Get Quote | Equity | Markets | Metropolitan Stock Exchange of India LTD. (MSE)

THE DELHI SAFE DEPOSIT CO (EQ)

  • All prices in
  • refresh

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • DELHISAFE
  • Face Value:
  • 10.00
  • ISIN:
  • INE639Y01017
  • Industry:
  • FINANCIAL SERVICES
  • -

    |

  • Pr. Close : -
  • Open : -
  • High : -
  • Low : -
  • Close : -

Weekly

Monthly

52 Week

H

-

H

-

H

-

L

-

L

-

L

-
Market Depth

Buy Qty

Buy Price

Sell Price

Sell Qty

- - - -
- - - -
- - - -
- - - -
- - - -
Total Quantity
Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) -
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Compliance Shareholding Pattern 3for the quarter ended 31.12.2023 18-01-2024 19:59:10 18-01-2024 19:59:10 00:00:00
Compliance Undertaking of functional website 18-01-2024 19:52:06 18-01-2024 19:52:06 00:00:00
Compliance Share Capital Reconciliation Audit Report 18-01-2024 19:38:02 18-01-2024 19:38:02 00:00:00
Statements of investor complaints Statements of Investor Complaints 18-01-2024 19:36:50 18-01-2024 19:36:50 00:00:00
Compliance Corporate Governance Report 18-01-2024 19:35:11 18-01-2024 19:35:11 00:00:00
Newspaper Publication Newspaper Publication of Un-Audited Financial Results for the 3rd Quarter ended 31st December, 2023 17-01-2024 15:15:33 17-01-2024 15:15:33 00:00:00
Compliance Certificate under Regulation 74(5) 13-01-2024 19:06:18 13-01-2024 19:06:18 00:00:00
Closure of Trading Window CLosure of Trading Window 01-01-2024 12:57:46 01-01-2024 12:57:46 00:00:00
Compliance Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-10-2023 15:26:39 27-10-2023 15:26:39 00:00:00
Newspaper Publication Newspaper Publication of Un-Audited Financial Results 27-10-2023 15:24:59 27-10-2023 15:24:59 00:00:00
Compliance Quarterly Compliance Report on Corporate Governance 17-10-2023 17:11:48 17-10-2023 17:11:48 00:00:00
Compliance Reconciliation of Share Capital Audit Report 17-10-2023 16:59:08 17-10-2023 16:59:08 00:00:00
Compliance Undertaking for Functional Website 13-10-2023 10:33:57 13-10-2023 10:33:57 00:00:00
Compliance Shareholding Pattern for the quarter ended 30.09.2023 13-10-2023 10:33:07 13-10-2023 10:33:07 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 13-10-2023 10:30:23 13-10-2023 10:30:23 00:00:00
Statements of investor complaints Statements of Investor complaints 13-10-2023 10:29:17 13-10-2023 10:29:17 00:00:00
Closure of Trading Window Closure of Trading Window 30-09-2023 14:08:54 30-09-2023 14:08:54 00:00:00
Voting Results Voting Results 28-08-2023 13:19:55 28-08-2023 13:19:55 00:00:00
Compliance Outcome of the Annual General Meeting of the Members of the Company 26-08-2023 12:24:18 26-08-2023 12:24:18 00:00:00
Newspaper Publication Newspaper advertisement regarding proposed transfer of Unclaimed Dividend and equity shares for FY 2015-16 to Investor Education and Protection Fund ("IEPF") Demat Account 10-08-2023 14:05:34 10-08-2023 14:05:34 00:00:00
Newspaper Publication Publication of Notice of AGM 01-08-2023 15:20:16 01-08-2023 15:20:16 00:00:00
Compliance Intimation of AGM 01-08-2023 15:19:44 01-08-2023 15:19:44 00:00:00
Newspaper Publication Newspaper Publication of un-audited Financial Results for the 1st Quarter ended 30.06.2023 29-07-2023 11:32:37 29-07-2023 11:32:37 00:00:00
Compliance UNDERTAKING OF FUNCTIONAL WEBSITE 14-07-2023 20:00:26 14-07-2023 20:00:26 00:00:00
Compliance Shareholding Pattern for the quarter ended 30th June, 2023 14-07-2023 19:59:42 14-07-2023 19:59:42 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023 as required under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018. 14-07-2023 19:58:39 14-07-2023 19:58:39 00:00:00
Statements of investor complaints Statement of Investors Complaints under Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 14-07-2023 19:58:01 14-07-2023 19:58:01 00:00:00
Compliance Compliance Report on Corporate Governance for the quarter ended June 30, 2023. 14-07-2023 19:57:07 14-07-2023 19:57:07 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 14-07-2023 19:55:52 14-07-2023 19:55:52 00:00:00
Closure of Trading Window Intimation for closure of Trading Window 30-06-2023 15:37:36 30-06-2023 15:37:36 00:00:00
Compliance disclosure under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 21-06-2023 14:43:13 21-06-2023 14:43:13 00:00:00
Newspaper Publication Newspaper Publication of Audited Financial Results for the 4th Quarter and year ended 31st March, 2023 29-05-2023 15:56:25 29-05-2023 15:56:25 00:00:00
Compliance Non-Applicability of filing Statement of deviation(s) or variation(s) under Regulation 32 of' the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-05-2023 13:59:16 27-05-2023 13:59:16 00:00:00
Compliance Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-05-2023 13:57:38 27-05-2023 13:57:38 00:00:00
Compliance Annual Secretarial Compliance Report for the year ended March 31, 2023 24-05-2023 16:34:56 24-05-2023 16:34:56 00:00:00
Compliance Corporate Governance Report 31.03 .2023 17-04-2023 20:02:20 17-04-2023 20:02:20 00:00:00
Compliance Compliance Certificate under Regulation 7(3) 13-04-2023 20:58:20 13-04-2023 20:58:20 00:00:00
Compliance Certificate from practicing Company Secretary Reg 40(9) for the year ended 31.03.2023 12-04-2023 17:01:17 12-04-2023 17:01:17 00:00:00
Compliance Certificate under Regulation 74(5) for the quarter ended 31.03.2023 12-04-2023 17:00:19 12-04-2023 17:00:19 00:00:00
Compliance Non Applicability Large entity circular 12-04-2023 16:59:21 12-04-2023 16:59:21 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the year ended March 31, 2023 12-04-2023 16:57:42 12-04-2023 16:57:42 00:00:00
Compliance Shareholding Pattern for the quarter ended 31.03.2023 12-04-2023 16:56:51 12-04-2023 16:56:51 00:00:00
Compliance Undertaking of Functional Website 12-04-2023 16:55:43 12-04-2023 16:55:43 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 31.03.2023 12-04-2023 16:54:22 12-04-2023 16:54:22 00:00:00
Compliance Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 06-04-2023 16:23:15 06-04-2023 16:23:15 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 31-03-2023 16:58:33 31-03-2023 16:58:33 00:00:00
Newspaper Publication Copy of Newspaper Publication 15-02-2023 13:57:13 15-02-2023 13:57:13 00:00:00
Unaudited Financial Results Outcome of Board Meeting held on 14.02.2023 14-02-2023 13:32:26 14-02-2023 13:32:26 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

