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FRICK INDIA LIMITED (EQ)

  • As on 12 Jun, 2024 06:23:54 IST
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Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • FRICKINDIA
  • Face Value:
  • 10.00
  • ISIN:
  • INE499C01012
  • Industry:
  • INDUSTRIAL ENGINEERING
  • -

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

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Free Float (Cr.) 0.22
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 Compliance Regulation 24A SEBI LODR 29-05-2024 16:36:25 29-05-2024 16:36:25 00:00:00
Compliance REgulation 23-9 for the six months ended on 31-03-24 24-05-2024 19:28:56 24-05-2024 19:28:56 00:00:00
Audited Financial Results Audited Financial Results for quarter and year ended on 31-03-24 24-05-2024 19:24:30 24-05-2024 19:24:30 00:00:00
Audited Financial Results Intimation of Board Meeting for Audited Financial Results 24-005-24 15-05-2024 14:15:41 15-05-2024 14:15:41 00:00:00
Compliance SEBI LODR 40-9 FOR 31-03-24 23-04-2024 08:54:17 23-04-2024 08:54:17 00:00:00
Compliance REGULATION 3(5) AND 3(6) SEBI PIT 19-04-2024 17:18:39 19-04-2024 17:18:39 00:00:00
Compliance Reconcilation of Share Capital Audit_Q4 LISTING 17-04-2024 13:26:25 17-04-2024 13:26:25 00:00:00
Compliance SEBI LODR 7-3 FOR 31-03-2024 09-04-2024 16:04:49 09-04-2024 16:04:49 00:00:00
Compliance SEBI DP REGULATION 74-5 FOR 31-03-24 08-04-2024 09:35:16 08-04-2024 09:35:16 00:00:00
Statements of investor complaints SEBI LODR 13-3 FOR 31-03-24 08-04-2024 09:32:37 08-04-2024 09:32:37 00:00:00
SAST - System Driven Disclosure SAST REGULATION 31 JASLEEN KAUR QUEENNIE SINGH 07-04-2024 13:15:38 07-04-2024 13:15:38 00:00:00
SAST - System Driven Disclosure SAST REGULATION 30 JASLEEN KAUR QUEENNIE SINGH 07-04-2024 13:09:34 07-04-2024 13:09:34 00:00:00
SAST - System Driven Disclosure SAST REGULATION 30 INDRAVEER SINGH 07-04-2024 13:03:30 07-04-2024 13:03:30 00:00:00
SAST - System Driven Disclosure SAST REGULATION 31 INDRAVEER SINGH 07-04-2024 13:02:06 07-04-2024 13:02:06 00:00:00
SAST - System Driven Disclosure SAST REGULATION 30 GURLEEN KAUR 07-04-2024 13:00:14 07-04-2024 13:00:14 00:00:00
SAST - System Driven Disclosure SAST REGULATION 31 GURLEEN KAUR 07-04-2024 12:59:02 07-04-2024 12:59:02 00:00:00
SAST - System Driven Disclosure SAST REGULATION 30 JASMOHAN SINGH 07-04-2024 12:57:39 07-04-2024 12:57:39 00:00:00
SAST - System Driven Disclosure SAST REGULATION 31 JASMOHAN SINGH 07-04-2024 12:56:24 07-04-2024 12:56:24 00:00:00
SAST - System Driven Disclosure SAST DISCLOSURE REGULATION 30 GURMOHAN SINGH 06-04-2024 16:20:19 06-04-2024 16:20:19 00:00:00
SAST - System Driven Disclosure SAST DISCLOSURE REGULATION 31 GURMOHAN SINGH 06-04-2024 16:19:10 06-04-2024 16:19:10 00:00:00
Closure of Trading Window Trading Window Closure w.e.f. 01-04-2024 30-03-2024 15:16:31 30-03-2024 15:16:31 00:00:00
Compliance Outcome of Board Meeting Dated 09-03-2024 11-03-2024 13:34:05 11-03-2024 13:34:05 00:00:00
Compliance OUTcome of Board Meeting dated-09-03-24 09-03-2024 20:30:09 09-03-2024 20:30:09 00:00:00
Compliance BM NOTICE CONSEQUENT TO CHANGE OF VENUE OF BOARD MEETING WITH IN THE SAME CITY 07-03-2024 16:27:09 07-03-2024 16:27:09 00:00:00
Compliance Prior INtimation of BM Dated 09-03-24 02-03-2024 16:30:37 02-03-2024 16:30:37 00:00:00
Compliance Prior INtimation of Board Meeting Dated 09-03-2024 02-03-2024 14:53:42 02-03-2024 14:53:42 00:00:00
Unaudited Financial Results Outcome of Board Meeting dated 14-02-24 14-02-2024 17:23:09 14-02-2024 17:23:09 00:00:00
Compliance Intimation of Board Meeting dated 14-02-24 02-02-2024 18:05:15 02-02-2024 18:05:15 00:00:00
Compliance 3(5) 3(6) SEBI-PIT Regulations, 2015 19-01-2024 15:46:59 19-01-2024 15:46:59 00:00:00
Compliance Reconciliation of Share Capital audit 31-12-23 17-01-2024 15:03:00 17-01-2024 15:03:00 00:00:00
Compliance SEBI LODR 74-5 REGULATION 13-01-2024 09:09:36 13-01-2024 09:09:36 00:00:00
Statements of investor complaints SEBI LODR REGULATION 13-3 13-01-2024 09:08:23 13-01-2024 09:08:23 00:00:00
Closure of Trading Window Closure of Trading Window w.e.f. 01-01-2024 01-01-2024 11:00:45 01-01-2024 11:00:45 00:00:00
Compliance Outcome of Board Meeting 09-11-2023 18:36:16 09-11-2023 18:36:16 00:00:00
Unaudited Financial Results Unaudited Financial Results 09-11-2023 09-11-2023 18:34:54 09-11-2023 18:34:54 00:00:00
