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NAGA LIMITED (EQ)

  • As on 28 Mar, 2024 06:39:01 IST
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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Suspended Delisted - Voluntary Delisting
  • Symbol:
  • NAGA
  • Face Value:
  • 10.00
  • ISIN:
  • INE327M01014
  • Industry:
  • FOOD PRODUCERS
  • -

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  • Pr. Close : 55.00
  • Open : -
  • High : -
  • Low : -
  • Close : 55.00

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Free Float (Cr.) 19.83
Value at Risk (VaR in %)
Security VaR 7.50
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 80.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

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No Announcements Available

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XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

NAGA 30-Sep-2018 06-Oct-2018 05:55:53 XBRL
NAGA 31-Dec-2018 10-Jan-2019 06:10:24 XBRL
NAGA 31-Mar-2019 12-Apr-2019 10:41:11 XBRL
NAGA 30-Jun-2019 10-Jul-2019 10:28:17 XBRL
NAGA 30-Sep-2019 11-Oct-2019 03:37:32 XBRL
NAGA 31-Dec-2019 08-Jan-2020 11:46:28 XBRL
NAGA 31-Mar-2020 22-Apr-2020 01:19:32 XBRL
NAGA 30-Jun-2020 11-Jul-2020 05:21:04 XBRL
NAGA 30-Sep-2020 12-Oct-2020 02:56:08 XBRL
NAGA 31-Dec-2020 08-Jan-2021 05:31:30 XBRL
NAGA 31-Mar-2021 08-Apr-2021 11:55:00 XBRL

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No Board Meeting Available

Naga Limited (ISIN : INE327M01014 )
Symbol : NAGA Period Ended Date/As on Date : 31-Mar-2021
 
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)
MrK S KAMALAKANNANExecutive Director - Chairperson related to Promoter - CEO-MD01-Aug-199801-Aug-202036.00100
MrsMAGESWARI KANNANExecutive Director - Not Applicable - MD01-Aug-199801-Aug-202036.00120
MrSOUNDER KANNANExecutive Director - Not Applicable08-Mar-200627-Mar-202036.00110
MrD VIJAY ANANDExecutive Director - Not Applicable21-Aug-201721-Aug-202036.00100
MrL A IRUDAYARAJNon-Executive - Independent Director - Not Applicable06-Jul-200726-Sep-201960.00111
MrS RAMESHNon-Executive - Independent Director - Not Applicable08-Mar-200626-Sep-201960.00121
MrK VENKATACHALAMNon-Executive - Independent Director - Not Applicable13-Jan-201213-Jan-201760.00231
MrS NEELAKANTANNon-Executive - Independent Director - Not Applicable21-Aug-201760.00100
 
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 RPTYes
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, 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 directorsNA
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 obtainedYes
Whether company has provided information under separate section on its website as per Regulation 46(2)Yes
Materiality Policy as per Regulation 30Yes
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 compensationNA
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 subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityNA
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
Annual Secretarial Compliance ReportYes
Alternate Director to Independent DirectorNA
Declaration from Independent DirectorYes
D & O Insurance for Independent DirectorsNA
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
V. MARIKANNANCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.