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MEENAKSHI MERCANTILES LTD (EQ)

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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Suspended Delisted - Voluntary Delisting
  • Symbol:
  • MML
  • Face Value:
  • 10.00
  • ISIN:
  • INE189G01010
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 10.00
  • Open : -
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Free Float (Cr.) 3.15
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

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No Announcements Available

Symbol

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Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

MML 30-Sep-2018 20-Oct-2018 01:54:28 XBRL
MML 31-Dec-2018 16-Jan-2019 03:45:16 XBRL

Ex-Date

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No Board Meeting Available

Meenakshi Mercantiles Limited (ISIN : INE189G01010 )
Symbol : MML Period Ended Date/As on Date : 31-Dec-2018
 
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)
MrSHIW CHAND SHARMANon-Executive - Non Independent Director - Not Applicable17-Sep-199001-Nov-2018220
MrsSUMEDHA SARAOGIExecutive Director - Not Applicable - CEO04-Sep-2015100
MrSACHCHIDA NAND PANDEYNon-Executive - Independent Director - Not Applicable08-Dec-201460.00120
MrsSEEMA CHANDAKNon-Executive - Independent Director - Chairperson31-Jan-201860.00222
MrsPOOJA GOENKANon-Executive - Non Independent Director - Not Applicable14-Aug-2018310
MrJAYESH VORANon-Executive - Non Independent Director - Not Applicable01-Nov-2018230
 
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 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
GAZAL AGARWALCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.