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ROBERT RESOURCES LIMITED (EQ)

  • As on 25 Apr, 2024 06:33:57 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • ROBERT
  • Face Value:
  • 10.00
  • ISIN:
  • INE320V01010
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 10.70
  • Open : -
  • High : -
  • Low : -
  • Close : 10.70

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Free Float (Cr.) 0.20
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 Disclosure Of Defaults Of Payment 19-04-2024 21:55:11 19-04-2024 21:55:11 00:00:00
Compliance Disclosure on Large Corporate Entity 19-04-2024 21:52:38 19-04-2024 21:52:38 00:00:00
Compliance Regulation 46 of SEBI (LODR) Regulations 2015 19-04-2024 21:50:48 19-04-2024 21:50:48 00:00:00
SAST - System Driven Disclosure Compliance Certificate under Reg 3(5) and 3(6) of SEBI (PIT) Reg.2015-310324 18-04-2024 21:40:55 18-04-2024 21:40:55 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 ) 12-04-2024 21:54:52 12-04-2024 21:54:52 00:00:00
Statements of investor complaints Statement of investor complaints for the quarter ended 31st March, 2024 12-04-2024 21:52:31 12-04-2024 21:52:31 00:00:00
Closure of Trading Window Intimation for closure of trading window 29-03-2024 20:00:21 29-03-2024 20:00:21 00:00:00
Compliance change in the Registered Office of the Unlisted Material Subsidiary Company Namely M/s. Tradedeal Enterprises Private Limited 26-02-2024 11:43:11 26-02-2024 11:43:11 00:00:00
Change in Address Intimation of change in the Registered Office of the Company 26-02-2024 11:38:26 26-02-2024 11:38:26 00:00:00
Newspaper Publication Newspaper Publication 15-02-2024 15:11:18 15-02-2024 15:11:18 00:00:00
Compliance Regulation 32 of SEBI (LODR) Regulations, 2015 13-02-2024 18:07:17 13-02-2024 18:07:17 00:00:00
Unaudited Financial Results Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended on 31st December, 2023 13-02-2024 18:04:36 13-02-2024 18:04:36 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation 76 25-01-2024 22:47:51 25-01-2024 22:47:51 00:00:00
SAST - System Driven Disclosure Compliance Certificate under Reg 3(5) 3(6) of SEBI (PIT) Reg.2015-311223 19-01-2024 23:44:07 19-01-2024 23:44:07 00:00:00
Statements of investor complaints Statement of investor complaints for the quarter ended 31st December, 2023 11-01-2024 22:37:15 11-01-2024 22:37:15 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 31st December, 2023 11-01-2024 22:32:18 11-01-2024 22:32:18 00:00:00
Closure of Trading Window Intimation for closure of trading window 30-12-2023 21:18:50 30-12-2023 21:18:50 00:00:00
Newspaper Publication Newspaper Publication 11-11-2023 13:06:34 11-11-2023 13:06:34 00:00:00
Compliance Reg 23(9)-Disclosure of Related Party Transactions for the half year ended September 30, 2023 09-11-2023 23:23:35 09-11-2023 23:23:35 00:00:00
Compliance Regulation 32 of SEBI (LODR) Regulations, 2015 09-11-2023 15:08:50 09-11-2023 15:08:50 00:00:00
Unaudited Financial Results Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2023 09-11-2023 15:04:45 09-11-2023 15:04:45 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation 76 30-10-2023 14:52:24 30-10-2023 14:52:24 00:00:00
SAST - System Driven Disclosure Compliance Certificate under Reg 3(5) 3(6) of SEBI (PIT) Reg.2015-300623 17-10-2023 22:43:51 17-10-2023 22:43:51 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 30th September 2023 10-10-2023 23:57:21 10-10-2023 23:57:21 00:00:00
Statements of investor complaints Statement of investor complaints for the quarter ended 30th September, 2023 10-10-2023 23:49:16 10-10-2023 23:49:16 00:00:00
Voting Results Voting Results & Scrutinizer Report-300923 02-10-2023 11:50:27 02-10-2023 11:50:27 00:00:00
Closure of Trading Window Intimation for closure of trading window 30-09-2023 10:02:05 30-09-2023 10:02:05 00:00:00
