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MARBLE FINVEST LIMITED (EQ)

  • As on 28 Mar, 2024 06:38:57 IST
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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Temporary Suspended Listed - Non-Payment of LODR penalty
  • Symbol:
  • MARBLE
  • Face Value:
  • 10.00
  • ISIN:
  • INE476K01013
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 123.35
  • Open : -
  • High : -
  • Low : -
  • Close : 123.35

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Free Float (Cr.) 24.42
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

Newspaper Publication Publication of Extract of Unaudited Financial Results for the quarter ended on 31/12/2023 15-02-2024 13:43:37 15-02-2024 13:43:37 00:00:00
Unaudited Financial Results Unaudited Financial Results for the Quarter ended on 31st December 2023 14-02-2024 17:15:09 14-02-2024 17:15:09 00:00:00
Compliance Corporate Governance Report as on 31.12.2023 13-01-2024 13:00:21 13-01-2024 13:00:21 00:00:00
Compliance Reconciliation of Share Capital Audit Report as per regulation 76(1) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 31/12/2023 08-01-2024 11:42:53 08-01-2024 11:42:53 00:00:00
Compliance Shareholding Pattern as on 31/12/2023 06-01-2024 16:41:48 06-01-2024 16:41:48 00:00:00
Statements of investor complaints Statement of Investor Complaints for quarter ended 31st December 2023 Under Regulation 13(3) of SEBI (LODR) Regulations, 2015 06-01-2024 11:23:40 06-01-2024 11:23:40 00:00:00
Compliance Intimation Certificate under Reg. 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31/12/2023. 05-01-2024 13:40:14 05-01-2024 13:40:14 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window 05-01-2024 13:06:33 05-01-2024 13:06:33 00:00:00
Newspaper Publication Publication of Extract of Unaudited Financial Results for the quarter and half year ended on 30/09/2023 09-11-2023 11:42:30 09-11-2023 11:42:30 00:00:00
Compliance Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015. 08-11-2023 17:36:10 08-11-2023 17:36:10 00:00:00
Unaudited Financial Results Unaudited Financial Results for the Quarter and Half Year ended on 30th September 2023. 08-11-2023 17:01:29 08-11-2023 17:01:29 00:00:00
Compliance Reconciliation of Share Capital Audit Report as per regulation 76(1) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ending 30/09/2023. 19-10-2023 16:56:29 19-10-2023 16:56:29 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window 17-10-2023 12:26:49 17-10-2023 12:26:49 00:00:00
Statements of investor complaints Statement of Investor Complaints for quarter ended 30th September 2023 Under Regulation 13(3) of SEBI (LODR) Regulations, 2015 13-10-2023 15:43:56 13-10-2023 15:43:56 00:00:00
Compliance Intimation Certificate under Reg. 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30/09/2023 13-10-2023 13:55:55 13-10-2023 13:55:55 00:00:00
Voting Results Conclusion and Details of voting results of 39th Annual General Meeting held on 11/09/2023 - Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 11-09-2023 18:15:41 11-09-2023 18:15:41 00:00:00
Book Closure Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015 25-08-2023 17:41:06 25-08-2023 17:41:06 00:00:00
Compliance Regulation 34 of SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015 19-08-2023 19:20:50 19-08-2023 19:20:50 00:00:00
Newspaper Publication Publication of Notice of Annual General Meeting, E-voting and Book Closure 19-08-2023 18:14:26 19-08-2023 18:14:26 00:00:00
Newspaper Publication Publication of Extract of Unaudited Financial Results for the quarter ended on 30/06/2023 16-08-2023 11:17:10 16-08-2023 11:17:10 00:00:00
Appointment Regulation 30 of the SEBI (LODR) Regulations, 2015- Intimation for Appointment of Additional Director (Independent). 14-08-2023 18:47:15 14-08-2023 18:47:15 00:00:00
Unaudited Financial Results Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015- Unaudited Financial Results for the Quarter ended on 30th June 2023 14-08-2023 18:44:18 14-08-2023 18:44:18 00:00:00
Compliance Reconciliation of Share Capital Audit Report as on 30.06.2023 14-07-2023 17:26:10 14-07-2023 17:26:10 00:00:00
Appointment Regulation 30 of the SEBI (LODR) Regulations, 2015- Intimation for Appointment of Additional Director (Independent) 12-07-2023 18:55:33 12-07-2023 18:55:33 00:00:00
Compliance Intimation Certificate under Reg. 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30/06/2023 12-07-2023 13:09:47 12-07-2023 13:09:47 00:00:00
Statements of investor complaints Statement of Investor Complaints for quarter ended 30TH JUNE 2023 Under Regulation 13(3) of SEBI (LODR) Regulations, 2015 12-07-2023 11:03:06 12-07-2023 11:03:06 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window 07-07-2023 14:48:43 07-07-2023 14:48:43 00:00:00
Resignation Resignation of Independent Director 05-07-2023 18:45:52 05-07-2023 18:45:52 00:00:00
Compliance Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 03-06-2023 13:55:33 03-06-2023 13:55:33 00:00:00
Newspaper Publication Publication of Extract of Audited Financial Results for the quarter and year ended 31/03/2023 01-06-2023 13:43:33 01-06-2023 13:43:33 00:00:00
Appointment Appointment of Company Secretary/Compliance Officer 31-05-2023 11:24:10 31-05-2023 11:24:10 00:00:00
Audited Financial Results Audited Financial Results 30-05-2023 17:51:43 30-05-2023 17:51:43 00:00:00
Compliance Annual Secretarial Compliance Report under Regulation 24A of SEBI LODR for 31/03/2023 22-05-2023 12:17:26 22-05-2023 12:17:26 00:00:00
Compliance Compliance under Regulation 7(3) of SEBI(LODR), 2015 20-04-2023 17:07:56 20-04-2023 17:07:56 00:00:00
Compliance Certificate under regulation 40(9) of SEBI (LODR) 2015 20-04-2023 11:42:08 20-04-2023 11:42:08 00:00:00
PIT Disclosure Compliance Certificate for the quarter ended 31/03/2023 20-04-2023 11:11:48 20-04-2023 11:11:48 00:00:00
Compliance Reconciliation Share Capital Regulation 76(1) of SEBI (DP) Regulation 2018 19-04-2023 18:10:03 19-04-2023 18:10:03 00:00:00
Statements of investor complaints Statement of Investor Complaints 18-04-2023 13:00:37 18-04-2023 13:00:37 00:00:00
Compliance Certificate under Reg. 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the Quarter and year ended 31/03/2023 10-04-2023 18:15:31 10-04-2023 18:15:31 00:00:00
SAST - System Driven Disclosure Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011 06-04-2023 12:27:19 06-04-2023 12:27:19 00:00:00
Closure of Trading Window Intimation for Closure of Trading Window 03-04-2023 13:15:58 03-04-2023 13:15:58 00:00:00
Newspaper Publication Publication of UFR 31.12.2022 15-02-2023 11:20:42 15-02-2023 11:20:42 00:00:00
Unaudited Financial Results UFR 31.12.2022 14-02-2023 11:00:31 14-02-2023 11:00:31 00:00:00
Unaudited Financial Results naudited Financial Results for the Quarter and nine months ended on 31ST December 2022. 13-02-2023 18:00:20 13-02-2023 18:00:20 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

