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MISHTANN FOODS LIMITED (EQ)

  • As on 19 Apr, 2024 09:07:12 IST
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Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • MISHTANN
  • Face Value:
  • 1.00
  • ISIN:
  • INE094S01041
  • Industry:
  • FOOD PRODUCERS
  • -

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  • Pr. Close : 19.65
  • Open : 19.65
  • High : -
  • Low : -
  • Close : 19.20

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Total Traded Value (Rs. in Lacs) -
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2 Week Avg. Qty. -
Free Float (Cr.) 1,017.90
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 Investor Complaints under Reg 13(3) for the quarter ended March 31, 2024 15-04-2024 15:26:52 15-04-2024 15:26:52 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2023 08-04-2024 17:02:17 08-04-2024 17:02:17 00:00:00
Compliance SEBI Circular - SEBI/HO/DDHS/ClR/P/2018/144 dated 26th November, 2018 - Fund raising by issuance of Debt Securities by Large Entities 08-04-2024 15:55:37 08-04-2024 15:55:37 00:00:00
Company Update Intimation of issue of Corrigendum to Letter of Offer dated 19th March, 2024 01-04-2024 17:49:40 01-04-2024 17:49:40 00:00:00
Company Update Outcome of Rights issue committee meeting dated 1st April, 2024 01-04-2024 17:49:08 01-04-2024 17:49:08 00:00:00
Closure of Trading Window Trading window closure for the quarter and year ended March 31, 2024 30-03-2024 16:37:39 30-03-2024 16:37:39 00:00:00
Newspaper Publication Issue of advertisement in newspapers in respect of certain matters relating to rights issue before opening of the issue 29-03-2024 12:54:45 29-03-2024 12:54:45 00:00:00
Company Update Updates on Terms of the Rights Issue 20-03-2024 14:30:16 20-03-2024 14:30:16 00:00:00
Company Update The committee of Rights Issue in their meeting held today i.e. 19th March, 2024 has considered and adopted Letter of Offer and Abridged Letter of Offer 19-03-2024 18:18:25 19-03-2024 18:18:25 00:00:00
Corporate Action Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Record date for the purpose of determining the eligible equity shareholders who are entitled to receive the Rights Entitlements in the Rights Issue, fi 15-03-2024 14:42:55 15-03-2024 14:42:55 00:00:00
Newspaper Publication Newspaper Advertisement for fixing record date for rights issue of equity shares of the Company ("Rights Equity Issue") 12-03-2024 13:28:19 12-03-2024 13:28:19 00:00:00
Company Update Outcome Of Right Issue Committee Meeting Dated 7Th March, 2024 For Approval Of Terms Of Rights Issue 07-03-2024 15:56:05 07-03-2024 15:56:05 00:00:00
Company Update Receipt of In-principle approval letter from BSE Limited for proposed Rights Issue of the Company for an amount not exceeding ? 49.90 Crores 04-03-2024 17:56:38 04-03-2024 17:56:38 00:00:00
Company Update CONVERSION OF 1,48,00,000 (ONE CRORE FORTY EIGHT LAKH) WARRANTS INTO EQUAL NUMBER OF EQUITY SHARES OF THE COMPANY 23-02-2024 13:18:42 23-02-2024 13:18:42 00:00:00
Newspaper Publication Newspaper Publication for Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2023 07-02-2024 11:50:25 07-02-2024 11:50:25 00:00:00
Company Update Quarter Three_Earning Updates 06-02-2024 17:18:30 06-02-2024 17:18:30 00:00:00
Compliance Statement of Variation or Deviation for the quarter December, 2023 06-02-2024 17:16:54 06-02-2024 17:16:54 00:00:00
Unaudited Financial Results Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023 06-02-2024 17:16:02 06-02-2024 17:16:02 00:00:00
Compliance Submission of Share Capital Audit And Reconciliation Certificate for the Quarter ended December 31, 2023 22-01-2024 15:00:56 22-01-2024 15:00:56 00:00:00
Compliance SDD Certificate for the quarter ended December, 2023 20-01-2024 13:05:29 20-01-2024 13:05:29 00:00:00
