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KUMAR AUTOCAST LIMITED (EQ)

  • As on 12 Jun, 2024 10:00:01 IST
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Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • KUMARAUTO
  • Face Value:
  • 10.00
  • ISIN:
  • INE168U01015
  • Industry:
  • INDUSTRIAL ENGINEERING
  • -

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  • Pr. Close : 17.15
  • Open : -
  • High : -
  • Low : -
  • Close : 17.15

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Free Float (Cr.) 2.45
Value at Risk (VaR in %)
No Details available.
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No Details available.

Announcement Type

Subject

Exchange Received Time

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Time Taken

Newspaper Publication Newspaper Publication for Audited Financial Results for the quarter and year ended on 31.03.2024 01-06-2024 11:27:51 01-06-2024 11:27:51 00:00:00
Compliance Statement of Deviation(s) or Variation(s) under regulation 32 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 30-05-2024 16:19:07 30-05-2024 16:19:07 00:00:00
Compliance Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2024 16:17:40 30-05-2024 16:17:40 00:00:00
Audited Financial Results OUTCOME OF BOARD MEETING FOR AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2024 30-05-2024 16:14:33 30-05-2024 16:14:33 00:00:00
Compliance Regulation 24A of SEBI (LODR) Regulations, 2015 Annual Secretarial Compliance Report for the year ended 31.03.2024 27-05-2024 17:04:47 27-05-2024 17:04:47 00:00:00
Compliance Intimation of Board Meeting under Regulation 29 of SEBI (LODR), 2015 to consider and approve Audited Financial Statement for 31.03.2024. 22-05-2024 14:53:27 22-05-2024 14:53:27 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31/03/2024 25-04-2024 14:33:02 25-04-2024 14:33:02 00:00:00
Compliance Certificate_Reg_40(9) of SEBI (LODR), Regulations ,2015 for quarter ended 31-03-2024 20-04-2024 16:39:08 20-04-2024 16:39:08 00:00:00
Compliance Undertaking stating that “Website of the Company is functional and updated” in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-04-2024 12:54:54 20-04-2024 12:54:54 00:00:00
Compliance Submission of Shareholding Pattern on 31st March, 2024 in compliance towards Regulation 31 with SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 18-04-2024 15:29:40 18-04-2024 15:29:40 00:00:00
Compliance CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS BY PCS 15-04-2024 18:40:10 15-04-2024 18:40:10 00:00:00
Compliance Compliance Certificate- Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-04-2024 16:16:55 12-04-2024 16:16:55 00:00:00
PIT Disclosure Structured Digital Database (SDD) Compliance Certificate for the Quarter ended 31st March, 2024 as required under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 12-04-2024 15:50:17 12-04-2024 15:50:17 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31/03/2024 12-04-2024 11:47:36 12-04-2024 11:47:36 00:00:00
Statements of investor complaints Statement of Investor Complaints for Quarter ended on 31stof March,2024. 08-04-2024 14:01:23 08-04-2024 14:01:23 00:00:00
