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QUALITY SYNTHETIC IND LTD (EQ)

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Listed Active Listed - -
  • Symbol:
  • QUALITY
  • Face Value:
  • 10.00
  • ISIN:
  • INE062F01011
  • Industry:
  • FINANCIAL SERVICES
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Free Float (Cr.) 3.50
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Announcement Type

Subject

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Time Taken

Compliance Reg. 7(3)-Compliance Certificate 24-04-2024 11:59:27 24-04-2024 11:59:27 00:00:00
Compliance REG-40(9) PCS CERTIFICATE 22-04-2024 16:17:17 22-04-2024 16:17:17 00:00:00
Compliance REG-27- Corporate Governance Report-for the year ended 31-03-2024 18-04-2024 16:44:00 18-04-2024 16:44:00 00:00:00
Compliance Regulation-13(3)-Investors Complaint-QRT ended 31-03-2024 12-04-2024 16:13:47 12-04-2024 16:13:47 00:00:00
Compliance Reg-46 of SEBI( LODR) Reg 2015 09-04-2024 14:54:32 09-04-2024 14:54:32 00:00:00
Compliance Confirmation Certificate pursuant to Reg-74(5) for the Qrt ended 31/03/2024 09-04-2024 14:46:49 09-04-2024 14:46:49 00:00:00
Compliance Confirmation Certificate pursuant to Reg-74(5) for the Qrt ended 31/03/2024 09-04-2024 14:46:27 09-04-2024 14:46:27 00:00:00
Compliance SHREHOLDING PATTERN-REG-31-QRRT ENDED 31-03-2024 08-04-2024 18:58:23 08-04-2024 18:58:23 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 03-04-2024 12:29:08 03-04-2024 12:29:08 00:00:00
Voting Results POSTAL BALLOT-SCRUTINIZERS REPORT 27-02-2024 16:57:36 27-02-2024 16:57:36 00:00:00
Voting Results Postal Ballot / E-voting Results 27-02-2024 16:48:27 27-02-2024 16:48:27 00:00:00
Unaudited Financial Results Unaudited Financial Results of the Qtr. 9 Months Ended 31.12.2023 12-02-2024 13:46:31 12-02-2024 13:46:31 00:00:00
Resignation Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Directors 02-02-2024 15:22:47 02-02-2024 15:22:47 00:00:00
Compliance Reg-29(1)(a)-Board Meeting Intimation of the Company for taking on record the Unaudited Financial Results for the Third Quarter & Nine-months ended on December 31, 2024. 31-01-2024 13:26:47 31-01-2024 13:26:47 00:00:00
Compliance REG-76- OF SEBI (D&P) REG,2018 27-01-2024 18:50:43 27-01-2024 18:50:43 00:00:00
Appointment Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-01-2024 17:54:24 24-01-2024 17:54:24 00:00:00
Appointment Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-01-2024 17:47:49 24-01-2024 17:47:49 00:00:00
Compliance REG-27-CORPORATE GOVERNANCE REPORT-QRT ENDED 31-12-2023 18-01-2024 13:15:37 18-01-2024 13:15:37 00:00:00
Statements of investor complaints Reg-13(3)-Status of Investors Complaint for Qrt ended 31/12/2023 16-01-2024 18:12:17 16-01-2024 18:12:17 00:00:00
Compliance REG-46 12-01-2024 12:02:05 12-01-2024 12:02:05 00:00:00
Compliance Reg-31-Shareholding Pattern-31-12-2023 09-01-2024 19:09:32 09-01-2024 19:09:32 00:00:00
Compliance Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. 08-01-2024 16:43:40 08-01-2024 16:43:40 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 30-12-2023 16:30:31 30-12-2023 16:30:31 00:00:00
Resignation RESIGNATION OF CURRENT AUDITORS AND APPOINTMENT OF NEW AUDITORS IN CASUAL VACANCY 19-12-2023 14:48:20 19-12-2023 14:48:20 00:00:00
Resignation RESIGNATION OF COMPANY SECRETARY & APPOINTMENT OF NEW COMPANY SECRETARY 02-12-2023 15:36:41 02-12-2023 15:36:41 00:00:00
Compliance RPT- Reg-23(9)-First Half-2023-2024 07-11-2023 17:55:04 07-11-2023 17:55:04 00:00:00
Compliance Reg-76-Reconciliation of Share Capitaal Audit Report-30.09.2023 26-10-2023 17:38:42 26-10-2023 17:38:42 00:00:00
Compliance Reg-31-Shareholding Pattern-30.09.2023 21-10-2023 17:50:49 21-10-2023 17:50:49 00:00:00
Compliance Reg-27 Re-submission of Corporate Governance Report-30.09.2023 20-10-2023 19:01:22 20-10-2023 19:01:22 00:00:00
Compliance Regulation 27-Corporate Governance Report -30.09.2023 17-10-2023 14:40:45 17-10-2023 14:40:45 00:00:00
Compliance Updated & functional Web-site- Reg. 46 of SEBI (LODR) Regulations, 2015 16-10-2023 16:04:59 16-10-2023 16:04:59 00:00:00