Compliance Conversion of 1,48,00,000 warrants into equal number of equity shares- approved by the Board of Directors through resolution by circulation 17-01-2024 16:19:08 17-01-2024 16:19:08 00:00:00
Compliance Investor Complaints for the quarter ended December, 2023 04-01-2024 16:22:48 04-01-2024 16:22:48 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2023 04-01-2024 16:07:04 04-01-2024 16:07:04 00:00:00
Unaudited Financial Results Revised Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023 02-01-2024 17:47:45 02-01-2024 17:47:45 00:00:00
Closure of Trading Window Trading Window closure for the quarter ended December 31, 2023 28-12-2023 18:48:45 28-12-2023 18:48:45 00:00:00
Compliance Announcement under Regulation 30 of SEBI LODR_Incorporation of new wholly-owned subsidiary of the Company 22-12-2023 13:26:24 22-12-2023 13:26:24 00:00:00
Compliance Related Party Transaction for the half year ended September 30, 2023 03-11-2023 13:33:09 03-11-2023 13:33:09 00:00:00
Unaudited Financial Results Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023 03-11-2023 13:09:05 03-11-2023 13:09:05 00:00:00
Company Update Allotment of Convertible Equity Warrants to non-promoters 31-10-2023 21:02:55 31-10-2023 21:02:55 00:00:00
Compliance Submission of Share Capital Audit And Reconciliation Certificate for the Quarter ended September 30, 2023 25-10-2023 13:16:40 25-10-2023 13:16:40 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI DP Regulations for quarter ended September 30, 2023 21-10-2023 16:14:06 21-10-2023 16:14:06 00:00:00
Compliance Investor Complaints under Regulation 13(3) for the quarter ended September 30, 2023 19-10-2023 16:49:46 19-10-2023 16:49:46 00:00:00
Voting Results EGM Voting result along with Scrutinizers report 13-10-2023 16:16:33 13-10-2023 16:16:33 00:00:00
Closure of Trading Window Closure of Trading window 30-09-2023 16:49:10 30-09-2023 16:49:10 00:00:00
Voting Results Voting Result with Scrutinizer Report for 43rd Annual General Meeting of the COmpany 30-09-2023 14:05:08 30-09-2023 14:05:08 00:00:00
Company Update Rising Rice Prices Set to Boost Mishtann Foods Ltd.’s Growth, Board Approves Issue of Convertible Equity Warrants to FIIs 16-09-2023 16:58:48 16-09-2023 16:58:48 00:00:00
Book Closure Book Closure for ensuing EGM of the Company 16-09-2023 15:43:19 16-09-2023 15:43:19 00:00:00
Newspaper Publication Newspaper Publication for Notice and e-voting information of 43rd AGM of the Company 09-09-2023 17:15:53 09-09-2023 17:15:53 00:00:00
Newspaper Publication Newspaper Publication regarding 43rd Annual General Meeting of the Company 06-09-2023 17:37:05 06-09-2023 17:37:05 00:00:00
Compliance Annual Report for FY 2022-23 under Regulation 34 of SEBI LODR 06-09-2023 16:57:05 06-09-2023 16:57:05 00:00:00
Corporate Action Intimation of Cut-Off Date and Book Closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 05-09-2023 16:45:04 05-09-2023 16:45:04 00:00:00
Closure of Trading Window Trading Window closure 05-09-2023 16:42:59 05-09-2023 16:42:59 00:00:00
Company Update Revised Notice of Board Meeting to be held on 11th September, 2023 05-09-2023 13:24:32 05-09-2023 13:24:32 00:00:00
Company Update Intimation on Outcome of Right Issue Committee meeting held today 25th August, 2023 25-08-2023 12:32:43 25-08-2023 12:32:43 00:00:00
Closure of Trading Window Trading window closure 23-08-2023 12:58:46 23-08-2023 12:58:46 00:00:00
Company Update Company update 07-08-2023 14:12:37 07-08-2023 14:12:37 00:00:00
Change in Address Change in Registered Office of the Company 27-07-2023 14:01:10 27-07-2023 14:01:10 00:00:00
Compliance Compliance Certificate under Regulation 76 of SEBI DP Regulations 22-07-2023 00:03:28 22-07-2023 00:03:28 00:00:00