DELHISAFE 30-Sep-2018 17-Oct-2018 12:49:43 XBRL
DELHISAFE 31-Dec-2018 14-Jan-2019 04:23:25 XBRL
DELHISAFE 31-Mar-2019 10-Apr-2019 01:03:21 XBRL
DELHISAFE 30-Jun-2019 20-Jul-2019 10:01:16 XBRL
DELHISAFE 30-Sep-2019 21-Oct-2019 01:30:58 XBRL
DELHISAFE 31-Dec-2019 14-Jan-2020 08:15:31 XBRL
DELHISAFE 31-Mar-2020 09-May-2020 04:09:43 XBRL
DELHISAFE 30-Jun-2020 13-Jul-2020 10:43:51 XBRL
DELHISAFE 30-Sep-2020 14-Oct-2020 10:57:30 XBRL
DELHISAFE 31-Dec-2020 13-Jan-2021 03:36:00 XBRL
DELHISAFE 31-Mar-2021 12-Apr-2021 12:25:34 XBRL
DELHISAFE 30-Jun-2021 14-Jul-2021 04:19:10 XBRL
DELHISAFE 30-Sep-2021 19-Oct-2021 09:56:22 XBRL
DELHISAFE 31-Dec-2021 08-Jan-2022 01:46:32 XBRL
DELHISAFE 31-Mar-2022 15-Apr-2022 08:31:26 XBRL
DELHISAFE 30-Jun-2022 12-Jul-2022 04:49:45 XBRL
DELHISAFE 30-Sep-2022 18-Oct-2022 09:17:51 XBRL
DELHISAFE 31-Dec-2022 11-Jan-2023 11:21:36 XBRL
DELHISAFE 31-Mar-2023 16-Apr-2023 03:31:45 XBRL
DELHISAFE 30-Jun-2023 14-Jul-2023 08:01:36 XBRL
DELHISAFE 30-Sep-2023 17-Oct-2023 09:45:13 XBRL
DELHISAFE 31-Dec-2023 19-Jan-2024 02:13:49 XBRL

