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ABAN OFFSHORE LIMITED (EQ)

  • As on 16 Apr, 2024 06:37:08 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Permitted to Trade Active Permitted to Trade LT ASM - I
  • Symbol:
  • ABAN
  • Face Value:
  • 2.00
  • ISIN:
  • INE421A01028
  • Industry:
  • OIL EQUIPMENT N SERVICES
  • -

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  • Pr. Close : 86.20
  • Open : -
  • High : -
  • Low : -
  • Close : 86.20

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Free Float (Cr.) 271.70
Value at Risk (VaR in %)
Security VaR 33.33
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

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No Announcements Available

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XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

No Shareholding Pattern Available

Ex-Date

Purpose

Book Closure / Record Date

05-Sep-2019 Annual General Meeting 09-Sep-2019 - 16-Sep-2019
14-Sep-2015 AGM/Final Dividend Rs. 3.60/- per share 16-Sep-2015 - 23-Sep-2015
10-Sep-2014 AGM/Final Dividend : Rs. 3.60/- per share 12-Sep-2014 - 19-Sep-2014
11-Sep-2013 AGM/Final Dividend - Rs. 3.60/- per share 13-Sep-2013 - 20-Sep-2013

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No Board Meeting Available

(ISIN : )
Symbol : ABAN 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)
MrAbhishek Pradeepkumar BansalExecutive Director - Chairperson related to Promoter - MD11-Dec-201507-Jan-202113-Nov-2023110
MrKayomarz Marzban SadriExecutive Director - Not Applicable - CEO12-Jul-202327-Sep-2023100
MrsShardul Kartik DamaniNon-Executive - Non Independent Director - Not Applicable05-Apr-202321-Jun-2023110
MrSanjiv SwarupNon-Executive - Independent Director - Not Applicable05-Apr-202321-Jun-20238.26442
MrsAnita Rahul ShantaramNon-Executive - Independent Director - Not Applicable24-Jul-202327-Sep-20235.08252
MrsPunita Bhavesh SutharNon-Executive - Independent Director - Not Applicable17-Aug-202029-Sep-202027-Dec-202340.15000
MrDeepak Manohar ZopeExecutive Director - Not Applicable13-Nov-2023110
MrParas Khimji SavlaNon-Executive - Independent Director - Not Applicable27-Dec-202327-Dec-20230.05121
 
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 committeeYes
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
Mahiti RathCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.