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AKASH INFRA-PROJECTS LTD (EQ)

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Trading Status

Listing Status

Surveillance

Reason of Suspension

Permitted to Trade Active Permitted to Trade - -
  • Symbol:
  • AKASH
  • Face Value:
  • 10.00
  • ISIN:
  • INE737W01013
  • Industry:
  • CONSTRUCTION
  • -

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  • Pr. Close : 36.80
  • Open : 36.80
  • High : -
  • Low : -
  • Close : 36.80

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Free Float (Cr.) 15.77
Value at Risk (VaR in %)
No Details available.
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No Details available.

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No Announcements Available

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(ISIN : )
Symbol : AKASH 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)
MrMANISH GIRISHBHAI PATELExecutive Director - Chairperson - MD01-Nov-200325-Sep-202236.00240
MrFALGUN GIRISHBHAI PATELExecutive Director - Not Applicable01-Dec-200725-Sep-202236.00000
MrRAJENDRA BABULAL SHAHExecutive Director - Not Applicable06-Nov-199225-Sep-202236.00240
MrJAY DIPAK PATELNon-Executive - Independent Director - Not Applicable26-Dec-201729-Sep-201860.00132
MrPRAVINBHAI JASHBHAI PATELNon-Executive - Independent Director - Not Applicable26-Dec-201729-Sep-201860.00130
MrsURMILABEN P PATELNon-Executive - Independent Director - Not Applicable26-Dec-201729-Sep-201860.00000
 
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 RPTNoSHAREHOLDERS APPROVAL OBTAINED FOR RPT BUT THERE ARE NO MATERIALLY RELATED PARTIES TRANSACTIONS
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNoTHERE ARE NO MATERIALLY RELATED PARTY TRANSACTIONS
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 businessNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Terms and conditions of appointment of independent directorsNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Composition of various committees of board of directorsNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Code of conduct of board of directors and senior management personnelNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDINGWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Details of establishment of vigil mechanism or whistle blower policyNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Criteria of making payments to non-executive directorsNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Policy on dealing with related party transactionsNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Policy for determining material subsidiariesNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Details of familiarization programmes imparted to independent directorsNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Email address for grievance redressal and other relevant detailsNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Financial resultsNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Shareholding patternNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Details of agreements entered into with the media companies and/or their associatesNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
New name and the old name of the listed entityNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
Credit rating or revision in credit rating obtainedNoWEBSITE UNDER MAINTENANCE AS A RESULT PENDING
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 conductNA
Fees or compensationYes
Minimum informationYes
Compliance certificateNA
Risk assessment and managementYes
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 transactionsYes
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 DirectorNA
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
MANISH GIRISHBHAI PATELManaging Director
 

These data are available in XBRL submission by the Companies.