Board of Directors of the Company at their Meeting held today i.e., on 22nd April, 2025 at its Registered Office approved the allotment of 79,00,000 fully paid-up equity shares vide preferential allotment
JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 30, 2025 to consider & approved Audited Financial Results for the quarter and financial year ended March 31, 2025 and proposal for recommending dividend for financial year ended March 31, 2025
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySoma Textiles & Industries Ltd 2CIN NO.L51909WB1940PLC010070 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.86 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: Reena Prasad Designation: Company secretary compliance Officer EmailId: cs@somatextiles.com Name of the Chief Financial Officer: Shrikant Bhairaveshwar Bhat Designation: Chief Financial Officer EmailId: sbhat@somatextiles.com Date: 22/04/2025 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.
Notice is hereby given that the 01st (First) Extra-ordinary General Meeting of the Company for the Financial Year 2025-2026 will be held on Friday, May 16, 2025 at 04:00 P.M. at the Registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 to transact the businesses mentioned in the Notice.
Board of Directors of the Company at their Meeting held today i.e., on 22nd April, 2025 at its Registered Office approved the allotment of 79,00,000 fully paid-up equity shares having face value of Rs.10/- (Rupees Ten Only) each at a price of Rs. 15/- (including premium of Rs. 5/-) per equity share vide preferential allotment.
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015). Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Schedule III thereto, this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Friday, April 25 2025, which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor presentation and public domain disclosures. In accordance with the said Regulation(s), please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc.
