Super Tannery Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Annual Audited Fianacial results for the year ended on 31-03-2024 and declaration of dividend if any

pdf

Super Tannery Ltd.

01 May 2024

8.91

2.06%

Company Update

Super Tannery Limited - 523842 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Super Tannery Limited

pdf

Super Tannery Ltd.

10 Apr 2024

8.91

2.06%

Corp. Note

Super Tannery Limited - 523842 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySuper Tannery Limited 2CIN NO.L19131UP1984PLC006421 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 BBB 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: R K AWASTHI Designation: COMPANY SECRETARY EmailId: share@supertannery.com Name of the Chief Financial Officer: Mohd Imran Designation: Chief Financial Officer EmailId: imran.ca@supertannery.com Date: 10/04/2024 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.

pdf