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SYMBIOX INV & TRAD CO LTD (EQ)

  • As on 19 Apr, 2024 09:07:30 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed ESM - I -
  • Symbol:
  • SYMBIOX
  • Face Value:
  • 10.00
  • ISIN:
  • INE653R01012
  • Industry:
  • SUPPORT SERVICES
  • -

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  • Pr. Close : 2.85
  • Open : 2.85
  • High : -
  • Low : -
  • Close : 2.80

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Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 8.62
Value at Risk (VaR in %)
Security VaR 18.86
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

PIT Disclosure STRUCTURED DIGITAL DATABASE COMPLIANCE CERTIFICATE FOR THE QUARTER AND YEAR ENDED MARCH, 2024 20-04-2024 11:18:24 20-04-2024 11:18:24 00:00:00
Statements of investor complaints Quarterly Compliance of Statement of Investor’s Complaints as per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 31.03.2024. 18-04-2024 16:25:42 18-04-2024 16:25:42 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulation, 2018 as on 31.03.2024. 10-04-2024 13:53:01 10-04-2024 13:53:01 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 28-03-2024 13:57:48 28-03-2024 13:57:48 00:00:00
Newspaper Publication Compliance under Regulation 47 of the SEBI (LODR), Regulations, 2015 ("Listing Regulations") for the quarter ended 31.12.2023. 15-02-2024 12:15:31 15-02-2024 12:15:31 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 31.12.2023. 29-01-2024 13:56:50 29-01-2024 13:56:50 00:00:00
Compliance Reconciliation of Share Capital Audit Report as per Regulation 76(1) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023. 25-01-2024 17:17:30 25-01-2024 17:17:30 00:00:00
Compliance SDD COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED DECEMBER. 2023 12-01-2024 17:57:19 12-01-2024 17:57:19 00:00:00
Statements of investor complaints Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 31.12.2023. 10-01-2024 15:41:14 10-01-2024 15:41:14 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) as on 31.12.2023. 10-01-2024 13:47:22 10-01-2024 13:47:22 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window. 26-12-2023 16:56:36 26-12-2023 16:56:36 00:00:00
Newspaper Publication Compliance under Regulation 47 of the SEBI (LODR), Regulations, 2015 for September, 2023. 09-11-2023 13:00:41 09-11-2023 13:00:41 00:00:00
Unaudited Financial Results Outcome of Board Meeting of the Company for the 2nd quarter and half year ended 30th September, 2023 held on 8th November, 2023- Results 08-11-2023 15:30:37 08-11-2023 15:30:37 00:00:00
Compliance Disclosure of Related Party Transactions for First Half-Year ended September 30, 2023. 08-11-2023 14:09:14 08-11-2023 14:09:14 00:00:00
Change in Designation Change in Designation of Mr. Samit Ray, Whole-Time Director of the Company to Managing Director with effect from the closing of the meeting subject to approval of Members in the General Meeting. 08-11-2023 14:07:08 08-11-2023 14:07:08 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30.09.2023. 30-10-2023 11:40:19 30-10-2023 11:40:19 00:00:00
Compliance Quarterly Compliance of Shareholding Pattern as per SEBI Regulation 31 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.09.2023 17-10-2023 12:56:02 17-10-2023 12:56:02 00:00:00
Compliance SDD Certificate for the quarter ended September, 2023. 17-10-2023 11:41:23 17-10-2023 11:41:23 00:00:00
Compliance Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.09.2023 10-10-2023 14:07:05 10-10-2023 14:07:05 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & participants) Regulation, 2018 as on 30.09.2023. 10-10-2023 14:06:11 10-10-2023 14:06:11 00:00:00
Appointment Appointment of Mrs. Khushboo Pitti (Mem. No. A25950) Company Secretary and Compliance Officer of the Company with effect from September 30, 2023 09-10-2023 12:36:42 09-10-2023 12:36:42 00:00:00
Voting Results Voting Results under Reg 44 30-09-2023 18:14:51 30-09-2023 18:14:51 00:00:00
Change in Designation Change in Designation of Appointment of Mr. Samit Ray as Whole-time Director. 29-09-2023 14:08:52 29-09-2023 14:08:52 00:00:00
Appointment Appointment of Directors. 29-09-2023 14:03:40 29-09-2023 14:03:40 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 23-09-2023 14:35:18 23-09-2023 14:35:18 00:00:00
Newspaper Publication Compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") 08-09-2023 15:15:24 08-09-2023 15:15:24 00:00:00
Compliance Regulation 34 of SEBI (LODR) Regulations, 2015 07-09-2023 18:12:33 07-09-2023 18:12:33 00:00:00
Book Closure Intimation of Book Closure & Record dates for the purpose of 44th Annual General Meeting of the company under Regulation 42 of SEBI (LODR) regulations, 2015 07-09-2023 18:06:07 07-09-2023 18:06:07 00:00:00
Newspaper Publication Newspaper Advertisement of Standalone Financial Results for the quarter ended 30th June, 2023. 14-08-2023 15:03:35 14-08-2023 15:03:35 00:00:00
