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JTLINFRA 30-Jun-2018 14-Jul-2018 12:02:38 XBRL
JTLINFRA 30-Sep-2018 18-Oct-2018 01:56:09 XBRL
JTLINFRA 31-Dec-2018 20-Jan-2019 05:15:54 XBRL
JTLINFRA 31-Mar-2019 17-Apr-2019 03:06:38 XBRL
JTLINFRA 30-Jun-2019 20-Jul-2019 05:15:51 XBRL
JTLINFRA 30-Sep-2019 21-Oct-2019 10:39:50 XBRL
JTLINFRA 31-Dec-2019 20-Jan-2020 06:52:05 XBRL
JTLINFRA 31-Mar-2020 12-May-2020 10:32:28 XBRL
JTLINFRA 30-Jun-2020 20-Jul-2020 11:44:01 XBRL
JTLINFRA 30-Sep-2020 16-Oct-2020 02:03:22 XBRL
JTLINFRA 31-Dec-2020 13-Jan-2021 10:33:56 XBRL
JTLINFRA 31-Mar-2021 10-Apr-2021 10:33:33 XBRL
JTLINFRA 30-Jun-2021 17-Jul-2021 10:37:30 XBRL
JTLINFRA 30-Sep-2021 20-Oct-2021 05:01:08 XBRL
JTLINFRA 31-Dec-2021 12-Jan-2022 12:37:25 XBRL
JTLINFRA 31-Mar-2022 21-Apr-2022 04:05:27 XBRL
JTLINFRA 30-Jun-2022 20-Jul-2022 05:51:06 XBRL
JTLINFRA 30-Sep-2022 21-Oct-2022 03:20:15 XBRL

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(ISIN : )
Symbol : JTLINFRA Period Ended Date/As on Date : 30-Sep-2022
 
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)
MrMithan Lal SinglaNon-Executive - Non Independent Director - Not Applicable29-Jul-199129-Sep-201848.00110
MrMadan MohanExecutive Director - Not Applicable - MD29-Jul-199129-May-202028.00100
MrRakesh GargExecutive Director - Not Applicable29-Jul-199129-May-202028.00120
MrBhupinder NayyarNon-Executive - Independent Director - Not Applicable17-May-201852.00120
MrsPreet Kamal Kaur BhatiaNon-Executive - Independent Director - Not Applicable13-Feb-201513-Jan-202033.00122
MrSukhdev Raj SharmaNon-Executive - Independent Director - Chairperson30-Jun-202027.00110
MrDhruv SinglaExecutive Director - Not Applicable18-Aug-202114.00100
MrPranav SinglaExecutive Director - Not Applicable18-Aug-202114.00100
 
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, 2015Yes
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
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on websiteYes
Presence of chairperson of audit committee at the annual general meetingYes
Presence of chairperson of the nomination and remuneration committee at the annual general meetingYes
Whether corporate governance report disclosed in annual reportYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meetingYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes
 
Signatory Details

Name of signatoryDesignation of person
Mohinder SinghCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.