Compliance Compliance Certificate under Regulation 76 of SEBI DP Regulations 22-07-2023 00:02:41 22-07-2023 00:02:41 00:00:00
Compliance SDD Certificate for the quarter ended June 30, 2023 22-07-2023 00:01:44 22-07-2023 00:01:44 00:00:00
Newspaper Publication Newspaper Publication for Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023 19-07-2023 16:57:18 19-07-2023 16:57:18 00:00:00
Unaudited Financial Results Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023 18-07-2023 13:27:22 18-07-2023 13:27:22 00:00:00
Compliance Compliance Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended June 30, 2023 11-07-2023 17:10:54 11-07-2023 17:10:54 00:00:00
Compliance Statement of Investor Complaints for the Quarter ended June 30, 2023 11-07-2023 14:53:26 11-07-2023 14:53:26 00:00:00
Closure of Trading Window Intimation of Trading window closure 01-07-2023 16:13:13 01-07-2023 16:13:13 00:00:00
Company Update Disclosure under Regulation 30 of SEBI LODR Regulations, 2015 for administrative warning letter received from SEBI 27-06-2023 12:43:48 27-06-2023 12:43:48 00:00:00
Company Update Disclosure under Regulation 30 of SEBI LODR for withdrawal of Draft Letter of Offer 26-06-2023 16:28:02 26-06-2023 16:28:02 00:00:00
Company Update Disclosure Under Regulation 7(2) Of SEBI PIT Regulations Dated 23rd June, 2023 24-06-2023 15:45:28 24-06-2023 15:45:28 00:00:00
Company Update Reply to clarification sought on Price Movement of the shares 22-06-2023 15:06:03 22-06-2023 15:06:03 00:00:00
Compliance Annual Secretarial Compliance Report for year ended March 31, 2023 01-06-2023 15:50:13 01-06-2023 15:50:13 00:00:00
Company Update Related Party Transactions for the half-year ended March 31, 2023 30-05-2023 15:20:06 30-05-2023 15:20:06 00:00:00
Audited Financial Results Audited Standalone Financial Results for the quarter and year ended March 31, 2023 30-05-2023 14:03:57 30-05-2023 14:03:57 00:00:00
Company Update Intimation On The Outcome Of The Meeting Of The Rights Issue Committee Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Dated 24Th May, 2023 With Draft Letter Of Offer 24-05-2023 16:57:31 24-05-2023 16:57:31 00:00:00
Company Update Disclosure under Reg 30 Looks to Introduces new Products, Aims to increase Presence in Africa and FII increase stake 24-05-2023 16:35:03 24-05-2023 16:35:03 00:00:00
Compliance Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A 20-04-2023 16:58:02 20-04-2023 16:58:02 00:00:00
Compliance Disclosure under Regulation 30 of SEBI LODR for incorporation of Wholly Owned Subsidiary 20-04-2023 15:07:40 20-04-2023 15:07:40 00:00:00
Compliance RECONCILIATION OF SHARE CAPITAL AND AUDIT CERTIFICATE for quarter ended March 31, 2023 19-04-2023 17:23:31 19-04-2023 17:23:31 00:00:00
Compliance SDD compliance certificate for quarter ended March 31, 2023 19-04-2023 14:58:29 19-04-2023 14:58:29 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of SEBI LODR for the year ended March 31, 2023 12-04-2023 18:32:06 12-04-2023 18:32:06 00:00:00
Compliance Statement of Investor Grievance for Quarter ended March 31, 2023 12-04-2023 16:02:10 12-04-2023 16:02:10 00:00:00
Compliance Submission of Compliance Certificate under Regulation 40(10) of SEBI LODR Regulations for the year ended March 31, 2023 12-04-2023 15:27:06 12-04-2023 15:27:06 00:00:00
Compliance Compliance Certificate under Regulation 74(5) of SEBI DP Regulations for the quarter ended March 31, 2023 12-04-2023 15:15:39 12-04-2023 15:15:39 00:00:00
Closure of Trading Window Intimation of Trading Window Closure 31-03-2023 15:58:39 31-03-2023 15:58:39 00:00:00
Voting Results Scrutinizer's Report and Voting Result of Postal Ballot 13-03-2023 17:15:03 13-03-2023 17:15:03 00:00:00
Results of Postal Ballot Scrutinizer's Report and Voting Result 13-03-2023 17:13:57 13-03-2023 17:13:57 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

