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LAFFAN SOFTWARE LIMITED (EQ)

  • As on 23 Apr, 2024 06:36:30 IST
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Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • LAFFANSOFT
  • Face Value:
  • 10.00
  • ISIN:
  • INE991F01011
  • Industry:
  • CONSTRUCTION AND MATERIAL
  • -

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  • Pr. Close : 10.00
  • Open : -
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  • Close : 10.00

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Free Float (Cr.) 14.59
Value at Risk (VaR in %)
No Details available.
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No Details available.

Announcement Type

Subject

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Disseminated Time

Time Taken

Compliance Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 23-04-2024 11:18:15 23-04-2024 11:18:15 00:00:00
PIT Disclosure Certificate pursuant to Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and year ended March 31, 2024 20-04-2024 17:46:15 20-04-2024 17:46:15 00:00:00
Statements of investor complaints Statement of Investor Complaints for the Quarter and Year ended March 31, 2024 16-04-2024 16:18:47 16-04-2024 16:18:47 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 12-04-2024 15:51:16 12-04-2024 15:51:16 00:00:00
Closure of Trading Window Closure of Trading Window 30-03-2024 14:06:47 30-03-2024 14:06:47 00:00:00
Newspaper Publication Submission of Copies of Publication of the Laffan Software Limited (“the Company”) under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 10-02-2024 15:35:44 10-02-2024 15:35:44 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and nine months ended 31st December, 2023 30-01-2024 16:15:55 30-01-2024 16:15:55 00:00:00
PIT Disclosure Certificate pursuant to Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and nine months ended December 31, 2023. 19-01-2024 19:35:40 19-01-2024 19:35:40 00:00:00
Compliance Submission of Statement of Investor Grievances under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 15-01-2024 14:42:25 15-01-2024 14:42:25 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and nine months ended December 31, 2023. 12-01-2024 15:00:30 12-01-2024 15:00:30 00:00:00
Closure of Trading Window Closure of Trading Window 29-12-2023 11:12:36 29-12-2023 11:12:36 00:00:00
Newspaper Publication Submission of Copies of Publication of the Laffan Software Limited (“the Company”) under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 09-11-2023 15:31:29 09-11-2023 15:31:29 00:00:00
Compliance Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 07-11-2023 17:55:46 07-11-2023 17:55:46 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2023 27-10-2023 19:02:52 27-10-2023 19:02:52 00:00:00
Compliance Certificate pursuant to Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and half year ended September 30, 2023. 21-10-2023 16:56:17 21-10-2023 16:56:17 00:00:00
Statements of investor complaints Submission of Statement of Investor Grievances under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-10-2023 16:46:48 20-10-2023 16:46:48 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and half year ended September 30, 2023. 13-10-2023 18:23:22 13-10-2023 18:23:22 00:00:00
Compliance Non-Applicability of the provisions of Corporate Governance of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Half Year Ended September 30, 2023. 13-10-2023 15:37:43 13-10-2023 15:37:43 00:00:00
Voting Results Disclosure of Voting Results of Annual General Meeting held on September 30, 2023. 03-10-2023 18:45:38 03-10-2023 18:45:38 00:00:00
Closure of Trading Window Closure of Trading Window 28-09-2023 15:12:26 28-09-2023 15:12:26 00:00:00
Newspaper Publication Submission of Copies of Publication of the Laffan Software Limited (“the Company”) under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, regarding Notice of Annual General Meeting, E-V 09-09-2023 15:30:51 09-09-2023 15:30:51 00:00:00
Compliance Submission of Annual Report for the Financial Year 2022-23 07-09-2023 19:12:08 07-09-2023 19:12:08 00:00:00
Compliance NOTICE OF AGM & BOOK CLOSURE OF THE COMPANY 07-09-2023 19:10:52 07-09-2023 19:10:52 00:00:00
Newspaper Publication Submission of Copies of Publication of the Laffan Software Limited (“the Company”) under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 16-08-2023 15:52:24 16-08-2023 15:52:24 00:00:00
Unaudited Financial Results Outcome of the Board Meeting held on August 11, 2023 11-08-2023 16:15:17 11-08-2023 16:15:17 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2023 19-07-2023 10:53:12 19-07-2023 10:53:12 00:00:00
Compliance Submission of Statement of Investor Grievances under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-07-2023 19:23:03 17-07-2023 19:23:03 00:00:00
Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 10-07-2023 15:01:37 10-07-2023 15:01:37 00:00:00
Compliance Intimation of Closure of Trading Window 30-06-2023 17:00:12 30-06-2023 17:00:12 00:00:00
Compliance Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018 01-06-2023 19:20:03 01-06-2023 19:20:03 00:00:00
Compliance Non-Applicability of Statement for Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 01-06-2023 19:19:31 01-06-2023 19:19:31 00:00:00
Audited Financial Results Audited Financial Result for Q E 31032023 01-06-2023 16:18:32 01-06-2023 16:18:32 00:00:00
Compliance Submission of Annual Secretarial Compliance Report for year ended March 31, 2023. 30-05-2023 15:16:20 30-05-2023 15:16:20 00:00:00
Compliance Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Approval of Audited Financial Results for the Quarter and Financial year ended March 31, 2023 22-05-2023 14:36:22 22-05-2023 14:36:22 00:00:00
Compliance Compliance certificate for the year ended March 31, 2023 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-04-2023 15:23:18 19-04-2023 15:23:18 00:00:00
Compliance Confirmation on non-applicability of Large Corporate criteria for the Financial Year ended March 31, 2023 pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 17-04-2023 18:09:06 17-04-2023 18:09:06 00:00:00
Statements of investor complaints Submission of Statement of Investor Grievances under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-04-2023 16:41:24 10-04-2023 16:41:24 00:00:00
Closure of Trading Window Closure of Trading window 31-03-2023 19:07:35 31-03-2023 19:07:35 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

