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PHF LEASING LIMITED (EQ)

  • As on 26 Apr, 2024 15:14:19 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • PHF
  • Face Value:
  • 10.00
  • ISIN:
  • INE405N01016
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 17.00
  • Open : -
  • High : -
  • Low : -
  • Close : 17.00

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Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 1.54
Value at Risk (VaR in %)
Security VaR 7.50
Index VaR 10.00
VaR Margin 10.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 50.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Compliance Corporate Goverance_31.3.2024 21-04-2024 23:19:05 21-04-2024 23:19:05 00:00:00
Compliance Shareholding Pattern_31.3.2024 21-04-2024 23:17:05 21-04-2024 23:17:05 00:00:00
Compliance SDD Certificate_31.03.2024 20-04-2024 17:35:11 20-04-2024 17:35:11 00:00:00
Compliance Website Undertaking_31.3.2024 20-04-2024 15:32:17 20-04-2024 15:32:17 00:00:00
Compliance Compliance Certificate_7(3)_31.3.2024 20-04-2024 15:31:09 20-04-2024 15:31:09 00:00:00
Compliance Compliance Certificate_40(9)_31.3.2024 20-04-2024 15:28:34 20-04-2024 15:28:34 00:00:00
Compliance Statement of Investors Complaint_13(3)_31.3.2024 20-04-2024 15:26:35 20-04-2024 15:26:35 00:00:00
Company Update Press Release 16-04-2024 12:35:54 16-04-2024 12:35:54 00:00:00
Compliance Certificate 74(5)_31.3.2024 15-04-2024 13:52:51 15-04-2024 13:52:51 00:00:00
Compliance Disclosure under regulation 31(4) & 31(5) of SAST Regulations 08-04-2024 16:36:10 08-04-2024 16:36:10 00:00:00
Closure of Trading Window Notice of Trading Window Closure_31.03.2024 31-03-2024 23:16:34 31-03-2024 23:16:34 00:00:00
Compliance BMC_Intimation of Sub-Ordinate Debts 30-03-2024 14:16:19 30-03-2024 14:16:19 00:00:00
Company Update Inprinciple Approval Letter 29-02-2024 16:15:20 29-02-2024 16:15:20 00:00:00
Compliance Intimation e Voting 28-02-2024 20:24:04 28-02-2024 20:24:04 00:00:00
Newspaper Publication EGM_Newspaper Publication 28-02-2024 19:14:38 28-02-2024 19:14:38 00:00:00
Closure of Trading Window Intimation_Closure of Trading Window 15-02-2024 17:43:22 15-02-2024 17:43:22 00:00:00
Newspaper Publication BM_Newspaper publication_13.2.2024 14-02-2024 11:58:24 14-02-2024 11:58:24 00:00:00
Compliance BM_Intimation_14.02.2024 10-02-2024 12:42:03 10-02-2024 12:42:03 00:00:00
Compliance BM_Intimation_13.2.2024_for the issue of equity shares 08-02-2024 17:01:03 08-02-2024 17:01:03 00:00:00
Compliance Board Meeting_Intimation_13.02.2024 03-02-2024 14:52:25 03-02-2024 14:52:25 00:00:00
Compliance Reconciliation Report_31.12.2023 30-01-2024 13:00:58 30-01-2024 13:00:58 00:00:00
Compliance Shareholding Pattern_31.12.2023 19-01-2024 13:37:51 19-01-2024 13:37:51 00:00:00
Compliance Compliance Certificate_SDD_31.12.2023 19-01-2024 13:12:35 19-01-2024 13:12:35 00:00:00
Compliance Website Undertaking_31.12.2023 19-01-2024 13:10:51 19-01-2024 13:10:51 00:00:00
Compliance Statement of Investor Complaints _13(3) _31.12.2023 19-01-2024 13:09:13 19-01-2024 13:09:13 00:00:00
Compliance Certificate_Corporate Governance_31.12.2023 19-01-2024 13:05:10 19-01-2024 13:05:10 00:00:00
Compliance Certificate 74(5)_31.12.2023 12-01-2024 12:44:19 12-01-2024 12:44:19 00:00:00
Closure of Trading Window Notice of Trading Window Closure_31.12.2023 30-12-2023 12:05:34 30-12-2023 12:05:34 00:00:00
Newspaper Publication Newspaper Advertisement_14.11.2023 15-11-2023 13:52:26 15-11-2023 13:52:26 00:00:00
Compliance Reconciliation Report_30.09.2023 30-10-2023 10:56:53 30-10-2023 10:56:53 00:00:00
Compliance Undertaking Corporate Governance_30.09.2023 21-10-2023 12:37:11 21-10-2023 12:37:11 00:00:00
Compliance Shareholding Pattern_30.09.2023 21-10-2023 12:35:06 21-10-2023 12:35:06 00:00:00
Compliance Statement of Investor Complaints_30.09.2023 20-10-2023 15:25:05 20-10-2023 15:25:05 00:00:00
Compliance SDD Compliance Certificate_30.09.2023 20-10-2023 15:21:23 20-10-2023 15:21:23 00:00:00
Compliance Undertaking for website_30.09.2023 20-10-2023 15:16:55 20-10-2023 15:16:55 00:00:00
Company Update Intimation of Credit Rating_2023 13-10-2023 14:52:13 13-10-2023 14:52:13 00:00:00
Compliance Submission of Compliance Certificate_30.09.2023 13-10-2023 10:51:29 13-10-2023 10:51:29 00:00:00
Closure of Trading Window Closure of Trading Window_30.09.2023 30-09-2023 16:08:37 30-09-2023 16:08:37 00:00:00
Compliance BMC_Outcome_21.09.2023 21-09-2023 18:02:56 21-09-2023 18:02:56 00:00:00
