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SAMYAK CORPORATION LTD (EQ)

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Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • SAMYAK
  • Face Value:
  • 10.00
  • ISIN:
  • INE237S01012
  • Industry:
  • LOGISTICS
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Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Closure of Trading Window Intimation of Closure of Trading Window for the Quarter and year ended 31st March, 2024 29-03-2024 16:05:46 29-03-2024 16:05:46 00:00:00
Unaudited Financial Results Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-02-2024 19:06:29 12-02-2024 19:06:29 00:00:00
Newspaper Publication Newspaper advertisement titled statement of Standalone Unaudited Financial Results for the Quarter ended on 31st December, 2023 10-02-2024 12:14:45 10-02-2024 12:14:45 00:00:00
Unaudited Financial Results Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 08-02-2024 17:31:48 08-02-2024 17:31:48 00:00:00
Compliance Compliance with regulation 27 of SEBI Regulations, Corporate Governance report for quarter ended 31st December, 2023 20-01-2024 14:58:43 20-01-2024 14:58:43 00:00:00
Compliance Compliance with Regulation 31 of the SEBI Regulations, 2015, Shareholding Pattern for the quarter ended 31st December, 2023 20-01-2024 14:49:59 20-01-2024 14:49:59 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2023 20-01-2024 13:37:56 20-01-2024 13:37:56 00:00:00
Compliance SDD Compliance Certificate under regulation 3(5) and 3(6) of SEBI (PIT) Regulations, 2015 for quarter ended 31st December, 2023 20-01-2024 12:11:04 20-01-2024 12:11:04 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2023 11-01-2024 12:05:13 11-01-2024 12:05:13 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 31st December, 2023 11-01-2024 11:33:20 11-01-2024 11:33:20 00:00:00
Closure of Trading Window Closure of Trading Window 29-12-2023 18:59:28 29-12-2023 18:59:28 00:00:00
Newspaper Publication Newspaper advertisement titled statement of Standalone Unaudited Financial Results for the Quarter ended on 30th September, 2023 08-11-2023 11:29:35 08-11-2023 11:29:35 00:00:00
Compliance Related Party Disclosures_23(9) od SEBI(LODR), 2015 06-11-2023 19:28:50 06-11-2023 19:28:50 00:00:00
Unaudited Financial Results Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 06-11-2023 19:26:06 06-11-2023 19:26:06 00:00:00
Compliance Quarterly and Half Yearly Compliance- Reconciliation of Share Capital Audit Report for the quarter and half year ended 30th September, 2023. 30-10-2023 10:48:43 30-10-2023 10:48:43 00:00:00
Compliance Submission of SDD Compliance certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, for the quarter & half year ended September 30, 2023 21-10-2023 10:15:06 21-10-2023 10:15:06 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 30th September, 2023. 19-10-2023 13:18:42 19-10-2023 13:18:42 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018,for the quarter ended 30th September 2023 18-10-2023 16:56:41 18-10-2023 16:56:41 00:00:00
Closure of Trading Window Closure of trading window 28-09-2023 18:05:29 28-09-2023 18:05:29 00:00:00
Newspaper Publication Intimation under regulation 47(3) of SEBI (LODR) regulations, 2015 for publication of notice of AGM and e-voting details in newspaper 08-09-2023 13:06:28 08-09-2023 13:06:28 00:00:00
Book Closure Book closure Intimation for the purpose of 38th Annual General Meeting 08-09-2023 12:54:49 08-09-2023 12:54:49 00:00:00
Compliance Notice of the 38th Annual General Meeting and Annual Report 2022-23 06-09-2023 14:53:28 06-09-2023 14:53:28 00:00:00
Appointment Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 02-09-2023 15:58:46 02-09-2023 15:58:46 00:00:00
Newspaper Publication Newspaper advertisement titled statement of Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2023 12-08-2023 11:24:13 12-08-2023 11:24:13 00:00:00
Unaudited Financial Results Outcome of the Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 11th August, 2023 11-08-2023 15:40:44 11-08-2023 15:40:44 00:00:00
Compliance Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 04-08-2023 13:19:03 04-08-2023 13:19:03 00:00:00
Compliance Quarterly Compliance- Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2023 26-07-2023 18:52:11 26-07-2023 18:52:11 00:00:00
Compliance Submission of SDD Compliance certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, for the quarter ended June 30, 2023 21-07-2023 15:24:32 21-07-2023 15:24:32 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2023 12-07-2023 17:33:54 12-07-2023 17:33:54 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 30th June, 2023. 12-07-2023 17:31:29 12-07-2023 17:31:29 00:00:00
Closure of Trading Window Intimation of closure of Trading Window 30-06-2023 15:35:01 30-06-2023 15:35:01 00:00:00
Compliance Disclosure under Regulation 29(1) of securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 17-05-2023 16:51:49 17-05-2023 16:51:49 00:00:00
Compliance NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2023 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (SECOND AMENDMENT) REGULATIONS, 2021 17-05-2023 16:36:00 17-05-2023 16:36:00 00:00:00
Compliance Newspaper advertisement titled statement of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2023 13-05-2023 17:44:49 13-05-2023 17:44:49 00:00:00
Newspaper Publication Newspaper advertisement titled statement of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2023 13-05-2023 17:43:46 13-05-2023 17:43:46 00:00:00
Compliance Non-Applicability of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-05-2023 19:29:56 12-05-2023 19:29:56 00:00:00
Audited Financial Results Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 12th May, 2023 12-05-2023 19:16:44 12-05-2023 19:16:44 00:00:00
Compliance Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 12-05-2023 16:01:57 12-05-2023 16:01:57 00:00:00
Change in Address Intimation of Shifting of Registered Office of the Company under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 09-05-2023 13:26:53 09-05-2023 13:26:53 00:00:00
Compliance Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. 21-04-2023 12:57:51 21-04-2023 12:57:51 00:00:00
Compliance SDD Compliance certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, for the quarter and year ended March 31, 2023 20-04-2023 17:54:22 20-04-2023 17:54:22 00:00:00
Compliance Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2023 11-04-2023 22:55:05 11-04-2023 22:55:05 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter and year ended 31st March, 2023. 06-04-2023 17:12:39 06-04-2023 17:12:39 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended 31st March, 2023 06-04-2023 17:02:58 06-04-2023 17:02:58 00:00:00
Compliance Non applicability in respect to Fund raising by issuance of Debt Securities by Large Entities 04-04-2023 18:17:48 04-04-2023 18:17:48 00:00:00
Compliance Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Year ended 31st March, 2023 03-04-2023 15:57:45 03-04-2023 15:57:45 00:00:00
Closure of Trading Window Intimation of closure of Trading Window for Quarter and year ended 31st March, 2023 30-03-2023 16:43:52 30-03-2023 16:43:52 00:00:00
Newspaper Publication Newspaper advertisement titled statement of Standalone Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2022 11-02-2023 13:55:50 11-02-2023 13:56:35 00:00:0*