Newspaper Publication Newspaper Publication - Notice of 41st AGM 05-09-2023 12:26:14 05-09-2023 12:26:14 00:00:00
Newspaper Publication Newspaper Publication 05-09-2023 12:25:50 05-09-2023 12:25:50 00:00:00
Compliance Under Regulation 30 and 34-Notice of the 41st Annual General Meeting ("AGM") and Annual Report for the Financial year 2022-23 03-09-2023 14:41:07 03-09-2023 14:41:07 00:00:00
Book Closure Notice for Closure of the Register of Members and Share Transfer Book 03-09-2023 14:37:26 03-09-2023 14:37:26 00:00:00
Newspaper Publication Newspaper Advertisement -Financial results for the quarter ended June 30, 2023 15-08-2023 16:53:01 15-08-2023 16:53:01 00:00:00
Compliance Disclosure UR 32 Of SEBI (LODR) Reg 2015 14-08-2023 13:24:13 14-08-2023 13:24:13 00:00:00
Unaudited Financial Results Unaudited Financial Results for the quarter ended on 30th June, 2023 14-08-2023 13:15:22 14-08-2023 13:15:22 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation 76 22-07-2023 23:58:52 22-07-2023 23:58:52 00:00:00
SAST - System Driven Disclosure Compliance Certificate under Reg 3(5) 3(6) of SEBI (PIT) Reg.2015-300623 20-07-2023 17:04:33 20-07-2023 17:04:33 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 30th June, 2023 14-07-2023 14:48:31 14-07-2023 14:48:31 00:00:00
Statements of investor complaints Statement of investor complaints for the quarter ended 30th June, 2023 14-07-2023 14:42:22 14-07-2023 14:42:22 00:00:00
Resignation Resignation of Managing Director 13-07-2023 20:18:20 13-07-2023 20:18:20 00:00:00
Closure of Trading Window Intimation for closure of trading window 29-06-2023 16:25:23 29-06-2023 16:25:23 00:00:00
Newspaper Publication Newspaper Advertisement -Financial results for the quarter and year ended March 31, 2023 01-06-2023 18:47:13 01-06-2023 18:47:13 00:00:00
Compliance Disclosure UR 32 Of SEBI (LODR) Reg 2015 30-05-2023 19:56:21 30-05-2023 19:56:21 00:00:00
Compliance Reg 23(9)-Disclosure of Related Party Transactions for the half year ended March 31, 2023 30-05-2023 19:53:42 30-05-2023 19:53:42 00:00:00
Audited Financial Results Audited Financial Results for the 4th Quarter and the Financial Year Ended on 31st March, 2023 30-05-2023 19:48:19 30-05-2023 19:48:19 00:00:00
Compliance Reg. 24(A)-Annual Secretarial Compliance Report for the financial year ended March 31, 2023 30-05-2023 15:17:24 30-05-2023 15:17:24 00:00:00
Compliance Reg 46 Declaration website 28-04-2023 20:03:56 28-04-2023 20:03:56 00:00:00
Compliance Disclosure Of Defaults Of Payment 28-04-2023 20:03:08 28-04-2023 20:03:08 00:00:00
Compliance Disclosure on Large Corporate Entity 28-04-2023 20:02:32 28-04-2023 20:02:32 00:00:00
SAST - System Driven Disclosure Compliance Certificate under Reg 3(5) 3(6) of SEBI (PIT) Reg.2015-310323 20-04-2023 17:29:00 20-04-2023 17:29:00 00:00:00
Compliance Compliance under Regulation 40 (9) for the year ended 31st March, 2023 12-04-2023 17:29:38 12-04-2023 17:29:38 00:00:00
Compliance Compliance under Reg. 7(3) for the year ended 31st March, 2023 12-04-2023 16:34:57 12-04-2023 16:34:57 00:00:00
Compliance RSCA-Compliance under Reg. 76 12-04-2023 16:30:16 12-04-2023 16:30:16 00:00:00
Compliance Certificate under Regulation 74(5) for the Quarter ended 31st March, 2023 06-04-2023 23:44:43 06-04-2023 23:44:43 00:00:00
Statements of investor complaints Statements of Investor Complaints for the quarter ended 31st March, 2023 06-04-2023 23:40:19 06-04-2023 23:40:19 00:00:00
Closure of Trading Window Intimation for closure of trading window 31-03-2023 15:25:32 31-03-2023 15:25:32 00:00:00
Newspaper Publication Newspaper Advertisement Q3 FY 2022-23 16-02-2023 20:20:40 16-02-2023 20:20:40 00:00:00
Unaudited Financial Results Unaudited Financial Result for the quarter ended 31122022 15-02-2023 19:17:26 15-02-2023 19:17:26 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

