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MIL INDUSTRIES LIMITED (EQ)

  • As on 28 Mar, 2024 06:38:55 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • MILIND
  • Face Value:
  • 10.00
  • ISIN:
  • INE651L01019
  • Industry:
  • CHEMICALS
  • -

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  • Pr. Close : 69.95
  • Open : -
  • High : -
  • Low : -
  • Close : 69.95

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Free Float (Cr.) 8.18
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

Compliance Intimation of Credit Rating 06-03-2024 17:26:37 06-03-2024 17:26:37 00:00:00
Compliance Issue of Duplicate Share certificate 04-03-2024 17:36:06 04-03-2024 17:36:06 00:00:00
Compliance Minutes of Postal Ballot signed on 22.02.2024 23-02-2024 12:45:18 23-02-2024 12:45:18 00:00:00
Newspaper Publication Newspaper Publication with respect to Q3 un Audited financial Results 14-02-2024 11:52:20 14-02-2024 11:52:20 00:00:00
Results of Postal Ballot Results of Postal Ballot Declared on 13.02.2024 13-02-2024 19:09:45 13-02-2024 19:09:45 00:00:00
Unaudited Financial Results Unaudited Financial Results for the quarter ended 31.12.2023 12-02-2024 17:20:07 12-02-2024 17:20:07 00:00:00
Compliance Intimation of Loss of sharecertificate 18-01-2024 19:14:16 18-01-2024 19:14:16 00:00:00
Compliance Reconciliation of sharecapital audit 31.12.2023 12-01-2024 10:28:06 12-01-2024 10:28:06 00:00:00
Statements of investor complaints Statement of investor complaints for the quarter 31.12.2023 12-01-2024 10:23:05 12-01-2024 10:23:05 00:00:00
Notice of Postal Ballot Notice of Postal Ballot dated 29.12.2023 11-01-2024 18:10:03 11-01-2024 18:10:03 00:00:00
Compliance Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. 02-01-2024 16:31:41 02-01-2024 16:31:41 00:00:00
Appointment Outcome of board meeting under under Regulation 30 of SEBI(LODR) Regulations, 2015 29-12-2023 18:04:38 29-12-2023 18:04:38 00:00:00
Closure of Trading Window Trading Window Closure by MIL Industries Limited for quarter ended 31.12.2023 28-12-2023 16:41:20 28-12-2023 16:41:20 00:00:00
Company Update Intimation of Resumption of operations of the company under Regulation 30 of SEBI(LODR) Regulations, 2015 18-12-2023 17:24:50 18-12-2023 17:24:50 00:00:00
Resignation Resignation of Managing Director under Reg 30 of SEBI (LODR) Regulations, 2015 15-12-2023 20:17:29 15-12-2023 20:17:29 00:00:00
Company Update Intimation under Reg 30 of SEBI (LODR) Reg, 2015 - Disruption of operations at the Company’s manufacturing facility at Ambattur Plant due to floods. 08-12-2023 18:26:24 08-12-2023 18:26:24 00:00:00
Newspaper Publication Newspaper advertisement for the Financial Results –September 30, 2023 16-11-2023 16:26:15 16-11-2023 16:26:15 00:00:00
Compliance Related Party Disclosure 30th September 2023 14-11-2023 18:13:02 14-11-2023 18:13:02 00:00:00
Unaudited Financial Results Outcome of Board Meeting and Unaudited Financial Results 30.09.2023 14-11-2023 16:49:54 14-11-2023 16:49:54 00:00:00
Compliance Reconciliation of Sharecapital Audit 30.09.2023 30-10-2023 16:13:49 30-10-2023 16:13:49 00:00:00
Company Update Intimation of Transmission of shares of Promoter 21-10-2023 13:01:06 21-10-2023 13:01:06 00:00:00
Statements of investor complaints Statement of investor complaints for the quarter ended 30.09.2023 12-10-2023 14:53:24 12-10-2023 14:53:24 00:00:00
Compliance Certificate of Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023 06-10-2023 17:02:22 06-10-2023 17:02:22 00:00:00
Voting Results 57th AGM Voting Results held on 29.09.2023 30-09-2023 19:06:50 30-09-2023 19:06:50 00:00:00
Closure of Trading Window Closure of Trading Window for the quarter ended 30092023 30-09-2023 13:09:09 30-09-2023 13:09:09 00:00:00
Company Update Intimation of Issue of duplicate sharecertificate 30-09-2023 10:23:24 30-09-2023 10:23:24 00:00:00
Company Update Intimation under Regulation 30 of SEBI(LODR) Reg, 2015 for demise of Mrs. Saroja Raman, Non-Executive director 18-09-2023 15:03:35 18-09-2023 15:03:35 00:00:00
Newspaper Publication AGM Newspaper ad under Regulation 30 of SEBI (LODR) Reg, 2015 06-09-2023 16:27:44 06-09-2023 16:27:44 00:00:00
Compliance AGM Notice and Directors Report 2022-23 of the company 06-09-2023 15:22:00 06-09-2023 15:22:00 00:00:00
Record Date Intimation of Record Date and AGM, Closure of Register of Members 05-09-2023 14:27:35 05-09-2023 14:27:35 00:00:00
