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GANODAYA FINLEASE LIMITED (EQ)

  • As on 26 Sep, 2024 06:27:31 IST
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Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Active Listed - -
  • Symbol:
  • GANODAYA
  • Face Value:
  • 10.00
  • ISIN:
  • INE917C01013
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 39.15
  • Open : -
  • High : -
  • Low : -
  • Close : 39.15

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Total Traded Value (Rs. in Lacs) -
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Free Float (Cr.) 22.50
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
Newspaper Publication AGM NEWSPAPER PUBLICATION 11-09-2024 11:46:54 11-09-2024 11:46:54 00:00:00
Book Closure Intimation regarding: a) Date , Time and Venue of 38th Annual General Meeting(AGM) of the Members of the Company; b) Book Closure; and c) E-Voting “Cut Off” date and E-voting period d) Scrutinizer for conducting voting processes of 38th AGM. 02-09-2024 15:49:12 02-09-2024 15:49:12 00:00:00
Annual Report Submission of Annual Report of the Company for the financial year ended March 31, 2024 02-09-2024 15:47:51 02-09-2024 15:47:51 00:00:00
Newspaper Publication NEWSPAPER PUBLICATION 22-08-2024 13:22:08 22-08-2024 13:22:08 00:00:00
Appointment Intimation for change in Composition of Board of Directors. 13-08-2024 17:55:24 13-08-2024 17:55:24 00:00:00
Compliance Reconciliation of Share Capital Audit Report Period: Quarter ended 30th June, 2024 18-07-2024 10:52:55 18-07-2024 10:52:55 00:00:00
Compliance SDD COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 2024 16-07-2024 11:31:52 16-07-2024 11:31:52 00:00:00
Compliance SHAREHOLDING PATTERN_30062024 15-07-2024 15:12:32 15-07-2024 15:12:32 00:00:00
Compliance Certificate as per Regulation 74(5) of the SEBI (Depository &Participants) Regulations, 2018. 09-07-2024 11:41:19 09-07-2024 11:41:19 00:00:00
Compliance Corporate Governance_30062024 08-07-2024 14:05:04 08-07-2024 14:05:04 00:00:00
Compliance Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements),Regulation 2015 02-07-2024 11:45:22 02-07-2024 11:45:22 00:00:00
Statements of investor complaints Statement on Investor’s Complaints for the Quarter Ended 30.06.2024 01-07-2024 15:21:52 01-07-2024 15:21:52 00:00:00
Closure of Trading Window Information about closure of Trading Window 28-06-2024 10:27:24 28-06-2024 10:27:24 00:00:00
Newspaper Publication Dear Sir/Madam, Pursuant to regulation 47 1(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Audited Financial Statements of the Company for the quarter and year ended on 31st Mar 25-05-2024 13:25:36 25-05-2024 13:25:36 00:00:00
Compliance DISCLOSURE UNDER rEG 23(9)OF SEBI LODR 20-05-2024 15:53:28 20-05-2024 15:53:28 00:00:00
Appointment : Appointment of Secretarial Auditor of the Company. 17-05-2024 12:15:40 17-05-2024 12:15:40 00:00:00
Compliance SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019- Annual Secretarial Compliance Report for the year ended March, 31, 2024. 11-05-2024 12:26:39 11-05-2024 12:26:39 00:00:00
Compliance Compliance Certificate pursuant to Regulation 40(9) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Certificate for the year ended on March 31, 2024 17-04-2024 12:41:29 17-04-2024 12:41:29 00:00:00
Compliance Corporate Governance_31032024 16-04-2024 12:07:44 16-04-2024 12:07:44 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH,2024 16-04-2024 11:57:14 16-04-2024 11:57:14 00:00:00
Compliance : Reconciliation of Share Capital Audit Report Period: Quarter ended 31st March, 2024 15-04-2024 15:31:02 15-04-2024 15:31:02 00:00:00
Compliance SHAREHOLDING PATTERN_31032024 13-04-2024 12:56:01 13-04-2024 12:56:01 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the period from April 1,2023 to March 31, 2024 08-04-2024 15:02:53 08-04-2024 15:02:53 00:00:00