Compliance BMC_Intimation_21.09.2023 20-09-2023 16:24:37 20-09-2023 16:24:37 00:00:00
Compliance Outcome of Board Management Committee Meeting_09.09.2023 09-09-2023 16:54:34 09-09-2023 16:54:34 00:00:00
Compliance Intimation of Board Management Committee 07-09-2023 11:54:46 07-09-2023 11:54:46 00:00:00
Resignation Intimation of resignation of Kumar Shalya Gupta 01-09-2023 16:55:49 01-09-2023 16:55:49 00:00:00
Newspaper Publication Intimation_Newspaper Advertisement_11.08.2023 12-08-2023 11:51:15 12-08-2023 11:51:15 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit_30.06.2023 26-07-2023 10:08:24 26-07-2023 10:08:24 00:00:00
Compliance Submission of Website undertaking_30.06.2023 21-07-2023 17:22:49 21-07-2023 17:22:49 00:00:00
Compliance Submission of Shareholding Pattern_30.06.2023 21-07-2023 14:54:02 21-07-2023 14:54:02 00:00:00
Compliance Submission of SDD Compliance Certificate_30.06.2023 21-07-2023 10:51:18 21-07-2023 10:51:18 00:00:00
Compliance Submission of Corporate Governance_30.06.2023 21-07-2023 10:46:43 21-07-2023 10:46:43 00:00:00
Voting Results Submission of Voting results_14.07.2023 15-07-2023 12:10:13 15-07-2023 12:10:13 00:00:00
Compliance Submission regarding Alteration in AOA_14.07.2023 15-07-2023 12:07:24 15-07-2023 12:07:24 00:00:00
Compliance Submission of Certificate under section 74(5)_30.06.2023 10-07-2023 14:24:16 10-07-2023 14:24:16 00:00:00
Compliance Submission of Statement of Investor Complaints_30.06.2023 10-07-2023 14:23:10 10-07-2023 14:23:10 00:00:00
Compliance Notice of Trading Window Closure_30.06.2023 30-06-2023 12:26:37 30-06-2023 12:26:37 00:00:00
Compliance Intimation of E-Voting 27-06-2023 15:13:38 27-06-2023 15:13:38 00:00:00
Compliance Intimation of Book Closure 27-06-2023 15:12:39 27-06-2023 15:12:39 00:00:00
Newspaper Publication SUBMISSION OF POST DISPATCH NEWSPAPER ADVERTISEMENT 21-06-2023 13:17:45 21-06-2023 13:17:45 00:00:00
Compliance Submission of Annual Report 2022-23 and AGM Notice 20-06-2023 21:03:51 20-06-2023 21:03:51 00:00:00
Newspaper Publication Newspaper Publication _Pre Dispatch of AGM Notice 18-06-2023 12:58:41 18-06-2023 12:58:41 00:00:00
Compliance SUBMISSION OF NEWSPAPER ADVERTISEMENTS_31.03.2023 15-05-2023 14:55:31 15-05-2023 14:55:31 00:00:00
Compliance SUBMISSION OF NEWSPAPER ADVERTISEMENT_13.05.2023 15-05-2023 11:28:09 15-05-2023 11:28:09 00:00:00
Compliance Non applicability of Secretarial Audit report_31.03.2023 13-05-2023 17:55:28 13-05-2023 17:55:28 00:00:00
Compliance Submission of Undertaking regulation 23(9) 13-05-2023 17:53:40 13-05-2023 17:53:40 00:00:00
Compliance Statement of Deviation_31.03.2023 13-05-2023 17:52:45 13-05-2023 17:52:45 00:00:00
Compliance Unmodified Opinion_31.03.2023 13-05-2023 17:51:28 13-05-2023 17:51:28 00:00:00
Compliance Submission of Standalone Financials_31.03.2023 13-05-2023 17:50:22 13-05-2023 17:50:22 00:00:00
Compliance Reconciliation of Share Capital_31.03.2023 28-04-2023 10:10:46 28-04-2023 10:10:46 00:00:00
Compliance Certificate under regulation 40(9) 26-04-2023 16:57:46 26-04-2023 16:57:46 00:00:00
Compliance Certificate under regulation 7(3) 26-04-2023 16:55:02 26-04-2023 16:55:02 00:00:00
Compliance Submission of Website updation _31.03.2023 21-04-2023 19:22:33 21-04-2023 19:22:33 00:00:00
Compliance Submission of Compliance Certificate_31.03.2023 21-04-2023 19:17:05 21-04-2023 19:17:05 00:00:00
Compliance Submission of undertaking on CG 21-04-2023 19:15:38 21-04-2023 19:15:38 00:00:00
Compliance MSEI Quarterly Compliance 15-04-2023 10:26:31 15-04-2023 10:26:31 00:00:00
Compliance MSEI Quarterly Compliances 15-04-2023 10:24:33 15-04-2023 10:24:33 00:00:00
SAST - System Driven Disclosure Disclosure under section 31(4) 06-04-2023 17:02:11 06-04-2023 17:02:11 00:00:00
PIT Disclosure Disclosure under section 31(4) (5) 06-04-2023 16:55:40 06-04-2023 16:55:40 00:00:00
SAST - System Driven Disclosure Disclosure under regulation 29(2) of SAST 04-04-2023 17:33:32 04-04-2023 17:33:32 00:00:00
Closure of Trading Window closure of Trading Window 31-03-2023 10:11:31 31-03-2023 10:11:31 00:00:00
Closure of Trading Window closure of Trading Window 31-03-2023 10:11:11 31-03-2023 10:11:11 00:00:00
Company Update E-VOTING INTIMATION 23-02-2023 16:58:39 23-02-2023 16:58:39 00:00:00
Company Update IN PRINCIPLE APPLICATION 21-02-2023 16:26:45 21-02-2023 16:26:45 00:00:00
Newspaper Publication NEWSPAPER INTIMATION 21-02-2023 13:20:32 21-02-2023 13:20:32 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

