Get Quote | Equity | Markets | Metropolitan Stock Exchange of India LTD. (MSE)

AGARWAL DUPLEX BRD MILL L (EQ)

  • As on 15 Jul, 2024 10:00:01 IST
  • All prices in
  • refresh

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • ADBML
  • Face Value:
  • 1.00
  • ISIN:
  • INE290T01027
  • Industry:
  • FORESTRY AND PAPER
  • -

    |

  • Pr. Close : 1.00
  • Open : -
  • High : -
  • Low : -
  • Close : 1.00

Weekly

Monthly

52 Week

H

-

H

-

H

-

L

-

L

-

L

-
Market Depth

Buy Qty

Buy Price

Sell Price

Sell Qty

- - - -
- - - -
- - - -
- - - -
- - - -
- Total Quantity -
Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 10.94
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 Regulation 46 of SEBI (Depositories and Participants) Regulations, 2018 10-07-2024 11:15:00 10-07-2024 11:15:00 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2024 08-07-2024 11:36:09 08-07-2024 11:36:09 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 28-06-2024 12:35:27 28-06-2024 12:35:27 00:00:00
Newspaper Publication Newspaper Publication of Audited Financial Results for the quarter & year ended 31/03/2024 31-05-2024 11:07:46 31-05-2024 11:07:46 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 12:44:30 30-05-2024 12:44:30 00:00:00
Compliance Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2024 12:42:34 30-05-2024 12:42:34 00:00:00
Appointment Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 30-05-2024 12:41:43 30-05-2024 12:41:43 00:00:00
Audited Financial Results Audited Financial Results for the quarter and year ended 31/03/2024 30-05-2024 12:41:03 30-05-2024 12:41:03 00:00:00
Compliance Annual Secretarial Compliance Report for Financial year ended 31st March 2024 22-05-2024 15:09:37 22-05-2024 15:09:37 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31st March 2024 19-04-2024 16:21:41 19-04-2024 16:21:41 00:00:00
Compliance Submission of Certificate for the period from 01.04.2023 to 31.03.2024 Ref: Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-04-2024 16:09:28 19-04-2024 16:09:28 00:00:00
Compliance Regulation 46 of SEBI (Depositories and Participants) Regulations, 2018 13-04-2024 10:37:56 13-04-2024 10:37:56 00:00:00
Compliance Confirmation under circular of Fund raising by issuance of Debt securities by Large Entities 12-04-2024 11:31:36 12-04-2024 11:31:36 00:00:00
Compliance : Submission of Certificate for the period from 01.04.2023 to 31.03.2024 Ref: Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-04-2024 10:48:27 06-04-2024 10:48:27 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2024 06-04-2024 10:46:49 06-04-2024 10:46:49 00:00:00
Statements of investor complaints Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation) 06-04-2024 10:40:47 06-04-2024 10:40:47 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 29-03-2024 13:29:20 29-03-2024 13:29:20 00:00:00
Newspaper Publication Newspaper Publication of Unaudited Financial Results for the quarter ended 31/12/2023 14-02-2024 11:21:23 14-02-2024 11:21:23 00:00:00
Compliance Statement of Deviation(s) or Variation(s) under regulation 32 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 13-02-2024 16:24:27 13-02-2024 16:24:27 00:00:00
Appointment Appointment of Secretarial Auditor of the Company 13-02-2024 16:23:50 13-02-2024 16:23:50 00:00:00
Unaudited Financial Results Unaudited Financial Results for the quarter ended 31/12/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 13-02-2024 16:23:12 13-02-2024 16:23:12 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31st December 2023 23-01-2024 10:45:31 23-01-2024 10:45:31 00:00:00
Statements of investor complaints Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 16-01-2024 10:40:54 16-01-2024 10:40:54 00:00:00
Compliance Shareholding patten for the quarter ended 31.12.2023 15-01-2024 15:47:51 15-01-2024 15:47:51 00:00:00
Compliance Regulation 46 of SEBI (Depositories and Participants) Regulations, 2018 12-01-2024 13:21:46 12-01-2024 13:21:46 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31.12.2023. 08-01-2024 17:10:44 08-01-2024 17:10:44 00:00:00
Compliance Authorization to Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligation and. Disclosure Requirements) Regulations. 2015. 01-01-2024 13:48:56 01-01-2024 13:48:56 00:00:00
Appointment Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements Regulations, 2015 01-01-2024 13:45:42 01-01-2024 13:45:42 00:00:00
Closure of Trading Window Closure of Trading Window 29-12-2023 14:57:49 29-12-2023 14:57:49 00:00:00
Resignation Intimation under regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations,2015 19-12-2023 15:59:46 19-12-2023 15:59:46 00:00:00
Compliance Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 02-12-2023 11:05:36 02-12-2023 11:05:36 00:00:00
Newspaper Publication Reg 47 of SEBI (lODR) Reg. 2015 Newspaper Publication of unaudited Financial Results for the half yearly and quarter ended 30/09/2023 10-11-2023 12:40:27 10-11-2023 12:40:27 00:00:00
Compliance Compliance under Reg 23(9) of SEBI ( LODR) Reg, 2015 09-11-2023 16:27:54 09-11-2023 16:27:54 00:00:00
Compliance Undertaking of Non applicability of Regulation 32 09-11-2023 16:22:36 09-11-2023 16:22:36 00:00:00
Unaudited Financial Results Unaudited Financial Results for the half yearly and quarter ended 30/09/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 09-11-2023 16:20:20 09-11-2023 16:20:20 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2023 27-10-2023 11:04:49 27-10-2023 11:04:49 00:00:00
Statements of investor complaints Statement giving details of Investor Complaints for quarter ended 30th September, 2023 18-10-2023 14:38:29 18-10-2023 14:38:29 00:00:00