Unaudited Financial Results Outcome of Board Meeting of the Company for the first quarter ended June 30, 2023 held on 12th August, 2023 12-08-2023 17:18:36 12-08-2023 17:18:36 00:00:00
Unaudited Financial Results Outcome of Board Meeting of the Company for the first quarter ended June 30, 2023 held on 12th August, 2023- Results. 12-08-2023 14:23:41 12-08-2023 14:23:41 00:00:00
Compliance Notice of Board Meeting under Reg 29(1)(a) of SEBI (LODR) Regulations, 2015 02-08-2023 12:52:51 02-08-2023 12:52:51 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter ended 30th June, 2023 24-07-2023 11:29:44 24-07-2023 11:29:44 00:00:00
Compliance Quarterly Compliance of Shareholding Pattern as per SEBI Regulation 31 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.06.2023 21-07-2023 17:31:27 21-07-2023 17:31:27 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th JUNE, 2023 21-07-2023 17:01:44 21-07-2023 17:01:44 00:00:00
Compliance Quarterly Compliance of Shareholding Pattern as per SEBI Regulation 31 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.06.2023. 10-07-2023 13:07:24 10-07-2023 13:07:24 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & participants) Regulation, 2018 as on 30.06.2023. 07-07-2023 12:28:51 07-07-2023 12:28:51 00:00:00
Statements of investor complaints Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.06.2023. 06-07-2023 16:43:14 06-07-2023 16:43:14 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30-06-2023 12:02:11 30-06-2023 12:02:11 00:00:00
Audited Financial Results Revised Audited Financial result for the quarter and year ended 31.03.2023 09-06-2023 14:21:26 09-06-2023 14:21:26 00:00:00
Compliance Disclosure of Related Party Transactions for half year ended March 31, 2023 pursuant to Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018 01-06-2023 15:32:48 01-06-2023 15:32:48 00:00:00
Newspaper Publication Compliance under Regulation 47 of the SEBI (LODR), Regulations, 2015 ("Listing Regulations") 30-05-2023 14:38:39 30-05-2023 14:38:39 00:00:00
Audited Financial Results Audited Financial result for the quarter and year ended 31.03.2023 29-05-2023 17:24:28 29-05-2023 17:24:28 00:00:00
Newspaper Publication Compliance under Regulation 47 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") 22-05-2023 13:13:09 22-05-2023 13:13:09 00:00:00
Compliance Annual Secretarial Compliance Report under Regulation 24A for the financial year ended 31st March, 2023 12-05-2023 17:14:32 12-05-2023 17:14:32 00:00:00
Compliance Non applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in connection with Fund raising by Issuance of Debt Securities by Large Entities 27-04-2023 16:24:43 27-04-2023 16:24:43 00:00:00
Compliance Certificate under Regulation 40 (9) as per SEBI Listing regulation 2015 (Listing Obligations and Disclosures Requirements) for the Half Year Ended 31st March, 2023. 26-04-2023 16:06:13 26-04-2023 16:06:13 00:00:00
Compliance Revised Structured Digital Database 21-04-2023 18:30:56 21-04-2023 18:30:56 00:00:00
Compliance Structured Digital Database 21-04-2023 12:39:43 21-04-2023 12:39:43 00:00:00
Compliance Compliance Certificate on Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 14-04-2023 16:54:43 14-04-2023 16:54:43 00:00:00
Statements of investor complaints Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 31.03.2023 14-04-2023 16:50:50 14-04-2023 16:50:50 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & participants) Regulation, 2018 as on 31.03.2023 13-04-2023 16:08:41 13-04-2023 16:08:41 00:00:00
Compliance INTIMATION 31-03-2023 16:50:26 31-03-2023 16:50:26 00:00:00
Unaudited Financial Results FINANCIAL 31-03-2023 16:41:50 31-03-2023 16:41:50 00:00:00
Closure of Trading Window : Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 30-03-2023 15:25:42 30-03-2023 15:25:42 00:00:00
Voting Results Outcome of Extraordinary General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. VOTING RESULT 21-03-2023 18:10:34 21-03-2023 18:10:34 00:00:00
Voting Results Outcome of Extraordinary General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 21-03-2023 15:51:18 21-03-2023 15:51:18 00:00:00
Company Update Waiver Letter for penalty imposed with respect to Non-Compliance with certain Regulation of SEBI (LODR) Regulations, 2015 28-02-2023 16:30:23 28-02-2023 16:30:23 00:00:00
Company Update Waiver Letter for penalty imposed with respect to Non-Compliance with certain Regulation of SEBI (LODR) Regulations, 2015 28-02-2023 16:29:45 28-02-2023 16:29:45 00:00:00
Company Update BOARD RESOLUTION FOR PENALTY WAIVER 28-02-2023 16:28:43 28-02-2023 16:28:43 00:00:00
Newspaper Publication Intimation under Regulations 47 and 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time - Newspaper Advertisement for dispatch of Notice of Ext 23-02-2023 12:02:32 23-02-2023 12:02:32 00:00:00
Newspaper Publication Intimation under Regulations 47 and 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 20-02-2023 12:13:18 20-02-2023 12:13:18 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

