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CANDOUR TECHTEX LIMITED (EQ)

  • As on 26 Sep, 2024 09:07:22 IST
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Listing Status

Surveillance

Reason of Suspension

Listed Active Listed ESM - I
  • Symbol:
  • CANDOUR
  • Face Value:
  • 10.00
  • ISIN:
  • INE713D01055
  • Industry:
  • INDUSTRIAL ENGINEERING
  • -

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  • Pr. Close : 70.35
  • Open : 70.35
  • High : -
  • Low : -
  • Close : 71.55

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Free Float (Cr.) 60.74
Value at Risk (VaR in %)
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No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Closure of Trading Window Closure of Trading Window for the quarter and half year ended September 30, 2024 26-09-2024 18:18:23 26-09-2024 18:18:23 00:00:00
Company Update Intimation under Regulation 30 of LODR- Change in management 26-09-2024 17:20:10 26-09-2024 17:20:10 00:00:00
Newspaper Publication Announcement under Regulation 30 (LODR)-Newspaper Publication 05-09-2024 17:37:21 05-09-2024 17:37:21 00:00:00
Annual Report Notice of the 38th Annual General Meeting ('AGM') and Annual Report for the Financial Year 2023-24 04-09-2024 15:06:51 04-09-2024 15:06:51 00:00:00
Appointment Announcement under Regulation 30 (LODR)-Change in Directorate 03-09-2024 18:56:25 03-09-2024 18:56:25 00:00:00
Newspaper Publication Intimation under Regulation 30 and 47 of SEBI Listing Regulations - Newspaper Advertisement for information regarding 38th Annual General Meeting 31-08-2024 15:26:23 31-08-2024 15:26:23 00:00:00
Newspaper Publication Announcement under Regulation 30 (LODR)-Newspaper Publication 13-08-2024 11:53:39 13-08-2024 11:53:39 00:00:00
Compliance Declaration w.r.t. Non applicability of Statement of Deviation(s) and Variation(s) under Regulation 32 of SEBI (LODR) Regulation, 2015 for the quarter ended 30th June, 2024. 12-08-2024 17:09:42 12-08-2024 17:09:42 00:00:00
Unaudited Financial Results Reg. 33 of SEBI (LODR) Regulation 2015: Disclosure of un-audited Financial Statement for the quarter ended 30th June, 2024 12-08-2024 17:01:44 12-08-2024 17:01:44 00:00:00
Compliance Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015- Installation of Machinery 18-07-2024 18:20:14 18-07-2024 18:20:14 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2024 13-07-2024 13:14:38 13-07-2024 13:14:38 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation - 13(3) of SEBI (LODR) Regulation, 2015 for the quarter ended on June 30, 2024 12-07-2024 17:54:51 12-07-2024 17:54:51 00:00:00
Compliance Certificate under Regulation - 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2024 12-07-2024 17:50:51 12-07-2024 17:50:51 00:00:00
Closure of Trading Window Closure of Trading window 28-06-2024 16:06:27 28-06-2024 16:06:27 00:00:00
Newspaper Publication Newspaper Publication of Financial Statement for the quarter and year ended March 31 2024 31-05-2024 12:47:51 31-05-2024 12:47:51 00:00:00
Compliance Related Party Transaction for the half year ended March 31 2024 30-05-2024 19:14:23 30-05-2024 19:14:23 00:00:00
Compliance Non - Applicability of Statement of Deviation(s) and Variation(s) under Regulation - 32 of the SEBI (LODR) Regulation, 2015. 30-05-2024 18:56:42 30-05-2024 18:56:42 00:00:00
Audited Financial Results Audited Financials for the quarter and year ended 31st March, 2024 30-05-2024 17:43:59 30-05-2024 17:43:59 00:00:00
Compliance Annual Secretarial Compliance Report for the Financial Year ended 31st march, 2024 27-05-2024 18:02:56 27-05-2024 18:02:56 00:00:00
Appointment Intimation of the appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulation, 2015 22-05-2024 19:17:36 22-05-2024 19:17:36 00:00:00
