Goenka Business & Finance Ltd - 538787 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024
Outcome of the Board Meeting held on May 29, 202429-05-2024
29-05-2024
Goenka Business & Finance Ltd - 538787 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended 31St March 2024 And Other
Goenka Business & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results For The Quarter And Year Ended 31St March 2024 and other business18-05-2024
Goenka Business & Finance Ltd - 538787 - 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 CompanyGoenka Business & Finance Ltd 2CIN NO.L67120WB1987PLC042960 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 150.00 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. YES Name of the Company Secretary: Yasin Abdul Sattar Gori Designation: Whole time Director EmailId: [email protected] Name of the Chief Financial Officer: Bhavikkumar S Prajapati 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.30-04-2024
Goenka Business & Finance Ltd - 538787 - Certificate Under Regulation 40 (9) And (10)
Annual Compliance Certificate from PCS under Regulation 40(9) & (10)29-04-2024
Goenka Business & Finance Ltd - 538787 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation is attached.11-04-2024
Goenka Business & Finance Ltd - 538787 - Compliance Certificate Under Reg. 7(3) For The Year Ended 31.03.2024
Compliance Certificate under Reg. 7(3) for the Year ended 31.03.202410-04-2024
Goenka Business & Finance Ltd - 538787 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31.03.202409-04-2024
Goenka Business & Finance Ltd - 538787 - Closure of Trading Window
Closure of Trading Window28-03-2024
Goenka Business & Finance Ltd - 538787 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication16-02-2024
Goenka Business & Finance Ltd - 538787 - Board Meeting Outcome
Financial Results for the quarter ended 31.12.202314-02-2024