Compliance Statement of Investors Complaints of the Company in respect of the Quarter ended September 30, 2023 14-10-2023 16:55:40 14-10-2023 16:55:40 00:00:00
Compliance : Submission of Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. 13-10-2023 18:04:13 13-10-2023 18:04:13 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 wef 01/10/2023 04-10-2023 18:07:00 04-10-2023 18:07:00 00:00:00
Compliance Reg.-44(3) of Listing Regulations-2015-Voting Results-Outcome of 48th Annual General Meeting of the company. 23-09-2023 19:00:58 23-09-2023 19:00:58 00:00:00
Compliance REGULATION 34(1) LODR-2015 - ANNUAL REPORT-2022-23 28-08-2023 16:19:16 28-08-2023 16:19:16 00:00:00
Compliance Outcome of Board Meeting - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, 28-08-2023 15:52:41 28-08-2023 15:52:41 00:00:00
Unaudited Financial Results Regulation 33 of SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015, we are submitting herewith the following:- 1 Standalone Unaudited Financial Results of the company for the First Quarter ended June 30, 2023. 2 Limited Review 12-08-2023 18:31:51 12-08-2023 18:31:51 00:00:00
Compliance Reg-76 -RECONCILIATION OF SHARE CAPITAL AUDIT 27-07-2023 18:56:22 27-07-2023 18:56:22 00:00:00
Compliance REG-27-CORPORATE GOVERNANCE REPORT-30.06.2023 HTML FILE 20-07-2023 15:33:44 20-07-2023 15:33:44 00:00:00
Statements of investor complaints REG=13(3)-INVESTORS COMPLAINT STATUS-30.06.2023 17-07-2023 14:14:13 17-07-2023 14:14:13 00:00:00
Compliance Reg. 46 of SEBI (LODR) Regulations, 2015 14-07-2023 13:18:05 14-07-2023 13:18:05 00:00:00
Compliance RTA-CERTIFICATE-REG-74(5) QRT ENDED 30.06.2023 13-07-2023 12:37:49 13-07-2023 12:37:49 00:00:00
Compliance SHAREHOLDING PATTERN-REG-31- FOR THE QRT ENDED 30.06.2023 11-07-2023 14:39:30 11-07-2023 14:39:30 00:00:00
Closure of Trading Window Intimation regarding closure of trading window wef 01st July, 2023 04-07-2023 16:55:57 04-07-2023 16:55:57 00:00:00
Compliance Disclosure of Related Party Transaction of Quality Synthetin Industres Ltd. under Regulatiion 23(9) of SEBI 27-05-2023 19:30:13 27-05-2023 19:30:13 00:00:00
Audited Financial Results Audited Financial Results 31.3.2023 27-05-2023 19:01:02 27-05-2023 19:01:02 00:00:00
Compliance Secretarial Compliance Report pursuant to Regulation 24A 24-05-2023 14:59:46 24-05-2023 14:59:46 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2023, Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. 27-04-2023 17:09:12 27-04-2023 17:09:12 00:00:00
Compliance Submission of Certificate of Practicing Company Secretary under the provision of Regulation 40(9) of the SEBI Listing Regulations, 2015 for the period from April 01, 2022 to March 31, 2023. 27-04-2023 12:00:16 27-04-2023 12:00:16 00:00:00
Compliance COMPLIANCE CERTIFICATE U/R REG-7(3)-31.03.2023 22-04-2023 14:24:24 22-04-2023 14:24:24 00:00:00
Compliance COMPLIANCE CERTIFICATE U/R REG-7(3)-31.03.2023 22-04-2023 14:24:23 22-04-2023 14:24:23 00:00:00
Compliance COMPLIANCE CERTIFICATE U/R REG-7(3)-31.03.2023 22-04-2023 14:24:21 22-04-2023 14:24:21 00:00:00
Compliance REG-31-SHAREHOLDING PATTERN-31.03.2023 18-04-2023 13:33:07 18-04-2023 13:33:07 00:00:00
Voting Results -Reg.-44(3) of Listing Regulations-2015-Outcome of General Meeting through Postal –Ballot/ Remote-E-Voting Results of the company 18-04-2023 12:43:44 18-04-2023 12:43:44 00:00:00
Compliance REG-46-DECLARATION ON FUNCTIONAL WEB-SITE 17-04-2023 15:54:33 17-04-2023 15:54:33 00:00:00
Compliance Filing of Statement of Investors Complaints in terms of Regulation 13(3) of the Company for the Quarter ended March 31, 2023 15-04-2023 15:32:11 15-04-2023 15:32:11 00:00:00
Compliance Regulation-31-of LODR-2018-Shareholding Pattern of the Company for the Quarter ended 31.03.2023-HTML file 15-04-2023 13:12:45 15-04-2023 13:12:45 00:00:00
Compliance : Submission of Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. 14-04-2023 17:04:18 14-04-2023 17:04:18 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 31-03-2023 17:40:09 31-03-2023 17:40:09 00:00:00
Compliance Outcome of the Board Meeting – Appointment of Managing Director 14-03-2023 16:59:14 14-03-2023 16:59:14 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