Compliance Regulation 23-9 RPT 09-11-2023 18:27:25 09-11-2023 18:27:25 00:00:00
Compliance Intimation of Board Meeting 27-10-2023 16:26:00 27-10-2023 16:26:00 00:00:00
Compliance Structured Degital Database Compliance 14-10-2023 11:15:35 14-10-2023 11:15:35 00:00:00
Compliance Reconciliation of Share Capital Audit-30-09-2023 14-10-2023 11:03:15 14-10-2023 11:03:15 00:00:00
Compliance Regulation 74-5 SEBI DP 11-10-2023 11:02:33 11-10-2023 11:02:33 00:00:00
Statements of investor complaints Statements of Investor Complaints Regulation 13(3) 11-10-2023 10:47:27 11-10-2023 10:47:27 00:00:00
Closure of Trading Window Closure of Trading Window on 01-10-2023 06-10-2023 08:20:37 06-10-2023 08:20:37 00:00:00
Results of Postal Ballot Scrutinizer Report 26-09-2023 20:06:27 26-09-2023 20:06:27 00:00:00
Results of Postal Ballot Regulation 44 26-09-2023 20:00:26 26-09-2023 20:00:26 00:00:00
Newspaper Publication 60th Annual Report Dispatch Notice Publication 05-09-2023 18:20:28 05-09-2023 18:20:28 00:00:00
Compliance 60th Annual Report Part-4 04-09-2023 17:27:30 04-09-2023 17:27:30 00:00:00
Compliance 60th Annual Report Part-3 04-09-2023 17:26:59 04-09-2023 17:26:59 00:00:00
Compliance 60th Annual Report Part-2 04-09-2023 17:26:21 04-09-2023 17:26:21 00:00:00
Compliance 60th Annual Report Part-1 04-09-2023 17:25:42 04-09-2023 17:25:42 00:00:00
Notice of Postal Ballot Notice of Postal Ballot at 60th AGM 04-09-2023 08:24:54 04-09-2023 08:24:54 00:00:00
Dividend DEclaration of Divedend in AGM if approved by Shareholders 30-08-2023 09:53:08 30-08-2023 09:53:08 00:00:00
Record Date Record Date for Declaration of Dividend in AGM 30-08-2023 09:51:28 30-08-2023 09:51:28 00:00:00
Book Closure Book Closure Date for AGM and Declaration of Dividend 30-08-2023 09:49:50 30-08-2023 09:49:50 00:00:00
Newspaper Publication Results Publication 16-08-2023 18:13:49 16-08-2023 18:13:49 00:00:00
Unaudited Financial Results Outcome and Unaudited Financial Results 14-08-2023 19:43:48 14-08-2023 19:43:48 00:00:00
Compliance BOARD MEETNIG NOTICE 01-08-2023 15:57:36 01-08-2023 15:57:36 00:00:00
Compliance Structured Digital Database 20-07-2023 08:38:34 20-07-2023 08:38:34 00:00:00
Compliance Recon 30-06-2023 15-07-2023 10:06:49 15-07-2023 10:06:49 00:00:00
Compliance Recon 30-06-2023 15-07-2023 10:04:31 15-07-2023 10:04:31 00:00:00
Compliance Regulation 74(5) of SEBI DP Regulations 2018 11-07-2023 10:28:19 11-07-2023 10:28:19 00:00:00
Statements of investor complaints Investor Grivance Report 11-07-2023 10:26:57 11-07-2023 10:26:57 00:00:00
Compliance Outcome 05-07-2023 17:47:33 05-07-2023 17:47:33 00:00:00
Closure of Trading Window Closure of Trading Window from 01-07-23 03-07-2023 13:09:17 03-07-2023 13:09:17 00:00:00
Compliance BM Notice dated 24-06-2023 24-06-2023 13:05:43 24-06-2023 13:05:43 00:00:00
Compliance SEBI 24A Annual Compliance Certificate_ 2022-23 29-05-2023 17:33:41 29-05-2023 17:33:41 00:00:00
Newspaper Publication Newspaper Publicationof Audited Financial Results for 31-03-2023 25-05-2023 15:29:40 25-05-2023 15:29:40 00:00:00
Compliance Regulation 23(9) RPT Certificate 24-05-2023 21:15:27 24-05-2023 21:15:27 00:00:00
Audited Financial Results AUDITED FINANCIAL RESULTS 31-03-23 24-05-2023 18:09:07 24-05-2023 18:09:07 00:00:00
Compliance Board Meeting Intimation 05-05-2023 12:37:35 05-05-2023 12:37:35 00:00:00
Compliance SEBI-LODR-40(9) 25-04-2023 10:14:23 25-04-2023 10:14:23 00:00:00
PIT Disclosure SEBI PIT REGULATION 3-5 AND 3-6 19-04-2023 09:08:13 19-04-2023 09:08:13 00:00:00
Compliance SEBI LODR REGULATION 7-2 AND 7-3 18-04-2023 10:46:23 18-04-2023 10:46:23 00:00:00
Compliance Reconciliation of Share Capital Audit 31-03-2023 11-04-2023 10:27:49 11-04-2023 10:27:49 00:00:00
Statements of investor complaints SEBI LODR 13-3 08-04-2023 15:47:22 08-04-2023 15:47:22 00:00:00
Compliance SEBI DP REGULATION 74(5) 08-04-2023 15:33:18 08-04-2023 15:33:18 00:00:00
SAST - System Driven Disclosure SAST Gurmohan Singh 05-04-2023 14:33:30 05-04-2023 14:33:30 00:00:00
SAST - System Driven Disclosure SAST Jasleen Kaur 05-04-2023 14:32:45 05-04-2023 14:32:45 00:00:00
SAST - System Driven Disclosure SAST Gurleen Kaur 05-04-2023 14:32:05 05-04-2023 14:32:05 00:00:00
SAST - System Driven Disclosure SAST Annual Disclosure 05-04-2023 14:31:25 05-04-2023 14:31:25 00:00:00
Closure of Trading Window Closure of Trading Window 31-03-2023 09:29:20 31-03-2023 09:29:20 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

