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

MOLIND ENGINEERING LTD (EQ)

  • As on 19 Sep, 2024 06:19:06 IST
  • All prices in
  • refresh

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • MOLIND
  • Face Value:
  • 10.00
  • ISIN:
  • INE310W01019
  • Industry:
  • INDUSTRIAL ENGINEERING
  • -

    |

  • Pr. Close : 3.20
  • 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.) 0.21
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

Newspaper Publication Submission of Newspaper Advertisement under regulation 47 of SEBI (Listing Obligations & Disclosures Requirements)Regulations, 2015 04-09-2024 16:24:27 04-09-2024 16:24:27 00:00:00
Book Closure Intimation under Regulation 42 of SEBI (Listing Obligations and Discloser Requirements) Regulations, 2015 03-09-2024 11:10:22 03-09-2024 11:10:22 00:00:00
Annual Report Submission of Annual Report of Molind Engineering Limited for the Financial Year 2023-24 03-09-2024 11:07:18 03-09-2024 11:07:18 00:00:00
Newspaper Publication Publication of results-Quarter Ended 30th June, 2024 13-08-2024 18:18:27 13-08-2024 18:18:27 00:00:00
Unaudited Financial Results Unaudited Financial Results for June 30, 2024 12-08-2024 18:37:36 12-08-2024 18:37:36 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report pursuant to regulation 76 of SEBI (Depositories & Participants) Regulations 2018 26-07-2024 18:34:50 26-07-2024 18:34:50 00:00:00
Compliance UNDERTAKING FOR FUNCTIONAL AND UPDATED WEBSITE 17-07-2024 18:23:40 17-07-2024 18:23:40 00:00:00
Statements of investor complaints Statement of Investor’s complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-07-2024 18:21:39 17-07-2024 18:21:39 00:00:00
Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 12-07-2024 16:37:24 12-07-2024 16:37:24 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 28-06-2024 12:01:07 28-06-2024 12:01:07 00:00:00
Compliance Discloser of Related Party Transaction pursuant to regulation 23(9) of the SEBI (Listing obligations and Discloser Requirements) Regulations, 2015 31-05-2024 11:44:24 31-05-2024 11:44:24 00:00:00
Newspaper Publication Publication of results-Quarter and Year ended on 31st March, 2024 31-05-2024 11:35:44 31-05-2024 11:35:44 00:00:00
Audited Financial Results Audited Financial Result of the Company under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Financial Year ended on 31st March, 2024 30-05-2024 18:26:00 30-05-2024 18:26:00 00:00:00
Compliance Annual Secretarial Compliance Report for the year ended 31st March, 2024 28-05-2024 14:39:22 28-05-2024 14:39:22 00:00:00
Compliance Declaration with respect to non -applicability of Large Corporate Framework pursuant to SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 read with SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. 30-04-2024 14:46:07 30-04-2024 14:46:07 00:00:00
Compliance Submission of certificate pursuant to regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on March 31, 2024 22-04-2024 15:05:49 22-04-2024 15:05:49 00:00:00
Compliance UNDERTAKING FOR FUNCTIONAL AND UPDATED WEBSITE 19-04-2024 16:36:07 19-04-2024 16:36:07 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the year ended 31st March 2023 19-04-2024 15:50:41 19-04-2024 15:50:41 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report pursuant to regulation 76 of SEBI (Depositories & Participants) Regulations 2018 19-04-2024 15:36:45 19-04-2024 15:36:45 00:00:00
Statements of investor complaints Statement of Investor’s complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-04-2024 15:32:56 19-04-2024 15:32:56 00:00:00
Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 15-04-2024 10:53:01 15-04-2024 10:53:01 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30-03-2024 18:01:03 30-03-2024 18:01:03 00:00:00
Compliance Intimation towards approval and issue of Duplicate share certificate under regulation 39(3) and Transmission of shares under regulation 40 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 15-02-2024 18:30:42 15-02-2024 18:30:42 00:00:00
