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FLARE FINANCE (INDIA) LTD (EQ)

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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Temporary Suspended Listed - Non-Payment of Annual Listing Fees
  • Symbol:
  • FFIL
  • Face Value:
  • 10.00
  • ISIN:
  • INE913Q01012
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Open : -
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Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Compliance Flare Finance - Investor Complaint 31.12.2023. 19-01-2024 12:29:16 19-01-2024 12:29:16 00:00:00
Compliance FFIL SDD -31.12.2023 01-01-2024 11:57:40 01-01-2024 11:57:40 00:00:00
Closure of Trading Window Flare-Closure of Trading Window 31.12.2023 29-12-2023 12:57:06 29-12-2023 12:57:06 00:00:00
Compliance Flare - RELATED PARTY TRANSACTIONS FOR 30.09.2023 20-11-2023 11:39:11 20-11-2023 11:39:11 00:00:00
Compliance Flare Finance - Investor Complaint 30.09.2023 17-10-2023 12:41:03 17-10-2023 12:41:03 00:00:00
Compliance FFIL SDD -30-09-2023 03-10-2023 17:05:04 03-10-2023 17:05:04 00:00:00
Closure of Trading Window Flare-Closure of Trading Window 30.09.2023 30-09-2023 15:14:05 30-09-2023 15:14:05 00:00:00
Audited Financial Results Flare Finance India Limited Audited Financial Result for the year ended on 31.03.2023 12-09-2023 15:40:32 12-09-2023 15:40:32 00:00:00
Unaudited Financial Results Flare Finance India Limited Unaudited Financial Result for the quarter ended on 31.12.2022 12-09-2023 15:38:54 12-09-2023 15:38:54 00:00:00
Unaudited Financial Results Flare Finance India Limited Unaudited Financial Result for the quarter ended on 30.09.2022 12-09-2023 15:38:02 12-09-2023 15:38:02 00:00:00
Book Closure FLARE - Intimation of Book Closure for the Annual General Meeting 26-08-2023 17:28:59 26-08-2023 17:28:59 00:00:00
Compliance flare -40(9) for 31.03.2023 21-08-2023 17:48:44 21-08-2023 17:48:44 00:00:00
Compliance FLARE FINANCE (INDIA) LIMITED - 76 FOR 30.06.2023 19-08-2023 16:31:11 19-08-2023 16:31:11 00:00:00
Compliance FLARE FINANCE (INDIA) LIMITED - 76 FOR 31.03.2023 19-08-2023 16:30:29 19-08-2023 16:30:29 00:00:00
Compliance flare SDD Certificate - 30TH JUNE, 2023 25-07-2023 12:00:15 25-07-2023 12:00:15 00:00:00
Statements of investor complaints Flare Finance - Investor Complaint 30.06.2023 25-07-2023 11:59:25 25-07-2023 11:59:25 00:00:00
Closure of Trading Window Flare-Closure of Trading Window 30.06.2023 01-07-2023 14:55:14 01-07-2023 14:55:14 00:00:00
Compliance flare SDD Certificate - 31ST MARCH 2023 30-06-2023 12:45:26 30-06-2023 12:45:26 00:00:00
Compliance flare SDD Certificate - 31ST DECEMBER 2022 30-06-2023 12:44:48 30-06-2023 12:44:48 00:00:00
Compliance RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023 01-06-2023 15:08:45 01-06-2023 15:08:45 00:00:00
Statements of investor complaints INVESTOR COMPLAINTS 15-04-2023 18:38:58 15-04-2023 18:38:58 00:00:00
Closure of Trading Window CLOSURE OF TRADING WINDOW 14-04-2023 13:55:48 14-04-2023 13:55:48 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