PHF 30-Sep-2018 11-Oct-2018 01:38:23 XBRL
PHF 31-Dec-2018 11-Jan-2019 12:36:44 XBRL
PHF 31-Mar-2019 10-Apr-2019 01:26:26 XBRL
PHF 30-Jun-2019 09-Jul-2019 12:37:26 XBRL
PHF 30-Jun-2019 11-Jul-2019 05:21:07 XBRL
PHF 30-Sep-2019 11-Oct-2019 01:21:16 XBRL
PHF 31-Dec-2019 08-Jan-2020 04:01:57 XBRL
PHF 31-Mar-2020 01-May-2020 12:04:00 XBRL
PHF 30-Jun-2020 15-Jul-2020 04:03:37 XBRL
PHF 30-Sep-2020 17-Oct-2020 03:10:37 XBRL
PHF 31-Dec-2020 19-Jan-2021 11:19:42 XBRL
PHF 31-Mar-2021 21-Apr-2021 12:32:54 XBRL
PHF 30-Jun-2021 21-Jul-2021 01:37:43 XBRL
PHF 30-Sep-2021 21-Oct-2021 09:34:00 XBRL
PHF 31-Dec-2021 21-Jan-2022 01:40:12 XBRL
PHF 31-Mar-2022 21-Apr-2022 04:52:32 XBRL
PHF 30-Jun-2022 18-Jul-2022 05:31:32 XBRL
PHF 30-Sep-2022 21-Oct-2022 11:55:51 XBRL
PHF 31-Dec-2022 10-Jan-2023 11:54:07 XBRL
PHF 31-Mar-2023 21-Apr-2023 01:20:38 XBRL
PHF 30-Jun-2023 21-Jul-2023 10:33:07 XBRL
PHF 30-Sep-2023 21-Oct-2023 11:25:37 XBRL
PHF 31-Dec-2023 19-Jan-2024 01:19:09 XBRL
PHF 31-Mar-2024 21-Apr-2024 08:14:36 XBRL

