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D P S C LTD (EQ)

  • As on 15 Jul, 2024 09:07:43 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Active Listed - -
  • Symbol:
  • DPSCLTD
  • Face Value:
  • 1.00
  • ISIN:
  • INE360C01024
  • Industry:
  • ELECTRICITY
  • -

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  • Pr. Close : 20.50
  • Open : 20.50
  • High : -
  • Low : -
  • Close : 22.55

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Monthly

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Buy Qty

Buy Price

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Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 56.57
Value at Risk (VaR in %)
Security VaR 32.38
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.45
Adhoc Margin 0.00
Applicable Margin Rate 80.45
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024 12-07-2024 17:31:53 12-07-2024 17:31:53 00:00:00
Company Update website of India Power Corporation Limited 12-07-2024 17:29:51 12-07-2024 17:29:51 00:00:00
Statements of investor complaints Statement on Investor Complaints for the Quarter ended 30th June, 2024. 12-07-2024 17:26:38 12-07-2024 17:26:38 00:00:00
Closure of Trading Window Closure of Trading Window 28-06-2024 15:38:38 28-06-2024 15:38:38 00:00:00
Results of Postal Ballot Voting results and Scrutinizer’s Report on the businesses transacted by way of Postal Ballot through remote e-voting. 24-06-2024 18:04:15 24-06-2024 18:04:15 00:00:00
Results of Postal Ballot Proceedings of Postal Ballot-Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-06-2024 19:12:53 22-06-2024 19:12:53 00:00:00
Compliance Proceedings of Postal Ballot-Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-06-2024 19:12:14 22-06-2024 19:12:14 00:00:00
Newspaper Publication Newspaper Advertisement - Transfer of Equity Shares of the Company to Investor Education and Protection Fund 11-06-2024 14:16:38 11-06-2024 14:16:38 00:00:00
Newspaper Publication Sub:Newspaper Publication - Audited Financial Results for the quarter and year ended 31st March,2024 30-05-2024 15:08:19 30-05-2024 15:08:19 00:00:00
Company Update Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 29-05-2024 18:15:03 29-05-2024 18:15:03 00:00:00
Compliance Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations. 2015. 29-05-2024 17:17:23 29-05-2024 17:17:23 00:00:00
Dividend Recommended Dividend of Re. 0.05 [i.e. 5%] per Equity Share of Re. 1/- each on the paid-up equity share capital of the Company for the financial year 2023-24 29-05-2024 17:15:56 29-05-2024 17:15:56 00:00:00
Appointment IntimationofAppointmentof_CS_CFO_SMPUnderReg30ofSEBI(LODR)_29052024 29-05-2024 17:04:43 29-05-2024 17:04:43 00:00:00
Audited Financial Results Audited Financial Results for 31 03 2024 29-05-2024 17:02:43 29-05-2024 17:02:43 00:00:00
Company Update Non-applicability declaration in terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-05-2024 15:27:37 29-05-2024 15:27:37 00:00:00
Compliance Annual Secretarial Compliance Report for the financial year ended 31st March, 2024 29-05-2024 15:20:36 29-05-2024 15:20:36 00:00:00
Newspaper Publication pertaining to Notice of Postal Ballot of the Company and Remote Evoting process 24-05-2024 11:25:17 24-05-2024 11:25:17 00:00:00
Notice of Postal Ballot Notice of Postal Ballot, seeking approval of the Members of the Company for appointment of Independent Director 23-05-2024 16:10:41 23-05-2024 16:10:41 00:00:00
Compliance Initial disclosure for the FY 2024-25 by an entity identified as a Large Corporate 18-04-2024 16:07:48 18-04-2024 16:07:48 00:00:00
Compliance Compliance Report on Corporate Governance for the quarter/year ended 31st March, 2024 16-04-2024 10:35:49 16-04-2024 10:35:49 00:00:00
Compliance Reconciliation of Share Capital Audit for the Quarter ended 31st March, 2024 06-04-2024 15:44:03 06-04-2024 15:44:03 00:00:00
Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024. 06-04-2024 15:07:14 06-04-2024 15:07:14 00:00:00
Compliance Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-04-2024 11:18:48 06-04-2024 11:18:48 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 11:17:24 06-04-2024 11:17:24 00:00:00
Company Update website of India Power Corporation Limited is updated and functional 05-04-2024 12:22:22 05-04-2024 12:22:22 00:00:00
Statements of investor complaints Statement on Investor Complaints for the Quarter ended 31st March, 2024. 05-04-2024 12:18:53 05-04-2024 12:18:53 00:00:00
