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JOTINDRA STEEL&TUBES LTD (BE)

  • As on 26 Apr, 2024 06:27:03 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • JOTINDRA
  • Face Value:
  • 10.00
  • ISIN:
  • INE173F01016
  • Industry:
  • SUPPORT SERVICES
  • -

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  • Pr. Close : 2.50
  • Open : -
  • High : -
  • Low : -
  • Close : 2.50

Weekly

Monthly

52 Week

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2.50

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2.50
Market Depth

Buy Qty

Buy Price

Sell Price

Sell Qty

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Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 0.29
Value at Risk (VaR in %)
Security VaR 7.50
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 100.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Compliance Certificate under Regulation 40(9) Of SEBI (LODR) Regulations, 2015. 22-04-2024 14:51:37 22-04-2024 14:51:37 00:00:00
Compliance Compliance Certificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015. 22-04-2024 14:50:03 22-04-2024 14:50:03 00:00:00
Newspaper Publication submission of newspaper clippings " POSTAL BALLOT NOTICE" AS per Regulation 47 15-04-2024 17:32:44 15-04-2024 17:32:44 00:00:00
Compliance SUBMISSION OF CORPORATE GOVERNANCE REPORT AS PER REGULATIN 27 OF SEBI, LODR 2015 13-04-2024 16:43:09 13-04-2024 16:43:09 00:00:00
Compliance Revised corporate governance report for the Quarter ended on December 2023 13-04-2024 13:10:40 13-04-2024 13:10:40 00:00:00
Notice of Postal Ballot Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Postal Ballot Notice 13-04-2024 11:30:14 13-04-2024 11:30:14 00:00:00
Compliance Shareholding pattern as per Regulation 31 of SEBI, LODR 2015 06-04-2024 16:37:15 06-04-2024 16:37:15 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended March 31, 2024. 06-04-2024 16:35:25 06-04-2024 16:35:25 00:00:00
Statements of investor complaints Submission of Quarterly statement of Investor queries/complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-04-2024 16:33:04 06-04-2024 16:33:04 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 01-04-2024 13:38:33 01-04-2024 13:38:33 00:00:00
Newspaper Publication Submission of Newspaper clippings for the Un- Audited Financial Results for the quarter ended 31ST December, 2023. 16-02-2024 16:25:03 16-02-2024 16:25:03 00:00:00
Compliance Intimation regarding Reconstitution of Committees of the Board of Directors 15-02-2024 11:18:21 15-02-2024 11:18:21 00:00:00
Resignation Resignation of Director – Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 15-02-2024 11:17:06 15-02-2024 11:17:06 00:00:00
Unaudited Financial Results Outcome of the Board Meeting held on 14th February 2024 — Quarterly un-Audited Financial Results of the Company for the quarter ended 31st December 2023 - Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Dis 14-02-2024 19:03:23 14-02-2024 19:03:23 00:00:00
Compliance Intimation regarding Reconstitution of Committees of the Board of Directors 06-02-2024 11:38:34 06-02-2024 11:38:34 00:00:00
Appointment Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 06-02-2024 11:36:02 06-02-2024 11:36:02 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2023 23-01-2024 17:12:07 23-01-2024 17:12:07 00:00:00
Voting Results Voting Results of E-voting / EGM along with Scrutinizer's Report 22-01-2024 12:20:51 22-01-2024 12:20:51 00:00:00
Compliance Submission of Shareholding Pattern As per Regulation 31 of SEBI, LODR 2015 09-01-2024 15:05:23 09-01-2024 15:05:23 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended DECEMBER 31, 2023 08-01-2024 15:18:22 08-01-2024 15:18:22 00:00:00
Statements of investor complaints Submission of Quarterly statement of Investor queries/complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 08-01-2024 15:17:31 08-01-2024 15:17:31 00:00:00
Compliance submission of Corporate Governance Report for the Quarter Ended 31.12.2023 06-01-2024 14:58:25 06-01-2024 14:58:25 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 01-01-2024 13:43:57 01-01-2024 13:43:57 00:00:00
Newspaper Publication Submission of Newspaper clippings- “Notice of Extra-ordinary General Meeting" 30-12-2023 13:09:37 30-12-2023 13:09:37 00:00:00
Book Closure Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 28-12-2023 16:52:25 28-12-2023 16:52:25 00:00:00
Newspaper Publication Submission of Newspaper clippings for the Un- Audited Financial Results for the quarter/Half year ended 30th September, 2023. 16-11-2023 16:36:39 16-11-2023 16:36:39 00:00:00
Compliance Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 14-11-2023 17:48:28 14-11-2023 17:48:28 00:00:00
Unaudited Financial Results Outcome of the Board Meeting held on 14th November 2023 — Quarterly/Half Yearly un-Audited Financial Results of the Company for the quarter/ Half Year ended 30th September 2023 - Regulation 30 and 33 of the Securities and Exchange Board of India (Lis 14-11-2023 17:47:13 14-11-2023 17:47:13 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report 26-10-2023 17:51:51 26-10-2023 17:51:51 00:00:00
Compliance Submission of Corporate Governance Report 21-10-2023 15:03:40 21-10-2023 15:03:40 00:00:00
Compliance SHAREHOLDING PATTERN UNDER Regulation 31 (1) (b) 20-10-2023 17:27:45 20-10-2023 17:27:45 00:00:00
Appointment Intimation of Appointment of Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-10-2023 16:17:20 17-10-2023 16:17:20 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 10-10-2023 11:55:52 10-10-2023 11:55:52 00:00:00