QUALITY 30-Jun-2018 11-Jul-2018 05:39:24 XBRL
QUALITY 30-Sep-2018 18-Oct-2018 05:07:22 XBRL
QUALITY 31-Dec-2018 21-Jan-2019 03:48:07 XBRL
QUALITY 31-Mar-2019 18-Apr-2019 03:47:56 XBRL
QUALITY 30-Jun-2019 20-Jul-2019 04:10:10 XBRL
QUALITY 30-Sep-2019 18-Oct-2019 02:36:37 XBRL
QUALITY 31-Dec-2019 16-Jan-2020 01:06:41 XBRL
QUALITY 31-Mar-2020 28-Apr-2020 03:48:08 XBRL
QUALITY 30-Jun-2020 16-Jul-2020 02:51:23 XBRL
QUALITY 30-Sep-2020 19-Oct-2020 05:14:25 XBRL
QUALITY 30-Sep-2020 20-Oct-2020 10:50:51 XBRL
QUALITY 31-Dec-2020 20-Jan-2021 12:07:58 XBRL
QUALITY 31-Mar-2021 19-Apr-2021 11:36:02 XBRL
QUALITY 30-Jun-2021 20-Jul-2021 03:09:04 XBRL
QUALITY 30-Sep-2021 14-Oct-2021 06:46:42 XBRL
QUALITY 31-Dec-2021 17-Jan-2022 12:41:48 XBRL
QUALITY 31-Mar-2022 23-Apr-2022 05:51:58 XBRL
QUALITY 30-Jun-2022 16-Jul-2022 03:34:47 XBRL
QUALITY 30-Sep-2022 15-Oct-2022 05:16:02 XBRL
QUALITY 31-Dec-2022 17-Jan-2023 03:23:36 XBRL
QUALITY 31-Mar-2023 10-Apr-2023 04:44:53 XBRL
QUALITY 30-Jun-2023 11-Jul-2023 01:16:23 XBRL
QUALITY 30-Sep-2023 13-Oct-2023 05:21:23 XBRL
QUALITY 31-Dec-2023 09-Jan-2024 07:04:57 XBRL
QUALITY 31-Mar-2024 06-Apr-2024 05:45:54 XBRL

