INDIAN ACRYLICS LTD. - 514165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper cutting of Extract of Audited Financial Results for the quarter and year ended March 31, 2019 as published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. Indian Acrylics Ltd - 514165 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants)Regulations, 2018 For The Quarter Ended 31St March, 2019
This is to certify that the details of securities dematerialized during the quarter ended 31st March, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. The letter confirming this from our RTA - Alankit Assignments Limited is enclosed for your reference. Kindly take the same on your records please. Indian Acrylics Ltd - 514165 - Outcome of Board Meeting
-Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2019. (Copy of Standalone and Consolidated Financial Results and Auditor's Report is attached herewith). -Appointment of Shri. Surinder Kumar Bansal (00165583), a Practicing Chartered Accountant possessing more than 40 years of experience in the areas of Corporate Finance, audit etc and had occupied several advisory positions, as Additional Director on the Board of the Company to hold office as Independent Director w.e.f. 30.04.2019 for a period of five years subject to approval of Shareholders at Annual General Meeting of the Company. He is not related to any other Director/ KMP's. The meeting commenced at 4:00 P.M. and concluded at 7:15 P.M. Kindly take the same on your records. Indian Acrylics Ltd - 514165 - 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 CompayINDIAN ACRYLICS LTD. 2CININE862B01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 173 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH 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: BHAVNESH KUMAR GUPTA Designation: COMPANY SECRETARY EmailId: SHARES@INDIANACRYLICS.COM Name of the Chief Financial Officer: SURINDER KANSAL Designation: CFO EmailId: SKANSAL@INDIANACRYLICS.COM 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. Indian Acrylics Ltd - 514165 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance of Regulation 47 of SEBI (LODR) Regulations 2015, Please find enclosed herewith a copy of advertisement published in newspaper regarding Notice of Board Meeting to be held on 30th day of April 2019 to approve Audited Financial Results for the quarter and year ended March, 2019. The notice is published in Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. Indian Acrylics Ltd - 514165 - Shareholding for the Period Ended March 31, 2019
Indian Acrylics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here INDIAN ACRYLICS LTD. - 514165 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015
INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve The next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of April 2019, at Chandigarh inter-alia to consider and approve Audited Financial Results for the quarter and year ended 31/03/2019. Kindly take the same on your records. Indian Acrylics Ltd - 514165 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March,2019
Please find enclosed herewith the Compliance certificate duly signed by the Compliance Officer of the Company and Registrar and Share Transfer Agent for the half year ended 31" March, 2019. Kindly take the same on your records please. Indian Acrylics Ltd - 514165 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0110 Name of the Signatory :- BHAVNESH KUMAR GUPTADesignation :- Company Secretary and Compliance Officer