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CANDOUR TECHTEX LIMITED (EQ)

  • As on 26 Apr, 2024 09:07:09 IST
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Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed ESM - I
  • Symbol:
  • CANDOUR
  • Face Value:
  • 10.00
  • ISIN:
  • INE713D01055
  • Industry:
  • INDUSTRIAL ENGINEERING
  • -

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  • Pr. Close : 40.15
  • Open : 40.15
  • High : -
  • Low : -
  • Close : 41.05

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Free Float (Cr.) 34.66
Value at Risk (VaR in %)
No Details available.
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No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-04-2024 20:35:28 24-04-2024 20:35:28 00:00:00
Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March, 2024 19-04-2024 15:28:40 19-04-2024 15:28:40 00:00:00
Compliance Certificate Under Regulation 76 of DP Regulation, 2018 18-04-2024 13:13:24 18-04-2024 13:13:24 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation - 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) for the quarter and year ended on March 31, 2024. 13-04-2024 15:22:36 13-04-2024 15:22:36 00:00:00
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for quarter and year ended 31 March, 2024 08-04-2024 19:34:37 08-04-2024 19:34:37 00:00:00
Closure of Trading Window Closure of trading Window 30-03-2024 15:43:40 30-03-2024 15:43:40 00:00:00
Resignation Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015 14-02-2024 18:29:36 14-02-2024 18:29:36 00:00:00
Newspaper Publication Submission of Newspaper Publication for Standalone Un-Audited Financial Results for the quarter ended December 31, 2023. 14-02-2024 15:09:26 14-02-2024 15:09:26 00:00:00
Compliance Statement Of Deviation(S) And Variations(S) Under Regulation 32 Of The Securities And Exchange Board Of India(Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended December 31, 2023. 13-02-2024 17:49:35 13-02-2024 17:49:35 00:00:00
Unaudited Financial Results Unaudited Financial Results For The Quarter Ended December 31, 2023 13-02-2024 17:24:47 13-02-2024 17:24:47 00:00:00
Compliance Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015. 16-01-2024 16:11:55 16-01-2024 16:11:55 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and nine months ended on December 31, 2023. 11-01-2024 18:18:14 11-01-2024 18:18:14 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation - 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) for the quarter and nine months ended on December 31, 2023. 08-01-2024 17:52:47 08-01-2024 17:52:47 00:00:00
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter and nine months ended on December 31, 2023. 08-01-2024 17:29:11 08-01-2024 17:29:11 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window. 26-12-2023 16:07:41 26-12-2023 16:07:41 00:00:00
Newspaper Publication Newspaper Publication of Unaudited Financial results for the Quarter and Half Year ended September 30, 2023. 11-11-2023 13:44:25 11-11-2023 13:44:25 00:00:00
Compliance Related Party Transactions for quarter and half year ended 30.09.2023 10-11-2023 19:05:21 10-11-2023 19:05:21 00:00:00
Compliance Statement of Deviation(s) and Variation(s) under Regulation 32 of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulation, 2015 for the Quarter and Half Year ended September 30, 2023. 10-11-2023 18:49:37 10-11-2023 18:49:37 00:00:00
Unaudited Financial Results Unaudited Financial Results for quarter and half year ended 30.09.2023 10-11-2023 18:37:20 10-11-2023 18:37:20 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half - year ended on September 30, 2023. 13-10-2023 19:10:59 13-10-2023 19:10:59 00:00:00
Compliance Statement of Investor Complaints under Regulation - 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) for the quarter and half - year ended on September 30, 2023. 11-10-2023 19:07:35 11-10-2023 19:07:35 00:00:00
