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U.P.ASBESTOS LIMITED (EQ)

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Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • UPAL
  • Face Value:
  • 10.00
  • ISIN:
  • INE181C01016
  • Industry:
  • CONSTRUCTION AND MATERIAL
  • -

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

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Free Float (Cr.) 1.76
Value at Risk (VaR in %)
No Details available.
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No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Compliance Corporate Governance Report_31.03.2024 20-04-2024 13:52:40 20-04-2024 13:52:40 00:00:00
Compliance Reconciliation of Share Capital Audit Report & Certificate 40(9) 18-04-2024 14:41:38 18-04-2024 14:41:38 00:00:00
PIT Disclosure Compliance Certificate under Regulation 3(5) and 3(6) of SEBI 18-04-2024 11:34:15 18-04-2024 11:34:15 00:00:00
Compliance Shareholding Pattern_March 2024 15-04-2024 12:52:24 15-04-2024 12:52:24 00:00:00
Compliance Reconciliation of Share Capital Audit Report_March 2024 15-04-2024 12:49:49 15-04-2024 12:49:49 00:00:00
Statements of investor complaints Investor Grievance Report_March 2024 15-04-2024 12:46:51 15-04-2024 12:46:51 00:00:00
Statements of investor complaints Investor Grievance Report_March 2024 15-04-2024 12:45:43 15-04-2024 12:45:43 00:00:00
Compliance Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 13-04-2024 11:40:57 13-04-2024 11:40:57 00:00:00
Compliance Compliance Certificate issued in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-04-2024 16:51:38 04-04-2024 16:51:38 00:00:00
Compliance Clause 47(C) of Listing Agreement and Regulation 40(9) of the SEBI 04-04-2024 16:50:36 04-04-2024 16:50:36 00:00:00
Compliance Disclosure under Regulation 31(4) of SEBI 03-04-2024 16:26:28 03-04-2024 16:26:28 00:00:00
Compliance Disclosures under Regulation 30(1) and 30(2) of SEBI 03-04-2024 16:25:12 03-04-2024 16:25:12 00:00:00
Compliance Disclosures under Regulation 30(1) and 30(2) of SEBI 03-04-2024 16:24:24 03-04-2024 16:24:24 00:00:00
Closure of Trading Window Closure of Trading Window 01-04-2024 10:57:59 01-04-2024 10:57:59 00:00:00
Newspaper Publication Newspaper Advertisement – Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2023 09-02-2024 14:42:12 09-02-2024 14:42:12 00:00:00
Appointment INTIMATION REGARDING APPOINTMENT OF INTERNAL AUDITOR 08-02-2024 16:50:38 08-02-2024 16:50:38 00:00:00
Compliance Regulation 32 of SEBI (LODR) 08-02-2024 16:02:09 08-02-2024 16:02:09 00:00:00
Unaudited Financial Results Unaudited Financials_December 2023 08-02-2024 16:00:50 08-02-2024 16:00:50 00:00:00
Compliance Structured Digital Database 06-02-2024 13:01:37 06-02-2024 13:01:37 00:00:00
Statements of investor complaints Investor Greviance Report_31.12.2023 20-01-2024 16:23:34 20-01-2024 16:23:34 00:00:00
Compliance Corporate Governance Report_31.12.2023 20-01-2024 16:21:40 20-01-2024 16:21:40 00:00:00
Compliance Share Capital Audit Report_31.12.2023 20-01-2024 16:20:29 20-01-2024 16:20:29 00:00:00
Compliance Shareholding Patter_31.12.2023 20-01-2024 16:16:56 20-01-2024 16:16:56 00:00:00
Resignation Intimation Regarding Resignation of Internal Auditor 12-01-2024 14:53:40 12-01-2024 14:53:40 00:00:00
Closure of Trading Window Closure of Trading Window 30-12-2023 17:39:28 30-12-2023 17:39:28 00:00:00
Newspaper Publication UFR_30.09.2023 08-11-2023 15:54:52 08-11-2023 15:54:52 00:00:00
Compliance Disclosure of Related Party Transactions for the half-year ended September 30, 2023 07-11-2023 16:18:39 07-11-2023 16:18:39 00:00:00
Compliance Statement of Deviation Reg. 32 of SEBI (LODR) 07-11-2023 16:09:54 07-11-2023 16:09:54 00:00:00
Compliance Corporate Governance Report_30.09.2023 21-10-2023 16:33:07 21-10-2023 16:33:07 00:00:00
Compliance Share Capital Audit Report_30.09.2023 21-10-2023 13:11:18 21-10-2023 13:11:18 00:00:00
Compliance Shareholding Pattern_30.09.2023 21-10-2023 13:09:43 21-10-2023 13:09:43 00:00:00
Statements of investor complaints Investor Grievance Report 21-10-2023 13:07:28 21-10-2023 13:07:28 00:00:00
Compliance Certificate under Regulation 74(5) 18-10-2023 15:02:50 18-10-2023 15:02:50 00:00:00
PIT Disclosure Regulation 7(2) and 6(2) of SEBI 16-10-2023 17:29:30 16-10-2023 17:29:30 00:00:00