Unaudited Financial Results Unaudited Financial Results 1st Quarter ended 30.06.2023 14-08-2023 14:43:40 14-08-2023 14:43:40 00:00:00
Company Update Intimation of Board Meeting Quarter ended 30.06.2023 08-08-2023 18:45:17 08-08-2023 18:45:17 00:00:00
Compliance Reconciliation of Sharecapital for the quater ended 30.06.2023 28-07-2023 14:43:25 28-07-2023 14:43:25 00:00:00
Appointment MIL_Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-07-2023 19:15:32 14-07-2023 19:15:32 00:00:00
Compliance Intimation of Loss of sharecertificate 13-07-2023 17:49:05 13-07-2023 17:49:05 00:00:00
Compliance Investor Complaints quarter ended 30.06.2023 10-07-2023 20:16:19 10-07-2023 20:16:19 00:00:00
Compliance Compliance RTA Certificate under SEBI Depositories Reg 74(5)_30.06.2023 08-07-2023 11:52:48 08-07-2023 11:52:48 00:00:00
Resignation Resignation of Director 04.07.2023 04-07-2023 19:12:25 04-07-2023 19:12:25 00:00:00
Closure of Trading Window MIL_Closure of Trading Window 30.06.2023 30-06-2023 22:10:05 30-06-2023 22:10:05 00:00:00
Compliance Reg 10(6) of SEBI(SAST) Reg, 2011_Interse Sharetransfers between Promoters_MIL 27-06-2023 18:48:33 27-06-2023 18:48:33 00:00:00
Compliance Reg 10(6) of SEBI(SAST) Reg, 2011_Interse Sharetransfers between Promoters_MIL 27-06-2023 18:47:37 27-06-2023 18:47:37 00:00:00
Compliance Reg 29(2) of SEBI(SAST) Reg, 2011_Interse Sharetransfers_Promoters_MIL 27-06-2023 18:42:52 27-06-2023 18:42:52 00:00:00
Compliance Reg 29(1) of SEBI(SAST) Reg, 2011_Interse Sharetransfers between Promoters_MIL 27-06-2023 18:40:18 27-06-2023 18:40:18 00:00:00
Compliance Reg 29(1) of SEBI(SAST) Reg, 2011_Interse transfer of shares between Promoters 27-06-2023 18:37:09 27-06-2023 18:37:09 00:00:00
Compliance MIL_Interse Transfer between Promoters_Regulation 10(5) of SEBI(SAST) Reg, 2011 16-06-2023 17:14:49 16-06-2023 17:14:49 00:00:00
Compliance MIL_Intimation of Inter-se transfer between promoters 16-06-2023 17:05:37 16-06-2023 17:05:37 00:00:00
Compliance Secretarial Compliance Report 31.03.2023 29-05-2023 20:22:06 29-05-2023 20:22:06 00:00:00
Company Update Related Party Transaction half year ended on 31.03.2023 29-05-2023 19:57:52 29-05-2023 19:57:52 00:00:00
Audited Financial Results Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. 29-05-2023 18:59:51 29-05-2023 18:59:51 00:00:00
Closure of Trading Window Closure of Trading Window 20-05-2023 16:24:54 20-05-2023 16:24:54 00:00:00
Compliance Large Corporate Entity Disclosure 22-04-2023 13:43:53 22-04-2023 13:43:53 00:00:00
Compliance Certificate under Reg 40 of SEBI(LODR)Reg, 2015 18-04-2023 10:59:20 18-04-2023 10:59:20 00:00:00
Company Update Reconciliation of ShareCapital Audit Report under Reg 76 of SEBI(Depositories and Participants)Regulations, 2018) 17-04-2023 11:38:52 17-04-2023 11:38:52 00:00:00
Compliance Annual Disclosure_Non_encumbrance 31(4)_SAST, Reg 2011 10-04-2023 18:06:12 10-04-2023 18:06:12 00:00:00
Appointment Appointment of Company Secretary & Compliance Officer 06-04-2023 17:28:31 06-04-2023 17:28:31 00:00:00
Compliance Filing under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 04-04-2023 19:50:04 04-04-2023 19:50:04 00:00:00
Statements of investor complaints Investor Complaints 04-04-2023 19:44:25 04-04-2023 19:44:25 00:00:00
Company Update Certificate under Regulation 7(3) of SEBI(LODR) Regulations, 2015 04-04-2023 17:27:59 04-04-2023 17:27:59 00:00:00
Closure of Trading Window Closure of Trading Window 31.03.2023 31-03-2023 13:35:04 31-03-2023 13:35:04 00:00:00
Company Update Report to Stock Exchange under Regulation 10(6) of SEBI(SAST) , 2011 by Acquirer 17-02-2023 19:41:48 17-02-2023 19:41:48 00:00:00
Company Update Report to Stock Exchange under Regulation 10(6) of SEBI(SAST) , 2011 by Acquirer 17-02-2023 19:40:29 17-02-2023 19:40:29 00:00:00
Company Update Disclosure under Regulation 29(1) of SEBI(SAST), 2011 by Acquirer 17-02-2023 19:37:53 17-02-2023 19:37:53 00:00:00
Company Update Disclosure under Regulation 29(2) of SEBI (SAST)Reg, 2011 by Seller 16-02-2023 21:26:58 16-02-2023 21:26:58 00:00:00
Company Update Disclosure under 29(2) of SEBI (SAST)Reg,2011 by Seller 16-02-2023 21:23:54 16-02-2023 21:23:54 00:00:00
Company Update Disclosure under 29(1) of SEBI (SAST)Reg,2011 by Acquirer 16-02-2023 21:19:52 16-02-2023 21:19:52 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

