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TIRUPATI TYRES LIMITED (EQ)

  • As on 19 Sep, 2024 06:19:11 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Active Listed - -
  • Symbol:
  • TIRUPATI
  • Face Value:
  • 10.00
  • ISIN:
  • INE812Q01016
  • Industry:
  • SUPPORT SERVICES
  • -

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  • Pr. Close : 47.60
  • Open : -
  • High : -
  • Low : -
  • Close : 47.60

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Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 11.31
Value at Risk (VaR in %)
Security VaR 20.94
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
Record Date Intimation of the Record date for 36th AGM. 11-09-2024 17:22:33 11-09-2024 17:22:33 00:00:00
Book Closure Intimation of Book Closure for 36th Annual General Meeting of the company. 11-09-2024 17:21:32 11-09-2024 17:21:32 00:00:00
Newspaper Publication Submission of Newspaper Advertisement for Notice of 36th Annual General Meeting 10-09-2024 18:26:45 10-09-2024 18:26:45 00:00:00
Annual Report Annual Report under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 06-09-2024 16:57:07 06-09-2024 16:57:07 00:00:00
Compliance Outcome of Meeting of Board of Directors of the Company held on September 04, 2024. 04-09-2024 15:16:22 04-09-2024 15:16:22 00:00:00
Resignation Outcome of the Board Meeting held on Wednesday, August 28, 2024. 28-08-2024 18:57:39 28-08-2024 18:57:39 00:00:00
Results of Postal Ballot Submission of Voting Results and Scrutinizer’s Report of Postal Ballot. 24-08-2024 14:13:34 24-08-2024 14:13:34 00:00:00
Resignation Outcome of the Board Meeting held on Monday, August 19, 2024. 19-08-2024 16:00:23 19-08-2024 16:00:23 00:00:00
Appointment Outcome of the Board Meeting held on Monday, August 19, 2024. 19-08-2024 15:59:46 19-08-2024 15:59:46 00:00:00
Newspaper Publication Newspaper Clipping of Outcome of Board Meeting held on August 12, 2024. 14-08-2024 18:26:42 14-08-2024 18:26:42 00:00:00
Resignation Outcome of the Board meeting held on August 12, 2024. 12-08-2024 17:42:11 12-08-2024 17:42:11 00:00:00
Appointment Outcome of the Board meeting held on August 12, 2024. 12-08-2024 17:41:32 12-08-2024 17:41:32 00:00:00
Unaudited Financial Results Outcome of the Board meeting held on August 12, 2024. 12-08-2024 17:30:08 12-08-2024 17:30:08 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended as on June 30, 2024. 24-07-2024 15:19:44 24-07-2024 15:19:44 00:00:00
Compliance Newspaper Advertisement For Postal Ballot Notice. 23-07-2024 18:53:40 23-07-2024 18:53:40 00:00:00
Notice of Postal Ballot Submission of Postal Ballot Notice dated July 18, 2024 22-07-2024 14:49:54 22-07-2024 14:49:54 00:00:00
Compliance Outcome of the Board Meeting held on Thursday, July 18, 2024. 18-07-2024 17:53:59 18-07-2024 17:53:59 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation 13(3) of the SEBI (LODR) Regulation, 2015, for the quarter ended June 30, 2024. 18-07-2024 13:28:30 18-07-2024 13:28:30 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended June 30, 2024. 10-07-2024 12:45:39 10-07-2024 12:45:39 00:00:00
Closure of Trading Window Trading Window Closure for the quarter ending on June 30, 2024. 26-06-2024 15:29:17 26-06-2024 15:29:17 00:00:00
Newspaper Publication Newspaper Clipping of Outcome of Board Meeting held on May 27, 2024. 28-05-2024 11:50:07 28-05-2024 11:50:07 00:00:00
Compliance Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR') - Details of Related Party Transactions. 27-05-2024 16:31:38 27-05-2024 16:31:38 00:00:00
Compliance Outcome of the Board meeting held on May 27, 2024 27-05-2024 15:58:34 27-05-2024 15:58:34 00:00:00
Audited Financial Results Outcome of the Board meeting held on May 27, 2024 27-05-2024 15:52:34 27-05-2024 15:52:34 00:00:00
