Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHindware Home Innovation Ltd 2CIN NO.L74999WB2017PLC222970 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.25 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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: Payal M Puri Designation: Company Secretary and Compliance Officer EmailId: payal@hindware.com Name of the Chief Financial Officer: Naveen Malik Designation: Chief Financial Officer EmailId: naveenmalik@hindware.co.in 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.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyARYAMAN FINANCIAL SERVICES LTD. 2CIN NO.L74899DL1994PLC059009 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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. No Name of the Company Secretary: Reenal Khandelwal Designation: Company Secretary and Compliance Officer EmailId: reenal7566@gmail.com Name of the Chief Financial Officer: Shripal Shrenik Shah Designation: Chief Financial Officer EmailId: shripal.s.shah@gmail.com 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.
Details of Key Managerial Personnel for the purpose of determining the materiality of events or informations and for purpose of making disclosure to stock exchange
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyADF FOODS LTD.- 2CIN NO.L15400GJ1990PLC014265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL 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: Shalaka Ovalekar Designation: Company Secretary and Compliance Officer EmailId: co_secretary@adf-foods.com Name of the Chief Financial Officer: Shardul Doshi Designation: Chief Financial Officer EmailId: shardul@adf-foods.com 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.
With reference to our letter dated April 01, 2024 informing that the Board of Directors of AU Small Finance Bank Limited ('the Bank') at its Meeting held on April 01, 2024, has approved the appointment of Mr. Divya Sehgal, as an Additional Director (Non-Executive Non-Independent) (DIN: 01775308) w.e.f. April 01, 2024. In view of above, please find enclosed the Notice of Postal Ballot of the Bank dated April 01, 2024 ('Notice'), together with the Explanatory Statements which is sent to the Members of the Bank through e-mail seeking approval for the special businesses as stated in the disclosure. Members of the Bank holding shares as on the cut-off date i.e. Friday, April 26, 2024, shall cast their vote through the remote e-voting system. The remote e-voting period commences on Wednesday, May 01, 2024 (9:00 a.m. IST) and ends on Thursday, May 30, 2024 (5:00 p.m. IST).
