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EMRALD COMMERCIAL LIMITED (EQ)

  • As on 15 Jul, 2024 09:07:34 IST
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Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • EMRALD
  • Face Value:
  • 10.00
  • ISIN:
  • INE162D01014
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 447.00
  • Open : 447.00
  • High : -
  • Low : -
  • Close : 447.00

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Free Float (Cr.) 1,902.15
Value at Risk (VaR in %)
No Details available.
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No Details available.

Announcement Type

Subject

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Time Taken

Statements of investor complaints Quarterly Compliance of Statement of Investor’s Complaints as per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.06.2024 11-07-2024 18:19:02 11-07-2024 18:19:02 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulation, 2018 as on 30.06.2024. 09-07-2024 12:04:41 09-07-2024 12:04:41 00:00:00
Compliance Revised Disclosure of Related Party Transactions for Second Half Year ended March 31, 2024. 28-06-2024 18:26:00 28-06-2024 18:26:00 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for the quarter ended June 30, 2024. 25-06-2024 11:40:16 25-06-2024 11:40:16 00:00:00
Compliance Annual Secretarial Compliance Report under Regulation 24A for the financial year ended 31st March, 2024 30-05-2024 14:57:26 30-05-2024 14:57:26 00:00:00
Newspaper Publication Compliance under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") 25-05-2024 13:27:03 25-05-2024 13:27:03 00:00:00
Compliance Disclosure of Related Party Transactions for Second Half Year ended March 31, 2024 24-05-2024 16:44:01 24-05-2024 16:44:01 00:00:00
Compliance Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-05-2024 15:54:57 24-05-2024 15:54:57 00:00:00
Compliance Outcome of Board Meeting of the Company for the quarter and year ended 31st March, 2024 held on 24rd May, 2024- Results 24-05-2024 15:52:55 24-05-2024 15:52:55 00:00:00
Compliance Notice of 1st /2024-25 Board Meeting to be held on 24th May, 2024. 17-05-2024 18:16:55 17-05-2024 18:16:55 00:00:00
Compliance Annual Disclosure - Non applicability of SEBI Circular No SEBI/HO/DDHS/P/CIR/2021/613 dated 10th August, 2021 (updated as on 13th April, 2022) 30-04-2024 16:28:39 30-04-2024 16:28:39 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter ended 31.03.2024 29-04-2024 18:48:38 29-04-2024 18:48:38 00:00:00
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024. 29-04-2024 18:43:50 29-04-2024 18:43:50 00:00:00
Compliance Yearly Compliance Certificate on Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024. 29-04-2024 14:16:04 29-04-2024 14:16:04 00:00:00
PIT Disclosure STRUCTURED DIGITAL DATABASE COMPLIANCE CERTIFICATE FOR THE QUARTER AND YEAR ENDED MARCH, 2024 19-04-2024 18:21:16 19-04-2024 18:21:16 00:00:00
Statements of investor complaints Quarterly Compliance of Statement of Investor’s Complaints as per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 31.03.2024. 17-04-2024 17:35:25 17-04-2024 17:35:25 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulation, 2018 as on 31.03.2024 10-04-2024 15:56:11 10-04-2024 15:56:11 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for the quarter and year ended March 31, 2024. 28-03-2024 13:16:55 28-03-2024 13:16:55 00:00:00
Appointment Revised Change In Management. 26-02-2024 16:28:44 26-02-2024 16:28:44 00:00:00
Appointment Change in Management. 26-02-2024 13:45:37 26-02-2024 13:45:37 00:00:00
Newspaper Publication Compliance under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). 31-01-2024 12:49:13 31-01-2024 12:49:13 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 31.12.2023 29-01-2024 14:02:53 29-01-2024 14:02:53 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 31.12.2023. 25-01-2024 17:31:42 25-01-2024 17:31:42 00:00:00
Compliance SDD Certificate for the quarter ended December, 2023 20-01-2024 17:12:29 20-01-2024 17:12:29 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the SEBI (Depositories & participants) Regulation, 2018 as on 31.12.2023. 10-01-2024 13:33:57 10-01-2024 13:33:57 00:00:00
Statements of investor complaints Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 31.12.2023 09-01-2024 14:00:48 09-01-2024 14:00:48 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 27-12-2023 14:15:25 27-12-2023 14:15:25 00:00:00
Compliance Revised Disclosure of Related Party Transactions for First Half Year ended September 30, 2023. 09-11-2023 15:12:21 09-11-2023 15:12:21 00:00:00
Newspaper Publication Compliance under Regulation 47 of the SEBI (LODR), Regulations, 2015 ("Listing Regulations") 08-11-2023 17:13:04 08-11-2023 17:13:04 00:00:00
Unaudited Financial Results Outcome of Board Meeting of the Company for the 2nd quarter and half year ended 30th September, 2023 held on 7th November, 2023- Results 07-11-2023 15:33:20 07-11-2023 15:33:20 00:00:00
Compliance Disclosure of Related Party Transactions for First Half Year ended September 30, 2023 pursuant to Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018. 07-11-2023 14:44:53 07-11-2023 14:44:53 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30.09.2023. 30-10-2023 11:18:50 30-10-2023 11:18:50 00:00:00
Compliance Revised Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the SEBI (LODR) Regulation, 2015 as on 30.09.2023 20-10-2023 13:06:23 20-10-2023 13:06:23 00:00:00