Compliance Regulation 46 of SEBI (Depositories and Participants) Regulations, 2018 10-10-2023 10:56:19 10-10-2023 10:56:19 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2023 10-10-2023 10:55:06 10-10-2023 10:55:06 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 28-09-2023 10:28:35 28-09-2023 10:28:35 00:00:00
Compliance Re-appointment of Whole Time Director and Managing Director under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 read with SEBI Circular dated 9th September, 2015 27-09-2023 16:10:26 27-09-2023 16:10:26 00:00:00
Compliance Proceedings of 39th AGM held on 27.09.2023 under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 27-09-2023 16:08:34 27-09-2023 16:08:34 00:00:00
Voting Results Details of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 27-09-2023 16:07:02 27-09-2023 16:07:02 00:00:00
Newspaper Publication Newspaper Advertisement regarding Notice of 39th Annual General Meeting 02-09-2023 12:03:32 02-09-2023 12:03:32 00:00:00
Record Date Intimation of AGM Book Closure & Cut-off Date 30-08-2023 13:45:45 30-08-2023 13:45:45 00:00:00
Compliance Submission of 39thAnnual Report of Company 30-08-2023 13:33:11 30-08-2023 13:33:11 00:00:00
Compliance Submission of 39thAnnual Report of Company 30-08-2023 13:29:43 30-08-2023 13:29:43 00:00:00
Book Closure Intimation of AGM Book Closure & Cut-off Date 30-08-2023 13:26:30 30-08-2023 13:26:30 00:00:00
Newspaper Publication Newspaper Publication of Unaudited Financial Results for the quarter ended 30/06/2023 12-08-2023 12:28:42 12-08-2023 12:28:42 00:00:00
Compliance Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 12-08-2023 10:39:52 12-08-2023 10:39:52 00:00:00
Compliance UNDERTAKING OF NON-APPLICABILITY OF REG.32 11-08-2023 14:48:27 11-08-2023 14:48:27 00:00:00
Appointment RE-APPOINTMENT OF MANAGING DIRECTOR AND WHOLE TIME DIRECTOR 11-08-2023 14:44:13 11-08-2023 14:44:13 00:00:00
Unaudited Financial Results Unaudited Financial Results for the quarter ended 30/06/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 11-08-2023 14:42:07 11-08-2023 14:42:07 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2023 25-07-2023 12:34:39 25-07-2023 12:34:39 00:00:00
Statements of investor complaints Statement giving details of Investor Complaints for quarter ended 30th June, 2023 14-07-2023 16:15:56 14-07-2023 16:15:56 00:00:00
Compliance Ref: Regulation 46 of SEBI (Depositories and Participants) Regulations, 2018 12-07-2023 12:51:30 12-07-2023 12:51:30 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2023 11-07-2023 11:17:29 11-07-2023 11:17:29 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 28-06-2023 14:43:08 28-06-2023 14:43:08 00:00:00
PIT Disclosure Intimation of Closure of Trading Window 28-06-2023 14:42:26 28-06-2023 14:42:26 00:00:00
Company Update Rename of tab on the website of the Company 15-06-2023 11:16:21 15-06-2023 11:16:21 00:00:00
Newspaper Publication Newspaper Publication of Audited Financial Results for the quarter & year ended 31/03/2023 31-05-2023 12:25:36 31-05-2023 12:25:36 00:00:00
Audited Financial Results Audited Financial Results for the quarter and year ended 31/03/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 31-05-2023 11:46:31 31-05-2023 11:46:31 00:00:00
Compliance Annual Secretarial Compliance Report for FY ended 31st March 2023 30-05-2023 18:08:20 30-05-2023 18:08:20 00:00:00
Appointment Appointment of Internal Auditor of the Company 30-05-2023 15:06:09 30-05-2023 15:06:09 00:00:00
Compliance Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2023 14:58:41 30-05-2023 14:58:41 00:00:00
Audited Financial Results Audited Financial Results for the quarter and year ended 31/03/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 30-05-2023 14:57:35 30-05-2023 14:57:35 00:00:00
Compliance Undertaking of Non applicability of Regulation 32 30-05-2023 14:53:40 30-05-2023 14:53:40 00:00:00
Compliance Confirmation under circular of Fund raising by issuance of Debt securities by Large Entities 26-04-2023 12:23:56 26-04-2023 12:23:56 00:00:00
Compliance Submission of Certificate for the period from 01.04.2022 to 31.03.2023 24-04-2023 18:08:23 24-04-2023 18:08:23 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31st March 2023 24-04-2023 18:06:12 24-04-2023 18:06:12 00:00:00
Statements of investor complaints Statement giving details of Investor Complaints for quarter ended 31st March, 2023 20-04-2023 12:04:47 20-04-2023 12:04:47 00:00:00
Compliance Submission of Certificate under Regulation 7(3) for the period from 01.04.2022 to 31.03.2023 15-04-2023 12:53:55 15-04-2023 12:53:55 00:00:00
Compliance Regulation 46 of SEBI (Depositories and Participants) Regulations, 2018 14-04-2023 17:33:55 14-04-2023 17:33:55 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023 10-04-2023 13:41:49 10-04-2023 13:41:49 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 29-03-2023 12:43:14 29-03-2023 12:43:14 00:00:00
Company Update Intimation regarding issue of Duplicate Share Certificate 22-02-2023 15:19:12 22-02-2023 15:19:12 00:00:00
Newspaper Publication Newspaper Publication of Unaudited Financial Results for the quarter ended 31/12/2022 15-02-2023 16:28:46 15-02-2023 16:28:46 00:00:00
Company Update Appointment of Secretarial Auditor of the Company 13-02-2023 13:55:25 13-02-2023 13:56:10 00:00:0*
Company Update Undertaking of Non applicability of Regulation 32 13-02-2023 13:54:55 13-02-2023 13:55:40 00:00:0*
Company Update Undertaking of Non applicability of Regulation 32 13-02-2023 13:54:22 01-01-1990 00:00:00 0*:54:22