Compliance Certificate as per Regulation 74(5) of the SEBI (Depository &Participants) Regulations, 2018. 08-04-2024 12:11:59 08-04-2024 12:11:59 00:00:00
Statements of investor complaints : Statement on Investor’s Complaints for the Quarter Ended 31.03.2024 04-04-2024 13:31:01 04-04-2024 13:31:01 00:00:00
Compliance Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements),Regulation 2015 04-04-2024 12:29:53 04-04-2024 12:29:53 00:00:00
Compliance Disclosure pursuant to Chapter XII of SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021. 03-04-2024 13:56:18 03-04-2024 13:56:18 00:00:00
Compliance Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares &Takeovers ( Regulations) 2011. 02-04-2024 13:25:46 02-04-2024 13:25:46 00:00:00
Closure of Trading Window Information about closure of Trading Window 28-03-2024 12:29:14 28-03-2024 12:29:14 00:00:00
Newspaper Publication NEWSPAPER PUBLICATION 20-02-2024 15:04:43 20-02-2024 15:04:43 00:00:00
Newspaper Publication NEWSPAPER PUBLICATION 20-02-2024 15:02:51 20-02-2024 15:02:51 00:00:00
Compliance Reconciliation of Share Capital Audit Report Period: Quarter ended 31st December, 2023 15-01-2024 14:31:54 15-01-2024 14:31:54 00:00:00
Compliance Shareholding Pattern as on 31.12.2023 10-01-2024 18:25:24 10-01-2024 18:25:24 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED DECEMBER,2023 10-01-2024 12:49:54 10-01-2024 12:49:54 00:00:00
Compliance Certificate as per Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018. 06-01-2024 12:16:02 06-01-2024 12:16:02 00:00:00
Compliance Corporate Governance as on 31.12.2023 05-01-2024 11:56:41 05-01-2024 11:56:41 00:00:00
Compliance Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements),Regulation 2015 02-01-2024 11:54:11 02-01-2024 11:54:11 00:00:00
Statements of investor complaints Statement on Investor’s Complaints for the Quarter Ended 31.12.2023 01-01-2024 11:55:22 01-01-2024 11:55:22 00:00:00
Closure of Trading Window Information about closure of Trading Window 28-12-2023 12:24:45 28-12-2023 12:24:45 00:00:00
Newspaper Publication Newspaper publication of unaudited financial results for the quarter and half year ended 30.09.2023 16-11-2023 18:15:47 16-11-2023 18:15:47 00:00:00
Compliance Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 ('SEBI LODR') - Details of Related Party Transactions 09-11-2023 16:55:18 09-11-2023 16:55:18 00:00:00
Compliance Reconciliation of Share Capital Audit Report for quarter ended 30th September, 2023 16-10-2023 16:24:31 16-10-2023 16:24:31 00:00:00
Compliance Corporate Governance 27(2) for the quarter 30.09.2023 13-10-2023 17:45:43 13-10-2023 17:45:43 00:00:00
Compliance SHAREHOLDING PATTERN FOR THE QUARTER 30.09.2023 10-10-2023 14:04:51 10-10-2023 14:04:51 00:00:00
Compliance Sub: Certificate as per Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018. 09-10-2023 14:51:08 09-10-2023 14:51:08 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED SEPTEMBER’ 2023 06-10-2023 13:44:57 06-10-2023 13:44:57 00:00:00
Statements of investor complaints Statement on Investor’s Complaints for the Quarter Ended 30.09.2023 05-10-2023 16:20:32 05-10-2023 16:20:32 00:00:00
Compliance : Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements),Regulation 2015 03-10-2023 17:02:38 03-10-2023 17:02:38 00:00:00
Closure of Trading Window Information about closure of Trading Window 28-09-2023 17:22:38 28-09-2023 17:22:38 00:00:00
Voting Results Regulation 44(3) of the SEBI ( Listing Obligations and Disclosure Requirements),2015 Details of voting results of 37th Annual General Meeting . 12-09-2023 19:02:29 12-09-2023 19:02:29 00:00:00
Newspaper Publication AGM Newspaper Publication 25-08-2023 11:17:17 25-08-2023 11:17:17 00:00:00