Ex-Date

Purpose

Book Closure / Record Date

13-Sep-2023 AGM 15-Sep-2023 - 21-Sep-2023
20-Sep-2022 Annual General Meeting 22-Sep-2022 - 28-Sep-2022
18-Sep-2020 Annual General Meeting 22-Sep-2020 - 28-Sep-2020
25-Sep-2019 Annual General Meeting 27-Sep-2019 - 30-Sep-2019
19-Sep-2018 Annual General Meeting 22-Sep-2018 - 28-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Half-Yearly Financial Results-Regulation 33 read with Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 07-11-2023 17:46:27 07-11-2023 17:46:27 00:00:00
Intimation of Board Meeting RECTIFIED - Intimation of Meeting of Board of Directors of the Company for taking on record the Unaudited Financial Results for the Second Quarter & Half-year ended on September 30, 2023. 30-10-2023 17:11:05 30-10-2023 17:11:05 00:00:00
Intimation of Board Meeting Intimation of Meeting of Board of Directors of the Company for taking on record the Unaudited Financial Results for the Second Quarter & Half-year ended on September 30, 2023. 30-10-2023 17:08:03 30-10-2023 17:08:03 00:00:00
Outcome of AGM Outcome of 48th Annual General Meeting of the company 21-09-2023 15:46:04 21-09-2023 15:46:04 00:00:00
Intimation of Board Meeting Intimation of Meeting of Board of Directors of the Company for taking on record the Unaudited Financial Results for the First Quarter ended on June 30, 2023. 31-07-2023 14:42:13 31-07-2023 14:42:13 00:00:00
Intimation of Board Meeting Notice of Board Meeting of Quality Synthetic Industries Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 10-05-2023 13:18:39 10-05-2023 13:18:39 00:00:00
Outcome of Board Meeting Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation for Resignation / Appointment of CFO 14-03-2023 16:50:57 14-03-2023 16:50:57 00:00:00
Outcome of Board Meeting : Outcome of the Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 14-02-2023 15:35:32 14-02-2023 15:35:32 00:00:00

Quality Synthetic Industries Limited (ISIN : INE062F01011 )
Symbol : QUALITY 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)
MrDeepanshu SurekaExecutive Director - Not Applicable - MD03-Mar-202303-Mar-202312.00100
MrMr. Vinayak SurekaNon-Executive - Independent Director - Not Applicable01-Apr-202136.00353
MrsSujata KumarNon-Executive - Independent Director - Not Applicable12-Aug-201401-Apr-201901-Feb-202458.00000
MrBirendra KumarNon-Executive - Independent Director - Not Applicable16-Jan-202301-Feb-202412.00120
MrsVeena AggarwaalNon-Executive - Non Independent Director - Not Applicable24-Jan-20242.00230
MrAtul KumarNon-Executive - Independent Director - Not Applicable24-Jan-20242.00242
 
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 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 appointmentsYes
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementNA
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 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 CommitteeNA
Disclosure of related party transactions on consolidated basisYes
Alternate Director to Independent DirectorYes
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
Shweta AgarwalCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.