PENNAR INDUSTRIES LTD.-$ - 513228 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Proceedings of the Postal Ballot26-04-2024
26-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - 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 PENNAR INDUSTRIES LTD.- 2 CIN NO. L27109AP1975PLC001919 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)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 :-Mirza Mohammed Ali BaigDesignation :-Company Secretary and Compliance Office Name of the Chief Financial Officer :- Shrikant Bhakkad Designation : -Chief Financial Officer Date: 23/04/202423-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate19-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report 31/03/202418-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - 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 CompanyPENNAR INDUSTRIES LTD.- 2CIN NO.L27109AP1975PLC001919 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 192.42 4Highest Credit Rating during the previous FY A 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: Mirza Mohammed Ali Baig Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shrikant Bhakkad Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 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.18-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - Certificate Under Reg 40(9) Of SEBI (LODR) 2015
Certificate under reg 40(9) of SEBI (LODR), 201518-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under reg 74(5) of SEBI (DP) regulations08-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - Compliance Certificate Under Reg 7(3) As On 31/03/2024
Compliance Certificate under reg 7(3) as on 31/03/202408-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate03-04-2024
PENNAR INDUSTRIES LTD.-$ - 513228 - Announcement under Regulation 30 (LODR)-Change in Management
Completion of Tenure of Mr Manish Sabharwal as an Independent Director of the Company28-03-2024