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SHRADHA INFRAPROJECTS LTD (EQ)

  • As on 28 Mar, 2024 09:07:52 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Permitted to Trade Active Permitted to Trade ST ASM - I -
  • Symbol:
  • SHRADHA
  • Face Value:
  • 5.00
  • ISIN:
  • INE715Y01023
  • Industry:
  • REALTY
  • -

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  • Pr. Close : 61.65
  • Open : 61.65
  • High : -
  • Low : -
  • Close : 65.70

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Free Float (Cr.) 31.28
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

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Time Taken

No Announcements Available

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XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

No Shareholding Pattern Available

Ex-Date

Purpose

Book Closure / Record Date

19-Jan-2023 Interim Dividend Rs.2 & Stock Split Rs.10 to Rs.5 21-Jan-2023
29-Dec-2022 Extra Ordinary General Meeting 02-Jan-2023 - 07-Jan-2023

Type of Meeting

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No Board Meeting Available

(ISIN : )
Symbol : SHRADHA Period Ended Date/As on Date : 30-Jun-2023
 
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)
MrSUNIL RAISONIExecutive Director - Chairperson related to Promoter - MD18-Nov-20227.00100
MrSWAPNIL SHIVKUMAR AGRAWALNon-Executive - Independent Director - Not Applicable07-Nov-20227.00121
MrKALPESH LALITKUMAR BAFNANon-Executive - Independent Director - Not Applicable25-Mar-201630-Sep-202187.00120
MrAJAY KUMAR GANDHINon-Executive - Independent Director - Not Applicable07-Nov-20227.00110
MsANJANA TOLANINon-Executive - Independent Director - Not Applicable18-Nov-20227.00111
MrsARCHANA PANKAJ BHOLENon-Executive - Non Independent Director - Not Applicable15-Apr-20232.00000
 
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 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
 
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
HARSHA RAMESH BANDHEKARCompany Secretary
 

These data are available in XBRL submission by the Companies.