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Sealmatic India Ltd - 543782 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySealmatic India Ltd 2CIN NO.U26900MH2009PLC197524 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.28 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: Neha Chheda Designation: Company Secretary and Compliance Officer EmailId: compliance@sealmaticindia.com Name of the Chief Financial Officer: Ratan Kandare Designation: Chief Financial Officer EmailId: finance@sealmaticindia.com Date: 12/04/2024 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.
12-04-2024
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Sealmatic India Ltd - 543782 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2024.
12-04-2024
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Sealmatic India Ltd - 543782 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

In compliance with the requirements under 7(3) of SEBI LODR, 2015 kindly find enclosed herewith Compliance Certificate for the year ended on 31st March, 2024.
12-04-2024
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Sealmatic India Ltd - 543782 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31T March, 2024.

We are enclosing certificate dated 10th April, 2024 under Regulation 40(9) of SEBI LODR, 2015 issued by Pitroda Nayan & Co., Company Secretaries for the period from April 01 2023 to March 31, 2024.
12-04-2024
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Sealmatic India Ltd - 543782 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Revised Proceeding of 14th AGM of the Company held on Monday 21st August, 2023
09-04-2024
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Sealmatic India Ltd - 543782 - Closure of Trading Window

Closure of Trading Window
27-03-2024
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