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GENESIS DEV & HLDNGS LTD (EQ)

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Listed Active Listed - -
  • Symbol:
  • GDHL
  • Face Value:
  • 10.00
  • ISIN:
  • INE273R01019
  • Industry:
  • FINANCIAL SERVICES
  • -

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Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2023 25-01-2024 12:58:41 25-01-2024 12:58:41 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Unaudited Financial Results for the Quarter ended December 31, 2023 18-01-2024 18:50:07 18-01-2024 18:50:07 00:00:00
Unaudited Financial Results Submission of Unaudited financial results of Genesis Developers and Holdings Limited for the quarter ended December 31, 2023 and the Limited Review Report thereon. 17-01-2024 20:09:13 17-01-2024 20:09:13 00:00:00
Compliance Outcome of Board Meeting held on Wednesday, January 2024, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 17-01-2024 20:07:43 17-01-2024 20:07:43 00:00:00
Statements of investor complaints Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2023. 16-01-2024 14:43:42 16-01-2024 14:43:42 00:00:00
Compliance Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 31st December, 2023. 09-01-2024 19:39:14 09-01-2024 19:39:14 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. 08-01-2024 18:55:49 08-01-2024 18:55:49 00:00:00
Compliance compliance certificate for the quarter ended 31st December, 2023 08-01-2024 18:53:22 08-01-2024 18:53:22 00:00:00
Closure of Trading Window Subject: Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended on 31st December, 2023. 30-12-2023 15:48:25 30-12-2023 15:48:25 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Unaudited Financial Results for the Quarter and half year ended September 30, 2023. 07-11-2023 15:10:35 07-11-2023 15:10:35 00:00:00
Compliance Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 06-11-2023 14:36:02 06-11-2023 14:36:02 00:00:00
Unaudited Financial Results Submission of Unaudited financial results of Genesis Developers and Holdings Limited for the quarter and half year ended September 30, 2023 and the Limited Review Report thereon. 06-11-2023 12:48:51 06-11-2023 12:48:51 00:00:00
Compliance Outcome of Board Meeting held on Monday, 6th November 2023, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-11-2023 12:47:55 06-11-2023 12:47:55 00:00:00
Compliance Intimation for the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 30th September, 2023. 30-10-2023 17:59:31 30-10-2023 17:59:31 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023. 25-10-2023 17:11:02 25-10-2023 17:11:02 00:00:00
Compliance Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30 th September, 2023 17-10-2023 16:09:25 17-10-2023 16:09:25 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30 th SEPTEMBER 2023 17-10-2023 16:02:40 17-10-2023 16:02:40 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 12-10-2023 18:40:02 12-10-2023 18:40:02 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended on 30th September, 2023 30-09-2023 16:57:22 30-09-2023 16:57:22 00:00:00
Voting Results Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2023 16-09-2023 14:15:06 16-09-2023 14:15:06 00:00:00
Compliance Summary of the Proceedings of the 28th Annual General Meeting held on 15th day of September, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 15-09-2023 16:49:23 15-09-2023 16:49:23 00:00:00
Newspaper Publication Newspaper Advertisement regarding Notice of 28th Annual General Meeting of the Company, Book Closure, Information on E-Voting and other related information 25-08-2023 16:29:51 25-08-2023 16:29:51 00:00:00
Compliance Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2022-23. Symbol: GDHL 24-08-2023 18:38:14 24-08-2023 18:38:14 00:00:00
Compliance Notice of the 28th Annual General Meeting (AGM) For the financial year 2022-23 24-08-2023 18:36:48 24-08-2023 18:36:48 00:00:00
Book Closure 28th Annual General Meeting of Genesis Developers and Holdings Limited (“Company”) and intimation for closure of Register of members and Share Transfer Books of the Company 23-08-2023 14:59:57 23-08-2023 14:59:57 00:00:00
Compliance Outcome of Board Meeting held on 22nd August, 2023 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 22-08-2023 12:21:24 22-08-2023 12:21:24 00:00:00
Compliance Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the Quarter ended on 30th June, 2023. 01-08-2023 19:02:54 01-08-2023 19:02:54 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Unaudited Financial Results for the Quarter ended June 30, 2023 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 29-07-2023 14:37:30 29-07-2023 14:37:30 00:00:00
Unaudited Financial Results you that the Board of Directors at their meeting held today i.e., Friday, 28th day of July, 2023 at 12:30 P.M. concluded at 1:15 P.M at the registered office of the company have considered and approved the following 28-07-2023 13:32:07 28-07-2023 13:32:07 00:00:00
Compliance Outcome of Board Meeting held on Friday, 28th July 2023, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 28-07-2023 13:30:56 28-07-2023 13:30:56 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th JUNE, 2023. 27-07-2023 12:38:59 27-07-2023 12:38:59 00:00:00
Compliance Intimation for The Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to Consider and Approve the Unaudited Financial Results for Quarter Ended on 30th June, 2023. 21-07-2023 19:41:29 21-07-2023 19:41:29 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR QUARTER ENDED 30 TH JUNE 2023 19-07-2023 20:36:54 19-07-2023 20:36:54 00:00:00
Compliance Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2023. 13-07-2023 14:59:34 13-07-2023 14:59:34 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended on 30th June, 2023. 12-07-2023 17:45:44 12-07-2023 17:45:44 00:00:00
Closure of Trading Window Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ending on 30th June, 2023. (Symbol: GDHL) 29-06-2023 19:02:15 29-06-2023 19:02:15 00:00:00
Compliance Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 13-05-2023 12:32:31 13-05-2023 12:32:31 00:00:00
Newspaper Publication Submission of Extract of Newspaper Publication of Annual Financial Results for the Quarter and year ended March 31, 2023. 13-05-2023 12:30:11 13-05-2023 12:30:11 00:00:00
Compliance Disclosure as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-05-2023 13:40:10 12-05-2023 13:40:10 00:00:00
Audited Financial Results Submission of Audited Financial Results for the year ended March 31, 2023 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 12-05-2023 13:35:18 12-05-2023 13:35:18 00:00:00
Compliance Outcome of Board Meeting as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-05-2023 13:33:36 12-05-2023 13:33:36 00:00:00
Compliance Prior Intimation of Board Meeting for Approval of Audited Financial Results for the Financial Year ended March 31, 2023 04-05-2023 15:21:31 04-05-2023 15:21:31 00:00:00
Compliance Updation in website of Genesis Developers and Holdings Limited 04-05-2023 13:22:09 04-05-2023 13:22:09 00:00:00
Compliance Subject: Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2023. 04-05-2023 13:16:49 04-05-2023 13:16:49 00:00:00
Compliance Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - Fund raising by issuance of debt securities by large Entities (Annual Disclosure) for the year ended March 31, 2023. 25-04-2023 13:52:59 25-04-2023 13:52:59 00:00:00
Compliance Submission of Compliance Certificate under regulation 40(10) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 25-04-2023 10:38:20 25-04-2023 10:38:20 00:00:00
Compliance Sub: Initial Disclosure in respect Fund raising by issuance of Debt Securities by Large Entities – SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. 21-04-2023 17:49:11 21-04-2023 17:49:11 00:00:00
Compliance Submission of Compliance Certificate under regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 20-04-2023 10:27:53 20-04-2023 10:27:53 00:00:00
Compliance Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2023. 15-04-2023 13:30:22 15-04-2023 13:30:22 00:00:00
Compliance Subject; Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023. 14-04-2023 12:29:16 14-04-2023 12:29:16 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 12-04-2023 18:33:40 12-04-2023 18:33:40 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31°" MARCH 2023 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 11-04-2023 11:01:18 11-04-2023 11:01:18 00:00:00
Closure of Trading Window Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the year Ending on 31st March, 2023. (Symbol: GDHL) 30-03-2023 18:00:44 30-03-2023 18:00:44 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