MARBLE 30-Sep-2018 10-Oct-2018 05:20:03 XBRL
MARBLE 31-Dec-2018 17-Jan-2019 04:41:41 XBRL
MARBLE 31-Mar-2019 12-Apr-2019 12:15:49 XBRL
MARBLE 30-Jun-2019 16-Jul-2019 05:58:27 XBRL
MARBLE 30-Sep-2019 14-Oct-2019 04:38:08 XBRL
MARBLE 31-Dec-2019 18-Jan-2020 02:34:38 XBRL
MARBLE 31-Mar-2020 14-May-2020 12:50:27 XBRL
MARBLE 30-Jun-2020 21-Jul-2020 05:15:51 XBRL
MARBLE 30-Sep-2020 21-Oct-2020 05:48:44 XBRL
MARBLE 31-Dec-2020 18-Jan-2021 01:46:15 XBRL
MARBLE 31-Mar-2021 19-Apr-2021 12:32:03 XBRL
MARBLE 30-Jun-2021 16-Jul-2021 11:13:46 XBRL
MARBLE 30-Sep-2021 05-Oct-2021 03:31:09 XBRL
MARBLE 31-Dec-2021 12-Jan-2022 05:38:15 XBRL
MARBLE 31-Mar-2022 09-Apr-2022 01:38:44 XBRL
MARBLE 30-Jun-2022 15-Jul-2022 01:25:24 XBRL
MARBLE 30-Sep-2022 15-Oct-2022 11:17:20 XBRL
MARBLE 31-Dec-2022 18-Jan-2023 11:57:31 XBRL
MARBLE 31-Mar-2023 14-Apr-2023 10:57:27 XBRL
MARBLE 30-Jun-2023 13-Jul-2023 04:13:07 XBRL
MARBLE 30-Sep-2023 13-Oct-2023 07:00:27 XBRL
MARBLE 31-Dec-2023 06-Jan-2024 04:38:07 XBRL