FRICKINDIA 31-Dec-2018 16-Jan-2019 05:28:13 XBRL
FRICKINDIA 31-Mar-2019 16-Apr-2019 06:23:30 XBRL
FRICKINDIA 31-Mar-2019 17-Apr-2019 12:18:49 XBRL
FRICKINDIA 30-Jun-2019 20-Jul-2019 11:17:56 XBRL
FRICKINDIA 30-Sep-2019 16-Oct-2019 09:15:15 XBRL
FRICKINDIA 31-Dec-2019 15-Jan-2020 01:15:53 XBRL
FRICKINDIA 31-Mar-2020 15-Apr-2020 05:26:21 XBRL
FRICKINDIA 30-Jun-2020 09-Jul-2020 01:52:19 XBRL
FRICKINDIA 30-Sep-2020 15-Oct-2020 12:15:06 XBRL
FRICKINDIA 31-Dec-2020 11-Jan-2021 02:30:08 XBRL
FRICKINDIA 31-Mar-2021 08-Apr-2021 04:18:30 XBRL
FRICKINDIA 30-Jun-2021 14-Jul-2021 04:17:36 XBRL
FRICKINDIA 30-Sep-2021 12-Oct-2021 04:35:30 XBRL
FRICKINDIA 31-Dec-2021 15-Jan-2022 09:49:55 XBRL
FRICKINDIA 31-Mar-2022 16-Apr-2022 10:46:50 XBRL
FRICKINDIA 30-Jun-2022 13-Jul-2022 03:15:41 XBRL
FRICKINDIA 30-Sep-2022 19-Oct-2022 04:47:10 XBRL
FRICKINDIA 31-Dec-2022 13-Jan-2023 11:55:00 XBRL
FRICKINDIA 31-Mar-2023 15-Apr-2023 09:22:48 XBRL
FRICKINDIA 30-Jun-2023 15-Jul-2023 09:56:03 XBRL
FRICKINDIA 30-Sep-2023 21-Oct-2023 08:52:15 XBRL
FRICKINDIA 31-Dec-2023 19-Jan-2024 02:15:28 XBRL
FRICKINDIA 31-Mar-2024 18-Apr-2024 12:29:55 XBRL

