Thirani Projects Ltd - 538464 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of Board meeting30-05-2024
Thirani Projects Ltd - 538464 - Board Meeting Outcome for Outcome Of Board Meeting
outcome of Board meetingThirani Projects Ltd - 538464 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Standalone Financial Result For The Year Ended 31St March, 2024
Thirani Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March, 2024 2. Audit Report by Statutory Auditor for the quarter and year ended 31st March, 2024 3. Any Other Matter, if any.Thirani Projects Ltd - 538464 - 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 CompanyThirani Projects Ltd 2CIN NO.L45209WB1983PLC036538 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: YOGESH SHARMA Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VIJAY KUMAR OJHA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 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.Thirani Projects Ltd - 538464 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Revised Annual Secretarial Compliance Report for the year ended 31st March, 2024Thirani Projects Ltd - 538464 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for the year ended 31st March, 2024Thirani Projects Ltd - 538464 - Non Applicability Of Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Non Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015Thirani Projects Ltd - 538464 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015Thirani Projects Ltd - 538464 - Compliance Certificate Under Reg 7(3) For The Period Ended 31St March, 2024
Compliance Certificate under Reg 7(3) for the period ended 31st March, 2024Thirani Projects Ltd - 538464 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018