Compliance Outcome of the Board Meeting held on Friday, May 24, 2024. 24-05-2024 13:23:06 24-05-2024 13:23:06 00:00:00
Change in Address Intimation of Change in the address of the registered office of the Company 08-05-2024 17:27:04 08-05-2024 17:27:04 00:00:00
Compliance Non-applicability of disclosure requirements specified under SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, regarding fund raising by issuance of debt securities by large entities. 26-04-2024 15:47:43 26-04-2024 15:47:43 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter and financial year ended as on 31st March 2024 22-04-2024 12:48:36 22-04-2024 12:48:36 00:00:00
Compliance Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 22-04-2024 12:38:10 22-04-2024 12:38:10 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation 13(3) of the SEBI (LODR) Regulation, 2015, for the quarter and year ended March 31, 2024. 12-04-2024 12:31:54 12-04-2024 12:31:54 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter and year ended March 31, 2024. 08-04-2024 13:47:26 08-04-2024 13:47:26 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 08-04-2024 13:45:27 08-04-2024 13:45:27 00:00:00
Closure of Trading Window Trading Window Closure for the quarter and year ended on March 31, 2024. 27-03-2024 15:42:25 27-03-2024 15:42:25 00:00:00
Newspaper Publication Newspaper Clipping of Outcome of Board Meeting held on February 13, 2024. 15-02-2024 14:55:23 15-02-2024 14:55:23 00:00:00
Unaudited Financial Results Outcome of the Board meeting held on February 13, 2024. 13-02-2024 18:19:17 13-02-2024 18:19:17 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2023 15-01-2024 16:31:12 15-01-2024 16:31:12 00:00:00
Compliance Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2023 10-01-2024 15:49:50 10-01-2024 15:49:50 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 31st December, 2023. 09-01-2024 17:02:37 09-01-2024 17:02:37 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation 13(3) of the SEBI (LODR) Regulation, 2015, for the quarter ended 31st December, 2023 09-01-2024 17:00:32 09-01-2024 17:00:32 00:00:00
Closure of Trading Window Trading Window Closure for the Quarter ended December 31, 2023 29-12-2023 12:32:15 29-12-2023 12:32:15 00:00:00
Compliance Disclosure under Regulation 23(9) of SEBI LODR - Details of Related Party Transactions 04-11-2023 13:10:41 04-11-2023 13:10:41 00:00:00
Unaudited Financial Results Outcome of the Board meeting held on 04th November, 2023 04-11-2023 13:00:18 04-11-2023 13:00:18 00:00:00
Compliance Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2023 17-10-2023 17:44:18 17-10-2023 17:44:18 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation 13(3) of the SEBI (LODR) Regulation, 2015, for the quarter ended September 30, 2023 06-10-2023 15:47:35 06-10-2023 15:47:35 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended September 30, 2023. 06-10-2023 15:45:40 06-10-2023 15:45:40 00:00:00
Compliance Non-applicability of Intimation pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2023 06-10-2023 15:44:14 06-10-2023 15:44:14 00:00:00
Voting Results Details regarding Voting Results of 35th AGM under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-09-2023 17:38:07 30-09-2023 17:38:07 00:00:00
Closure of Trading Window Trading Window Closure for the quarter ended on 30th September, 2023 28-09-2023 13:36:51 28-09-2023 13:36:51 00:00:00
Record Date Intimation of the Record date. 12-09-2023 14:32:34 12-09-2023 14:32:34 00:00:00
Book Closure Intimation of the Book closure & Annual General Meeting 11-09-2023 13:32:46 11-09-2023 13:32:46 00:00:00
