedule of meet.