LAFFANSOFT 30-Jun-2018 17-Jul-2018 02:19:04 XBRL
LAFFANSOFT 30-Sep-2018 15-Oct-2018 02:44:48 XBRL
LAFFANSOFT 31-Dec-2018 14-Jan-2019 02:14:13 XBRL
LAFFANSOFT 31-Mar-2019 20-Apr-2019 01:51:49 XBRL
LAFFANSOFT 30-Jun-2019 17-Jul-2019 12:38:40 XBRL
LAFFANSOFT 30-Sep-2019 18-Oct-2019 12:09:40 XBRL
LAFFANSOFT 31-Dec-2019 15-Jan-2020 02:43:28 XBRL
LAFFANSOFT 31-Mar-2020 07-May-2020 12:29:20 XBRL
LAFFANSOFT 30-Jun-2020 17-Jul-2020 03:20:13 XBRL
LAFFANSOFT 30-Sep-2020 15-Oct-2020 12:51:31 XBRL
LAFFANSOFT 31-Dec-2020 14-Jan-2021 12:31:55 XBRL
LAFFANSOFT 31-Mar-2021 15-Apr-2021 10:55:51 XBRL
LAFFANSOFT 30-Jun-2021 15-Jul-2021 02:12:52 XBRL
LAFFANSOFT 30-Sep-2021 12-Oct-2021 03:02:23 XBRL
LAFFANSOFT 31-Dec-2021 12-Jan-2022 03:52:41 XBRL
LAFFANSOFT 31-Mar-2022 12-Apr-2022 12:23:04 XBRL
LAFFANSOFT 30-Jun-2022 13-Jul-2022 05:31:48 XBRL
LAFFANSOFT 30-Sep-2022 17-Oct-2022 05:50:02 XBRL
LAFFANSOFT 31-Dec-2022 10-Jan-2023 02:06:05 XBRL
LAFFANSOFT 31-Mar-2023 10-Apr-2023 02:45:21 XBRL
LAFFANSOFT 30-Jun-2023 10-Jul-2023 04:56:12 XBRL
LAFFANSOFT 30-Sep-2023 21-Oct-2023 02:30:58 XBRL
LAFFANSOFT 31-Dec-2023 16-Jan-2024 01:45:05 XBRL
LAFFANSOFT 31-Mar-2024 17-Apr-2024 04:16:22 XBRL

Ex-Date

Purpose

Book Closure / Record Date

22-Sep-2020 Annual General Meeting 24-Sep-2020 - 30-Sep-2020
20-Sep-2019 Annual General Meeting 24-Sep-2019 - 30-Sep-2019
19-Sep-2018 Annual General Meeting 22-Sep-2018 - 28-Sep-2018
22-Sep-2016 Annual General Meeting 24-Sep-2016 - 30-Sep-2016

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of the Board Meeting held on February 09, 2024 09-02-2024 15:45:06 09-02-2024 15:45:06 00:00:00
Intimation of Board Meeting Intimation regarding the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. 01-02-2024 18:42:19 01-02-2024 18:42:19 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on November 07, 2023. 07-11-2023 17:26:12 07-11-2023 17:26:12 00:00:00
Intimation of Board Meeting Intimation regarding the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. 01-11-2023 14:50:19 01-11-2023 14:50:19 00:00:00
Outcome of AGM Submission of Proceedings of Annual General Meeting of the Company 30-09-2023 15:26:03 30-09-2023 15:26:03 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on September 06, 2023 06-09-2023 21:06:01 06-09-2023 21:06:01 00:00:00
Intimation of Board Meeting Intimation of Board Meeting to consider the Un-audited financial results of the Company for the quarter ended June 30, 2023 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 03-08-2023 15:50:43 03-08-2023 15:50:43 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 01-06-2023 16:17:53 01-06-2023 16:17:53 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 31-05-2023 18:34:29 31-05-2023 18:34:29 00:00:00
Outcome of Board Meeting Announcement under regulation 30 and Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Approval of Audited Financial Results for the Quarter and Financial year ended March 31 31-05-2023 18:33:49 31-05-2023 18:33:49 00:00:00
Outcome of Board Meeting Outcome of Board meeting 29-05-2023 15:38:20 29-05-2023 15:38:20 00:00:00

Laffan Software Limited (ISIN : INE991F01011 )
Symbol : LAFFANSOFT 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)
MrSWAPAN SARKARExecutive Director - Chairperson - MD21-May-2012143.00620
MrGunodhar GhoshNon-Executive - Independent Director - Not Applicable16-Aug-201956.00634
MrSandip Kumar SinghNon-Executive - Independent Director - Not Applicable01-May-201959.00615
MsSoma GhoshNon-Executive - Independent Director - Not Applicable03-May-202135.00662
MsTulika PaulNon-Executive - Independent Director - Not Applicable03-May-202135.00681
 
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
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 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 subsidiaryYes
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 directorsNA
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 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
Swapan SarkarManaging Director
 

These data are available in XBRL submission by the Companies.