Resignation Resignation of Chief Financial Officer of the Company 01-04-2024 15:02:33 01-04-2024 15:02:33 00:00:00
Closure of Trading Window Closure of Trading Window 28-03-2024 15:45:26 28-03-2024 15:45:26 00:00:00
Company Update Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Completion of tenure of Independent Director(s) of the Company 14-03-2024 13:26:05 14-03-2024 13:26:05 00:00:00
Resignation Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Resignation of Company Secretary and Compliance Officer of the Company 14-03-2024 13:25:08 14-03-2024 13:25:08 00:00:00
Appointment Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Appointment of Independent Director of the Company 14-03-2024 13:23:57 14-03-2024 13:23:57 00:00:00
Compliance Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 07-03-2024 17:19:57 07-03-2024 17:19:57 00:00:00
PIT Disclosure Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 01-03-2024 16:16:32 01-03-2024 16:16:32 00:00:00
PIT Disclosure Disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 28-02-2024 15:48:13 28-02-2024 15:48:13 00:00:00
Newspaper Publication Financial Results for the quarter ended 31st December, 2023 13-02-2024 11:45:44 13-02-2024 11:45:44 00:00:00
Compliance Declaration in terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-02-2024 14:54:05 12-02-2024 14:54:05 00:00:00
Unaudited Financial Results Outcome of the Board Meeting held on 12th February, 2024 12-02-2024 14:45:04 12-02-2024 14:45:04 00:00:00
Compliance Reconciliation of Share Capital Audit for the Quarter ended 31st December, 2023 10-01-2024 16:30:42 10-01-2024 16:30:42 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023 05-01-2024 16:38:35 05-01-2024 16:38:35 00:00:00
Company Update website of India Power Corporation Limited (formerly DPSC Limited) i.e. www.indiapower.com is updated and functional as per Regulations 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 05-01-2024 16:35:01 05-01-2024 16:35:01 00:00:00
Statements of investor complaints Statement on Investor Complaints for the Quarter ended 31st December, 2023. 05-01-2024 16:30:49 05-01-2024 16:30:49 00:00:00
Closure of Trading Window Closure of Trading Window 31-12-2023 11:44:06 31-12-2023 11:44:06 00:00:00
Company Update Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 02-12-2023 15:33:07 02-12-2023 15:33:07 00:00:00
Company Update Non-applicability declaration in terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-11-2023 11:39:47 14-11-2023 11:39:47 00:00:00
Newspaper Publication Financial Results for the quarter ended 30th September, 2023 11-11-2023 11:06:22 11-11-2023 11:06:22 00:00:00
Company Update Non-applicability declaration in terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-11-2023 15:18:01 10-11-2023 15:18:01 00:00:00
Compliance Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations. 2015. 10-11-2023 15:14:17 10-11-2023 15:14:17 00:00:00
Unaudited Financial Results Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023 10-11-2023 14:56:20 10-11-2023 14:56:20 00:00:00
Company Update Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 31-10-2023 17:52:47 31-10-2023 17:52:47 00:00:00
Compliance Reconciliation of Share Capital Audit for the Quarter ended 30th September, 2023 12-10-2023 13:01:09 12-10-2023 13:01:09 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023 09-10-2023 12:33:21 09-10-2023 12:33:21 00:00:00
Company Update WEBSITE 06-10-2023 15:12:12 06-10-2023 15:12:12 00:00:00
Compliance Statement on Investor Complaints for the Quarter ended 30th September, 2023 06-10-2023 15:10:17 06-10-2023 15:10:17 00:00:00
PIT Disclosure Closure of Trading Window 30-09-2023 12:08:52 30-09-2023 12:08:52 00:00:00
Voting Results Voting Results pursuant to Regulation 44(3) of Listing Regulations of 103rd AGM held on 22/09/2023 23-09-2023 10:23:26 23-09-2023 10:23:26 00:00:00
Company Update Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-09-2023 17:59:07 13-09-2023 17:59:07 00:00:00
Compliance Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issue of duplicate share certificate 13-09-2023 12:20:59 13-09-2023 12:20:59 00:00:00
Company Update Business Responsibility and Sustainability Report of the Company for the financial year 2022-23 01-09-2023 13:05:29 01-09-2023 13:05:29 00:00:00
Newspaper Publication Newspaper Advertisement of Notice of 103rd Annual General Meeting, Book Closure and e-voting information 01-09-2023 12:34:24 01-09-2023 12:34:24 00:00:00
Dividend Annual Report for financial year 2022-23, Notice of the 103rd Annual General Meeting and intimation of Book Closure 31-08-2023 19:51:16 31-08-2023 19:51:16 00:00:00