Ex-Date

Purpose

Book Closure / Record Date

15-Sep-2023 Final Div Rs 4/- per share 19-Sep-2023 - 25-Sep-2023
15-Sep-2022 Annual General Meeting 17-Sep-2022 - 23-Sep-2022
08-Sep-2021 AGM/Final Dividend Rs. 2.50/- per share 12-Sep-2021 - 18-Sep-2021
17-Sep-2020 AGM/Final Dividend Rs. 2.50/- per share 20-Sep-2020 - 26-Sep-2020
17-Sep-2019 AGM/ Final Dividend Rs. 2.50/- per share 19-Sep-2019 - 26-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting outcome of Board Meeting dated 24-05-24 24-05-2024 19:23:25 24-05-2024 19:23:25 00:00:00
Outcome of AGM Outcome of AGM 25-09-2023 25-09-2023 18:09:51 25-09-2023 18:09:51 00:00:00
Intimation of AGM Intimation of 60th AGM 04-09-2023 08:23:45 04-09-2023 08:23:45 00:00:00
Outcome of Board Meeting OUTCOME OF BOARD MEETING DATED 13-02-23 13-02-2023 19:37:59 13-02-2023 19:37:59 00:00:00

Frick India Limited (ISIN : INE499C01012 )
Symbol : FRICKINDIA 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)
MrJASMOHAN SINGHExecutive Director - Not Applicable - MD26-Aug-200621-Jul-201956.00120
MrsGURLEEN KAURNon-Executive - Non Independent Director - Not Applicable20-Aug-201225-Sep-20237.00110
MrsJASLEEN KAUR QUEENIE SINGHNon-Executive - Non Independent Director - Not Applicable20-Aug-201223-Sep-202219.00101
MrRAMESH CHANDRA JAINNon-Executive - Independent Director - Not Applicable27-Jan-201226-Sep-201954.00221
MrGOVINDARAJULA BHASKARA RAONon-Executive - Independent Director - Not Applicable08-Jun-202134.00211
MrDIVAKER JAGGANon-Executive - Independent Director - Not Applicable20-Aug-201226-Sep-201954.00120
 
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 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 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 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 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 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
AMIT SINGH TOMARCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.