M/s B S S Assocaites, Company Secretaries in Practice issued Annual Complaince Certificate for the Financial Year ended 31.03.2026 as per Regulation 24A of the SEBI(LODR) Regulations, 2015. Copy of the Certificate attached herewith.
The Board of Director have approved the Audited Financial Results for the Financial year ended 31.03.2026
The Board of Directors have approved the calender events at their meeting held on 29.05.2026.
The Board of Directors have approved the Audited Financial Results and also decided to initate postal ballot for sale of plant and machinery of company situated at Rudraram Village, Telanagana
Meeting of the Board of Directors will be held on 29.05.2026 to consider and approve the Audited Financial Results for the Financial Year 2025-26
We are herewith attating the certificate under Reg.74(5) of SEBI(DP) Regulations, 2018
The Board of Directors reviewed the affairs of the Company and reconstituted the Committee of Directors for examining the feasibility of recommencement of Manufacturing operations of the Company.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChrome Silicon Ltd- 2CIN NO.L27101TG1981PLC003223 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 0 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: Shivangi Tibrewala Designation: Company Secretary and Compliance Officer EmailId: tibrewala.shivangi@gmail.com Name of the Chief Financial Officer: R Dharmender Designation: Chief Financial Officer EmailId: r.dharmender@gmail.com Date: 22/04/2026 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.
The meeting of the Board of Directors of Chrome Silicon Limited will be held on 24.04.2026 to review the affairs of the Company.
The trading windows will be closed from 1.04.2026 to till expiry of 48 hrs from the date of declaration of financial results for the quarter ended 31.03.2026 for the designated persons