SYMBIOX 31-Mar-2018 15-Jan-2019 04:41:02 XBRL
SYMBIOX 31-Mar-2019 26-Apr-2019 03:34:59 XBRL
SYMBIOX 30-Jun-2019 20-Jul-2019 04:00:21 XBRL
SYMBIOX 30-Sep-2019 18-Oct-2019 05:08:24 XBRL
SYMBIOX 31-Dec-2019 20-Jan-2020 04:33:39 XBRL
SYMBIOX 31-Mar-2020 14-May-2020 07:20:44 XBRL
SYMBIOX 30-Jun-2020 21-Jul-2020 03:51:38 XBRL
SYMBIOX 30-Sep-2020 15-Oct-2020 02:10:14 XBRL
SYMBIOX 31-Dec-2020 21-Jan-2021 03:43:25 XBRL
SYMBIOX 31-Mar-2021 21-Apr-2021 02:47:57 XBRL
SYMBIOX 30-Jun-2021 21-Jul-2021 02:29:31 XBRL
SYMBIOX 30-Sep-2021 20-Oct-2021 06:33:10 XBRL
SYMBIOX 31-Dec-2021 13-Jan-2022 03:07:59 XBRL
SYMBIOX 31-Mar-2022 11-Apr-2022 11:43:27 XBRL
SYMBIOX 30-Jun-2022 19-Jul-2022 12:15:02 XBRL
SYMBIOX 30-Sep-2022 18-Oct-2022 01:20:34 XBRL
SYMBIOX 31-Dec-2022 21-Jan-2023 03:13:08 XBRL
SYMBIOX 31-Mar-2023 20-Apr-2023 02:49:14 XBRL
SYMBIOX 30-Jun-2023 08-Jul-2023 03:57:28 XBRL
SYMBIOX 30-Sep-2023 17-Oct-2023 12:57:33 XBRL
SYMBIOX 31-Dec-2023 16-Jan-2024 03:19:28 XBRL
SYMBIOX 31-Mar-2024 17-Apr-2024 01:15:37 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 29-Sep-2023
20-Sep-2022 Annual General Meeting 22-Sep-2022 - 28-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