FFIL 31-Dec-2018 21-Jan-2019 06:13:09 XBRL
FFIL 31-Mar-2019 18-Apr-2019 01:45:56 XBRL
FFIL 30-Jun-2019 21-Jul-2019 05:09:20 XBRL
FFIL 30-Sep-2019 19-Oct-2019 01:40:35 XBRL
FFIL 31-Dec-2019 21-Jan-2020 12:11:00 XBRL
FFIL 31-Mar-2020 10-Apr-2020 06:50:43 XBRL
FFIL 30-Jun-2020 20-Jul-2020 07:28:15 XBRL
FFIL 30-Sep-2020 20-Oct-2020 04:41:26 XBRL
FFIL 31-Dec-2020 20-Jan-2021 04:22:20 XBRL
FFIL 31-Mar-2021 20-Apr-2021 10:16:01 XBRL
FFIL 30-Jun-2021 21-Jul-2021 02:13:45 XBRL
FFIL 30-Sep-2021 19-Oct-2021 04:50:11 XBRL
FFIL 31-Dec-2021 18-Jan-2022 05:24:57 XBRL
FFIL 31-Mar-2022 18-Apr-2022 05:08:39 XBRL
FFIL 30-Jun-2022 21-Jul-2022 05:26:02 XBRL
FFIL 30-Sep-2022 21-Oct-2022 04:26:55 XBRL
FFIL 31-Dec-2022 19-Jan-2023 02:43:07 XBRL
FFIL 31-Mar-2023 20-Apr-2023 12:07:13 XBRL
FFIL 30-Jun-2023 21-Jul-2023 01:23:49 XBRL
FFIL 30-Sep-2023 20-Oct-2023 01:22:13 XBRL
FFIL 31-Dec-2023 23-Jan-2024 05:06:47 XBRL

Ex-Date

Purpose

Book Closure / Record Date

15-Sep-2023 AGM 19-Sep-2023 - 22-Sep-2023
15-Sep-2022 Annual General Meeting 19-Sep-2022 - 23-Sep-2022
09-Sep-2021 Annual General Meeting 14-Sep-2021 - 17-Sep-2021
17-Sep-2020 Annual General Meeting 19-Sep-2020 - 22-Sep-2020
19-Sep-2019 Annual General Meeting 22-Sep-2019 - 25-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Intimation of Board Meeting Flare Intimartion of Borad Meeting-31.12.2023. 31-01-2024 15:39:21 31-01-2024 15:39:21 00:00:00
Intimation of Board Meeting Flare Intimartion of Borad Meeting-31.12.2023. 31-01-2024 15:38:59 31-01-2024 15:38:59 00:00:00
Intimation of Board Meeting Flare Intimartion of Borad Meeting-30.09.2023 08-12-2023 11:50:07 08-12-2023 11:50:07 00:00:00
Outcome of AGM flare - outcome of agm 28-09-2023 17:42:29 28-09-2023 17:42:29 00:00:00
Outcome of Board Meeting Flare outcome of board meeting 26-08-2023 17:30:43 26-08-2023 17:30:43 00:00:00
Intimation of Board Meeting INTIMATION OF BOARD MEETING 23-08-2023 16:43:25 23-08-2023 16:43:25 00:00:00
Intimation of Board Meeting INTIMATION OF BOARD MEETING 30.06.2023 03-08-2023 12:37:24 03-08-2023 12:37:24 00:00:00
Intimation of Board Meeting INTIMATION OF BOARD MEETING 31.03.2023 20-05-2023 15:05:24 20-05-2023 15:05:24 00:00:00

Flare Finance (India) Limited (ISIN : INE913Q01012 )
Symbol : FFIL 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)
MrRAM SINGHExecutive Director - Not Applicable01-Jan-2019110
MsGEETA BHARTINon-Executive - Non Independent Director - Not Applicable25-Mar-2015230
MrSANJAY MAHILNon-Executive - Independent Director - Chairperson22-Mar-201860.00242
MsTETAR DEVINon-Executive - Independent Director - Not Applicable22-Mar-201860.00242
 
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
SANJAY MAHILDirector
 

These data are available in XBRL submission by the Companies.