ROBERT 31-Dec-2018 18-Jan-2019 04:43:57 XBRL
ROBERT 31-Mar-2019 22-Apr-2019 03:17:14 XBRL
ROBERT 30-Jun-2019 17-Jul-2019 02:52:48 XBRL
ROBERT 30-Sep-2019 18-Oct-2019 11:11:43 XBRL
ROBERT 31-Dec-2019 20-Jan-2020 06:21:05 XBRL
ROBERT 31-Mar-2020 13-May-2020 10:07:56 XBRL
ROBERT 30-Jun-2020 20-Jul-2020 09:42:21 XBRL
ROBERT 30-Sep-2020 21-Oct-2020 07:02:22 XBRL
ROBERT 31-Dec-2020 20-Jan-2021 07:02:29 XBRL
ROBERT 31-Mar-2021 20-Apr-2021 04:01:04 XBRL
ROBERT 30-Jun-2021 19-Jul-2021 10:51:36 XBRL
ROBERT 30-Sep-2021 13-Oct-2021 02:23:39 XBRL
ROBERT 31-Dec-2021 18-Jan-2022 03:58:43 XBRL
ROBERT 31-Mar-2022 19-Apr-2022 03:41:27 XBRL
ROBERT 30-Jun-2022 14-Jul-2022 01:24:25 XBRL
ROBERT 30-Sep-2022 17-Oct-2022 08:15:52 XBRL
ROBERT 31-Dec-2022 20-Jan-2023 01:50:44 XBRL
ROBERT 31-Mar-2023 10-Apr-2023 05:16:28 XBRL
ROBERT 30-Jun-2023 20-Jul-2023 04:15:36 XBRL
ROBERT 30-Sep-2023 17-Oct-2023 12:04:30 XBRL
ROBERT 31-Dec-2023 18-Jan-2024 11:33:26 XBRL
ROBERT 31-Mar-2024 18-Apr-2024 08:29:13 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 30-Sep-2023
21-Sep-2022 Annual General Meeting 23-Sep-2022 - 30-Sep-2022
21-Sep-2021 Annual General Meeting 23-Sep-2021 - 30-Sep-2021
22-Dec-2020 Annual General Meeting 24-Dec-2020 - 31-Dec-2020
19-Sep-2019 Annual General Meeting 23-Sep-2019 - 30-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting change in the Registered Office of the Unlisted Material Subsidiary Company Namely M/s. Tradedeal Enterprises Private Limited 26-02-2024 11:41:56 26-02-2024 11:41:56 00:00:00
Outcome of Board Meeting TO CHANGE THE REGISTERED OFFICE OF THE COMPANY WITHIN THE LOCAL LIMITS OF THE CITY: 26-02-2024 11:41:17 26-02-2024 11:41:17 00:00:00
Outcome of Board Meeting Outcome of Board meeting 13-02-2024 18:05:35 13-02-2024 18:05:35 00:00:00
Intimation of Board Meeting Intimation of Board Meeting Date for considering the Unaudited Financial results for the quarter and Nine Month ended December 31, 2023 06-02-2024 22:36:27 06-02-2024 22:36:27 00:00:00
Outcome of Board Meeting OUTCOME OF BOARD MEETING 09-11-2023 15:06:41 09-11-2023 15:06:41 00:00:00
Intimation of Board Meeting Intimation of Board Meeting Date for considering the Unaudited Financial results for the quarter and half year ended September 30, 2023 02-11-2023 21:12:16 02-11-2023 21:12:16 00:00:00
Outcome of AGM proceedings/Outcome of 41st Annual General Meeting 30-09-2023 18:22:51 30-09-2023 18:22:51 00:00:00
Intimation of AGM Intimation of AGM 03-09-2023 14:44:53 03-09-2023 14:44:53 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 03rd September, 2023 03-09-2023 14:36:29 03-09-2023 14:36:29 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 14-08-2023 14-08-2023 13:16:38 14-08-2023 13:16:38 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 05-08-2023 21:41:04 05-08-2023 21:41:04 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 13-07-2023 20:19:53 13-07-2023 20:19:53 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 30-05-2023 30-05-2023 19:49:18 30-05-2023 19:49:18 00:00:00
Intimation of Board Meeting Intimation of Board Meeting-FS-31.03.2023 20-05-2023 18:26:07 20-05-2023 18:26:07 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 14022023 15-02-2023 19:18:31 15-02-2023 19:18:31 00:00:00

Robert Resources Limited (ISIN : INE320V01010 )
Symbol : ROBERT 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)
MrJIMITBHAI DILIPBHAI PATELExecutive Director - Not Applicable - MD01-Oct-20236.00100
MrsSHEKH HASINA KASAMBHAINon-Executive - Non Independent Director - Not Applicable31-Mar-201784.00230
MrSOLANKI ASHVINBHAI NARANBHAINon-Executive - Independent Director - Not Applicable22-Mar-201930-Sep-202360.00241
MrsJYOTI SURESHBHAI KANTARIYANon-Executive - Independent Director - Not Applicable22-Mar-201930-Sep-202360.00221
MrsSOLANKI NITABEN ASHWINBHAINon-Executive - Independent Director - Not Applicable22-Mar-201930-Sep-202360.00110
 
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 committeeNA
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 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 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 transactionsNA
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 TenureNA
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
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
JIMITBHAI PATELManaging Director
 

These data are available in XBRL submission by the Companies.