Compliance Initial Disclosure for Large Corporate 14-05-2024 15:15:13 14-05-2024 15:15:13 00:00:00
Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-04-2024 20:35:28 24-04-2024 20:35:28 00:00:00
Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March, 2024 19-04-2024 15:28:40 19-04-2024 15:28:40 00:00:00
Compliance Certificate Under Regulation 76 of DP Regulation, 2018 18-04-2024 13:13:24 18-04-2024 13:13:24 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation - 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) for the quarter and year ended on March 31, 2024. 13-04-2024 15:22:36 13-04-2024 15:22:36 00:00:00
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for quarter and year ended 31 March, 2024 08-04-2024 19:34:37 08-04-2024 19:34:37 00:00:00
Closure of Trading Window Closure of trading Window 30-03-2024 15:43:40 30-03-2024 15:43:40 00:00:00
Resignation Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015 14-02-2024 18:29:36 14-02-2024 18:29:36 00:00:00
Newspaper Publication Submission of Newspaper Publication for Standalone Un-Audited Financial Results for the quarter ended December 31, 2023. 14-02-2024 15:09:26 14-02-2024 15:09:26 00:00:00
Compliance Statement Of Deviation(S) And Variations(S) Under Regulation 32 Of The Securities And Exchange Board Of India(Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended December 31, 2023. 13-02-2024 17:49:35 13-02-2024 17:49:35 00:00:00
Unaudited Financial Results Unaudited Financial Results For The Quarter Ended December 31, 2023 13-02-2024 17:24:47 13-02-2024 17:24:47 00:00:00
Compliance Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015. 16-01-2024 16:11:55 16-01-2024 16:11:55 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and nine months ended on December 31, 2023. 11-01-2024 18:18:14 11-01-2024 18:18:14 00:00:00
Statements of investor complaints Statement of Investor Complaints under Regulation - 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) for the quarter and nine months ended on December 31, 2023. 08-01-2024 17:52:47 08-01-2024 17:52:47 00:00:00
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter and nine months ended on December 31, 2023. 08-01-2024 17:29:11 08-01-2024 17:29:11 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window. 26-12-2023 16:07:41 26-12-2023 16:07:41 00:00:00
Newspaper Publication Newspaper Publication of Unaudited Financial results for the Quarter and Half Year ended September 30, 2023. 11-11-2023 13:44:25 11-11-2023 13:44:25 00:00:00
Compliance Related Party Transactions for quarter and half year ended 30.09.2023 10-11-2023 19:05:21 10-11-2023 19:05:21 00:00:00
Compliance Statement of Deviation(s) and Variation(s) under Regulation 32 of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulation, 2015 for the Quarter and Half Year ended September 30, 2023. 10-11-2023 18:49:37 10-11-2023 18:49:37 00:00:00
Unaudited Financial Results Unaudited Financial Results for quarter and half year ended 30.09.2023 10-11-2023 18:37:20 10-11-2023 18:37:20 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half - year ended on September 30, 2023. 13-10-2023 19:10:59 13-10-2023 19:10:59 00:00:00
Compliance Statement of Investor Complaints under Regulation - 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) for the quarter and half - year ended on September 30, 2023. 11-10-2023 19:07:35 11-10-2023 19:07:35 00:00:00
Compliance Certificate under Regulation - 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half - year ended on September 30, 2023. 11-10-2023 19:00:15 11-10-2023 19:00:15 00:00:00
Voting Results Scrutinizer Report and Voting Results under Regulation 44 of SEBI LODR 30-09-2023 20:13:02 30-09-2023 20:13:02 00:00:00
