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BSE Announcements

Company Name Purpose
Muthoot Cap.Serv Muthoot Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve raising of Funds via Debt issue
Muthoot Cap.Serv Prior Intimation of the Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company for Raising of Funds.
S C I Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 - Further requisite details regarding appointment of Independent Directors of the Company
Gratex Industrie <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Gratex Industries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L21093MH1984PLC032248</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.05</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Neha Arora <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: cs.audit@gratex.in</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mona Pratap Menon <br/> Designation: Chief Financial Officer <br/> EmailId: mona@marshallsindia.com</div> </div> <div> <br/> Date: 16/04/2025<br/><br/> <b>Note:<b> 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. </div>
Gratex Industrie Non-applicability of the Annual Secretarial Compliance Report for the Financial Year ended 31st March 2025 under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015 as amended
Gratex Industrie Pursuant to Regulation 7(3) of SEBI (LODR) Regulation 2015 please find enclosed Compliance Certificate for the period ended 31st March 2025.
Spectrum Foods company secretary resignation
DLF Intimation under Regulation 30 of the SEBI (LODR) Regulations 2015
Schneider Elect. Please find enclosed herewith postal ballot notice dated April 11 2025seeking approval of members on below matters: 1) Re-appointment of Mr. Pravin Purang as an Independent Director for second and final term of 3 years 2) Payment of remuneration by way of commission to Mr. Anil Chaudhry. Detailed notice enclosed.
Schneider Elect. Please find enclosed herewith postal ballot notice dated April 11 2025 seeking approval of members on below matters: 1) Re appointment of Mr. Pravin Purang as Independent Director for second and final term of 3 years; and 2) Payment of remuneration by way of commission to Mr. Anil Chaudhry. Detailed Notice enclosed.