Compliance Undertaking for Non -Applicability of SEBI Circular- SEBI/HO/DDHS/CRIP/2018/144 dated November 26, 2018 08-04-2024 13:37:38 08-04-2024 13:37:38 00:00:00
Closure of Trading Window INTIMATION OF TRADING WINDOW CLOSURE 28-03-2024 15:12:19 28-03-2024 15:12:19 00:00:00
Compliance Outcome of the separate meeting of Independent Directors 27-03-2024 14:11:33 27-03-2024 14:11:33 00:00:00
Compliance INTIMATION OF SEPARATE MEETING OF INDEPENDENT DIRECTORS 19-03-2024 16:00:12 19-03-2024 16:00:12 00:00:00
Newspaper Publication Unaudited Financial Results for Quarter and nine months ended 31.12.2023. 11-02-2024 22:46:00 11-02-2024 22:46:00 00:00:00
Compliance Non-applicability Statement of Deviation & Variations-31st December 2023 09-02-2024 16:23:54 09-02-2024 16:23:54 00:00:00
Unaudited Financial Results Regulation 33- Statement of Unaudited Financial Result-quarter 31st December 2023 09-02-2024 16:11:05 09-02-2024 16:11:05 00:00:00
Compliance Reconciliation of Share Capital Audit Report-December 31, 2023 30-01-2024 18:13:55 30-01-2024 18:13:55 00:00:00
Compliance Corporate Governance Report for the quarter ended 31.12.2023 20-01-2024 17:31:50 20-01-2024 17:31:50 00:00:00
Compliance Declaration of Operational Website under Reg.46 of SEBI LODR 2015 20-01-2024 17:25:11 20-01-2024 17:25:11 00:00:00
Compliance Shareholding Pattern Under Reg.31 of SEBI (PIT) Regulation, 2015 for the year ended on 31.12.2023 19-01-2024 17:58:11 19-01-2024 17:58:11 00:00:00
Compliance SDD Compliance Certificate Reg.3 OF SEBI (PIT) REGULATION, 2015 19-01-2024 15:55:23 19-01-2024 15:55:23 00:00:00
Statements of investor complaints Statement of Investor Complaints under Reg.13(3) of SEBI LODR 2015 05-01-2024 16:46:54 05-01-2024 16:46:54 00:00:00
Compliance Compliance Certificate under Reg.74(5) of SEBI (DP) Regulation, 2018 04-01-2024 16:45:25 04-01-2024 16:45:25 00:00:00
Closure of Trading Window Intimation for closure of trading window 29-12-2023 14:23:20 29-12-2023 14:23:20 00:00:00
Compliance Related Party Disclosure_30.09.2023 11-11-2023 11:22:02 11-11-2023 11:22:02 00:00:00
Newspaper Publication Newspaper Publication 11.11.2023 11-11-2023 11:17:06 11-11-2023 11:17:06 00:00:00
Unaudited Financial Results Regulation-33 Financial Results 10-11-2023 13:10:00 10-11-2023 13:10:00 00:00:00
Corporate Action Reg. 76 Reconciliation of Share Capital Audit Report 30-10-2023 15:39:40 30-10-2023 15:39:40 00:00:00
Compliance Undertaking for Operational Website as per Reg 46 of SEBI (LODR) Regulation, 2015. 17-10-2023 17:12:48 17-10-2023 17:12:48 00:00:00
PIT Disclosure SDD Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. 17-10-2023 16:24:56 17-10-2023 16:24:56 00:00:00
Statements of investor complaints REG.13(3) Statement of Investor Complaints for Quarter ended on 30th September of 2023 13-10-2023 15:28:30 13-10-2023 15:28:30 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories And Participants) Regulation, 2018. 12-10-2023 16:06:27 12-10-2023 16:06:27 00:00:00
Voting Results Consolidated Results of e-voting and physical voting at the AGM on the resolutions transacted at 38thAnnual General Meeting held on 30th September 2023. 30-09-2023 20:22:42 30-09-2023 20:22:42 00:00:00