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

SAMYAK 31-Dec-2018 17-Jan-2019 01:24:48 XBRL
SAMYAK 31-Mar-2019 20-Apr-2019 05:29:21 XBRL
SAMYAK 30-Jun-2019 19-Jul-2019 05:14:06 XBRL
SAMYAK 30-Sep-2019 19-Oct-2019 05:32:41 XBRL
SAMYAK 31-Dec-2019 18-Jan-2020 06:13:05 XBRL
SAMYAK 31-Mar-2020 04-May-2020 02:10:15 XBRL
SAMYAK 30-Jun-2020 18-Jul-2020 12:20:00 XBRL
SAMYAK 30-Sep-2020 19-Oct-2020 11:08:36 XBRL
SAMYAK 31-Dec-2020 21-Jan-2021 04:13:48 XBRL
SAMYAK 31-Mar-2021 21-Apr-2021 02:14:52 XBRL
SAMYAK 30-Jun-2021 17-Jul-2021 04:37:10 XBRL
SAMYAK 30-Sep-2021 18-Oct-2021 02:19:20 XBRL
SAMYAK 31-Dec-2021 20-Jan-2022 05:39:47 XBRL
SAMYAK 31-Mar-2022 19-Apr-2022 06:00:30 XBRL
SAMYAK 30-Jun-2022 21-Jul-2022 11:10:03 XBRL
SAMYAK 27-Jul-2022 05-Aug-2022 12:27:42 XBRL
SAMYAK 02-Aug-2022 05-Aug-2022 04:53:17 XBRL
SAMYAK 30-Sep-2022 19-Oct-2022 01:22:57 XBRL
SAMYAK 28-Nov-2022 28-Nov-2022 04:50:10 XBRL
SAMYAK 11-Jan-2023 13-Jan-2023 06:26:03 XBRL
SAMYAK 31-Dec-2022 18-Jan-2023 02:07:47 XBRL
SAMYAK 31-Mar-2023 18-Apr-2023 05:16:17 XBRL
SAMYAK 30-Jun-2023 15-Jul-2023 06:30:13 XBRL
SAMYAK 30-Sep-2023 17-Oct-2023 03:07:01 XBRL
SAMYAK 31-Dec-2023 11-Jan-2024 11:43:27 XBRL