Newspaper Publication Publication of results-Quarter and nine months Ended on 31st December, 2023 14-02-2024 12:01:14 14-02-2024 12:01:14 00:00:00
Unaudited Financial Results Unaudited Financial Result of the Company under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and nine months ended on 31st December, 2023 13-02-2024 18:06:54 13-02-2024 18:06:54 00:00:00
Compliance Intimation for Lost/misplaced of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015 08-02-2024 11:49:54 08-02-2024 11:49:54 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report pursuant to regulation 76 of SEBI (Depositories & Participants) Regulations 2018 29-01-2024 15:48:29 29-01-2024 15:48:29 00:00:00
Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 13-01-2024 11:06:29 13-01-2024 11:06:29 00:00:00
Company Update UNDERTAKING FOR FUNCTIONAL AND UPDATED WEBSITE FOR THE QUARTER ENDED DECEMBER, 2023 13-01-2024 11:04:53 13-01-2024 11:04:53 00:00:00
Statements of investor complaints Statement of Investor’s complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter ended December, 2023 13-01-2024 11:02:47 13-01-2024 11:02:47 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30-12-2023 17:57:13 30-12-2023 17:57:13 00:00:00
Compliance Intimation regarding issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015 dated 09.11.2023 10-11-2023 18:58:10 10-11-2023 18:58:10 00:00:00
Newspaper Publication Publication of results-Quarter and half year Ended on 30th September, 2023 10-11-2023 15:06:01 10-11-2023 15:06:01 00:00:00
Compliance Discloser of Related Party Transaction pursuant to regulation 23(9) of the SEBI (Listing obligations and Discloser Requirements) Regulations, 2015 09-11-2023 18:44:04 09-11-2023 18:44:04 00:00:00
Unaudited Financial Results Unaudited Financial Result of the Company under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and half year ended on 30thSeptember, 2023 09-11-2023 17:59:41 09-11-2023 17:59:41 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report pursuant to regulation 76 of SEBI (Depositories & Participants) Regulations 2018 30-10-2023 17:54:24 30-10-2023 17:54:24 00:00:00
Compliance Intimation for misplaced of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015. 20-10-2023 19:13:10 20-10-2023 19:13:10 00:00:00
Compliance UNDERTAKING FOR FUNCTIONAL AND UPDATED WEBSITE 14-10-2023 15:31:49 14-10-2023 15:31:49 00:00:00
Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 14-10-2023 15:30:30 14-10-2023 15:30:30 00:00:00
Statements of investor complaints Statement of Investor’s complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-10-2023 15:29:03 14-10-2023 15:29:03 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30-09-2023 15:55:50 30-09-2023 15:55:50 00:00:00
Voting Results Voting results of 62nd AGM in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 30-09-2023 15:54:07 30-09-2023 15:54:07 00:00:00
Compliance Annual Secretarial Compliance Report for the year ended 31st March, 2023 30-09-2023 14:47:42 30-09-2023 14:47:42 00:00:00
Compliance Proceedings of 62nd Annual General Meeting of Molind Engineering Limited 29-09-2023 19:40:04 29-09-2023 19:40:04 00:00:00
Compliance Intimation towards issue of Duplicate share certificate Share certificate under regulation 39(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 25-09-2023 19:06:58 25-09-2023 19:06:58 00:00:00
Compliance Intimation towards approval and issue of Duplicate share certificate under regulation 39(3) and Transmission of shares under regulation 40 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 25-09-2023 19:06:09 25-09-2023 19:06:09 00:00:00
Compliance Intimation for Lost/misplaced Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015. 16-09-2023 14:10:57 16-09-2023 14:10:57 00:00:00
Compliance Intimation for Lost/misplaced Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015. 16-09-2023 14:07:19 16-09-2023 14:07:19 00:00:00
Compliance Intimation for loss/misplaced of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015. 07-09-2023 19:23:51 07-09-2023 19:23:51 00:00:00