Ex-Date

Purpose

Book Closure / Record Date

17-Aug-2023 AGM 19-Aug-2023 - 26-Aug-2023
17-Sep-2021 Annual General Meeting 21-Sep-2021 - 30-Sep-2021
21-Sep-2020 AGM/ Final Dividend Re. 0.23/- per share 23-Sep-2020 - 30-Sep-2020
19-Sep-2019 Annual General Meeting 23-Sep-2019 - 30-Sep-2019
12-Sep-2018 Annual General Meeting 15-Sep-2018 - 22-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting 16-01-2024 13:27:04 16-01-2024 13:27:04 00:00:00
Intimation of Board Meeting Intimation of Board Meeting for approval of Un-Audited financial result for the quarter ended 31st December 2023 10-01-2024 18:27:08 10-01-2024 18:27:08 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 26.10.2023 26-10-2023 14:04:31 26-10-2023 14:04:31 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 17-10-2023 16:57:04 17-10-2023 16:57:04 00:00:00
Outcome of Board Meeting Outcome of Board meeting held on 28-07-2023 28-07-2023 14:21:21 28-07-2023 14:21:21 00:00:00
Intimation of Board Meeting Intimation of Board Meeting for approval of Un-Audited financial result for the 1st quarter ended 30th June, 2023 21-07-2023 08:54:01 21-07-2023 08:54:01 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 27-05-2023 13:52:58 27-05-2023 13:52:58 00:00:00
Intimation of Board Meeting Intimation of Board Meeting for approval of Audited financial results for the quarter ended 31.03.2023 20-05-2023 17:27:31 20-05-2023 17:27:31 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 14.02.2023 14-02-2023 13:33:50 14-02-2023 13:33:50 00:00:00

The Delhi Safe Deposit Company Limited (ISIN : INE639Y01017 )
Symbol : DELHISAFE Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrsKshama Venkataramiah KaushikNon-Executive - Independent Director - Not Applicable14-Feb-202222.00100
MrRavi Vira GuptaNon-Executive - Independent Director - Not Applicable30-Oct-199824-Jul-202041.00220
MrProbir Chandra SenNon-Executive - Independent Director - Not Applicable29-Sep-200729-May-202367.00111
MrVijay Krishna ShungluNon-Executive - Non Independent Director - Chairperson30-Mar-2002121
MrsSarvjeet SethNon-Executive - Non Independent Director - Not Applicable29-Sep-200730-Sep-2019110
MrVijay Kumar GuptaExecutive Director - Not Applicable - CEO-MD01-Oct-199807-Aug-2019100
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
VIJAY KUMAR GUPTAManaging Director
 

These data are available in XBRL submission by the Companies.