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NORTHLINK FIS & CAP SER L (EQ)

  • As on 28 Mar, 2024 06:39:01 IST
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Reason of Suspension

Listed Active Listed LT ASM - I & GSM - 0 -
  • Symbol:
  • NFCSL
  • Face Value:
  • 10.00
  • ISIN:
  • INE736P01019
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 32.45
  • Open : -
  • High : -
  • Low : -
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Free Float (Cr.) 4.30
Value at Risk (VaR in %)
Security VaR 7.50
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 80.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Unaudited Financial Results DISCLOSURE UNDER REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 FOR OUTCOME OF THE BOARD MEETING HELD ON 12.02.2024 12-02-2024 17:47:42 12-02-2024 17:47:42 00:00:00
Compliance DISCLOSURE/ DECLARATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 12-02-2024 13:53:19 12-02-2024 13:53:19 00:00:00
Compliance RECONCILIATION OF SHARE CAPITAL AUDIT REPORT OF NORTHLINK FISCAL AND CAPITAL SERVICES LIMITED FOR THE QUARTER ENDED ON 31.12.2023 29-01-2024 10:36:30 29-01-2024 10:36:30 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED ON 31st DECEMBER, 2023 24-01-2024 15:54:56 24-01-2024 15:54:56 00:00:00
Statements of investor complaints STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON 31st DECEMBER, 2023 AS PER REGULATION 13(3) OF SEBI (LODR) REGULATIONS, 2015 04-01-2024 12:31:32 04-01-2024 12:31:32 00:00:00
Compliance SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.12.2023 04-01-2024 12:04:33 04-01-2024 12:04:33 00:00:00
Compliance UNDERTAKING OF NON APPLICABILITY OF CORPORATE GOVERNANCE REPORT UNDER REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015 FOR THE QUARTER ENDED ON 31.12.2023 04-01-2024 10:39:39 04-01-2024 10:39:39 00:00:00
Compliance CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON 31.12.2023 04-01-2024 10:31:19 04-01-2024 10:31:19 00:00:00
Closure of Trading Window INITIMATION FOR CLOSURE OF TRADING WINDOW 30-12-2023 14:44:31 30-12-2023 14:44:31 00:00:00
Unaudited Financial Results Re-Submission Of Un-Audited Quarterly Financial Results For The Quarter Ended On 30.09.2023 14-12-2023 14:43:20 14-12-2023 14:43:20 00:00:00
Compliance DISCLOSURE/ DECLARATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 14-11-2023 18:45:19 14-11-2023 18:45:19 00:00:00
Compliance Share Reconciliation Audit Report for the quarter ended on 30.09.2023 30-10-2023 16:30:52 30-10-2023 16:30:52 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR SDD as per SEBI (PIT) Regulations 21-10-2023 13:05:10 21-10-2023 13:05:10 00:00:00
Statements of investor complaints STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2023 AS PER REGULATION 13(3) OF SEBI (LODR) REGULATIONS, 2015 19-10-2023 15:58:36 19-10-2023 15:58:36 00:00:00
Compliance CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON 30.09.2023 19-10-2023 15:49:06 19-10-2023 15:49:06 00:00:00
Compliance UNDERTAKING OF NON APPLICABILITY OF CORPORATE GOVERNANCE REPORT UNDER REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015 FOR THE QUARTER ENDED ON 30.09.2023 19-10-2023 15:45:26 19-10-2023 15:45:26 00:00:00
Appointment Intimation of Re-appointment of Managing Director 30-09-2023 17:51:35 30-09-2023 17:51:35 00:00:00
Appointment Intimation of re-appointment of Non-Executive Director under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 30-09-2023 17:20:32 30-09-2023 17:20:32 00:00:00
Appointment Intimation of change in Auditor of Company as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 30-09-2023 16:51:06 30-09-2023 16:51:06 00:00:00
Closure of Trading Window INITIMATION FOR CLOSURE OF TRADING WINDOW 30-09-2023 15:48:59 30-09-2023 15:48:59 00:00:00
Voting Results Voting Results as per Regulation 44 of SEBI (Listing Obligation s and Disclosure Requirements, 2015 30-09-2023 15:39:54 30-09-2023 15:39:54 00:00:00
Newspaper Publication Newspaper Publication of Notice of Annual General Meeting 07-09-2023 09:50:23 07-09-2023 09:50:23 00:00:00