Newspaper Publication Submission of Newspaper Advertisement for Notice of Annual General Meeting, E-voting information and Book Closure. 07-09-2023 12:09:06 07-09-2023 12:09:06 00:00:00
Compliance Annual Report for Financial Year 2022-23 06-09-2023 19:14:54 06-09-2023 19:14:54 00:00:00
Compliance Outcome of the Board meeting held on 05th September, 2023 06-09-2023 13:27:37 06-09-2023 13:27:37 00:00:00
Newspaper Publication Newspaper Clipping of Outcome of Board Meeting held on August 14, 2023 16-08-2023 12:20:09 16-08-2023 12:20:09 00:00:00
Unaudited Financial Results Outcome of the Board meeting held on August 14, 2023 14-08-2023 19:11:52 14-08-2023 19:11:52 00:00:00
Compliance Outcome of the Board Meeting of the Company held today i.e. Thursday, July 27, 2023 27-07-2023 16:04:48 27-07-2023 16:04:48 00:00:00
Compliance Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2023 11-07-2023 15:04:59 11-07-2023 15:04:59 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended June 30, 2023. 10-07-2023 17:44:43 10-07-2023 17:44:43 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation 13(3) of the SEBI (LODR) Regulation, 2015, for the quarter ended June 30, 2023 10-07-2023 17:40:28 10-07-2023 17:40:28 00:00:00
Compliance Non-applicability of Intimation pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2023 04-07-2023 18:43:37 04-07-2023 18:43:37 00:00:00
Closure of Trading Window Closure of Trading Window 30-06-2023 13:17:59 30-06-2023 13:17:59 00:00:00
Company Update Annual Secretarial Compliance Report for the year ended 31st March, 2023 30-05-2023 20:03:07 30-05-2023 20:03:07 00:00:00
Company Update Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR') - Details of Related Party Transactions 27-05-2023 21:34:47 27-05-2023 21:34:47 00:00:00
Audited Financial Results Outcome of the Board meeting held on 27th May, 2023 27-05-2023 19:48:04 27-05-2023 19:48:04 00:00:00
Compliance Disclosure in terms of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 regarding fund raising by issuance of Debt Securities by Large Entities. 30-04-2023 14:14:23 30-04-2023 14:14:23 00:00:00
Compliance Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended March 31, 2023 30-04-2023 14:12:27 30-04-2023 14:12:27 00:00:00
Compliance Submission of Documents for Complying with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 30-04-2023 12:36:12 30-04-2023 12:36:12 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 21-04-2023 19:33:34 21-04-2023 19:33:34 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended March 31, 2023. 21-04-2023 19:20:41 21-04-2023 19:20:41 00:00:00
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. 21-04-2023 19:19:41 21-04-2023 19:19:41 00:00:00
Compliance Statement of Investor Complaints under Regulation 13(3) of the SEBI (LODR) Regulation, 2015, for the quarter ended March 31, 2023 18-04-2023 15:19:52 18-04-2023 15:19:52 00:00:00
Compliance Certificate of Non-Applicability of Regulation 27 of SEBI (LODR) Regulations, 2015. 18-04-2023 13:35:12 18-04-2023 13:35:12 00:00:00
Compliance Non-applicability of Intimation pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March 2023. 10-04-2023 19:45:29 10-04-2023 19:45:29 00:00:00
Closure of Trading Window Trading Window Closure for the quarter and year ended on 31st March 2023 31-03-2023 17:53:34 31-03-2023 17:53:34 00:00:00
Newspaper Publication Newspaper Clipping of Outcome of Board Meeting held on February 13, 2023 16-02-2023 17:49:34 16-02-2023 17:49:34 00:00:00
Unaudited Financial Results Approval of Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2022. 13-02-2023 18:15:03 13-02-2023 18:15:03 00:00:00
Notice of Postal Ballot Disclosure under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice Dated January 06, 2023. 11-02-2023 17:25:15 11-02-2023 17:26:00 00:00:0*

