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SRI NARAYAN RAJ K MER LTD (EQ)

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Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • SRINARAYAN
  • Face Value:
  • 10.00
  • ISIN:
  • INE063F01019
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 10.00
  • Open : 10.00
  • High : -
  • Low : -
  • Close : 10.00

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Free Float (Cr.) 2.27
Value at Risk (VaR in %)
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Announcement Type

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Time Taken

Compliance corporate Governance report for the Quarter ended March 31.2024 12-04-2024 12:18:44 12-04-2024 12:18:44 00:00:00
Compliance Submission of Shareholding pattern filed under Regulation 31 (1) (b) 10-04-2024 16:06:01 10-04-2024 16:06:01 00:00:00
Statements of investor complaints Submission of Quarterly statement of Investor queries/complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-04-2024 16:03:00 10-04-2024 16:03:00 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended March 31, 2024. 10-04-2024 16:02:11 10-04-2024 16:02:11 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 01-04-2024 13:46:15 01-04-2024 13:46:15 00:00:00
Newspaper Publication Submission of Newspaper clippings for the Un- Audited Financial Results for the quarter ended 31st December, 2023. 17-02-2024 13:06:44 17-02-2024 13:06:44 00:00:00
Unaudited Financial Results Outcome of the Board Meeting held on 14th February, 2024 — Quarterly un-Audited Financial Results of the Company for the quarter ended 31st December 2023 - Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and D 14-02-2024 19:58:03 14-02-2024 19:58:03 00:00:00
Compliance Intimation regarding Reconstitution of Committees of the Board of Directors 10-02-2024 15:53:55 10-02-2024 15:53:55 00:00:00
Resignation Resignation of Director – Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 10-02-2024 15:52:17 10-02-2024 15:52:17 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2023 30-01-2024 18:43:37 30-01-2024 18:43:37 00:00:00
Compliance Submission of Shareholding pattern as per Regulation 31 of SEBI (LODR), 2015 19-01-2024 16:53:39 19-01-2024 16:53:39 00:00:00
Compliance submission of Corporate Governance Report 18-01-2024 17:54:22 18-01-2024 17:54:22 00:00:00
Compliance Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended DECEMBER 31, 2023. 15-01-2024 16:52:39 15-01-2024 16:52:39 00:00:00
Statements of investor complaints Submission of Quarterly statement of Investor queries/complaints received during the quarter under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 15-01-2024 16:51:42 15-01-2024 16:51:42 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 01-01-2024 13:47:39 01-01-2024 13:47:39 00:00:00
Resignation Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SCHEDULE-III Part-B 02-12-2023 16:46:58 02-12-2023 16:46:58 00:00:00
Compliance Disclosure of Related Party Transactions of Srinarayan Rajkumar Merchants Limited under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 07-11-2023 18:55:19 07-11-2023 18:55:19 00:00:00
Compliance Reg-76-Reconciliation of Share Capital Audit Report-30.09.2023 26-10-2023 17:44:05 26-10-2023 17:44:05 00:00:00
Compliance Reg-27(2)-Corporate Governace Report-30.09.2023 21-10-2023 18:20:17 21-10-2023 18:20:17 00:00:00
Compliance Reg-31(1)(b)-Shareholding Pattern-30.09.2023 21-10-2023 18:13:39 21-10-2023 18:13:39 00:00:00
Compliance Reg-27-Corporate Governance Report-30.09.2023 17-10-2023 18:08:43 17-10-2023 18:08:43 00:00:00
Compliance Updated & functional Website-Reg. 46 of SEBI (LODR) Regulations, 2015 16-10-2023 16:14:32 16-10-2023 16:14:32 00:00:00
Compliance : Submission of Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. 14-10-2023 18:00:45 14-10-2023 18:00:45 00:00:00
Compliance Reg-13(3)-Statement of Investors Complaints of the Company in respect of the Quarter ended September 30, 2023 14-10-2023 16:48:54 14-10-2023 16:48:54 00:00:00
Compliance Submission of Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. 13-10-2023 18:13:28 13-10-2023 18:13:28 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 04-10-2023 18:27:47 04-10-2023 18:27:47 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 04-10-2023 18:27:46 04-10-2023 18:27:46 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 04-10-2023 18:27:45 04-10-2023 18:27:45 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 04-10-2023 18:27:44 04-10-2023 18:27:44 00:00:00
Compliance REGULATION 34(1) LODR-2015 - ANNUAL REPORT-2022-23 04-09-2023 12:55:09 04-09-2023 12:55:09 00:00:00
Compliance Outcome of Meeting of Board of Directors of the Company held on Monday, September 04, 2023 04-09-2023 12:43:33 04-09-2023 12:43:33 00:00:00
Resignation Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation for Resignation of Statutory Auditors 14-08-2023 16:45:14 14-08-2023 16:45:14 00:00:00
Unaudited Financial Results Pursuant to 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 Co 12-08-2023 18:48:10 12-08-2023 18:48:10 00:00:00
Compliance Share Capital Audit Report for the Quarter ended June 30, 2023 Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 27-07-2023 19:01:57 27-07-2023 19:01:57 00:00:00
Compliance REG-27-CORPORATE GOVERNANCE REPORT-30.06.2023 HTML FILE 20-07-2023 15:27:24 20-07-2023 15:27:24 00:00:00
Compliance REG-31-SHAREHOLDING PATTERN-30.06.2023 18-07-2023 17:20:10 18-07-2023 17:20:10 00:00:00
Statements of investor complaints Reg-13(3)-Statement of Investors Complaints of the Company in respect of the Quarter ended June 30, 2023. 17-07-2023 13:29:38 17-07-2023 13:29:38 00:00:00
Compliance REG-74(5)-CERTIFICATE FROM RTA-( REVISED) 17-07-2023 13:23:00 17-07-2023 13:23:00 00:00:00
Compliance Submission of Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. 15-07-2023 18:01:00 15-07-2023 18:01:00 00:00:00
Compliance Reg. 46 of SEBI (LODR) Regulations, 2015 14-07-2023 13:29:07 14-07-2023 13:29:07 00:00:00
Closure of Trading Window Intimation regarding closure of trading window wef 01st July, 2023 04-07-2023 17:03:03 04-07-2023 17:03:03 00:00:00
Results of Postal Ballot Reg.-44(3) of Listing Regulations-2015-Outcome of General Meeting through Postal –Ballot/ Remote-E-Voting Results of the company. 05-06-2023 18:17:35 05-06-2023 18:17:35 00:00:00
Compliance Secretarial Compliance Report pursuant to Regulation 24A & SEBI Circular No. CIR/CFD/CMD/1/27/2019 Dated February 08, 2019. 02-06-2023 15:56:43 02-06-2023 15:56:43 00:00:00
Compliance Disclosure of Related Party Transaction of Sri narayan rajkumar merchants ltd.under requlatin 23(9) of SEBI 27-05-2023 19:23:19 27-05-2023 19:23:19 00:00:00
Audited Financial Results AUDITED FINANCIAL RESULTS 31.3.2023 27-05-2023 19:13:27 27-05-2023 19:13:27 00:00:00
Notice of Postal Ballot Notice of Postal Ballot under Section 110 of Companies Act, 2013 , Calendar of Events & Appointment of Scrutinizer 03-05-2023 16:05:58 03-05-2023 16:05:58 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2023 Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 27-04-2023 17:13:12 27-04-2023 17:13:12 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 12:10:20 27-04-2023 12:10:20 00:00:00
Appointment SUB: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation for Appointment of Independent Director 25-04-2023 16:44:25 25-04-2023 16:44:25 00:00:00
Compliance COMPLIANCE CERTIFICATE U/R-7(3) FOR THE YEAR ENDED 31.03.2023 22-04-2023 14:37:11 22-04-2023 14:37:11 00:00:00
Compliance COMPLIANCE CERTIFICATE U/R-7(3) FOR THE YEAR ENDED 31.03.2023 22-04-2023 14:36:51 22-04-2023 14:36:51 00:00:00
Compliance REG-27 of Listing Regulations, 2018, -Corporate Governance Report for the Qrt ended 31.03.2023 18-04-2023 18:44:25 18-04-2023 18:44:25 00:00:00
Compliance REG-46 OF LISTING REGULATIONS,2018 17-04-2023 15:58:37 17-04-2023 15:58:37 00:00:00
Compliance SHAREHOLDING PATTERN FOR THE QRT ENDED 31-03-2023 -REG-31 OF LISTING REGULATIONS, 2018 15-04-2023 16:07:38 15-04-2023 16:07:38 00:00:00
Compliance Regulation 13(3) of the SEBI Listing Regulations, Statement on Investor Complaints of the Company for the quarter ended on March 31, 2023. 15-04-2023 15:42:06 15-04-2023 15:42:06 00:00:00
Compliance Submission of Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. 14-04-2023 17:20:41 14-04-2023 17:20:41 00:00:00
Closure of Trading Window Intimation regarding closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 31-03-2023 16:48:31 31-03-2023 16:48:31 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