Closure of Trading Window Closure of Trading Window_Q-2_KACL 29-09-2023 17:14:34 29-09-2023 17:14:34 00:00:00
Newspaper Publication Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 09-09-2023 15:36:44 09-09-2023 15:36:44 00:00:00
Compliance ANNUAL REPORT 2022-23 UNDER REG-34 07-09-2023 16:51:47 07-09-2023 16:51:47 00:00:00
Book Closure NOTICE OF BOOK CLOSURE 07-09-2023 16:44:56 07-09-2023 16:44:56 00:00:00
Compliance NOTICE OF AGM (07.09.2023) 07-09-2023 16:40:36 07-09-2023 16:40:36 00:00:00
Newspaper Publication Newspaper Publication_KACL_UFR_23-24_Q-1 16-08-2023 12:44:37 16-08-2023 12:44:37 00:00:00
Unaudited Financial Results UNAUDITED FINANCIAL STATEMENTS ALONGIWTH LIMITED REVIEW REPORT 14-08-2023 15:34:50 14-08-2023 15:34:50 00:00:00
Compliance Reg-76 for 30-06-23-KACL 30-07-2023 13:53:48 30-07-2023 13:53:48 00:00:00
PIT Disclosure Q-1 SDD Compliance Certificate 21-07-2023 17:55:20 21-07-2023 17:55:20 00:00:00
Compliance Q1- Website Declaration 21-07-2023 17:53:20 21-07-2023 17:53:20 00:00:00
Statements of investor complaints Statement of Investor Compliants (30.06.2023) 21-07-2023 17:49:14 21-07-2023 17:49:14 00:00:00
Compliance Q-1 REG 74(5)_KACL_sd 15-07-2023 15:15:04 15-07-2023 15:15:04 00:00:00
Closure of Trading Window Notice of Closure of trading window_Q1 30-06-2023 15:44:48 30-06-2023 15:44:48 00:00:00
Compliance Related Party Disclosure_KACL 01-06-2023 15:38:40 01-06-2023 15:38:40 00:00:00
Newspaper Publication Newspaper publication-KACL 01-06-2023 15:36:40 01-06-2023 15:36:40 00:00:00
Compliance Reg-24A 30-05-2023 19:49:28 30-05-2023 19:49:28 00:00:00
Audited Financial Results Audited Financial Results for Quarter & Year Ended 31-03-2023 30-05-2023 15:53:03 30-05-2023 15:53:03 00:00:00
Compliance Q4 - Website Declaration 21-04-2023 18:50:15 21-04-2023 18:50:15 00:00:00
Compliance RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_31.03.2023 18-04-2023 15:00:17 18-04-2023 15:00:17 00:00:00
Compliance UNDERTAKING OF NON -APPLICABILITY OF DISCLOSURE BY ENTITY IDENTIFIED AS LARGE CORORATES 18-04-2023 14:51:10 18-04-2023 14:51:10 00:00:00
Compliance CERTIFICATE REG 40(9) OF SEBI LODR 18-04-2023 14:18:05 18-04-2023 14:18:05 00:00:00
Compliance REG 7(3) OF SEBI(LODR) FOR THE YEAR ENED 31.03.2023 18-04-2023 13:23:42 18-04-2023 13:23:42 00:00:00
Compliance REGULATION 34(3) 18-04-2023 13:11:53 18-04-2023 13:11:53 00:00:00
Statements of investor complaints Q4-SE_ Statement of Investor Compliants (31.03.2023)_sd 18-04-2023 12:50:23 18-04-2023 12:50:23 00:00:00
PIT Disclosure Q4-SDD COMPLIANCE CERTIFICATE 18-04-2023 12:37:34 18-04-2023 12:37:34 00:00:00
Compliance Q4_REG-74(5)-31.03.2023 06-04-2023 16:12:23 06-04-2023 16:12:23 00:00:00
Closure of Trading Window Q-4 CLOSURE OF TRADING WINDOW 30-03-2023 15:16:20 30-03-2023 15:16:20 00:00:00
Unaudited Financial Results REG_47(3)-Q3_UFR_31.12.2022 13-02-2023 16:26:00 13-02-2023 16:26:00 00:00:00
Unaudited Financial Results Outcome of Meeting of Board of Directors held on February 11, 2023 11-02-2023 15:09:52 01-01-1990 00:00:00 0*:09:52

