Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Financial Results for the Period Ended March 31, 2025 and to declare dividend, if any

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Carysil Ltd.

05 May 2025

783.90

-1.77%

AGM

Carysil Ltd - 524091 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer''s Report of Postal Ballot Notice dated 28.03.2025

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Carysil Ltd.

05 May 2025

783.90

-1.77%

AGM

Carysil Ltd - 524091 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Result of Postal ballot Notice dated 28.03.2025

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Carysil Ltd.

21 Apr 2025

783.90

-1.77%

Corp. Note

Carysil Ltd - 524091 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCarysil Ltd 2CIN NO.L26914MH1987PLC042283 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 118.86 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: Reena Shah Designation: Company Secretary and Compliance Officer EmailId: cs.al@carysil.com Name of the Chief Financial Officer: Anand Sharma Designation: Chief Financial Officer EmailId: cfo@carysil.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.

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