Compliance Submission of Quarterly statement of Investor queries/complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-10-2023 11:54:36 10-10-2023 11:54:36 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 04-10-2023 15:31:38 04-10-2023 15:31:38 00:00:00
Voting Results Disclosure of Voting Results pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-10-2023 11:57:29 03-10-2023 11:57:29 00:00:00
Newspaper Publication Submission of Newspaper Clippings 08-09-2023 12:26:57 08-09-2023 12:26:57 00:00:00
Compliance Notice of the 53RDAnnual General Meeting (AGM) along with Annual Report of Jotindra Steel and Tubes Limited for the Financial Year 2022–23 06-09-2023 15:08:55 06-09-2023 15:08:55 00:00:00
Book Closure Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 02-09-2023 18:16:53 02-09-2023 18:16:53 00:00:00
Newspaper Publication Submission of Newspaper clippings for the Un- Audited Financial Results for the quarter ended 30th June, 2023. 17-08-2023 16:43:55 17-08-2023 16:43:55 00:00:00
Unaudited Financial Results Outcome of the Board Meeting held on 14th August 2023 — Quarterly un-Audited Financial Results of the Company for the quarter ended 30 June 2023 - Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure 14-08-2023 19:14:01 14-08-2023 19:14:01 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 22-07-2023 17:56:10 22-07-2023 17:56:10 00:00:00
Results of Postal Ballot Voting Results of Postal Ballot along with Scrutinizer's Report 20-07-2023 17:02:24 20-07-2023 17:02:24 00:00:00
Results of Postal Ballot Voting Results of Postal Ballot along with Scrutinizer's Report 20-07-2023 16:00:40 20-07-2023 16:00:40 00:00:00
Compliance submission of Share Holding pattern under Regulation 31 12-07-2023 16:22:26 12-07-2023 16:22:26 00:00:00
Compliance submission of Corporate Governance Report U/R 27 12-07-2023 16:19:50 12-07-2023 16:19:50 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended JUNE 30, 2023. 12-07-2023 10:55:50 12-07-2023 10:55:50 00:00:00
Statements of investor complaints Submission of Quarterly statement of Investor queries/complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-07-2023 10:53:50 12-07-2023 10:53:50 00:00:00
Closure of Trading Window Intimation pertaining to the closure of Trading window 03-07-2023 13:27:40 03-07-2023 13:27:40 00:00:00
Notice of Postal Ballot POSTAL BALLOT NOTICE, Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 19-06-2023 17:30:11 19-06-2023 17:30:11 00:00:00
Newspaper Publication Disclosure as per Regulation 47 of LODR Regulations, 2015 01-06-2023 11:57:37 01-06-2023 11:57:37 00:00:00
Compliance Disclosure as per Regulation 23(9) for the half year ended 31.03.2023 29-05-2023 21:13:58 29-05-2023 21:13:58 00:00:00
Audited Financial Results Outcome of the Board Meeting held on 29th May 2023 — Annual Audited Financial Results of the Company for the quarter and year ended 31 March 2023 - Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosur 29-05-2023 21:12:08 29-05-2023 21:12:08 00:00:00
Compliance Submission of Annual Secretarial Compliance Report as per the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 25-05-2023 16:16:18 25-05-2023 16:16:18 00:00:00
Compliance Revised Corporate Governance Report 22-05-2023 12:50:05 22-05-2023 12:50:05 00:00:00
Compliance Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations 05-05-2023 13:27:12 05-05-2023 13:27:12 00:00:00
Compliance Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor. 05-05-2023 13:24:18 05-05-2023 13:24:18 00:00:00
Compliance Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Internal Auditor. 05-05-2023 13:22:51 05-05-2023 13:22:51 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report for the Quarter ended March 31,2023, Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations,2018. 26-04-2023 13:17:23 26-04-2023 13:17:23 00:00:00
Compliance Submission of Compliance Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the FY ended 31st March,2023 26-04-2023 11:10:49 26-04-2023 11:10:49 00:00:00
Compliance Submission of Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 26-04-2023 11:08:09 26-04-2023 11:08:09 00:00:00
Compliance Submission of Shareholding Pattern as per Regulation 31 of SEBI(LODR), 2015 19-04-2023 16:44:05 19-04-2023 16:44:05 00:00:00
Compliance Submission of Corporate Governance Report as per Regulation 27(2) of SEBI(LODR), 2015 19-04-2023 16:41:14 19-04-2023 16:41:14 00:00:00
Statements of investor complaints Submission of Quarterly statement of Investor queries/complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-04-2023 14:51:10 19-04-2023 14:51:10 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. 14-04-2023 17:30:00 14-04-2023 17:30:00 00:00:00
Resignation Disclosure under Regulation 30 read with clause 7B of Part A of schedule III of Listing Regulations 13-04-2023 14:30:06 13-04-2023 14:30:06 00:00:00
Compliance Furnishing of Information as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 08-04-2023 18:02:12 08-04-2023 18:02:12 00:00:00
Resignation DISCLOSURE OF INFORMATION AS PER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 08-04-2023 17:59:27 08-04-2023 17:59:27 00:00:00
Appointment DISCLOSURE AS PER REGULATION 30 OF SEBI LODR, 2015 08-04-2023 17:56:30 08-04-2023 17:56:30 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 31-03-2023 18:05:49 31-03-2023 18:05:49 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