MILIND 30-Sep-2018 15-Oct-2018 04:45:21 XBRL
MILIND 31-Dec-2018 21-Jan-2019 11:24:25 XBRL
MILIND 31-Mar-2019 13-Apr-2019 06:24:11 XBRL
MILIND 30-Jun-2019 20-Jul-2019 04:49:18 XBRL
MILIND 30-Jun-2019 23-Sep-2019 02:45:34 XBRL
MILIND 30-Sep-2019 15-Oct-2019 02:56:41 XBRL
MILIND 31-Dec-2019 18-Jan-2020 04:33:53 XBRL
MILIND 31-Mar-2020 15-May-2020 01:23:30 XBRL
MILIND 30-Jun-2020 18-Jul-2020 04:11:06 XBRL
MILIND 30-Sep-2020 13-Oct-2020 04:40:27 XBRL
MILIND 31-Dec-2020 18-Jan-2021 04:22:29 XBRL
MILIND 31-Mar-2021 13-Apr-2021 12:45:45 XBRL
MILIND 30-Jun-2021 12-Jul-2021 03:40:48 XBRL
MILIND 30-Sep-2021 18-Oct-2021 03:01:32 XBRL
MILIND 31-Dec-2021 18-Jan-2022 02:43:03 XBRL
MILIND 31-Mar-2022 19-Apr-2022 11:55:52 XBRL
MILIND 30-Jun-2022 16-Jul-2022 03:47:50 XBRL
MILIND 30-Sep-2022 20-Oct-2022 10:46:06 XBRL
MILIND 31-Dec-2022 18-Jan-2023 01:44:14 XBRL
MILIND 31-Mar-2023 18-Apr-2023 02:32:56 XBRL
MILIND 30-Jun-2023 20-Jul-2023 04:52:05 XBRL
MILIND 30-Sep-2023 21-Oct-2023 01:24:32 XBRL
MILIND 31-Dec-2023 19-Jan-2024 04:43:01 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM & Final Dividend Re 1/- per share 23-Sep-2023 - 29-Sep-2023
02-Nov-2022 AGM/Final Dividend Re. 1/- Per Share 04-Nov-2022 - 10-Nov-2022
19-Aug-2022 Scheme of Arrangement 22-Aug-2022
22-Sep-2021 Final Dividend Re. 1/- per share 24-Sep-2021 - 30-Sep-2021
07-Oct-2020 Annual General Meeting 09-Oct-2020 - 15-Oct-2020