Outcome of Board Meeting Outcome of Board Meeting of the Company for the quarter ended 31st December, 2023 held on 13th February, 2024- Results. 13-02-2024 15:04:03 13-02-2024 15:04:03 00:00:00
Intimation of Board Meeting Notice of 7th /2023-24 Board Meeting to be held on 13th February, 2024. 01-02-2024 14:47:12 01-02-2024 14:47:12 00:00:00
Intimation of Board Meeting Notice of 7th /2023-24 Board Meeting to be held on 13th February, 2024. 01-02-2024 14:46:50 01-02-2024 14:46:50 00:00:00
Outcome of Board Meeting Outcome of 6th /2023-24 Board Meeting held on 8th November, 2023 08-11-2023 14:05:08 08-11-2023 14:05:08 00:00:00
Intimation of Board Meeting Notice of 6th/2023-24 Board Meeting to be held on 8th November, 2023. 31-10-2023 16:53:48 31-10-2023 16:53:48 00:00:00
Outcome of Board Meeting Outcome of 5th/2023-24 Board Meeting held on 9th October, 2023 09-10-2023 12:31:13 09-10-2023 12:31:13 00:00:00
Intimation of Board Meeting Shorter Notice of the Board Meeting to be held on 9th October, 2023. 06-10-2023 18:19:58 06-10-2023 18:19:58 00:00:00
Outcome of AGM Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 44th Annual General Meeting (AGM) of the Company. 29-09-2023 13:58:32 29-09-2023 13:58:32 00:00:00
Intimation of AGM Submission of Notice of 44th Annual General Meeting of the Company 07-09-2023 18:49:52 07-09-2023 18:49:52 00:00:00
Outcome of Board Meeting Outcome of the 4th /2023-24 Board Meeting held on 05th September, 2023 05-09-2023 17:05:22 05-09-2023 17:05:22 00:00:00
Intimation of Board Meeting Intimation of Notice of 4th /2023-24 Board Meeting to be held on 5th September, 2023 29-08-2023 18:24:15 29-08-2023 18:24:15 00:00:00
Outcome of Board Meeting Outcome of the Meeting of Board of Directors held on 12th August, 2023 12-08-2023 17:23:10 12-08-2023 17:23:10 00:00:00
Outcome of Board Meeting Outcome of 2nd /2023-24 Board Meeting to be held on 29th May, 2023 29-05-2023 17:02:31 29-05-2023 17:02:31 00:00:00
Intimation of Board Meeting Notice of 2nd /2023-24 Board Meeting to be held on 29th May, 2023 20-05-2023 16:58:17 20-05-2023 16:58:17 00:00:00
Outcome of Board Meeting Revised Outcome of 1st /2023-24 Board Meeting held on 17th April, 2023 21-04-2023 13:54:41 21-04-2023 13:54:41 00:00:00
Outcome of Board Meeting Outcome of 1st /2023-24 Board Meeting held on 17th April, 2023 17-04-2023 13:10:16 17-04-2023 13:10:16 00:00:00
Intimation of Board Meeting Notice of 1th /2023-24 Board Meeting to be held on 17th April, 2023 08-04-2023 17:12:56 08-04-2023 17:12:56 00:00:00
Outcome of EGM Outcome of Extraordinary General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. REVISED 21-03-2023 18:09:23 21-03-2023 18:09:23 00:00:00
Outcome of EGM Outcome of Extraordinary General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 21-03-2023 15:50:32 21-03-2023 15:50:32 00:00:00
Outcome of EGM Disclosure of events or information - Proceeding of Extra Ordinary General Meeting (EOGM) held on 20th March, 2023 20-03-2023 17:21:54 20-03-2023 17:21:54 00:00:00
Intimation of EGM Notice of Extra-Ordinary General Meeting (EOGM). 17-02-2023 16:19:56 17-02-2023 16:19:56 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 17th February, 2023 under Regulation 30 of the SEBI (LODR) Regulations, 2015 17-02-2023 12:50:56 17-02-2023 12:50:56 00:00:00

Symbiox Investment & Trading Co Ltd (ISIN : INE653R01012 )
Symbol : SYMBIOX Period Ended Date/As on Date : 31-Mar-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)
MrSAMIT RAYExecutive Director - Chairperson - MD08-Apr-2019110
MrBAPPA MITRANon-Executive - Independent Director - Not Applicable08-Apr-201954.00102
MrsMINA DEVI AGARWALNon-Executive - Independent Director - Not Applicable06-Jan-201628-Sep-202218.00120
MrNITESH PODDARNon-Executive - Independent Director - Not Applicable28-Sep-202218.00100
MrSWAPAN SARDARNon-Executive - Independent Director - Not Applicable05-Sep-20236.00120
MrsSUNITA SHOWExecutive Director - Not Applicable05-Sep-20230.00100
 
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 directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsYes
Policy on dealing with related party transactionsYes
Policy for determining material subsidiariesNA
Details of familiarization programmes imparted to independent directorsYes
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
Credit rating or revision in credit rating obtainedNA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionYes
Meeting of board of directorsYes
Review of compliance reportsYes
Plans for orderly succession for appointmentsYes
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementNA
Performance evaluation of independent directorsYes
Composition of audit committeeYes
Meeting of audit committeeYes
Composition of nomination and remuneration committeeYes
Composition of stakeholder relationship committeeYes
Composition and role of risk management committeeNA
Vigil mechanismYes
Policy for related party transactionYes
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 TenureYes
Meeting of independent directorsYes
Familiarization of independent directorsYes
Memberships in committeesYes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelYes
Disclosure of shareholding by non-executive directorsYes
Policy with respect to obligations of directors and senior managementYes
Quorum of Board meetingYes
Recommendation of BoardYes
Maximum number of DirectorshipsYes
Quorum of Nomination and Remuneration Committee meetingYes
Meeting of Nomination and Remuneration CommitteeYes
Meeting of Stakeholders Relationship CommitteeYes
Meeting of Risk Management CommitteeNA
Disclosure of related party transactions on consolidated basisNA
Alternate Director to Independent DirectorYes
Declaration from Independent DirectorYes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedNA
 
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
KHUSHBOO PITTICompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.