Ex-Date

Purpose

Book Closure / Record Date

13-Mar-2024 EGM 14-Mar-2024
05-Jul-2023 Annual General Meeting 07-Jul-2023 - 13-Jul-2023
15-Sep-2022 Annual General Meeting 17-Sep-2022 - 23-Sep-2022
14-Sep-2021 Annual General Meeting 16-Sep-2021 - 23-Sep-2021
17-Sep-2020 Annual General Meeting 21-Sep-2020 - 28-Sep-2020

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Management Committee 31-03-2024 22:47:18 31-03-2024 22:47:18 00:00:00
Intimation of Board Meeting Intimation of Board management Committee 29-03-2024 20:01:36 29-03-2024 20:01:36 00:00:00
Outcome of EGM EGM_Voting Results 22-03-2024 14:59:36 22-03-2024 14:59:36 00:00:00
Outcome of EGM Intimation_Alteration in MOA 22-03-2024 14:59:01 22-03-2024 14:59:01 00:00:00
Outcome of EGM EGM_Proceedings_21.03.2024 22-03-2024 14:58:12 22-03-2024 14:58:12 00:00:00
Outcome of EGM EGM_Outcome_21.03.2024 22-03-2024 14:57:39 22-03-2024 14:57:39 00:00:00
Outcome of Board Meeting Outcome of Board Meeting_20.02.2024 22-02-2024 11:32:33 22-02-2024 11:32:33 00:00:00
Intimation of Board Meeting BM_Intimation_20.02.2024 14-02-2024 14:36:21 14-02-2024 14:36:21 00:00:00
Outcome of Board Meeting BM_Outcome_13.2.2024 13-02-2024 15:44:48 13-02-2024 15:44:48 00:00:00
Postpone of Meeting BM_Intimation of postponement of meeting_14.2.2024 13-02-2024 15:42:35 13-02-2024 15:42:35 00:00:00
Outcome of Board Meeting Outcome of Board Management Committee Meeting_02.12.2023 02-12-2023 16:35:10 02-12-2023 16:35:10 00:00:00
Outcome of Board Meeting Outcome of Board Management Committee_02.12.2023 02-12-2023 16:25:45 02-12-2023 16:25:45 00:00:00
Intimation of Board Meeting Intimation of Board Management Committee Meeting_02.12.2023 30-11-2023 15:25:30 30-11-2023 15:25:30 00:00:00
Outcome of Board Meeting Outcome of Board Meeting_14.11.2023 14-11-2023 15:17:57 14-11-2023 15:17:57 00:00:00
Postpone of Meeting Postponement of BM_9.11.2023 08-11-2023 17:10:43 08-11-2023 17:10:43 00:00:00
Intimation of Board Meeting Intimation of Board Meeting_09.11.2023 31-10-2023 14:32:41 31-10-2023 14:32:41 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 30-09-2023 13:23:10 30-09-2023 13:23:10 00:00:00
Outcome of Board Meeting Outcome of Board meeting_19.09.2023 19-09-2023 15:34:38 19-09-2023 15:34:38 00:00:00
Intimation of Board Meeting Intimation of Board Meeting_19.09.2023 14-09-2023 12:21:15 14-09-2023 12:21:15 00:00:00
Outcome of Board Meeting Outcome of Board Meeting_11.08.2023 11-08-2023 16:59:29 11-08-2023 16:59:29 00:00:00
Intimation of Board Meeting Submission of Intimation of Board Meeting_11.08.2023 27-07-2023 12:46:56 27-07-2023 12:46:56 00:00:00
Outcome of AGM Submission of Proceedings of AGM_14.07.2023 15-07-2023 12:04:36 15-07-2023 12:04:36 00:00:00
Outcome of AGM Submission of Outcome of AGM_14.07.2023 15-07-2023 12:03:29 15-07-2023 12:03:29 00:00:00
Outcome of Board Meeting Outcome of Board Management Committee Meeting July 7,2023 07-07-2023 17:18:49 07-07-2023 17:18:49 00:00:00
Intimation of Board Meeting Intimation of Board Management Committee_07.07.2023 05-07-2023 20:00:42 05-07-2023 20:00:42 00:00:00
Intimation of Board Meeting Intimation of Board Management Committee_10.07.2023 05-07-2023 19:22:15 05-07-2023 19:22:15 00:00:00
Outcome of Board Meeting Outcome of Board Meeting_27.06.2023 27-06-2023 14:38:49 27-06-2023 14:38:49 00:00:00
