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Sansera Engineering Ltd - 543358 - 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 CompanySansera Engineering Ltd 2CIN NO.L34103KA1981PLC004542 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 543.94 4Highest Credit Rating during the previous FY AA- 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 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: RAJESH KUMAR MODI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VIKAS GOEL Designation: CFO EmailId: [email protected] Date: 16/04/2024 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.
16-04-2024
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Sansera Engineering Ltd - 543358 - Intimation About Appointment Of CHRO.

Intimation about appointment of CHRO effective from today.
15-04-2024
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Sansera Engineering Ltd - 543358 - Compliance Certificate Attached

Compliance Certificate for the FY2024 attached.
11-04-2024
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Sansera Engineering Ltd - 543358 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The revised proceedings of 41st AGM held on 8th September 2023 with start and end time attached.
07-04-2024
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Sansera Engineering Ltd - 543358 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Intimation about Amendment to Memorandum of Association of the Company duly approved by the shareholders on 28th March 2024.
29-03-2024
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Sansera Engineering Ltd - 543358 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Copy of scrutinizer''s report dated March 29, 2024 attached.
29-03-2024
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