Book Closure Annual Report for financial year 2022-23, Notice of the 103rd Annual General Meeting and intimation of Book Closure 31-08-2023 19:50:28 31-08-2023 19:50:28 00:00:00
Book Closure Annual Report for financial year 2022-23, Notice of the 103rd Annual General Meeting and intimation of Book Closure 31-08-2023 19:46:16 31-08-2023 19:46:16 00:00:00
Compliance Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issue of duplicate share certificate 31-08-2023 14:55:12 31-08-2023 14:55:12 00:00:00
Newspaper Publication Newspaper advertisements pertaining to the 103rd Annual General Meeting of the Company 22-08-2023 16:11:40 22-08-2023 16:11:40 00:00:00
Company Update Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 21-08-2023 15:48:36 21-08-2023 15:48:36 00:00:00
Newspaper Publication Financial Results for the quarter ended 30th June, 2022 - Newspaper Publication 12-08-2023 10:58:25 12-08-2023 10:58:25 00:00:00
Compliance Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-08-2023 15:10:21 11-08-2023 15:10:21 00:00:00
Unaudited Financial Results Unaudited Financial Results for quarter ended 30 06 2023 11-08-2023 15:05:11 11-08-2023 15:05:11 00:00:00
Company Update Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 25-07-2023 17:09:14 25-07-2023 17:09:14 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 12-07-2023 13:37:36 12-07-2023 13:37:36 00:00:00
Newspaper Publication Newspaper Advertisement -Transfer of Equity Shares of the Company to Investor Education and Protection Fund 12-07-2023 13:35:35 12-07-2023 13:35:35 00:00:00
Compliance Reconciliation of Share Capital Audit 10-07-2023 14:40:32 10-07-2023 14:40:32 00:00:00
Compliance website 10-07-2023 12:07:32 10-07-2023 12:07:32 00:00:00
Statements of investor complaints Statement on Investor Complaints 10-07-2023 12:05:37 10-07-2023 12:05:37 00:00:00
Closure of Trading Window Closure of Trading Window 30-06-2023 12:49:28 30-06-2023 12:49:28 00:00:00
Compliance Annual Secretarial Compliance Report 29-05-2023 13:33:39 29-05-2023 13:33:39 00:00:00
Newspaper Publication Newspaper Publication - Audited Financial Results 26-05-2023 13:11:21 26-05-2023 13:11:21 00:00:00
Compliance Compliance Under Regulation 23 (9) 25-05-2023 18:05:23 25-05-2023 18:05:23 00:00:00
Compliance Related Party Transactions 25-05-2023 17:58:57 25-05-2023 17:58:57 00:00:00
Compliance Regulation 32 25-05-2023 17:55:48 25-05-2023 17:55:48 00:00:00
Appointment Appointment of Executive Director 25-05-2023 17:54:27 25-05-2023 17:54:27 00:00:00
Dividend Dividend 25-05-2023 17:45:21 25-05-2023 17:45:21 00:00:00
Audited Financial Results Audited Standalone and Consolidated Financial Results 25-05-2023 17:44:20 25-05-2023 17:44:20 00:00:00
Company Update Incorporation of a wholly-owned Subsidiary Company “MP Smart Metering Private Limited” on 25th April, 2023 25-04-2023 16:09:38 25-04-2023 16:09:38 00:00:00
Resignation Intimation regarding resignation of Independent Director 25-04-2023 15:28:55 25-04-2023 15:28:55 00:00:00
Compliance Declaration with respect to Non-Applicability of Large Corporate Framework 21-04-2023 16:43:06 21-04-2023 16:43:06 00:00:00
Compliance Declaration with respect to Non-Applicability of Large Corporate Framework 21-04-2023 16:43:05 21-04-2023 16:43:05 00:00:00
Statements of investor complaints Statement on Investor Complaints for the Quarter ended 31st March, 2023. 14-04-2023 17:46:58 14-04-2023 17:46:58 00:00:00
Compliance Certificate under Regulation 40 (9) of SEBI (LODR)REGULATIONS,2015 13-04-2023 17:08:31 13-04-2023 17:08:31 00:00:00
Compliance Reconciliation of Share Capital Audit for the Quarter ended 31st March, 2023 11-04-2023 17:31:09 11-04-2023 17:31:09 00:00:00
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 10-04-2023 16:50:53 10-04-2023 16:50:53 00:00:00
Company Update Website 05-04-2023 16:02:35 05-04-2023 16:02:35 00:00:00
Compliance Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-04-2023 15:59:47 05-04-2023 15:59:47 00:00:00
Closure of Trading Window Closure of Trading Window 31-03-2023 16:39:35 31-03-2023 16:39:35 00:00:00
Company Update Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-03-2023 12:25:55 04-03-2023 12:25:55 00:00:00
Company Update Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-02-2023 17:30:49 24-02-2023 17:30:49 00:00:00
Newspaper Publication Financial Results for the quarter ended 31st December, 2022 - Newspaper Publication 11-02-2023 11:15:58 01-01-1990 00:00:00 0*:15:58