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

ADBML 30-Sep-2018 15-Oct-2018 05:27:39 XBRL
ADBML 31-Dec-2018 18-Jan-2019 04:33:58 XBRL
ADBML 31-Mar-2019 19-Apr-2019 01:24:18 XBRL
ADBML 30-Jun-2019 19-Jul-2019 03:22:28 XBRL
ADBML 30-Sep-2019 22-Oct-2019 11:38:29 XBRL
ADBML 31-Dec-2019 20-Jan-2020 03:39:54 XBRL
ADBML 31-Mar-2020 07-May-2020 12:20:26 XBRL
ADBML 30-Jun-2020 20-Jul-2020 11:10:48 XBRL
ADBML 30-Sep-2020 16-Oct-2020 04:25:20 XBRL
ADBML 31-Dec-2020 18-Jan-2021 04:42:48 XBRL
ADBML 31-Mar-2021 19-Apr-2021 05:03:03 XBRL
ADBML 30-Jun-2021 19-Jul-2021 02:01:35 XBRL
ADBML 30-Sep-2021 20-Oct-2021 01:31:48 XBRL
ADBML 31-Dec-2021 20-Jan-2022 02:18:59 XBRL
ADBML 31-Mar-2022 14-Apr-2022 07:59:22 XBRL
ADBML 30-Jun-2022 16-Jul-2022 11:27:04 XBRL
ADBML 30-Sep-2022 18-Oct-2022 02:48:14 XBRL
ADBML 31-Dec-2022 18-Jan-2023 12:49:22 XBRL
ADBML 31-Mar-2023 14-Apr-2023 05:28:21 XBRL
ADBML 30-Jun-2023 17-Jul-2023 04:55:03 XBRL
ADBML 30-Sep-2023 18-Oct-2023 05:14:10 XBRL
ADBML 31-Dec-2023 15-Jan-2024 03:40:32 XBRL
ADBML 31-Mar-2024 13-Apr-2024 10:49:01 XBRL
ADBML 30-Jun-2024 10-Jul-2024 11:01:38 XBRL