Compliance SDD Certificate for the quarter ended September 2023. 17-10-2023 18:03:49 17-10-2023 18:03:49 00:00:00
Compliance Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.09.2023 11-10-2023 11:38:36 11-10-2023 11:38:36 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & participants) Regulation, 2018 as on 30.09.2023 11-10-2023 11:37:47 11-10-2023 11:37:47 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 26-09-2023 12:12:16 26-09-2023 12:12:16 00:00:00
Voting Results Declaration of Voting Result under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of 41st Annual General Meeting of the Company held on 22nd September, 2023 23-09-2023 17:55:03 23-09-2023 17:55:03 00:00:00
Change in Designation Appointment / Re-appointment of Directors/Auditors 22-09-2023 16:23:49 22-09-2023 16:23:49 00:00:00
Compliance Compliance on Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-09-2023 17:43:28 11-09-2023 17:43:28 00:00:00
Newspaper Publication Compliance under Regulation 30 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") 31-08-2023 16:03:35 31-08-2023 16:03:35 00:00:00
Compliance Regulation 34 of SEBI (LODR) Regulations, 2015 31-08-2023 14:13:47 31-08-2023 14:13:47 00:00:00
Book Closure Intimation of Book Closure for the purpose of 41st Annual General Meeting of the Company under Regulation 42 of SEBI (LODR) Regulations,2015. 30-08-2023 12:51:41 30-08-2023 12:51:41 00:00:00
Newspaper Publication Newspaper Advertisement of Standalone Financial Results for the quarter ended 30th June, 2023. 10-08-2023 12:18:07 10-08-2023 12:18:07 00:00:00
Unaudited Financial Results Outcome of Board Meeting of the Company for the first quarter ended June 30, 2023 held on 9th August, 2023- Results 09-08-2023 14:17:27 09-08-2023 14:17:27 00:00:00
Compliance Notice of Board Meeting under Reg 29(1)(a) of SEBI(LODR) Regulations, 2015 02-08-2023 12:49:42 02-08-2023 12:49:42 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter ended 30.06.2023 24-07-2023 11:33:51 24-07-2023 11:33:51 00:00:00
Compliance Quarterly Compliance of Reconciliation of Share Capital Audit Report as per SEBI Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter ended 30.06.2023 24-07-2023 11:33:49 24-07-2023 11:33:49 00:00:00
Compliance Quarterly Compliance of Shareholding Pattern as per SEBI Regulation 31 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.06.2023 21-07-2023 17:28:58 21-07-2023 17:28:58 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE, 2023 21-07-2023 16:42:22 21-07-2023 16:42:22 00:00:00
Compliance Quarterly Compliance of Shareholding Pattern as per SEBI Regulation 31 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.06.2023 13-07-2023 14:24:26 13-07-2023 14:24:26 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & participants) Regulation, 2018 as on 30.06.2023. 07-07-2023 12:32:03 07-07-2023 12:32:03 00:00:00
Statements of investor complaints Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 30.06.2023 06-07-2023 16:38:06 06-07-2023 16:38:06 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30-06-2023 12:04:25 30-06-2023 12:04:25 00:00:00
Audited Financial Results Revised Audited Financial results for the quarter and year ended 31.03.2023 08-06-2023 17:59:32 08-06-2023 17:59:32 00:00:00
Compliance REVISED RELETED PARTY TRANSACTION 06-06-2023 16:08:00 06-06-2023 16:08:00 00:00:00
Compliance Disclosure of Related Party Transactions for half year ended March 31, 2023 pursuant to Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018 01-06-2023 16:06:12 01-06-2023 16:06:12 00:00:00
Newspaper Publication Compliance under Regulation 47 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") 29-05-2023 18:18:13 29-05-2023 18:18:13 00:00:00
Audited Financial Results Audited Financial results for the quarter and year ended 31.03.2023 27-05-2023 16:59:33 27-05-2023 16:59:33 00:00:00
Newspaper Publication Compliance under Regulation 47 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") 22-05-2023 13:14:56 22-05-2023 13:14:56 00:00:00
Compliance Annual Secretarial Compliance Report under Regulation 24A for the financial year ended 31st March, 2023 12-05-2023 17:09:15 12-05-2023 17:09:15 00:00:00
Compliance Non applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in connection with Fund raising by Issuance of Debt Securities by Large Entities 27-04-2023 16:30:21 27-04-2023 16:30:21 00:00:00
Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2023 26-04-2023 16:11:08 26-04-2023 16:11:08 00:00:00
Compliance Structured Digital Database 21-04-2023 12:35:15 21-04-2023 12:35:15 00:00:00
Compliance Quarterly Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & participants) Regulation, 2018 as on 31.03.2023 13-04-2023 12:43:33 13-04-2023 12:43:33 00:00:00
Compliance Yearly Compliance Certificate on Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 13-04-2023 12:42:12 13-04-2023 12:42:12 00:00:00
Statements of investor complaints Quarterly Compliance of Statement of Investor Complain as per SEBI Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 as on 31.03.2023 13-04-2023 12:36:41 13-04-2023 12:36:41 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window pursuant to BSE Circular No. List/COM/01/2019- 20 dated April 02, 2019 30-03-2023 16:01:42 30-03-2023 16:01:42 00:00:00
Newspaper Publication Compliance under Regulation 47 of SEBI (LODR) Regulations 2015. 13-02-2023 13:04:37 13-02-2023 13:05:22 00:00:0*