Closure of Trading Window Closure of Trading Window. 30-09-2023 15:37:17 30-09-2023 15:37:17 00:00:00
Compliance Newspaper Advertisement of 37 AGM Notice of Candour Techtex Limited. 08-09-2023 16:07:01 08-09-2023 16:07:01 00:00:00
Compliance 37th Annual Report of the Company for the Financial Year 2022-23. 06-09-2023 19:21:39 06-09-2023 19:21:39 00:00:00
Compliance Disclosure under Regulation - 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 . 22-08-2023 18:47:16 22-08-2023 18:47:16 00:00:00
Newspaper Publication Announcement under Regulation 30 (LODR)-Newspaper Publication 16-08-2023 15:28:13 16-08-2023 15:28:13 00:00:00
Compliance Statement Of Deviation(S) And Variation(S) Under Regulation - 32 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015. 14-08-2023 21:23:24 14-08-2023 21:23:24 00:00:00
Unaudited Financial Results Unaudited Financial Results For The Quarter Ended June 30, 2023. 14-08-2023 21:21:57 14-08-2023 21:21:57 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 . 14-07-2023 15:03:21 14-07-2023 15:03:21 00:00:00
Compliance Statement of Investor Complaints under Regulation - 13(3) of SEBI LODR Regulations, 2015. 13-07-2023 16:03:03 13-07-2023 16:03:03 00:00:00
Compliance Certificate under Reg.74(5) of SEBI(DP) Regulations,2018 for the quarter ended June 30,2023. 04-07-2023 19:02:59 04-07-2023 19:02:59 00:00:00
Closure of Trading Window Closure of Trading Window. 30-06-2023 16:39:46 30-06-2023 16:39:46 00:00:00
Closure of Trading Window Closure of Trading Window. 30-06-2023 16:39:41 30-06-2023 16:39:41 00:00:00
Newspaper Publication Announcement under Regulation -30 (LODR) - Newspaper Publication. 31-05-2023 16:44:51 31-05-2023 16:44:51 00:00:00
Compliance Related Party Transaction for the half-year ended March 31,2023. 30-05-2023 19:37:04 30-05-2023 19:37:04 00:00:00
Compliance Annual Secretarial Compliance Report for the year ended March 31,2023. 30-05-2023 17:09:30 30-05-2023 17:09:30 00:00:00
Compliance Statement of Deviation for the quarter and year ended March 31,2023. 30-05-2023 17:01:03 30-05-2023 17:01:03 00:00:00
Audited Financial Results Audited Financial Results for the quarter and year ended March 31,2023. 30-05-2023 16:54:37 30-05-2023 16:54:37 00:00:00
Compliance Confirmation on Non-Applicability of Large Corporate Entity Criteria 26-04-2023 19:58:23 26-04-2023 19:58:23 00:00:00
Compliance Certificate under Regulation - 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 18-04-2023 16:34:21 18-04-2023 16:34:21 00:00:00
Compliance Reconciliation of Share Capital Audit Report under Regulation - 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 12-04-2023 19:56:08 12-04-2023 19:56:08 00:00:00
Compliance Compliance Certificate pursuant to Regulation - 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. 07-04-2023 13:13:20 07-04-2023 13:13:20 00:00:00
Statements of investor complaints Regulation - 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) 06-04-2023 15:18:19 06-04-2023 15:18:19 00:00:00
Compliance Certificate under Regulation - 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. 06-04-2023 15:13:24 06-04-2023 15:13:24 00:00:00
SAST - System Driven Disclosure Disclosure under Regulation - 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 05-04-2023 15:21:56 05-04-2023 15:21:56 00:00:00
Change in Address Intimation of Shifting of Registered Office of the Company. 31-03-2023 12:57:51 31-03-2023 12:57:51 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for March 31,2023. 30-03-2023 18:25:43 30-03-2023 18:25:43 00:00:00
Company Update Newspaper Advertisement of Unaudited Financial Results for the quarter and nine months ended December 31,2022. 14-02-2023 11:41:57 14-02-2023 11:41:57 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