PIT Disclosure Compliance Certificate under PIT 10-10-2023 13:50:57 10-10-2023 13:50:57 00:00:00
Appointment Appointment of Statutory Auditors 03-10-2023 16:47:16 03-10-2023 16:47:16 00:00:00
Closure of Trading Window Closure of Trading Window 03-10-2023 11:15:53 03-10-2023 11:15:53 00:00:00
Voting Results SCRUTINIZER REPORT AGM_2023 30-09-2023 13:40:51 30-09-2023 13:40:51 00:00:00
Compliance ANNUAL REPORT_2022-2023 05-09-2023 17:25:56 05-09-2023 17:25:56 00:00:00
Resignation Resignation of Statutory Auditors 04-09-2023 21:49:19 04-09-2023 21:49:19 00:00:00
Compliance Acquisition of WOS 02-09-2023 17:33:53 02-09-2023 17:33:53 00:00:00
Appointment appointment of ID 02-09-2023 17:31:52 02-09-2023 17:31:52 00:00:00
Resignation Resignation of Independent Director 02-09-2023 17:12:37 02-09-2023 17:12:37 00:00:00
Voting Results Scrutinizer Reort of EGM 19-08-2023 12:43:11 19-08-2023 12:43:11 00:00:00
Newspaper Publication Newspaper Advertisement – Un-Audited Standalone Financial Results for the quarter ended June 30, 2023 12-08-2023 12:39:37 12-08-2023 12:39:37 00:00:00
Compliance Review Of Policy On Materiality Of Related Party Transactions 11-08-2023 16:47:16 11-08-2023 16:47:16 00:00:00
Compliance Non-applicability declaration of Reg. 32 of SEBI (LODR) Regulations, 2015 11-08-2023 16:27:56 11-08-2023 16:27:56 00:00:00
Unaudited Financial Results UFR_30.06.2023 11-08-2023 16:25:40 11-08-2023 16:25:40 00:00:00
Newspaper Publication Newspaper Publication(s) for Notice of the Extra Ordinary General Meeting (EGM) of the Company, E-Voting Information, Cut-off Date 25-07-2023 16:25:20 25-07-2023 16:25:20 00:00:00
Statements of investor complaints Investor Grievance Report 08-07-2023 12:33:04 08-07-2023 12:33:04 00:00:00
PIT Disclosure SDD Compliance Certificate 08-07-2023 12:31:34 08-07-2023 12:31:34 00:00:00
Closure of Trading Window Closure of Trading Window 03-07-2023 10:23:54 03-07-2023 10:23:54 00:00:00
Compliance Secretarial Compliance Report_2023 07-06-2023 13:50:44 07-06-2023 13:50:44 00:00:00
Compliance Intimation Regarding KYC Updation 01-06-2023 14:22:06 01-06-2023 14:22:06 00:00:00
Compliance Certificate for Secretarial Compliance Report_2023 29-05-2023 14:57:36 29-05-2023 14:57:36 00:00:00
Compliance Policy on Material Subsidiaries 29-05-2023 14:54:18 29-05-2023 14:54:18 00:00:00
Compliance Non-Disqualification of Directors 29-05-2023 14:52:56 29-05-2023 14:52:56 00:00:00
Compliance Reg.19(A) of Securities Contract Rules, 2015 27-05-2023 17:12:02 27-05-2023 17:12:02 00:00:00
Newspaper Publication Newspaper Advertisement – Audited Standalone Financial Results for the quarter and year ended March 31, 2023 25-05-2023 14:14:30 25-05-2023 14:14:30 00:00:00
Compliance Disclosure of Related Party Transaction_31.03.2023 25-05-2023 13:45:35 25-05-2023 13:45:35 00:00:00
Compliance Impact of Audit Qualification 24-05-2023 17:53:52 24-05-2023 17:53:52 00:00:00
Compliance Statement of Deviation 24-05-2023 17:47:15 24-05-2023 17:47:15 00:00:00
Compliance Audited Financial Statements F.Y. 2022-2023 24-05-2023 17:44:55 24-05-2023 17:44:55 00:00:00
Compliance SDD COMPLIANCE CERTIFICATE 22-04-2023 16:07:27 22-04-2023 16:07:27 00:00:00
Compliance Website Undertaking 21-04-2023 15:36:28 21-04-2023 15:36:28 00:00:00
Compliance Share Capital Audit Report 21-04-2023 14:33:36 21-04-2023 14:33:36 00:00:00
Compliance Shareholding Pattern 21-04-2023 14:29:01 21-04-2023 14:29:01 00:00:00
Compliance Certificate for demat/remat 13-04-2023 15:27:23 13-04-2023 15:27:23 00:00:00
Compliance Kfin Technologies as our RTA 13-04-2023 15:25:42 13-04-2023 15:25:42 00:00:00
Compliance Investor Grievance Report 13-04-2023 15:24:19 13-04-2023 15:24:19 00:00:00
Compliance Disclosure under Regulation 31(4) of SEBI 05-04-2023 15:24:07 05-04-2023 15:24:07 00:00:00
Compliance Disclosure under Regulation 30(1) and 30(2) of SEBI 05-04-2023 15:22:42 05-04-2023 15:22:42 00:00:00
Compliance Disclosure under Regulation 30(1) and 30(2) of SEBI 05-04-2023 15:22:05 05-04-2023 15:22:05 00:00:00
Closure of Trading Window Closure of Trading Window 01-04-2023 14:53:48 01-04-2023 14:53:48 00:00:00
Company Update Compliance report regarding SEBI letter dated November 28, 2022 11-02-2023 14:22:51 01-01-1990 00:00:00 0*:22:51
Company Update Compliance report regarding SEBI letter dated November 28, 2022 11-02-2023 14:13:30 11-02-2023 14:14:15 00:00:0*