JOTINDRA 30-Jun-2018 11-Jul-2018 03:23:40 XBRL
JOTINDRA 30-Sep-2018 16-Oct-2018 02:43:14 XBRL
JOTINDRA 31-Dec-2018 16-Jan-2019 12:40:01 XBRL
JOTINDRA 31-Mar-2019 18-Apr-2019 03:45:15 XBRL
JOTINDRA 30-Jun-2019 20-Jul-2019 02:48:10 XBRL
JOTINDRA 30-Sep-2019 18-Oct-2019 01:08:25 XBRL
JOTINDRA 31-Dec-2019 17-Jan-2020 05:37:34 XBRL
JOTINDRA 31-Mar-2020 05-May-2020 04:33:38 XBRL
JOTINDRA 30-Jun-2020 17-Jul-2020 04:29:31 XBRL
JOTINDRA 30-Sep-2020 17-Oct-2020 06:14:01 XBRL
JOTINDRA 31-Dec-2020 19-Jan-2021 12:22:05 XBRL
JOTINDRA 31-Dec-2020 19-Jan-2021 12:56:38 XBRL
JOTINDRA 31-Mar-2021 21-Apr-2021 05:28:37 XBRL
JOTINDRA 30-Jun-2021 19-Jul-2021 11:57:43 XBRL
JOTINDRA 30-Sep-2021 14-Oct-2021 04:05:23 XBRL
JOTINDRA 31-Dec-2021 20-Jan-2022 03:43:27 XBRL
JOTINDRA 31-Mar-2022 13-Apr-2022 05:13:10 XBRL
JOTINDRA 30-Jun-2022 18-Jul-2022 01:03:23 XBRL
JOTINDRA 30-Sep-2022 17-Oct-2022 04:24:25 XBRL
JOTINDRA 31-Dec-2022 16-Jan-2023 02:59:56 XBRL
JOTINDRA 31-Mar-2023 19-Apr-2023 02:47:28 XBRL
JOTINDRA 30-Jun-2023 12-Jul-2023 04:15:23 XBRL
JOTINDRA 30-Sep-2023 20-Oct-2023 12:49:30 XBRL
JOTINDRA 31-Dec-2023 09-Jan-2024 02:53:40 XBRL
JOTINDRA 31-Mar-2024 06-Apr-2024 04:39:23 XBRL