GDHL 30-Jun-2018 21-Jul-2018 04:37:38 XBRL
GDHL 30-Sep-2018 20-Oct-2018 01:56:10 XBRL
GDHL 31-Dec-2018 07-Jan-2019 02:54:59 XBRL
GDHL 31-Mar-2019 12-Apr-2019 01:17:11 XBRL
GDHL 30-Jun-2019 18-Jul-2019 03:13:58 XBRL
GDHL 30-Sep-2019 17-Oct-2019 01:52:43 XBRL
GDHL 31-Dec-2019 11-Jan-2020 04:23:27 XBRL
GDHL 31-Mar-2020 14-May-2020 06:32:34 XBRL
GDHL 30-Jun-2020 14-Jul-2020 05:02:07 XBRL
GDHL 30-Sep-2020 19-Oct-2020 12:19:59 XBRL
GDHL 31-Dec-2020 14-Jan-2021 04:07:18 XBRL
GDHL 31-Mar-2021 09-Apr-2021 04:33:52 XBRL
GDHL 30-Jun-2021 20-Jul-2021 12:45:43 XBRL
GDHL 30-Sep-2021 19-Oct-2021 01:19:27 XBRL
GDHL 31-Dec-2021 10-Jan-2022 03:46:47 XBRL
GDHL 31-Mar-2022 18-Apr-2022 04:50:14 XBRL
GDHL 30-Jun-2022 20-Jul-2022 09:53:11 XBRL
GDHL 30-Sep-2022 21-Oct-2022 06:49:53 XBRL
GDHL 31-Dec-2022 12-Jan-2023 02:46:50 XBRL
GDHL 31-Mar-2023 10-Apr-2023 06:18:40 XBRL
GDHL 30-Jun-2023 18-Jul-2023 01:22:53 XBRL
GDHL 30-Sep-2023 10-Oct-2023 03:53:06 XBRL
GDHL 31-Dec-2023 10-Jan-2024 06:00:52 XBRL

Ex-Date

Purpose

Book Closure / Record Date

06-Sep-2023 AGM 08-Sep-2023 - 15-Sep-2023
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
11-Aug-2020 Annual General Meeting 13-Aug-2020 - 19-Aug-2020
12-Sep-2019 Annual General Meeting 14-Sep-2019 - 20-Sep-2019
10-Sep-2018 Annual General Meeting 12-Sep-2018 - 19-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

No Board Meeting Available

Genesis Developers And Holdings Limited (ISIN : INE273R01019 )
Symbol : GDHL 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)
MrDEEPAK TYAGIExecutive Director - Chairperson - MD23-May-201429-Nov-2019115.00220
MrPARMANAND CHAUBEYNon-Executive - Non Independent Director - Not Applicable17-Jun-202019-Aug-202043.00430
MrTUSHAR RAI SHARMANon-Executive - Independent Director - Not Applicable12-May-202315-Sep-20238.00543
MsPRERNA SINGHNon-Executive - Independent Director - Not Applicable12-May-202315-Sep-20238.00412
 
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 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
SAMINA BEECompany Secretary
 

These data are available in XBRL submission by the Companies.