Ex-Date

Purpose

Book Closure / Record Date

18-Sep-2023 AGM 21-Sep-2023 - 27-Sep-2023
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
29-Oct-2020 Sub-division from Rs. 10/- to Re. 1/- per share 02-Nov-2020
22-Sep-2020 Annual General Meeting 24-Sep-2020 - 30-Sep-2020
18-Sep-2019 Annual General Meeting 20-Sep-2019 - 27-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting dated 30/05/2024 30-05-2024 12:39:47 30-05-2024 12:39:47 00:00:00
Intimation of Board Meeting Advance intimation regarding the Board Meeting 20-05-2024 12:50:07 20-05-2024 12:50:07 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 13-02-2024 16:22:10 13-02-2024 16:22:10 00:00:00
Intimation of Board Meeting Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 03-02-2024 11:06:51 03-02-2024 11:06:51 00:00:00
Outcome of Board Meeting Regulation 30 of SEBI (LODR) Reg, 2015 Outcome of Board Meeting 09-11-2023 16:18:37 09-11-2023 16:18:37 00:00:00
Intimation of Board Meeting Advance intimation regarding the Board Meeting 31-10-2023 11:21:43 31-10-2023 11:21:43 00:00:00
Outcome of AGM Outcome of 39th Annual General Meeting of Agarwal Duplex Board Mills Limited 27-09-2023 16:04:44 27-09-2023 16:04:44 00:00:00
Intimation of AGM Submission of Notice of 39th Annual General Meeting of Company 30-08-2023 13:25:08 30-08-2023 13:25:08 00:00:00
Intimation of AGM Submission of Notice of 39th Annual General Meeting of Company 30-08-2023 13:11:05 30-08-2023 13:11:05 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 11-08-2023 14:40:13 11-08-2023 14:40:13 00:00:00
Intimation of Board Meeting Advance intimation regarding the Board Meeting 02-08-2023 13:52:16 02-08-2023 13:52:16 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 30/05/2023 30-05-2023 14:51:22 30-05-2023 14:51:22 00:00:00
Intimation of Board Meeting Advance intimation regarding the Board Meeting 18-05-2023 10:50:59 18-05-2023 10:50:59 00:00:00
Outcome of Board Meeting Outcome of Board Meeting Regulation 30 of SEBI (LODR) Regulation 2015 13-02-2023 13:53:50 13-02-2023 13:54:35 00:00:0*

Agarwal Duplex Board Mills Limited (ISIN : INE290T01019 )
Symbol : ADBML 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)
MrNeeraj GoelExecutive Director - Not Applicable - MD19-Aug-200127-Sep-2023100
MrAbhishek AgarwalExecutive Director - Not Applicable01-Nov-200127-Sep-2023110
MrSuresh ChandNon-Executive - Non Independent Director - Not Applicable02-Aug-201228-Sep-2022121
MrMalav GoelNon-Executive - Independent Director - Not Applicable09-May-202209-May-202222.22121
MsPooja BhardwajNon-Executive - Independent Director - Not Applicable30-Mar-201530-Mar-2020108.01311
MrAjay BindalNon-Executive - Independent Director - Not Applicable28-Sep-202228-Sep-202218.02110
 
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 directorsNA
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 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 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 directorsNA
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
Renu MalikCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.