Ex-Date

Purpose

Book Closure / Record Date

08-Jul-2022 Annual General Meeting 12-Jul-2022 - 18-Jul-2022
21-Sep-2021 Annual General Meeting 23-Sep-2021 - 29-Sep-2021
28-Aug-2020 Annual General Meeting 01-Sep-2020 - 07-Sep-2020
19-Sep-2019 Annual General Meeting 23-Sep-2019 - 30-Sep-2019
19-Sep-2018 Annual General Meeting 22-Sep-2018 - 29-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-02-2024 18:52:08 12-02-2024 18:52:08 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 08-02-2024 17:30:00 08-02-2024 17:30:00 00:00:00
Intimation of Board Meeting Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 01-02-2024 12:48:57 01-02-2024 12:48:57 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 06-11-2023 19:25:11 06-11-2023 19:25:11 00:00:00
Intimation of Board Meeting Revised Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 26-10-2023 18:24:49 26-10-2023 18:24:49 00:00:00
Intimation of Board Meeting Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 25-10-2023 17:28:49 25-10-2023 17:28:49 00:00:00
Outcome of AGM SCRUTINIZER REPORT 04-10-2023 18:49:04 04-10-2023 18:49:04 00:00:00
Outcome of AGM Proceedings/Outcome of the 38th Annual General Meeting held on Saturday, 30th September, 2023 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-09-2023 19:15:51 30-09-2023 19:15:51 00:00:00
Intimation of AGM Notice of 38th Annual General Meeting and Annual Report 2022-23 06-09-2023 14:50:52 06-09-2023 14:50:52 00:00:00
Outcome of Board Meeting Outcome of the Board meeting pursuant to regulation 30 of SEBI(LODR) regulations, 2015 05-09-2023 18:11:38 05-09-2023 18:11:38 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 11th August, 2023 11-08-2023 15:38:23 11-08-2023 15:38:23 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 12th May, 2023 12-05-2023 19:17:30 12-05-2023 19:17:30 00:00:00
Outcome of Board Meeting Shifting of Registered Office of the Company under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 09-05-2023 13:25:50 09-05-2023 13:25:50 00:00:00
Intimation of Board Meeting Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 08-05-2023 12:25:21 08-05-2023 12:25:21 00:00:00
Intimation of Board Meeting Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 06-05-2023 18:23:15 06-05-2023 18:23:15 00:00:00

Samyak Corporation Limited (ISIN : INE237S01012 )
Symbol : SAMYAK 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)
MrTanuj SharmaExecutive Director - Chairperson24-Nov-202229-Nov-20225.00100
MrNumair AhmadNon-Executive - Independent Director - Not Applicable24-Nov-202231-Dec-20225.00122
MrWaseem AhmadNon-Executive - Independent Director - Not Applicable24-Nov-202231-Dec-20225.00120
MrsPriya RawatNon-Executive - Non Independent Director - Not Applicable29-Nov-202231-Dec-2022120
MrRohit KumarExecutive Director - Not Applicable29-Nov-202230-Sep-2023100
 
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
 
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
Vinay Kumar GuptaCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.