Compliance Certificate under Regulation - 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half - year ended on September 30, 2023. 11-10-2023 19:00:15 11-10-2023 19:00:15 00:00:00
Voting Results Scrutinizer Report and Voting Results under Regulation 44 of SEBI LODR 30-09-2023 20:13:02 30-09-2023 20:13:02 00:00:00
Closure of Trading Window Closure of Trading Window. 30-09-2023 15:37:17 30-09-2023 15:37:17 00:00:00
Compliance Newspaper Advertisement of 37 AGM Notice of Candour Techtex Limited. 08-09-2023 16:07:01 08-09-2023 16:07:01 00:00:00
Compliance 37th Annual Report of the Company for the Financial Year 2022-23. 06-09-2023 19:21:39 06-09-2023 19:21:39 00:00:00
Compliance Disclosure under Regulation - 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 . 22-08-2023 18:47:16 22-08-2023 18:47:16 00:00:00
Newspaper Publication Announcement under Regulation 30 (LODR)-Newspaper Publication 16-08-2023 15:28:13 16-08-2023 15:28:13 00:00:00
Compliance Statement Of Deviation(S) And Variation(S) Under Regulation - 32 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015. 14-08-2023 21:23:24 14-08-2023 21:23:24 00:00:00
Unaudited Financial Results Unaudited Financial Results For The Quarter Ended June 30, 2023. 14-08-2023 21:21:57 14-08-2023 21:21:57 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 . 14-07-2023 15:03:21 14-07-2023 15:03:21 00:00:00
Compliance Statement of Investor Complaints under Regulation - 13(3) of SEBI LODR Regulations, 2015. 13-07-2023 16:03:03 13-07-2023 16:03:03 00:00:00
Compliance Certificate under Reg.74(5) of SEBI(DP) Regulations,2018 for the quarter ended June 30,2023. 04-07-2023 19:02:59 04-07-2023 19:02:59 00:00:00
Closure of Trading Window Closure of Trading Window. 30-06-2023 16:39:46 30-06-2023 16:39:46 00:00:00
Closure of Trading Window Closure of Trading Window. 30-06-2023 16:39:41 30-06-2023 16:39:41 00:00:00
Newspaper Publication Announcement under Regulation -30 (LODR) - Newspaper Publication. 31-05-2023 16:44:51 31-05-2023 16:44:51 00:00:00
Compliance Related Party Transaction for the half-year ended March 31,2023. 30-05-2023 19:37:04 30-05-2023 19:37:04 00:00:00
Compliance Annual Secretarial Compliance Report for the year ended March 31,2023. 30-05-2023 17:09:30 30-05-2023 17:09:30 00:00:00
Compliance Statement of Deviation for the quarter and year ended March 31,2023. 30-05-2023 17:01:03 30-05-2023 17:01:03 00:00:00
Audited Financial Results Audited Financial Results for the quarter and year ended March 31,2023. 30-05-2023 16:54:37 30-05-2023 16:54:37 00:00:00
Compliance Confirmation on Non-Applicability of Large Corporate Entity Criteria 26-04-2023 19:58:23 26-04-2023 19:58:23 00:00:00
Compliance Certificate under Regulation - 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 18-04-2023 16:34:21 18-04-2023 16:34:21 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 12-04-2023 19:56:08 12-04-2023 19:56:08 00:00:00
Compliance Compliance Certificate pursuant to Regulation - 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. 07-04-2023 13:13:20 07-04-2023 13:13:20 00:00:00
Statements of investor complaints Regulation - 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) 06-04-2023 15:18:19 06-04-2023 15:18:19 00:00:00
Compliance Certificate under Regulation - 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. 06-04-2023 15:13:24 06-04-2023 15:13:24 00:00:00
SAST - System Driven Disclosure Disclosure under Regulation - 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 05-04-2023 15:21:56 05-04-2023 15:21:56 00:00:00
Change in Address Intimation of Shifting of Registered Office of the Company. 31-03-2023 12:57:51 31-03-2023 12:57:51 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for March 31,2023. 30-03-2023 18:25:43 30-03-2023 18:25:43 00:00:00
Company Update Newspaper Advertisement of Unaudited Financial Results for the quarter and nine months ended December 31,2022. 14-02-2023 11:41:57 14-02-2023 11:41:57 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