SRINARAYAN 30-Jun-2018 12-Jul-2018 01:09:26 XBRL
SRINARAYAN 30-Sep-2018 18-Oct-2018 05:10:07 XBRL
SRINARAYAN 31-Dec-2018 21-Jan-2019 03:25:09 XBRL
SRINARAYAN 31-Mar-2019 18-Apr-2019 05:20:08 XBRL
SRINARAYAN 30-Jun-2019 20-Jul-2019 05:31:15 XBRL
SRINARAYAN 30-Sep-2019 19-Oct-2019 02:50:20 XBRL
SRINARAYAN 31-Dec-2019 16-Jan-2020 05:41:55 XBRL
SRINARAYAN 31-Mar-2020 24-Apr-2020 05:10:43 XBRL
SRINARAYAN 30-Jun-2020 17-Jul-2020 10:58:09 XBRL
SRINARAYAN 30-Sep-2020 20-Oct-2020 03:38:08 XBRL
SRINARAYAN 31-Dec-2020 21-Jan-2021 11:15:38 XBRL
SRINARAYAN 31-Mar-2021 21-Apr-2021 04:03:01 XBRL
SRINARAYAN 30-Jun-2021 20-Jul-2021 05:30:47 XBRL
SRINARAYAN 30-Sep-2021 16-Oct-2021 12:19:21 XBRL
SRINARAYAN 31-Dec-2021 17-Jan-2022 06:50:06 XBRL
SRINARAYAN 31-Mar-2022 23-Apr-2022 03:51:42 XBRL
SRINARAYAN 30-Jun-2022 16-Jul-2022 03:46:00 XBRL
SRINARAYAN 30-Sep-2022 15-Oct-2022 07:16:14 XBRL
SRINARAYAN 31-Dec-2022 17-Jan-2023 06:10:29 XBRL
SRINARAYAN 31-Mar-2023 11-Apr-2023 12:08:17 XBRL
SRINARAYAN 30-Jun-2023 18-Jul-2023 05:47:25 XBRL
SRINARAYAN 30-Sep-2023 13-Oct-2023 05:36:17 XBRL
SRINARAYAN 31-Dec-2023 19-Jan-2024 04:47:42 XBRL
SRINARAYAN 31-Mar-2024 10-Apr-2024 04:11:40 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 29-Sep-2023
21-Sep-2020 Annual General Meeting 23-Sep-2020 - 29-Sep-2020
25-Sep-2019 Annual General Meeting 27-Sep-2019 - 30-Sep-2019
04-Sep-2017 Annual General Meeting 06-Sep-2017 - 12-Sep-2017
22-Sep-2016 Annual General Meeting 25-Sep-2016 - 30-Sep-2016

