Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTarini International Ltd 2CIN NO.L74899DL1999PLC097993 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.03 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: AMIT ARORA Designation: COMPANY SECRETARY EmailId: infratarini@gmail.com Name of the Chief Financial Officer: DURGA PRASAD Designation: CFO EmailId: infratarini@gmail.com Date: 21/04/2025 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.
Sub: Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter Ended 31-03-2025 In compliance with Regulation 74(5) if SEBI (DP) Regulations, 2018, we are forwardng herewith, a copy of the Certificate received from the Registrar and Share Transfer Agent of the Company - Venture Capital & Corporate Investments Private Limited, Hyderabad for the Quarter Ended 31-03-2025. You are requested to take the same on records.
This is in reference to the captioned subject that the Annual Secretarial Compliance Report under regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May 2019 is not applicable to our Company. Further, we would like to clarify that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 Crores, as on the last day of previous financial year. Hence, we are not required to submit the Annual Secretarial Compliance Report, as our Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regualtions,2015.
Pursunat to the provisions of the captioned Reg. we are enclosing herewith a Certificate from CS in practice to the effect that during the year ended 31.03.2025, except for rematerialisation of shares there are no transfer of shares in physicla form for transfer, sub division, consolidation,renewal, exchange or endorsement of calls / allotment monies during the period 01.04.2024 to 31.03.2025
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 21, 2025 for Rasesh Kanakia (as a trustee of Ashish Benefit Trust)
Incentives granted by Government of Maharashtra for the Mega Project under Thrust and Hi Tech Sector Government Policy in light of Memorandum of Understanding signed by company with Government of Maharashtra
Pursuant to Regulation 30 the Listing Regulations, as amended, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. Monday, April 21, 2025 inter-alia, considered and approved following matters: 1. approved the appointment of Ms. Sujatha Mohan (DIN: 10743626) as an Additional Director (Non-Executive Independent), effective from April 21, 2025, 2. approved variations and amendments to the Company's employee stock option plans - IndoStar ESOP Plan 2012, IndoStar ESOP Plan 2016, IndoStar ESOP Plan 2016 - II, IndoStar ESOP Plan 2017 and IndoStar ESOP Plan 2018, subject to approval of the shareholders of the Company; 3. approved the postal ballot notice seeking approval of the shareholders of the Company