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

EMRALD 31-Dec-2018 16-Jan-2019 05:57:48 XBRL
EMRALD 31-Mar-2019 18-Apr-2019 01:18:44 XBRL
EMRALD 30-Jun-2019 19-Jul-2019 01:26:24 XBRL
EMRALD 30-Sep-2019 19-Oct-2019 03:07:48 XBRL
EMRALD 31-Dec-2019 21-Jan-2020 12:58:04 XBRL
EMRALD 31-Mar-2020 30-May-2020 04:54:23 XBRL
EMRALD 30-Jun-2020 21-Jul-2020 03:23:12 XBRL
EMRALD 30-Sep-2020 15-Oct-2020 01:20:14 XBRL
EMRALD 31-Dec-2020 21-Jan-2021 03:08:45 XBRL
EMRALD 31-Mar-2021 17-Apr-2021 05:30:43 XBRL
EMRALD 30-Jun-2021 21-Jul-2021 12:51:13 XBRL
EMRALD 30-Sep-2021 21-Oct-2021 04:38:47 XBRL
EMRALD 31-Dec-2021 15-Jan-2022 01:30:53 XBRL
EMRALD 31-Mar-2022 11-Apr-2022 11:34:34 XBRL
EMRALD 30-Jun-2022 19-Jul-2022 12:04:19 XBRL
EMRALD 30-Sep-2022 18-Oct-2022 03:35:37 XBRL
EMRALD 31-Dec-2022 21-Jan-2023 03:44:01 XBRL
EMRALD 31-Mar-2023 20-Apr-2023 06:13:26 XBRL
EMRALD 30-Jun-2023 13-Jul-2023 02:15:10 XBRL
EMRALD 30-Sep-2023 17-Oct-2023 02:48:35 XBRL
EMRALD 31-Dec-2023 20-Jan-2024 12:34:18 XBRL
EMRALD 31-Mar-2024 17-Apr-2024 03:53:47 XBRL

