We would like to inform you that the Company has received Trading Approval from the BSE Limited on April 25, 2025 for the trading of 1800000 Equity Shares issued on a Preferential Basis to the Promoter Group and a Non-Promoter of the Company.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBodal Chemicals Ltd 2CIN NO.L24110GJ1986PLC009003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 520.72 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: Ashutosh B Bhatt Designation: Company Secretary and Compliance officer EmailId: secretarial@bodal.com Name of the Chief Financial Officer: Mayur B Padhya Designation: Chief Financial Officer EmailId: mayur@bodal.com Date: 28/04/2025 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.
We wish to clarify that the shifting of the registered office involves shifting from one district to another district. Accordingly, the said shifting require the approval of shareholders of the Company. Hence the change will not be effective from 21st April, 2025.
Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Board Meeting of Maris Spinners Ltd to be held on Wednesday the 28th May 2025 at 10.30 AM to Consider, among other things, the following: 1. To approve the audited financial results for the year ending 31-3-2025 2. To fix the date of Annual General meeting and approve the Notice of the Annual General Meeting 3. To approve the book closure / Record date 4. To approve the related party transactions for the half year ending 31-3-2025 5. To consider and approve any other subject with the permission of the Chairman