Newspaper Publication Submission of Newspaper Advertisement under regulation 47 of SEBI (Listing Obligations & Disclosures Requirements)Regulations, 2015 06-09-2023 17:21:09 06-09-2023 17:21:09 00:00:00
Book Closure Intimation under Regulation 42 of SEBI ( LODR) Regulations, 2015 05-09-2023 17:02:52 05-09-2023 17:02:52 00:00:00
Compliance NOTICE OF 62nd ANNUAL GENERAL MEETING 05-09-2023 16:44:58 05-09-2023 16:44:58 00:00:00
Compliance ANNUAL REPORT FY 2022-23 05-09-2023 16:29:08 05-09-2023 16:29:08 00:00:00
Newspaper Publication Publication of results - quarter ended 30th June, 2023 14-08-2023 13:26:40 14-08-2023 13:26:40 00:00:00
Compliance Intimation regarding issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015. 12-08-2023 13:14:20 12-08-2023 13:14:20 00:00:00
Unaudited Financial Results Unaudited Financial Result of the Company under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 30th June, 2023 11-08-2023 17:43:31 11-08-2023 17:43:31 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report pursuant to regulation 76 of SEBI (Depositories & Participants) Regulations 2018 29-07-2023 16:54:17 29-07-2023 16:54:17 00:00:00
Compliance Intimation for loss/misplaced of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015. 25-07-2023 14:34:00 25-07-2023 14:34:00 00:00:00
Compliance SDD COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE, 30 2023 21-07-2023 16:26:05 21-07-2023 16:26:05 00:00:00
Compliance UNDERTAKING FOR FUNCTIONAL AND UPDATED WEBSITE 19-07-2023 12:40:00 19-07-2023 12:40:00 00:00:00
Statements of investor complaints Statement of Investor’s complaints under regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-07-2023 12:35:38 19-07-2023 12:35:38 00:00:00
Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 14-07-2023 16:44:17 14-07-2023 16:44:17 00:00:00
Compliance Intimation regarding issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015 10-07-2023 18:15:37 10-07-2023 18:15:37 00:00:00
Closure of Trading Window Intimation of closure of Trading Window 29-06-2023 14:51:51 29-06-2023 14:51:51 00:00:00
Compliance Intimation for loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015. 22-06-2023 13:12:47 22-06-2023 13:12:47 00:00:00
Newspaper Publication Newspaper Advertisement-Audited Financial Results for the Quarter and Financial Year ended on March 31, 2023 01-06-2023 15:28:28 01-06-2023 15:28:28 00:00:00
Appointment Appointment of Company Secretary and Compliance Officer 31-05-2023 17:12:30 31-05-2023 17:12:30 00:00:00
Audited Financial Results Audited Financial Result of the Company under Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Quarter and Financial Yearended on 31st March, 2023 30-05-2023 18:21:53 30-05-2023 18:21:53 00:00:00
Company Update Intimation of resumption of Company’s commercial operation 20-05-2023 13:03:02 20-05-2023 13:03:02 00:00:00
Compliance Reconciliation of Share Capital Audit Report for March 2023 Quarter 26-04-2023 15:43:22 26-04-2023 15:43:22 00:00:00
Compliance Submission of certificate pursuant to regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on March 31, 2023 24-04-2023 18:15:21 24-04-2023 18:15:21 00:00:00
Compliance Compliance Certificate of Structured Digital Database (SDD) 21-04-2023 11:50:50 21-04-2023 11:50:50 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-04-2023 17:42:53 20-04-2023 17:42:53 00:00:00
Compliance UNDERTAKING FOR FUNCTIONAL AND UPDATED WEBSITE 18-04-2023 15:03:55 18-04-2023 15:03:55 00:00:00
Compliance Statement of Investor’s Complaints under regulation 13(3) 15-04-2023 12:57:12 15-04-2023 12:57:12 00:00:00
Compliance Certificate for Non Applicability of Reg 27 15-04-2023 12:49:26 15-04-2023 12:49:26 00:00:00
Compliance Certificate under Reg 74(5) 15-04-2023 12:41:54 15-04-2023 12:41:54 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window. 31-03-2023 09:46:48 31-03-2023 09:46:48 00:00:00
Newspaper Publication Unaudited Financial Results 15-02-2023 11:33:20 15-02-2023 11:33:20 00:00:00
Unaudited Financial Results Financial Results 13-02-2023 18:05:17 13-02-2023 18:05:17 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