MISHTANN 30-Jun-2019 20-Jul-2019 04:05:57 XBRL
MISHTANN 30-Sep-2019 11-Oct-2019 05:17:22 XBRL
MISHTANN 31-Dec-2019 03-Jan-2020 04:11:15 XBRL
MISHTANN 31-Mar-2020 07-May-2020 02:42:03 XBRL
MISHTANN 30-Jun-2020 09-Jul-2020 02:19:02 XBRL
MISHTANN 30-Sep-2020 05-Oct-2020 05:14:53 XBRL
MISHTANN 31-Dec-2020 18-Jan-2021 03:00:18 XBRL
MISHTANN 31-Mar-2021 05-Apr-2021 03:38:38 XBRL
MISHTANN 30-Jun-2021 01-Jul-2021 05:10:30 XBRL
MISHTANN 14-Sep-2021 16-Sep-2021 02:21:13 XBRL
MISHTANN 30-Sep-2021 19-Oct-2021 10:02:27 XBRL
MISHTANN 31-Dec-2021 17-Jan-2022 03:22:34 XBRL
MISHTANN 31-Mar-2022 13-Apr-2022 01:39:17 XBRL
MISHTANN 30-Jun-2022 15-Jul-2022 04:32:35 XBRL
MISHTANN 30-Sep-2022 21-Oct-2022 04:38:51 XBRL
MISHTANN 31-Dec-2022 07-Jan-2023 05:25:44 XBRL
MISHTANN 31-Mar-2023 20-Apr-2023 03:41:50 XBRL
MISHTANN 30-Jun-2023 21-Jul-2023 03:42:52 XBRL
MISHTANN 30-Sep-2023 21-Oct-2023 04:56:23 XBRL
MISHTANN 30-Sep-2023 26-Oct-2023 05:33:48 XBRL
MISHTANN 30-Sep-2023 26-Oct-2023 05:38:08 XBRL
MISHTANN 31-Dec-2023 16-Jan-2024 02:08:23 XBRL
MISHTANN 31-Mar-2024 16-Apr-2024 05:26:15 XBRL