Ex-Date

Purpose

Book Closure / Record Date

11-Jan-2024 EGM 14-Jan-2024 - 20-Jan-2024
20-Sep-2023 AGM 22-Sep-2023 - 30-Sep-2023
23-Dec-2020 Annual General Meeting 25-Dec-2020 - 31-Dec-2020
23-Sep-2019 Annual General Meeting 25-Sep-2019 - 28-Sep-2019
19-Sep-2018 Annual General Meeting 22-Sep-2018 - 29-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of the Board Meeting held on 14th February 2024 — Quarterly un-Audited Financial Results of the Company for the quarter ended 31st December 2023 - Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Dis 14-02-2024 19:04:36 14-02-2024 19:04:36 00:00:00
Intimation of Board Meeting Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') 08-02-2024 15:16:20 08-02-2024 15:16:20 00:00:00
Outcome of EGM Compliance under Regulation 30 of Securities Exchange Board of India (LODR) Regulations 2015 — Summary of Proceedings of Extra-ordinary General Meeting (EGM) of the Company held on Saturday 20TH January 2024 at 12:30 Pm at the registered office of th 20-01-2024 17:27:42 20-01-2024 17:27:42 00:00:00
Intimation of EGM This is to inform that the Extra- ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday 20TH Day of January 2024 at 12:30 Pm at the registered office of the company situated at 14/3, Mathura Road, Faridabad, Haryana, 12100 28-12-2023 16:53:29 28-12-2023 16:53:29 00:00:00
Intimation of Board Meeting Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') 07-11-2023 13:04:13 07-11-2023 13:04:13 00:00:00
Outcome of AGM Summary of Proceedings of 53rd Annual General Meeting of the company held on Saturday 30th September, 2023 at 12:30 pm at the registered office of the company situated at 14/3, Mathura Road, Faridabad, Haryana, 121003 30-09-2023 16:31:35 30-09-2023 16:31:35 00:00:00
Intimation of Board Meeting Prior intimation to Stock Exchange for conducting Board Meeting 02-09-2023 18:13:41 02-09-2023 18:13:41 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 14th August 2023 — Quarterly un-Audited Financial Results of the Company for the quarter ended 30 June 2023 - Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure 14-08-2023 19:14:43 14-08-2023 19:14:43 00:00:00
Intimation of Board Meeting Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') 07-08-2023 15:59:31 07-08-2023 15:59:31 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 29th May 2023 — Annual Audited Financial Results of the Company for the quarter and year ended 31 March 2023 - Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosur 30-05-2023 10:52:54 30-05-2023 10:52:54 00:00:00
Intimation of Board Meeting Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') 17-05-2023 16:45:46 17-05-2023 16:45:46 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 01-04-2023 11:28:38 01-04-2023 11:28:38 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 13-02-2023 18:40:39 13-02-2023 18:40:39 00:00:00

Jotindra Steel & Tubes Limited (ISIN : INE173F01016 )
Symbol : JOTINDRA 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)
MrAkhil Kumar SurekaExecutive Director - Not Applicable - MD01-Jul-200801-Jul-202045.00120
MrsVeena AggarwalNon-Executive - Non Independent Director - Not Applicable10-Oct-202014-Feb-202440.00342
MrVinayak SurekaNon-Executive - Independent Director - Not Applicable10-Oct-202041.00353
MrSatvinder AroraNon-Executive - Independent Director - Chairperson08-Apr-202312.00142
MsShikha MalhotraExecutive Director - Not Applicable11-Oct-20236.00100
MrsTanvi DubeyNon-Executive - Independent Director - Not Applicable05-Feb-20242.00120
 
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 subsidiariesYes
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 entityNA
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 appointmentsNA
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 entityYes
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 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 compliedYes
 
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
NIMANSHU SINGHCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.