Ex-Date

Purpose

Book Closure / Record Date

08-Sep-2023 AGM 11-Sep-2023
20-Oct-2022 Annual General Meeting 25-Oct-2022 - 31-Oct-2022
11-Dec-2020 Annual General Meeting 15-Dec-2020 - 22-Dec-2020
19-Sep-2019 Annual General Meeting 23-Sep-2019 - 30-Sep-2019
20-Sep-2017 Annual General Meeting 22-Sep-2017 - 29-Sep-2017

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board meeting held on Wednesday, 14.02.2024 14-02-2024 17:14:00 14-02-2024 17:14:00 00:00:00
Intimation of Board Meeting Intimation- Notice of Board of Directors Meeting 03-02-2024 16:34:44 03-02-2024 16:34:44 00:00:00
Outcome of Board Meeting Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement), 2015- Outcome of Board meeting held on Wednesday, 08.11.2023. 08-11-2023 16:56:52 08-11-2023 16:56:52 00:00:00
Intimation of Board Meeting Intimation- Notice of Board of Directors Meeting 30-10-2023 15:27:53 30-10-2023 15:27:53 00:00:00
Outcome of AGM Proceedings of 39th Annual General Meeting held on 11/09/2023 11-09-2023 13:21:52 11-09-2023 13:21:52 00:00:00
Intimation of AGM Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015 19-08-2023 18:10:45 19-08-2023 18:10:45 00:00:00
Outcome of Board Meeting Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement), 2015- Outcome of Board meeting held on Monday, 14.08.2023 14-08-2023 18:40:17 14-08-2023 18:40:17 00:00:00
Intimation of Board Meeting Intimation- Notice of Board of Directors Meeting 07-08-2023 18:31:11 07-08-2023 18:31:11 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 30-05-2023 17:34:23 30-05-2023 17:34:23 00:00:00
Intimation of Board Meeting Intimation Notice of Board of Director Meeting 22-05-2023 12:58:29 22-05-2023 12:58:29 00:00:00
Outcome of Board Meeting Disclosure pursuant to Regulation 30 read with Schedule IIT of SEBI (Listing Obligations and Disclosures Requirement), 2015 13-02-2023 17:46:07 13-02-2023 17:46:07 00:00:00

Marble Finvest Limited (ISIN : INE476K01013 )
Symbol : MARBLE 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)
MrKAMAL JEETExecutive Director - Chairperson24-Sep-201930-Jun-202160.00120
MrABHIKUSHNon-Executive - Independent Director - Not Applicable06-Jun-202231-Oct-202260.00120
MrDEVINDER KUMARNon-Executive - Independent Director - Not Applicable04-Jul-202311-Sep-202360.00122
MrsPALAK GARGNon-Executive - Independent Director - Not Applicable14-Aug-202311-Sep-202360.00241
 
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
Arpit SharmaCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.