Ex-Date

Purpose

Book Closure / Record Date

14-Sep-2023 AGM 16-Sep-2023 - 22-Sep-2023
21-Sep-2021 Annual General Meeting 23-Sep-2021 - 29-Sep-2021
22-Sep-2020 Annual General Meeting 24-Sep-2020 - 30-Sep-2020
20-Sep-2019 Annual General Meeting 24-Sep-2019 - 30-Sep-2019
19-Sep-2018 Annual General Meeting 22-Sep-2018 - 29-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Revised Outcome of 6th /2023-24 Board Meeting held on 26th February, 2024. 26-02-2024 16:21:58 26-02-2024 16:21:58 00:00:00
Outcome of Board Meeting Outcome of 6th /2023-24 Board Meeting held on 26th February, 2024. 26-02-2024 13:41:39 26-02-2024 13:41:39 00:00:00
Intimation of Board Meeting Shorter Notice of 6th /2023-24 Board Meeting to be held on 26th February, 2024 . 22-02-2024 15:28:47 22-02-2024 15:28:47 00:00:00
Outcome of Board Meeting Outcome of Board Meeting of the Company for the quarter ended 31st December, 2023 held on 29th January, 2024- Results 29-01-2024 15:57:07 29-01-2024 15:57:07 00:00:00
Intimation of Board Meeting Notice of 5th /2023-24 Board Meeting to be held on 29th January, 2024. 22-01-2024 14:04:37 22-01-2024 14:04:37 00:00:00
Outcome of Board Meeting Outcome of 4th /2023-24 Board Meeting held on 7th November, 2023. 07-11-2023 14:36:59 07-11-2023 14:36:59 00:00:00
Intimation of Board Meeting Notice of 4th /2023-24 Board Meeting to be held on 7th November, 2023. 31-10-2023 17:04:10 31-10-2023 17:04:10 00:00:00
Outcome of AGM Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 41st Annual General Meeting (AGM) of the Company 22-09-2023 16:20:26 22-09-2023 16:20:26 00:00:00
Outcome of Board Meeting Outcome of the 3rd/2023-24 Board Meeting held on 28th August, 2023. 28-08-2023 15:30:04 28-08-2023 15:30:04 00:00:00
Intimation of Board Meeting Intimation of Notice of 03rd /2023-24 Board Meeting to be held on 28th August, 2023 22-08-2023 13:17:57 22-08-2023 13:17:57 00:00:00
Outcome of Board Meeting Outcome of 01st /2023-24 Board Meeting held on 27th May, 2023. 27-05-2023 16:16:21 27-05-2023 16:16:21 00:00:00
Intimation of Board Meeting Notice of 1st /2023-24 Board Meeting to be held on 27th May, 2023 20-05-2023 16:42:22 20-05-2023 16:42:22 00:00:00

Emrald Commercial Limited (ISIN : INE162D01014 )
Symbol : EMRALD 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)
MrINDRAJIT SETTExecutive Director - Chairperson - MD29-Sep-2012120
MrARUN SINGHExecutive Director - Not Applicable28-Aug-2023100
MrGIRISH AGARWALNon-Executive - Independent Director - Not Applicable04-Sep-201822-Sep-20236.00120
MrTARAK CHAKRABORTYNon-Executive - Independent Director - Not Applicable08-Apr-201930-Sep-201954.00120
MrsINDU VERMANon-Executive - Independent Director - Not Applicable13-Aug-201930-Sep-201954.00102
 
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 obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
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 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 managementNA
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 transactionsNA
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 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 basisNA
Alternate Director to Independent DirectorYes
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
SANDEEP VERMACompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.