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting 12.02.2024 12-02-2024 17:19:21 12-02-2024 17:19:21 00:00:00
Outcome of Board Meeting Unaudited Financial Results for the quarter ended 31.12.2023 12-02-2024 17:14:25 12-02-2024 17:14:25 00:00:00
Intimation of Board Meeting Prior Intimation of Board Meeting on 12.02.2024 under Regulation 29 of SEBI(LODR) Regulations, 2015 05-02-2024 12:57:35 05-02-2024 12:57:35 00:00:00
Intimation of Board Meeting Intimation of Board Meeting for the quarter & half year ended 30.09.2023 06-11-2023 17:41:07 06-11-2023 17:41:07 00:00:00
Outcome of AGM Proceedings of 57th AGM 29-09-2023 13:33:52 29-09-2023 13:33:52 00:00:00
Intimation of Board Meeting Board Meeting Intimation for consideration of Audited Financial Results, 31.03.2023 20-05-2023 12:57:53 20-05-2023 12:57:53 00:00:00

MIL Industries Limited (ISIN : INE651L01019 )
Symbol : MILIND 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)
MrNOMAN HATIMBHAI MILLWALANon-Executive - Non Independent Director - Chairperson24-Sep-201829-Sep-2023212
MrRAJIV SREEDHARExecutive Director - Not Applicable - MD01-Apr-200901-Sep-201931-Dec-202360.00240
MrK.J JANAKARNon-Executive - Independent Director - Not Applicable20-Feb-202030-Sep-202160.00230
MrA. RENGARAJANNon-Executive - Independent Director - Not Applicable05-Nov-202060.00212
MrA. PONNUSAMYNon-Executive - Non Independent Director - Not Applicable14-Jul-2023100
MrRaghu RamanExecutive Director - Not Applicable14-Nov-202360.00000
MrRamesh RamanExecutive Director - Not Applicable14-Nov-202360.00000
MrSekhar RamaniNon-Executive - Independent Director - Not Applicable14-Nov-202360.00000
MsAakansha AnandNon-Executive - Independent Director - Not Applicable29-Dec-202336.00000
 
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
 
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
AparnaCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.