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

UPAL 30-Sep-2018 16-Oct-2018 03:56:35 XBRL
UPAL 31-Dec-2018 10-Jan-2019 03:44:52 XBRL
UPAL 31-Mar-2019 12-Apr-2019 12:47:18 XBRL
UPAL 30-Jun-2019 21-Jul-2019 06:45:18 XBRL
UPAL 30-Sep-2019 19-Oct-2019 01:57:15 XBRL
UPAL 31-Dec-2019 18-Jan-2020 02:40:39 XBRL
UPAL 31-Mar-2020 14-May-2020 06:26:46 XBRL
UPAL 30-Jun-2020 21-Jul-2020 01:27:18 XBRL
UPAL 30-Jul-2020 20-Oct-2020 02:57:15 XBRL
UPAL 30-Sep-2020 21-Oct-2020 07:40:03 XBRL
UPAL 31-Dec-2020 21-Jan-2021 02:03:43 XBRL
UPAL 31-Mar-2021 20-Apr-2021 12:46:54 XBRL
UPAL 30-Jun-2021 16-Jul-2021 12:52:50 XBRL
UPAL 30-Sep-2021 20-Oct-2021 03:50:01 XBRL
UPAL 31-Dec-2021 18-Jan-2022 02:35:56 XBRL
UPAL 31-Mar-2022 16-Apr-2022 02:57:45 XBRL
UPAL 30-Jun-2022 16-Jul-2022 01:31:39 XBRL
UPAL 30-Sep-2022 19-Oct-2022 04:29:25 XBRL
UPAL 31-Dec-2022 17-Jan-2023 12:20:59 XBRL
UPAL 31-Mar-2023 19-Apr-2023 04:39:17 XBRL
UPAL 30-Jun-2023 19-Jul-2023 05:16:16 XBRL
UPAL 30-Sep-2023 18-Oct-2023 03:46:05 XBRL
UPAL 31-Dec-2023 19-Jan-2024 04:53:45 XBRL
UPAL 31-Mar-2024 15-Apr-2024 03:07:39 XBRL