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

TIRUPATI 30-Jun-2018 17-Jul-2018 04:55:09 XBRL
TIRUPATI 30-Sep-2018 20-Oct-2018 04:01:27 XBRL
TIRUPATI 31-Dec-2018 17-Jan-2019 04:46:46 XBRL
TIRUPATI 31-Mar-2019 17-Apr-2019 04:58:36 XBRL
TIRUPATI 30-Jun-2019 20-Jul-2019 01:11:43 XBRL
TIRUPATI 30-Sep-2019 10-Oct-2019 10:07:48 XBRL
TIRUPATI 31-Dec-2019 10-Jan-2020 11:04:56 XBRL
TIRUPATI 31-Dec-2019 01-Feb-2020 04:34:58 XBRL
TIRUPATI 31-Dec-2019 01-Feb-2020 04:43:41 XBRL
TIRUPATI 31-Mar-2020 02-May-2020 01:54:29 XBRL
TIRUPATI 30-Jun-2020 21-Jul-2020 03:41:19 XBRL
TIRUPATI 30-Sep-2020 19-Oct-2020 01:09:48 XBRL
TIRUPATI 31-Dec-2020 18-Jan-2021 11:58:23 XBRL
TIRUPATI 31-Mar-2021 21-Apr-2021 07:44:30 XBRL
TIRUPATI 30-Jun-2021 21-Jul-2021 03:01:40 XBRL
TIRUPATI 30-Sep-2021 25-Nov-2021 09:23:57 XBRL
TIRUPATI 31-Dec-2021 21-Jan-2022 05:11:15 XBRL
TIRUPATI 31-Mar-2022 21-Apr-2022 12:01:37 XBRL
TIRUPATI 30-Jun-2022 13-Jul-2022 02:51:58 XBRL
TIRUPATI 30-Sep-2022 10-Jan-2023 03:00:36 XBRL
TIRUPATI 31-Dec-2022 10-Jan-2023 03:04:05 XBRL
TIRUPATI 31-Mar-2023 10-Apr-2023 07:46:48 XBRL
TIRUPATI 30-Jun-2023 12-Jul-2023 04:25:37 XBRL
TIRUPATI 30-Sep-2023 16-Oct-2023 03:51:55 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:09:00 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:12:41 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:16:33 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:16:43 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:16:53 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:17:06 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:17:21 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:17:39 XBRL
TIRUPATI 31-Dec-2023 17-Jan-2024 05:48:00 XBRL
TIRUPATI 31-Mar-2024 20-Apr-2024 01:12:44 XBRL
TIRUPATI 30-Jun-2024 19-Jul-2024 10:50:25 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 29-Sep-2023
22-Sep-2017 Annual Genral Meeting 26-Sep-2017 - 28-Sep-2017
23-Sep-2016 Annual General Meeting 27-Sep-2016 - 29-Sep-2016