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of the Board Meeting held on 14th February, 2024 — Quarterly un-Audited Financial Results of the Company for the quarter ended 31st December 2023 - Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and D 14-02-2024 19:58:39 14-02-2024 19:58:39 00:00:00
Postpone of Meeting Intimation about adjournment of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 09-02-2024 18:25:19 09-02-2024 18:25:19 00:00:00
Intimation of Board Meeting Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') 03-02-2024 16:46:36 03-02-2024 16:46:36 00:00:00
Outcome of Board Meeting Regulation 33 -Half yearly financial results 30.9.2023 07-11-2023 20:38:37 07-11-2023 20:38:37 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 18:36:32 30-10-2023 18:36:32 00:00:00
Outcome of AGM OUTCOME OF AGM 30-09-2023 18:18:44 30-09-2023 18:18:44 00:00:00
Outcome of AGM Outcome of AGM-Evoting Results Reg 44(3) 30-09-2023 18:11:08 30-09-2023 18:11:08 00:00:00
Outcome of AGM : Outcome of 55th Annual General Meeting of the company 29-09-2023 15:24:40 29-09-2023 15:24:40 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 14:34:34 31-07-2023 14:34:34 00:00:00
Intimation of Board Meeting : Notice of Board Meeting of Sri Narayan Rajkumar Merchats Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 10-05-2023 15:07:38 10-05-2023 15:07:38 00:00:00
Outcome of Board Meeting - Intimation for Resignation / Appointment of CFO 14-03-2023 18:04:09 14-03-2023 18:04:09 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 15:16:01 14-02-2023 15:16:01 00:00:00

Sri Narayan Raj Kumar Merchants Limited (ISIN : INE063F01019 )
Symbol : SRINARAYAN 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)
MrVishnu Kumar SurekaExecutive Director - Not Applicable01-Aug-200501-Aug-202041.00110
MrsVeena AggarwalNon-Executive - Non Independent Director - Chairperson13-Jun-201409-Feb-2024112.00342
MrVinayak SurekaNon-Executive - Independent Director - Not Applicable01-Apr-202133.00352
MrsMansi SharmaNon-Executive - Independent Director - Not Applicable25-Apr-202311.00200
MrsGeetika GuptaNon-Executive - Non Independent Director - Not Applicable04-Sep-20236.00100
MrNagendra Pratap SinghNon-Executive - Independent Director - Not Applicable04-Sep-20236.00100
 
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 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 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 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 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 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 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
RITU PODDARCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.