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

KUMARAUTO 30-Sep-2018 20-Oct-2018 03:22:34 XBRL
KUMARAUTO 31-Dec-2018 21-Jan-2019 05:30:48 XBRL
KUMARAUTO 31-Mar-2019 20-Apr-2019 05:49:22 XBRL
KUMARAUTO 30-Jun-2019 20-Jul-2019 05:41:15 XBRL
KUMARAUTO 30-Sep-2019 21-Oct-2019 02:34:19 XBRL
KUMARAUTO 31-Dec-2019 21-Jan-2020 02:57:41 XBRL
KUMARAUTO 31-Mar-2020 15-May-2020 02:11:00 XBRL
KUMARAUTO 30-Jun-2020 20-Jul-2020 06:31:55 XBRL
KUMARAUTO 30-Sep-2020 19-Oct-2020 05:12:16 XBRL
KUMARAUTO 31-Dec-2020 11-Jan-2021 03:32:26 XBRL
KUMARAUTO 31-Mar-2021 16-Apr-2021 01:22:55 XBRL
KUMARAUTO 30-Jun-2021 13-Jul-2021 01:10:52 XBRL
KUMARAUTO 30-Sep-2021 20-Oct-2021 03:15:06 XBRL
KUMARAUTO 31-Mar-2022 19-Apr-2022 04:36:31 XBRL
KUMARAUTO 30-Jun-2022 21-Jul-2022 02:53:34 XBRL
KUMARAUTO 30-Sep-2022 21-Oct-2022 06:43:02 XBRL
KUMARAUTO 31-Dec-2022 20-Jan-2023 06:57:01 XBRL
KUMARAUTO 31-Mar-2023 20-Apr-2023 01:52:03 XBRL
KUMARAUTO 30-Jun-2023 21-Jul-2023 05:40:58 XBRL
KUMARAUTO 30-Sep-2023 21-Oct-2023 03:17:37 XBRL
KUMARAUTO 31-Dec-2023 19-Jan-2024 04:09:44 XBRL
KUMARAUTO 31-Mar-2024 18-Apr-2024 02:17:51 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 30-Sep-2023
16-Sep-2021 Annual General Meeting 20-Sep-2021 - 30-Sep-2021
17-Sep-2020 Annual General Meeting 19-Sep-2020 - 30-Sep-2020
18-Sep-2019 Annual General Meeting 20-Sep-2019 - 30-Sep-2019
18-Sep-2018 Annual General Meeting 20-Sep-2018 - 30-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Un-audited Financial Results for Quarter and Nine month ended 31st December, 2023 09-02-2024 15:50:04 09-02-2024 15:50:04 00:00:00
Intimation of Board Meeting Notice to convene Board Meeting to consider Unaudited Financial Results for Quarter and nine months ended on 31.12.2023 and to discuss other matters 02-02-2024 18:31:46 02-02-2024 18:31:46 00:00:00
Outcome of Board Meeting Outcome of Board Meeting_10.11.2023 10-11-2023 13:06:00 10-11-2023 13:06:00 00:00:00
Intimation of Board Meeting Notice to convene Board Meeting to consider Unaudited Financial Results for Quarter and Half Year Ended on 30.09.2023 and to discuss other matters. 02-11-2023 18:47:44 02-11-2023 18:47:44 00:00:00
Outcome of AGM Outcome of AGM_KACL_30.09.2023 30-09-2023 17:21:58 30-09-2023 17:21:58 00:00:00
Intimation of AGM INTIMATION OF AGM 30.09.2023 07-09-2023 16:42:04 07-09-2023 16:42:04 00:00:00
Intimation of AGM INTIMATION OF AGM 30.09.2023 07-09-2023 16:42:02 07-09-2023 16:42:02 00:00:00
Outcome of Board Meeting OUTCOME OF BOARD MEETING 07.09.2023 07-09-2023 16:06:08 07-09-2023 16:06:08 00:00:00
Outcome of Board Meeting Outcome of Meeting of Board of Directors of the company for the quarter ended on 30.06.2023 held on 14th August, 2023. 14-08-2023 13:10:27 14-08-2023 13:10:27 00:00:00
Intimation of Board Meeting Intimation under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 07-08-2023 16:39:57 07-08-2023 16:39:57 00:00:00
Outcome of Board Meeting outcome of BM 09.06.2023 09-06-2023 14:39:53 09-06-2023 14:39:53 00:00:00
Outcome of Board Meeting Outcome of Board Meeting - 30-05-23 30-05-2023 15:51:47 30-05-2023 15:51:47 00:00:00
Intimation of Board Meeting Notice of BM 30.05.2023 23-05-2023 17:23:19 23-05-2023 17:23:19 00:00:00

Kumar Autocast Limited (ISIN : INE168U01015 )
Symbol : KUMARAUTO 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)
MrARUN KUMAR SOODExecutive Director - Chairperson - MD01-Oct-200230-Sep-2023257.00100
MrASHISH SOODExecutive Director - Not Applicable01-Oct-200230-Sep-2023257.00100
MrAJAY KUMAR SOODExecutive Director - Not Applicable01-Oct-200730-Sep-2023197.00120
MrRAKESH DHANDANon-Executive - Independent Director - Not Applicable05-Sep-202130-Sep-202130.00120
MrSHREY BHUTANINon-Executive - Independent Director - Not Applicable26-Jun-202130-Sep-202130.00122
MsRITU MEHRANon-Executive - Independent Director - Not Applicable30-Sep-202218.00120
 
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 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 policyNA
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 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 committeeNA
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 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 CommitteeNA
Meeting of Risk Management CommitteeYes
Disclosure of related party transactions on consolidated basisNA
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
AJAY KUMAR SOODDirector
 

These data are available in XBRL submission by the Companies.