Compliance Compliance under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-09-2023 18:33:16 05-09-2023 18:33:16 00:00:00
Book Closure Intimation of Book Closure 05-09-2023 15:22:50 05-09-2023 15:22:50 00:00:00
Appointment Intimation under regulation 30 of SEBI(LODR) Regulations 2015 for appointment of Company Secretary & Compliance Officer 31-08-2023 14:08:53 31-08-2023 14:08:53 00:00:00
Newspaper Publication Newspaper Cuttings of Publication of unaudited Standalone Financial Results for The Quarter Ended 30th June, 2023 16-08-2023 17:25:46 16-08-2023 17:25:46 00:00:00
Compliance Declaration under regulation 32 of SEBI (LODR) Regulations, 2015 14-08-2023 17:46:28 14-08-2023 17:46:28 00:00:00
Appointment Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 14-08-2023 17:30:27 14-08-2023 17:30:27 00:00:00
Unaudited Financial Results Outcome of Board Meeting Considering and Approving the unaudited financial results for the quarter ended on 30.06.2023 14-08-2023 17:17:40 14-08-2023 17:17:40 00:00:00
Compliance RECONCILIATION OF SHARE CAPITAL AUDIT REPORT UNDER REGULATION 76 OF SEBI (DP) REGULATIONS, 2018 20-07-2023 14:47:03 20-07-2023 14:47:03 00:00:00
Compliance Shareholding Pattern under Regulation 31 of SEBI (LODR) Regulations, 2015 20-07-2023 14:24:24 20-07-2023 14:24:24 00:00:00
Compliance Compliance Certificate under Regulation 3(5) & 3(6) of SEBI (PIT) Regulations, 2015 19-07-2023 12:45:20 19-07-2023 12:45:20 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 19-07-2023 12:40:31 19-07-2023 12:40:31 00:00:00
Compliance Undertaking of Non-Applicability of Corporate Governance Report 19-07-2023 12:38:51 19-07-2023 12:38:51 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 15-07-2023 15:22:35 15-07-2023 15:22:35 00:00:00
Statements of investor complaints Statement of Investor Complaints as per Reg. 13(3) of SEBI (LODR) Regulations, 2015 15-07-2023 15:20:50 15-07-2023 15:20:50 00:00:00
Resignation Resignation of CS Sahil, Company Secretary & Compliance Officer 04-07-2023 13:47:35 04-07-2023 13:47:35 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window 03-07-2023 17:14:35 03-07-2023 17:14:35 00:00:00
Compliance Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2023. 30-05-2023 19:42:22 30-05-2023 19:42:22 00:00:00
Audited Financial Results Financial Results For The Financial Year Ended 31.03.2023 30-05-2023 14:05:06 30-05-2023 14:05:06 00:00:00
Company Update Declaration In Respect Of Non-Applicability Of Reg 32 Of SEBI (LODR) Regulations 2015 For The Quarter Ended 31.03.2023 30-05-2023 14:04:10 30-05-2023 14:04:10 00:00:00
Compliance Compliances-Reg.24(A)-Annual Secretarial Compliance 18-05-2023 11:32:20 18-05-2023 11:32:20 00:00:00
Company Update Disclosure under Regulation 10(5) & (6) of SEBI (SAST) Regulations 2011 10-05-2023 19:37:33 10-05-2023 19:37:33 00:00:00
Compliance Undertaking for Non-applicability of Large Corporate 29-04-2023 17:56:55 29-04-2023 17:56:55 00:00:00
Compliance Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015 29-04-2023 13:12:40 29-04-2023 13:12:40 00:00:00
Compliance Reconciliation of Share Capital Audit 29-04-2023 13:09:30 29-04-2023 13:09:30 00:00:00
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 28-04-2023 18:56:09 28-04-2023 18:56:09 00:00:00
Compliance SDD Compliance Certificate 20-04-2023 13:50:37 20-04-2023 13:50:37 00:00:00
Compliance Shareholding Pattern 20-04-2023 13:35:57 20-04-2023 13:35:57 00:00:00
Compliance Declaration on Corporate Governance Report 19-04-2023 15:29:20 19-04-2023 15:29:20 00:00:00
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 14-04-2023 13:19:32 14-04-2023 13:19:32 00:00:00
Statements of investor complaints Statement of Investor Complaints 14-04-2023 13:18:22 14-04-2023 13:18:22 00:00:00
Closure of Trading Window Closure of Trading Window 31-03-2023 15:40:18 31-03-2023 15:40:18 00:00:00
Unaudited Financial Results Un-Audited Financial Results for the quarter ended 31.12.2022. 14-02-2023 13:46:46 14-02-2023 13:46:46 00:00:00
Company Update Declaration under Regulation 32 of SEBI (LODR) Regulations 2015 14-02-2023 13:28:40 14-02-2023 13:28:40 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