Ex-Date

Purpose

Book Closure / Record Date

19-Mar-2024 Rights issue 1:31 of Equity share 20-Mar-2024
10-Oct-2023 E.O.G.M. 11-Oct-2023
21-Sep-2023 AGM & Final Div Re. 0.001/- per share 23-Sep-2023 - 29-Sep-2023
22-Sep-2022 AGM/Final Dividend Rs. 0.001/- Per Share 24-Sep-2022 - 30-Sep-2022
02-Jun-2022 Bonus issue 1:1 03-Jun-2022

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome Of Right Issue Committee Meeting Dated 7th March, 2024 For Approval Of Terms Of Rights Issue 07-03-2024 15:55:30 07-03-2024 15:55:30 00:00:00
Intimation of Board Meeting Prior Intimation of the meeting of the Board of Directors to be held on March 07, 2024 and intimation of closure of trading window 04-03-2024 17:57:11 04-03-2024 17:57:11 00:00:00
Outcome of Board Meeting Outcome of Board meeting dated 6th February, 2024 06-02-2024 17:15:01 06-02-2024 17:15:01 00:00:00
Intimation of Board Meeting Intimation of Board Meeting to be held on Tuesday, February 06, 2024 29-01-2024 13:00:32 29-01-2024 13:00:32 00:00:00
Outcome of Board Meeting Revised Outcome of Board Meeting dated 3rd November, 2023 08-11-2023 16:33:44 08-11-2023 16:33:44 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 3rd November, 2023 03-11-2023 13:06:55 03-11-2023 13:06:55 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 31st October, 2023 31-10-2023 20:54:44 31-10-2023 20:54:44 00:00:00
Intimation of Board Meeting Intimation of Board meeting to be held on 3rd November, 2023 26-10-2023 15:12:32 26-10-2023 15:12:32 00:00:00
Outcome of EGM Outcome and Proceedings of Extra Ordinary General Meeting of the Company 11-10-2023 17:51:40 11-10-2023 17:51:40 00:00:00
Intimation of EGM Corrigendum to the notice of EGM to be held on 11th October, 2023 for change of venue 06-10-2023 12:56:12 06-10-2023 12:56:12 00:00:00
Outcome of AGM Proceedings of 43rd Annual General Meeting of the Company held on 29th September, 2023 29-09-2023 11:51:06 29-09-2023 11:51:06 00:00:00
Intimation of EGM Notice of EGM of the Company to be held on Wednesday, 11th October, 2023 16-09-2023 15:42:47 16-09-2023 15:42:47 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 11th September, 2023 11-09-2023 18:34:02 11-09-2023 18:34:02 00:00:00
Intimation of Board Meeting Notice of Board Meeting to be held on 11th September, 2023 05-09-2023 13:15:14 05-09-2023 13:15:14 00:00:00
Intimation of AGM Notice of 43rd Annual General Meeting of the Company to be held on 29th September, 2023 05-09-2023 13:06:29 05-09-2023 13:06:29 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 5th September, 2023 05-09-2023 13:03:37 05-09-2023 13:03:37 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 23rd August, 2023 23-08-2023 12:55:06 23-08-2023 12:55:06 00:00:00
Intimation of Board Meeting Notice of Board Meeting to be held on August 23, 2023 18-08-2023 13:19:29 18-08-2023 13:19:29 00:00:00
Outcome of Board Meeting Change in Registered Office of the Company 27-07-2023 14:00:47 27-07-2023 14:00:47 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 18th July, 2023 18-07-2023 13:26:22 18-07-2023 13:26:22 00:00:00
Intimation of Board Meeting Intimation of Board meeting to be held on Tuesday, July 18, 2023 10-07-2023 17:40:39 10-07-2023 17:40:39 00:00:00
Outcome of Board Meeting Outcome of Board meeting held today i.e. 26th June, 2023 26-06-2023 16:27:21 26-06-2023 16:27:21 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 30th May, 2023 30-05-2023 14:02:59 30-05-2023 14:02:59 00:00:00
Intimation of Board Meeting Intimation of Board Meeting to be held on Tuesday May 30, 2023 24-05-2023 17:41:32 24-05-2023 17:41:32 00:00:00

Mishtann Foods Limited (ISIN : INE094S01041 )
Symbol : MISHTANN 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)
MrHITESHKUMAR GAURISHANKAR PATELExecutive Director - Chairperson - MD24-Feb-201524-Sep-2020100
MrNAVINCHANDRA DAHYALAL PATELExecutive Director - Not Applicable10-Mar-201528-Aug-2022100
MrKEVAL MANUPRASAD BHATTNon-Executive - Non Independent Director - Not Applicable14-Feb-2020100
MrRAJNISH PATHAKNon-Executive - Independent Director - Not Applicable28-Jun-202160.00320
MrASHISH AGARWALNon-Executive - Independent Director - Not Applicable28-Jun-202160.00220
MrsBHUMI JAYANTKUMAR GORNon-Executive - Independent Director - Not Applicable29-Jun-202060.00122
 
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
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 committeeYes
Vigil mechanismYes
Policy for related party transactionYes
Prior or omnibus approval of audit committee for all related party transactionsYes
Approval for material related party transactionsNA
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 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 CommitteeYes
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
Hiteshkumar G PatelManaging Director
 

These data are available in XBRL submission by the Companies.