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

DPSCLTD 30-Sep-2018 08-Oct-2018 02:11:37 XBRL
DPSCLTD 31-Dec-2018 11-Jan-2019 02:59:45 XBRL
DPSCLTD 31-Mar-2019 10-Apr-2019 03:42:00 XBRL
DPSCLTD 30-Jun-2019 20-Jul-2019 05:01:22 XBRL
DPSCLTD 30-Sep-2019 18-Oct-2019 05:34:33 XBRL
DPSCLTD 30-Sep-2019 18-Oct-2019 06:08:12 XBRL
DPSCLTD 31-Dec-2019 10-Jan-2020 03:39:06 XBRL
DPSCLTD 31-Mar-2020 12-May-2020 11:04:13 XBRL
DPSCLTD 30-Jun-2020 11-Jul-2020 12:38:59 XBRL
DPSCLTD 30-Sep-2020 10-Oct-2020 11:55:28 XBRL
DPSCLTD 31-Dec-2020 15-Jan-2021 12:46:25 XBRL
DPSCLTD 31-Mar-2021 15-Apr-2021 11:28:56 XBRL
DPSCLTD 30-Jun-2021 19-Jul-2021 01:29:49 XBRL
DPSCLTD 30-Sep-2021 06-Oct-2021 05:03:42 XBRL
DPSCLTD 31-Dec-2021 12-Jan-2022 03:52:59 XBRL
DPSCLTD 31-Mar-2022 13-Apr-2022 12:21:14 XBRL
DPSCLTD 30-Jun-2022 15-Jul-2022 12:27:52 XBRL
DPSCLTD 30-Sep-2022 17-Oct-2022 03:16:40 XBRL
DPSCLTD 31-Dec-2022 12-Jan-2023 12:59:05 XBRL
DPSCLTD 31-Mar-2023 10-Apr-2023 04:41:55 XBRL
DPSCLTD 30-Jun-2023 13-Jul-2023 04:22:44 XBRL
DPSCLTD 30-Sep-2023 13-Oct-2023 04:14:30 XBRL
DPSCLTD 31-Dec-2023 10-Jan-2024 01:01:18 XBRL
DPSCLTD 31-Mar-2024 15-Apr-2024 02:59:18 XBRL