NFCSL 30-Jun-2018 21-Jul-2018 10:13:08 XBRL
NFCSL 30-Sep-2018 20-Oct-2018 01:55:25 XBRL
NFCSL 31-Dec-2018 21-Jan-2019 01:33:56 XBRL
NFCSL 31-Mar-2019 20-Apr-2019 11:58:36 XBRL
NFCSL 30-Jun-2019 20-Jul-2019 01:31:52 XBRL
NFCSL 30-Sep-2019 21-Oct-2019 06:51:04 XBRL
NFCSL 31-Dec-2019 18-Jan-2020 01:28:27 XBRL
NFCSL 31-Mar-2020 14-May-2020 02:42:16 XBRL
NFCSL 30-Jun-2020 20-Jul-2020 01:52:47 XBRL
NFCSL 30-Sep-2020 19-Oct-2020 03:53:02 XBRL
NFCSL 31-Dec-2020 18-Jan-2021 01:26:09 XBRL
NFCSL 31-Mar-2021 20-Apr-2021 02:42:11 XBRL
NFCSL 30-Jun-2021 20-Jul-2021 06:22:11 XBRL
NFCSL 30-Sep-2021 19-Oct-2021 04:06:24 XBRL
NFCSL 31-Dec-2021 20-Jan-2022 08:55:47 XBRL
NFCSL 31-Mar-2022 18-Apr-2022 07:32:02 XBRL
NFCSL 30-Jun-2022 20-Jul-2022 06:17:47 XBRL
NFCSL 30-Sep-2022 21-Oct-2022 03:47:43 XBRL
NFCSL 31-Dec-2022 20-Jan-2023 06:49:54 XBRL
NFCSL 31-Mar-2023 20-Apr-2023 01:30:36 XBRL
NFCSL 30-Jun-2023 20-Jul-2023 02:11:52 XBRL
NFCSL 30-Sep-2023 20-Oct-2023 01:36:56 XBRL
NFCSL 31-Dec-2023 04-Jan-2024 11:59:07 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 30-Sep-2023
22-Sep-2022 Annual General Meeting 24-Sep-2022 - 30-Sep-2022
16-Sep-2021 Annual General Meeting 18-Sep-2021 - 30-Sep-2021
17-Sep-2020 Annual General Meeting 20-Sep-2020 - 30-Sep-2020
19-Sep-2019 Annual General Meeting 22-Sep-2019 - 30-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting DISCLOSURE UNDER REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 FOR OUTCOME OF THE BOARD MEETING HELD ON 12.02.2024 12-02-2024 13:46:08 12-02-2024 13:46:08 00:00:00
Intimation of Board Meeting INTIMATION FOR BOARD MEETING TO BE HELD ON 12.02.2024 UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 03-02-2024 14:01:58 03-02-2024 14:01:58 00:00:00
Outcome of Board Meeting DISCLOSURE UNDER REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 FOR OUTCOME OF THE BOARD MEETING HELD ON 14.11.2023 14-11-2023 18:44:24 14-11-2023 18:44:24 00:00:00
Intimation of Board Meeting INTIMATION FOR BOARD MEETING TO BE HELD ON 14.11.2023 UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 08-11-2023 11:58:05 08-11-2023 11:58:05 00:00:00
Outcome of AGM Proceedings of 29th Annual General Meeting 30-09-2023 15:38:09 30-09-2023 15:38:09 00:00:00
Intimation of AGM Notice of 29th Annual General Meeting of the Company is scheduled to be held on Saturday, 30.09.2023 and Books will remain closed from 23rd September, 2023 to 30th September, 2023 (both days inclusive for the purpose of 29th AGM 05-09-2023 15:14:23 05-09-2023 15:14:23 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 14-08-2023 17:47:41 14-08-2023 17:47:41 00:00:00
Intimation of Board Meeting INTIMATION FOR BOARD MEETING TO BE HELD ON 14.08.2023 UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 08-08-2023 14:01:01 08-08-2023 14:01:01 00:00:00
Outcome of Board Meeting Board Meeting Outcome For Financial Result For The Quarter And Year Ended 31.03.2023. 30-05-2023 13:56:53 30-05-2023 13:56:53 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 23-05-2023 19:12:15 23-05-2023 19:12:15 00:00:00
Outcome of Board Meeting Un-Audited Financial Results for the quarter ended 31.12.2022 14-02-2023 13:25:38 14-02-2023 13:25:38 00:00:00