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Intimation of AGM Submission of Notice of Annual General Meeting for the FY 2023-24. 06-09-2024 16:55:58 06-09-2024 16:55:58 00:00:00
Outcome of Board Meeting Outcome of Meeting of Board of Directors of the Company held on September 04, 2024. 04-09-2024 15:15:20 04-09-2024 15:15:20 00:00:00
Outcome of Board Meeting Outcome of Board Meeting Dated August 28, 2024. 28-08-2024 18:55:28 28-08-2024 18:55:28 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on Monday, August 19, 2024. 19-08-2024 15:58:22 19-08-2024 15:58:22 00:00:00
Outcome of Board Meeting Outcome of the Board meeting held on August 12, 2024. 12-08-2024 17:29:17 12-08-2024 17:29:17 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting to be held on Monday, August 12, 2024. 03-08-2024 16:15:10 03-08-2024 16:15:10 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on Thursday, July 18, 2024. 18-07-2024 17:53:09 18-07-2024 17:53:09 00:00:00
Outcome of Board Meeting Outcome of the Board meeting held on May 27, 2024 27-05-2024 15:53:44 27-05-2024 15:53:44 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on Friday, May 24, 2024. 24-05-2024 13:21:41 24-05-2024 13:21:41 00:00:00
Intimation of Board Meeting Board Meeting Intimation to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2024 21-05-2024 15:20:29 21-05-2024 15:20:29 00:00:00
Outcome of Board Meeting Outcome of the Board meeting held on February 13, 2024 13-02-2024 18:18:25 13-02-2024 18:18:25 00:00:00
Intimation of Board Meeting Board Meeting Intimation to consider and approve the Standalone Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2023 06-02-2024 12:27:35 06-02-2024 12:27:35 00:00:00
Outcome of Board Meeting Outcome of the Board meeting held on 04th November, 2023 04-11-2023 12:59:13 04-11-2023 12:59:13 00:00:00
Outcome of AGM Proceedings / Outcome of the 35th Annual General Meeting (AGM) of the Company held on Friday, 29th September, 2023 29-09-2023 16:58:34 29-09-2023 16:58:34 00:00:00
Intimation of AGM Annual Report for Financial Year 2022-23 06-09-2023 19:12:41 06-09-2023 19:12:41 00:00:00
Outcome of Board Meeting Outcome of the Board meeting held on 05th September, 2023 06-09-2023 13:26:32 06-09-2023 13:26:32 00:00:00
Outcome of Board Meeting Outcome of the Board meeting held on August 14, 2023 14-08-2023 19:13:02 14-08-2023 19:13:02 00:00:00
Intimation of Board Meeting Board Meeting intimation to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023. 08-08-2023 17:11:10 08-08-2023 17:11:10 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting of the Company held today i.e. Thursday, July 27, 2023 27-07-2023 16:03:22 27-07-2023 16:03:22 00:00:00
Intimation of Board Meeting Intimation of Board Meeting scheduled to be held on Thursday, July 27, 2023. 11-07-2023 15:01:39 11-07-2023 15:01:39 00:00:00
Outcome of Board Meeting Outcome of the Board meeting held on 27th May, 2023 27-05-2023 19:46:40 27-05-2023 19:46:40 00:00:00
Intimation of Board Meeting Board Meeting Intimation to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 20-05-2023 16:39:20 20-05-2023 16:39:20 00:00:00
Outcome of Board Meeting Allotment of 2,10,00,000 Equity Shares of Re. 10/- (Rupee Ten Only) each upon conversion of the Convertible Warrants allotted on preferential basis 30-03-2023 17:56:11 30-03-2023 17:56:11 00:00:00
Intimation of Board Meeting Intimation of Board Meeting scheduled to be held on Thursday, March 30, 2023. 27-03-2023 17:05:46 27-03-2023 17:05:46 00:00:00

Tirupati Tyres Limited (ISIN : INE812Q01016 )
Symbol : TIRUPATI 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)
MrAVINASH ANIL GHORPADEExecutive Director - Not Applicable - MD06-Jan-2023100
MrsNAMITA BHALCHANDRA KUDKARNon-Executive - Independent Director - Not Applicable15-Aug-202222.00102
MrsSAVITA ANUP PATILNon-Executive - Independent Director - Not Applicable31-Oct-202220.00120
MrPRAMOD GOPAL BEHERENon-Executive - Non Independent Director - Chairperson31-Oct-2022100
MrCHANDER PARKASH SHARMANon-Executive - Non Independent Director - Not Applicable24-May-2024202
MrATUL SUBHASH PAWARNon-Executive - Non Independent Director - Not Applicable15-Aug-202229-Sep-2023120
 
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
AVINASH ANIL GHORPADEManaging Director
 

These data are available in XBRL submission by the Companies.