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KUMAR AUTOCAST LIMITED (EQ)

  • As on 06 Dec, 2023 06:50:54 IST
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Category

Trading Status

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 : -

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Total Traded Value (Rs. in Lacs) -
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2 Week Avg. Qty. -
Free Float (Cr.) 2.45
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 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

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 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 : 30-Sep-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)
MrARUN KUMAR SOODExecutive Director - Not Applicable01-Oct-200230-Sep-2020251.00100
MrASHISH SOODExecutive Director - Not Applicable01-Oct-200230-Sep-2020251.00100
MrAJAY KUMAR SOODExecutive Director - Not Applicable01-Oct-200730-Sep-2020191.00120
MrRAKESH DHANDANon-Executive - Independent Director - Not Applicable05-Sep-202130-Sep-202124.00120
MrSHREY BHUTANINon-Executive - Independent Director - Chairperson26-Jun-202130-Sep-202127.00122
MsRITU MEHRANon-Executive - Independent Director - Not Applicable30-Sep-202212.00120
 
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
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on websiteYes
Presence of chairperson of audit committee at the annual general meetingYes
Presence of chairperson of the nomination and remuneration committee at the annual general meetingYes
Whether corporate governance report disclosed in annual reportYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meetingYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes
 
Signatory Details

Name of signatoryDesignation of person
AJAY KUMAR SOODDirector
 

These data are available in XBRL submission by the Companies.