CANDOUR 30-Jun-2022 19-Jul-2022 05:57:08 XBRL
CANDOUR 30-Sep-2022 18-Oct-2022 05:19:01 XBRL
CANDOUR 31-Dec-2022 16-Jan-2023 12:40:37 XBRL
CANDOUR 31-Mar-2023 12-Apr-2023 07:11:47 XBRL
CANDOUR 30-Jun-2023 14-Jul-2023 02:59:15 XBRL
CANDOUR 30-Sep-2023 11-Oct-2023 07:27:14 XBRL
CANDOUR 31-Dec-2023 10-Jan-2024 07:10:17 XBRL
CANDOUR 31-Mar-2024 21-Apr-2024 07:03:01 XBRL
CANDOUR 30-Jun-2024 17-Jul-2024 06:03:11 XBRL

Ex-Date

Purpose

Book Closure / Record Date

19-Sep-2024 AGM 20-Sep-2024
21-Sep-2023 AGM 23-Sep-2023
21-Sep-2022 Annual General Meeting 23-Sep-2022 - 29-Sep-2022
09-Sep-2021 Annual General Meeting 14-Sep-2021 - 20-Sep-2021
21-Sep-2020 Annual General Meeting 23-Sep-2020 - 29-Sep-2020

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Intimation of AGM Notice of the 38th Annual General Meeting ('AGM') and Annual Report for the Financial Year 2023-24 04-09-2024 15:05:30 04-09-2024 15:05:30 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting under Regulation 30 of the SEBI (LODR) Regulation, 2015 12-08-2024 16:55:03 12-08-2024 16:55:03 00:00:00
Intimation of Board Meeting Board Meeting Intimation for Unaudited Financial Results (Standalone) for the Quarter ended 30th June 2024 07-08-2024 17:49:39 07-08-2024 17:49:39 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on May 30,2024. 30-05-2024 17:40:19 30-05-2024 17:40:19 00:00:00
Intimation of Board Meeting Prior Intimation of Board Meeting pursuant to Reg. 29 of SEBI (LODR) Regulation, 2024 27-05-2024 18:49:10 27-05-2024 18:49:10 00:00:00
Outcome of Board Meeting Outcome Of Board Meeting Held On Febuary 13, 2024 13-02-2024 17:06:15 13-02-2024 17:06:15 00:00:00
Intimation of Board Meeting Board Meeting held on February 13, 2024. 06-02-2024 16:13:28 06-02-2024 16:13:28 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 10/11/2023 10-11-2023 18:27:43 10-11-2023 18:27:43 00:00:00
Intimation of Board Meeting Board Meeting Intimation for held on November 10,2023. 02-11-2023 20:33:44 02-11-2023 20:33:44 00:00:00
Outcome of AGM Outcome or Proceeding of AGM. 30-09-2023 19:49:39 30-09-2023 19:49:39 00:00:00
Intimation of AGM Notice of 37th Annual General Meeting to be held on September 30, 2023. 06-09-2023 19:18:54 06-09-2023 19:18:54 00:00:00
Outcome of Board Meeting Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2023. 14-08-2023 21:20:54 14-08-2023 21:20:54 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on May 30, 2023. 30-05-2023 16:20:39 30-05-2023 16:20:39 00:00:00
Intimation of Board Meeting Intimation of Board Meeting held on 30/05/2023. 23-05-2023 12:18:12 23-05-2023 12:18:12 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on March 31, 2023. 31-03-2023 12:53:37 31-03-2023 12:53:37 00:00:00
Outcome of Board Meeting Unaudited Financial Results for the quarter and nine months ended December 31,2022. 13-02-2023 16:23:22 13-02-2023 16:23:22 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on February 13,2023. 13-02-2023 16:15:53 13-02-2023 16:15:53 00:00:00

Candour Techtex Limited (ISIN : INE713D01055 )
Symbol : CANDOUR Period Ended Date/As on Date : 30-Jun-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)
MrJAYESH RAMNIKLAL MEHTAExecutive Director - Chairperson related to Promoter17-Jun-198630-Sep-2023457.00240
MrsAMITA JAYESH MEHTANon-Executive - Non Independent Director - Not Applicable17-Jun-198620-Sep-2020457.00200
MrBHARAT SUGNOMAL BHATIANon-Executive - Independent Director - Not Applicable20-Sep-198627-Sep-2019454.00222
MrRAMESHCHAND GARGNon-Executive - Independent Director - Not Applicable12-Nov-201027-Sep-2019164.00222
MrsSHARMILA HIRALAL AMINNon-Executive - Non Independent Director - Not Applicable14-Aug-202010-Nov-202347.00222
MrsMANSI HARSH DAVENon-Executive - Independent Director - Not Applicable19-Jan-202230.00362
 
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
 
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
JAYESH RAMNIKLAL MEHTAManaging Director
 

These data are available in XBRL submission by the Companies.