MOLIND 30-Jun-2018 21-Jul-2018 02:13:26 XBRL
MOLIND 30-Sep-2018 18-Oct-2018 11:57:45 XBRL
MOLIND 31-Dec-2018 19-Jan-2019 04:10:58 XBRL
MOLIND 31-Mar-2019 20-Apr-2019 01:07:00 XBRL
MOLIND 30-Jun-2019 20-Jul-2019 06:24:58 XBRL
MOLIND 30-Sep-2019 19-Oct-2019 04:23:21 XBRL
MOLIND 31-Dec-2019 18-Jan-2020 05:30:28 XBRL
MOLIND 31-Mar-2020 14-May-2020 05:38:26 XBRL
MOLIND 30-Jun-2020 21-Jul-2020 04:31:06 XBRL
MOLIND 30-Sep-2020 20-Oct-2020 02:31:33 XBRL
MOLIND 31-Dec-2020 20-Jan-2021 02:27:25 XBRL
MOLIND 31-Mar-2021 17-Apr-2021 03:00:12 XBRL
MOLIND 30-Jun-2021 19-Jul-2021 03:12:17 XBRL
MOLIND 30-Sep-2021 19-Oct-2021 06:31:34 XBRL
MOLIND 31-Dec-2021 20-Jan-2022 11:48:10 XBRL
MOLIND 31-Mar-2022 19-Apr-2022 11:43:54 XBRL
MOLIND 30-Jun-2022 18-Jul-2022 04:44:12 XBRL
MOLIND 30-Sep-2022 21-Oct-2022 03:59:10 XBRL
MOLIND 31-Dec-2022 20-Jan-2023 01:48:20 XBRL
MOLIND 31-Mar-2023 15-Apr-2023 01:25:03 XBRL
MOLIND 30-Jun-2023 20-Jul-2023 04:01:15 XBRL
MOLIND 30-Sep-2023 19-Oct-2023 07:21:17 XBRL
MOLIND 31-Dec-2023 13-Jan-2024 11:13:15 XBRL
MOLIND 31-Mar-2024 19-Apr-2024 11:48:14 XBRL
MOLIND 30-Jun-2024 17-Jul-2024 06:29:21 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 29-Sep-2023
22-Sep-2022 Annual General Meeting 24-Sep-2022 - 30-Sep-2022
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
22-Sep-2020 Annual General Meeting 24-Sep-2020 - 30-Sep-2020
20-Sep-2019 Annual General Meeting 24-Sep-2019 - 30-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Intimation of AGM Submission of Notice of 63rd Annual General Meeting of the Members of the Company under regulation 30 of SEBI Listing Obligations and Disclosure requirements) Regulations, 2015 03-09-2024 11:16:11 03-09-2024 11:16:11 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on September 02, 2024 02-09-2024 17:06:20 02-09-2024 17:06:20 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 12th August, 2024 12-08-2024 18:34:57 12-08-2024 18:34:57 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(1) (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-08-2024 11:10:36 05-08-2024 11:10:36 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 30 May, 2024 30-05-2024 18:22:47 30-05-2024 18:22:47 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(1)(A)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-05-2024 17:18:53 23-05-2024 17:18:53 00:00:00
Outcome of Board Meeting OUTCOME OF BOARD MEETING DATED 13.02.2024 13-02-2024 18:04:36 13-02-2024 18:04:36 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(1)(A)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-02-2024 11:56:55 05-02-2024 11:56:55 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 09th November, 2023 09-11-2023 18:50:16 09-11-2023 18:50:16 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 09th November, 2023 09-11-2023 18:05:56 09-11-2023 18:05:56 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(1)(A)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 02-11-2023 19:26:18 02-11-2023 19:26:18 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on September 04, 2023 04-09-2023 19:16:52 04-09-2023 19:16:52 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 11th August, 2023 11-08-2023 17:42:01 11-08-2023 17:42:01 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(1) (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-08-2023 18:54:11 03-08-2023 18:54:11 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 30th May, 2023 30-05-2023 18:18:27 30-05-2023 18:18:27 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(1)(A)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-05-2023 13:08:07 20-05-2023 13:08:07 00:00:00
Outcome of Board Meeting Financial Results 13-02-2023 18:01:01 13-02-2023 18:01:01 00:00:00

Molind Engineering Limited (ISIN : INE310W01019 )
Symbol : MOLIND Period Ended Date/As on Date : 30-Jun-2024
 
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)
MrBHUPINDER SINGHExecutive Director - Not Applicable22-Nov-2011100
MrMANMOHAN WALIANon-Executive - Non Independent Director - Not Applicable22-Nov-2011120
MrsMANEESHA SHARMANon-Executive - Non Independent Director - Not Applicable13-Aug-2021100
MrANUPAM KUMAR MISHRANon-Executive - Independent Director - Not Applicable10-Jun-201610-Jun-202196.21122
MrSANDEEP MATHURNon-Executive - Independent Director - Not Applicable10-Jun-201610-Jun-202196.21120
MrMANMEET SINGH CHADHANon-Executive - Independent Director - Not Applicable04-Sep-20239.27100
 
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
Bhupinder SinghManaging Director
 

These data are available in XBRL submission by the Companies.