CANDOUR 30-Jun-2022 19-Jul-2022 05:57:08 XBRL
CANDOUR 30-Sep-2022 18-Oct-2022 05:19:01 XBRL
CANDOUR 31-Dec-2022 16-Jan-2023 12:40:37 XBRL
CANDOUR 31-Mar-2023 12-Apr-2023 07:11:47 XBRL
CANDOUR 30-Jun-2023 14-Jul-2023 02:59:15 XBRL
CANDOUR 30-Sep-2023 11-Oct-2023 07:27:14 XBRL
CANDOUR 31-Dec-2023 10-Jan-2024 07:10:17 XBRL
CANDOUR 31-Mar-2024 21-Apr-2024 07:03:01 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023
21-Sep-2022 Annual General Meeting 23-Sep-2022 - 29-Sep-2022
09-Sep-2021 Annual General Meeting 14-Sep-2021 - 20-Sep-2021
21-Sep-2020 Annual General Meeting 23-Sep-2020 - 29-Sep-2020
19-Sep-2019 Annual General Meeting 21-Sep-2019 - 27-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome Of Board Meeting Held On Febuary 13, 2024 13-02-2024 17:06:15 13-02-2024 17:06:15 00:00:00
Intimation of Board Meeting Board Meeting held on February 13, 2024. 06-02-2024 16:13:28 06-02-2024 16:13:28 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 10/11/2023 10-11-2023 18:27:43 10-11-2023 18:27:43 00:00:00
Intimation of Board Meeting Board Meeting Intimation for held on November 10,2023. 02-11-2023 20:33:44 02-11-2023 20:33:44 00:00:00
Outcome of AGM Outcome or Proceeding of AGM. 30-09-2023 19:49:39 30-09-2023 19:49:39 00:00:00
Intimation of AGM Notice of 37th Annual General Meeting to be held on September 30, 2023. 06-09-2023 19:18:54 06-09-2023 19:18:54 00:00:00
Outcome of Board Meeting Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2023. 14-08-2023 21:20:54 14-08-2023 21:20:54 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on May 30, 2023. 30-05-2023 16:20:39 30-05-2023 16:20:39 00:00:00
Intimation of Board Meeting Intimation of Board Meeting held on 30/05/2023. 23-05-2023 12:18:12 23-05-2023 12:18:12 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on March 31, 2023. 31-03-2023 12:53:37 31-03-2023 12:53:37 00:00:00
Outcome of Board Meeting Unaudited Financial Results for the quarter and nine months ended December 31,2022. 13-02-2023 16:23:22 13-02-2023 16:23:22 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on February 13,2023. 13-02-2023 16:15:53 13-02-2023 16:15:53 00:00:00

Candour Techtex Limited (ISIN : INE713D01055 )
Symbol : CANDOUR 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)
MrJAYESH RAMNIKAL MEHTAExecutive Director - Chairperson - MD17-Jun-198630-Sep-2023454.00240
MrsAMITA JAYESH MEHTANon-Executive - Non Independent Director - Not Applicable17-Jun-198620-Sep-2020454.00200
MrBHARAT SUGNOMAL BHATIANon-Executive - Independent Director - Not Applicable20-Sep-198627-Sep-2019453.00222
MrRAMESHCHAND GARGNon-Executive - Independent Director - Not Applicable12-Nov-201027-Sep-2019161.00222
MrsSHARMILA HIRALAL AMINNon-Executive - Non Independent Director - Not Applicable14-Aug-202029-Sep-202044.00000
MrsMANSI HARSH DAVENon-Executive - Independent Director - Not Applicable19-Jan-202227.00342
 
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
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 entityYes
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 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 transactionsYes
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 DirectorshipsNA
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 basisYes
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
JAYESH RAMNIKLAL MEHTAManaging Director
 

These data are available in XBRL submission by the Companies.