Intimation of Board Meeting Intimation of Board Meeting_27.06.2023 22-06-2023 18:12:57 22-06-2023 18:12:57 00:00:00
Outcome of Board Meeting Outcome of Circular Resolution_12.06.2023 12-06-2023 16:12:28 12-06-2023 16:12:28 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 13-05-2023 17:48:57 13-05-2023 17:48:57 00:00:00
Intimation of Board Meeting Intimation of Board Meeting_13.05.2023 06-05-2023 17:59:17 06-05-2023 17:59:17 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 18-04-2023 16:19:20 18-04-2023 16:19:20 00:00:00
Outcome of Board Meeting Outcome of Board Management Committee 31-03-2023 19:25:58 31-03-2023 19:25:58 00:00:00
Intimation of Board Meeting Intimation of Board Management Committee Meeting 30-03-2023 13:19:14 30-03-2023 13:19:14 00:00:00
Outcome of Board Meeting Outcome of Board Management Committee Meeting 28-03-2023 20:08:01 28-03-2023 20:08:01 00:00:00
Postpone of Meeting Postpone of Board Management Meeting dated 25.03.2023 25-03-2023 12:08:07 25-03-2023 12:08:07 00:00:00
Intimation of Board Meeting Board Management Committee meeting for the allotment of first tranche of equity shares on preferential basis 22-03-2023 23:20:07 22-03-2023 23:20:07 00:00:00
Outcome of EGM Scrutinizer Report 17-03-2023 11:28:25 17-03-2023 11:28:25 00:00:00
Outcome of EGM Alteration in MOA 17-03-2023 11:10:49 17-03-2023 11:10:49 00:00:00
Outcome of EGM Proceeding of EGM 17-03-2023 10:50:51 17-03-2023 10:50:51 00:00:00
Outcome of EGM Outcome of EGM 17-03-2023 10:50:08 17-03-2023 10:50:08 00:00:00
Outcome of Board Meeting Allotment of Unsecured Redeemable Non convertible Subordinate Debt Bonds 14-03-2023 12:01:43 14-03-2023 12:01:43 00:00:00
Intimation of Board Meeting Allotment of Unsecured redeemable non convertible Subordinate Debt Bonds 09-03-2023 22:02:54 09-03-2023 22:02:54 00:00:00
Outcome of Board Meeting OUTCOME OF BOARD MEETING OF FEBRUARY 14, 2023 14-02-2023 20:12:57 14-02-2023 20:12:57 00:00:00

PHF Leasing Limited (ISIN : INE405N01016 )
Symbol : PHF 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)
MrYaduvendra MathurNon-Executive - Independent Director - Chairperson12-Aug-202219.00510
MrVijay Kumar SareenExecutive Director - Not Applicable07-Mar-202006-May-2021120
MrVijay Kumar BhandariNon-Executive - Nominee Director - Not Applicable13-Nov-2020533
MrAshwani Kumar JindalNon-Executive - Independent Director - Not Applicable07-Mar-202048.00202
MsAditi KapurNon-Executive - Independent Director - Not Applicable26-Jun-202133.00110
MrMeghal GuptaNon-Executive - Non Independent Director - Not Applicable20-May-2021110
MrChandan ChughNon-Executive - Non Independent Director - Not Applicable30-Sep-2000110
 
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, 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 directorsNo
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 subsidiariesNA
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
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 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 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 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 basisNA
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 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
Ms. Shikha KapoorCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.