Ex-Date

Purpose

Book Closure / Record Date

20-Sep-2023 AGM 22-Sep-2023 - 29-Sep-2023
08-Aug-2023 EGM 10-Aug-2023 - 16-Aug-2023
14-Sep-2020 Annual General Meeting 16-Sep-2020 - 23-Sep-2020
17-Sep-2019 Annual General Meeting 19-Sep-2019 - 26-Sep-2019
28-Jun-2019 Extra-Ordinary General Meeting 02-Jul-2019 - 09-Jul-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of BM_08.02.2024 08-02-2024 15:59:21 08-02-2024 15:59:21 00:00:00
Intimation of Board Meeting Board meeting_08.02.2024 01-02-2024 10:33:39 01-02-2024 10:33:39 00:00:00
Outcome of Board Meeting Outcome of Board Meeting of the Company held on 07.11.2023 07-11-2023 16:01:02 07-11-2023 16:01:02 00:00:00
Intimation of Board Meeting Notice of Board Meeting 30-10-2023 18:17:30 30-10-2023 18:17:30 00:00:00
Outcome of AGM AGM Proceedings held on 29.09.2023 29-09-2023 15:16:22 29-09-2023 15:16:22 00:00:00
Intimation of AGM Intimation of Annual General Meeting 2023 06-09-2023 11:04:55 06-09-2023 11:04:55 00:00:00
Outcome of Board Meeting Outcome of BM_02.09.2023 02-09-2023 16:15:08 02-09-2023 16:15:08 00:00:00
Intimation of Board Meeting Intimation of BM_02.09.2023 25-08-2023 17:25:17 25-08-2023 17:25:17 00:00:00
Outcome of EGM Outcome of EGM 17-08-2023 16:31:34 17-08-2023 16:31:34 00:00:00
Outcome of Board Meeting Outcome of Board Meeting_11.08.2023 11-08-2023 16:23:36 11-08-2023 16:23:36 00:00:00
Intimation of Board Meeting Notice of Board Meeting 03-08-2023 16:28:42 03-08-2023 16:28:42 00:00:00
Intimation of EGM Notice of the Extra Ordinary General Meeting (EGM) of the Company, E-Voting Information, Cut-off Date 25-07-2023 16:32:22 25-07-2023 16:32:22 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting of the Company held on 18th July, 2023 18-07-2023 11:48:05 18-07-2023 11:48:05 00:00:00
Intimation of Board Meeting Notice of Board Meeting 12-07-2023 17:13:57 12-07-2023 17:13:57 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting of the Company held on 24th May, 2023 24-05-2023 17:35:57 24-05-2023 17:35:57 00:00:00
Intimation of Board Meeting Notice of Board Meeting 13-05-2023 15:27:54 13-05-2023 15:27:54 00:00:00

U. P. Asbestos Limited (ISIN : INE181C01016 )
Symbol : UPAL 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)
MrAMITABH TAYALExecutive Director - Not Applicable - MD01-Jan-198412-Aug-2021483.00110
MrPRIYANK TAYALExecutive Director - Not Applicable23-Jun-200412-Aug-2021238.00100
MrQAMAR SYED WAJAHATNon-Executive - Independent Director - Not Applicable20-Jun-202046.00110
MrPARAS NATH SINGHNon-Executive - Independent Director - Not Applicable10-Jul-201957.00122
MrsSUSHMA SETHNon-Executive - Independent Director - Not Applicable02-Sep-20237.00120
 
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 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 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 transactionsNA
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityYes
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 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
SAKSHI PANDEYCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.