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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 CompaySapphire Foods India Ltd 2CINU55204MH2009PLC197005 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54.42 4Highest Credit Rating during the previous FY BBB+ 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: sachin.dudam@sapphirefoods.in Name of the Chief Financial Officer: VIJAY JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: vijay.jain@sapphirefoods.in Date: 30/04/2022 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.
30-04-2022
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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
28-04-2022
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Sapphire Foods India Ltd - 543397 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1780 Name of the Signatory :- Sachin DudamDesignation :- Company Secretary and Compliance Officer
20-04-2022
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Sapphire Foods India Ltd - 543397 - 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 CompaySapphire Foods India Ltd 2CINU55204MH2009PLC197005 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54.42 4Highest Credit Rating during the previous FY BBB+ 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: secretarial@sapphirefoods.in Name of the Chief Financial Officer: Vijay Jain Designation: Chief Financial Officer EmailId: secretarial@sapphirefoods.in Date: 20/04/2022 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.
20-04-2022
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Sapphire Foods India Ltd - 543397 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022
20-04-2022
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Sapphire Foods India Ltd - 543397 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release for Update on Sri Lanka Operations of Sapphire Foods India Limited.
13-04-2022
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Sapphire Foods India Ltd - 543397 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Sapphire Foods India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-04-2022
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Sapphire Foods India Ltd - 543397 - Outcome/ Results Of Postal Ballot

Outcome/ Results of Postal Ballot
11-04-2022
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Sapphire Foods India Ltd - 543397 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for regulating, monitoring, and reporting of trading by Insiders, this is to inform you that the Trading Window for trading/dealing in Equity Shares of the Company will remain closed from Friday, April 1, 2022 until 48 hours after declaration of financial results for the quarter and year ending on March 31, 2022.
31-03-2022
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Sapphire Foods India Ltd - 543397 - Additional Information With Respect To The Notice Of Postal Ballot Dated 8Th March, 2022 Of Sapphire Foods India Limited ('Company')

Additional Information with respect to the Notice of Postal Ballot dated 8th March, 2022 of Sapphire Foods India Limited ('Company').
29-03-2022
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