Northlink Fiscal And Capital Services Limited (ISIN : INE736P01019 )
Symbol : NFCSL Period Ended Date/As on Date : 31-Mar-2019
 
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)
MrsShamli MariaExecutive Director - Chairperson - MD15-Aug-2018110
MrBharat SoniNon-Executive - Independent Director - Not Applicable27-Sep-201454.00103
MrInderjit Singh JassalNon-Executive - Independent Director - Not Applicable13-Aug-201631.00130
MrsGargee SehgalNon-Executive - Non Independent Director - Not Applicable15-Aug-2018120
 
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 obtainedNA
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
Details of businessYes
Terms and conditions of appointment of independent directorsNA
Composition of various committees of board of directorsNA
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyNA
Criteria of making payments to non-executive directorsNA
Policy on dealing with related party transactionsNA
Policy for determining material subsidiariesNA
Details of familiarization programmes imparted to independent directorsNA
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityNA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionNA
Meeting of board of directorsNA
Review of compliance reportsNA
Plans for orderly succession for appointmentsNA
Code of conductNA
Fees or compensationNA
Minimum informationNA
Compliance certificateNA
Risk assessment and managementNA
Performance evaluation of independent directorsNA
Composition of audit committeeNA
Meeting of audit committeeNA
Composition of nomination and remuneration committeeNA
Composition of stakeholder relationship committeeNA
Composition and role of risk management committeeNA
Vigil mechanismNA
Policy for related party transactionNA
Prior or omnibus approval of audit committee for all related party transactionsNA
Approval for material related party transactionsNA
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityNA
Maximum TenureNA
Meeting of independent directorsNA
Familiarization of independent directorsNA
Memberships in committeesNA
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelNA
Disclosure of shareholding by non-executive directorsNA
Policy with respect to obligations of directors and senior managementNA
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedYes
 
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
Sunil Dutt MariaCEO
 

These data are available in XBRL submission by the Companies.