Ex-Date

Purpose

Book Closure / Record Date

14-Sep-2023 AGM / Final Dividend Re. 0.05/- per share 18-Sep-2023 - 22-Sep-2023
08-Sep-2022 AGM/ Final Dividend 0.05/- Per Share 12-Sep-2022 - 17-Sep-2022
08-Sep-2021 AGM/Final Dividend Rs.0.05/- per share 13-Sep-2021 - 18-Sep-2021
22-Sep-2020 AGM/ Final Dividend Re. 0.05/- per share 24-Sep-2020 - 30-Sep-2020
01-Aug-2019 AGM/ Final Dividend Re. 0.05/- per share 05-Aug-2019 - 10-Aug-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Outcome of Board Meeting Outcome of the Board Meeting - 29th May, 2024 29-05-2024 17:01:21 29-05-2024 17:01:21 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-05-2024 16:47:07 22-05-2024 16:47:07 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 12th February, 2024 12-02-2024 14:43:39 12-02-2024 14:43:39 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-02-2024 16:35:22 05-02-2024 16:35:22 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 10th November, 2023 10-11-2023 14:54:54 10-11-2023 14:54:54 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 10th November, 2023 10-11-2023 14:54:51 10-11-2023 14:54:51 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-11-2023 18:01:58 03-11-2023 18:01:58 00:00:00
Outcome of AGM Proceedings and Voting Results of the 103rd Annual General Meeting of the Company 22-09-2023 18:07:44 22-09-2023 18:07:44 00:00:00
Intimation of AGM Annual Report for financial year 2022-23, Notice of the 103rd Annual General Meeting and intimation of Book Closure 31-08-2023 19:52:00 31-08-2023 19:52:00 00:00:00
Intimation of AGM Annual Report for financial year 2022-23, Notice of the 103rd Annual General Meeting and intimation of Book Closure 31-08-2023 19:45:08 31-08-2023 19:45:08 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 11th August, 2023 11-08-2023 15:03:11 11-08-2023 15:03:11 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-08-2023 16:48:17 04-08-2023 16:48:17 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting - 25th May, 2023 25-05-2023 17:37:35 25-05-2023 17:37:35 00:00:00
Intimation of Board Meeting Intimation of Board Meeting pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 18-05-2023 17:53:21 18-05-2023 17:53:21 00:00:00

D P S C Ltd (ISIN : INE360C01024 )
Symbol : DPSCLTD 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)
MrAnil Kumar JhaNon-Executive - Independent Director - Chairperson11-Jun-202111-Jun-202137.00231
MrsDipali KhannaNon-Executive - Independent Director - Not Applicable31-Mar-201531-Mar-2020111.00210
MrSuresh Chandra GuptaNon-Executive - Independent Director - Not Applicable01-Apr-202401-Apr-20243.00121
MrJyoti kumar PoddarNon-Executive - Non Independent Director - Not Applicable29-Jan-201022-Sep-2023120
MrRaghav Raj KanoriaExecutive Director - Not Applicable - MD01-Jun-201701-Jun-2022110
MrSomesh DasguptaExecutive Director - Not Applicable25-Jun-202017-Sep-2022100
MrDebashis BoseExecutive Director - Not Applicable01-Jul-202322-Sep-2023100
 
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, 2015Yes
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
Dhananjoy KarmakarCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.