Compliance Submission of Annual Report of the Company for the financial year ended March 31, 2023 18-08-2023 17:51:42 18-08-2023 17:51:42 00:00:00
Book Closure Intimation regarding: a) Date , Time and Venue of 37th Annual General Meeting(AGM) of the Members of the Company; b) Book Closure; and c) E-Voting “Cut Off” date and E-voting period d) Scrutinizer for conducting voting processes of 37th AGM. 18-08-2023 17:50:51 18-08-2023 17:50:51 00:00:00
Newspaper Publication NEWSPAPER PUBLICATION 16-08-2023 15:43:39 16-08-2023 15:43:39 00:00:00
Compliance SHAREHOLDING PATTERN_30062023 17-07-2023 14:24:46 17-07-2023 14:24:46 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th June, 2023 13-07-2023 14:29:35 13-07-2023 14:29:35 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th June, 2023 13-07-2023 14:29:34 13-07-2023 14:29:34 00:00:00
Compliance Reconciliation of Share Capital Audit Report Period: Quarter ended 30th June, 2023 13-07-2023 12:52:07 13-07-2023 12:52:07 00:00:00
Compliance Certificate as per Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018. 10-07-2023 13:10:11 10-07-2023 13:10:11 00:00:00
Compliance CORPORATE GOVERNANCE_30.06.2023 07-07-2023 12:29:51 07-07-2023 12:29:51 00:00:00
Compliance Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements),Regulation 2015 05-07-2023 15:46:45 05-07-2023 15:46:45 00:00:00
Statements of investor complaints Statement on Investor’s Complaints for the Quarter Ended 30.06.2023 03-07-2023 12:45:44 03-07-2023 12:45:44 00:00:00
Closure of Trading Window Information about closure of Trading Window 30-06-2023 13:44:57 30-06-2023 13:44:57 00:00:00
PIT Disclosure Submission of disclosures received under Regulation 7(2) read with Regulation 6(2) and Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 27-06-2023 13:26:02 27-06-2023 13:26:02 00:00:00
PIT Disclosure Submission of disclosures received under Regulation 7(2) read with Regulation 6(2) and Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 24-06-2023 15:34:48 24-06-2023 15:34:48 00:00:00
PIT Disclosure Submission of disclosures received under Regulation 7(2) read with Regulation 6(2) and Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 19-06-2023 15:00:35 19-06-2023 15:00:35 00:00:00
Newspaper Publication NEWSPAPER PUBLICATION 06-06-2023 15:11:11 06-06-2023 15:11:11 00:00:00
Compliance Revised Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Reguirements) Regulations. 2015 ('SEBI LODR') - Details of Related Party Transactions 06-06-2023 12:08:36 06-06-2023 12:08:36 00:00:00
Compliance SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019- Annual Secretarial Compliance Report for the year ended March, 31, 2023. 30-05-2023 14:50:16 30-05-2023 14:50:16 00:00:00
Compliance Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Reguirements) Regulations. 2015 ('SEBI LODR') - Details of Related Party Transactions 29-05-2023 16:32:44 29-05-2023 16:32:44 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31st March,2023 18-04-2023 12:42:37 18-04-2023 12:42:37 00:00:00
Compliance Reconciliation of Share Capital Audit Report Period: Quarter ended 31st March, 2023 18-04-2023 12:05:12 18-04-2023 12:05:12 00:00:00
Compliance Compliance Certificate pursuant to Regulation 40(9) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Certificate for the year ended on March 31, 2023 17-04-2023 13:07:54 17-04-2023 13:07:54 00:00:00
Compliance Certificate as per Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018. 12-04-2023 13:13:45 12-04-2023 13:13:45 00:00:00
Compliance SHAREHOLDING PATTERN_31032023 12-04-2023 12:47:47 12-04-2023 12:47:47 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the period from April 1,2022 to March 31, 2023 11-04-2023 13:00:23 11-04-2023 13:00:23 00:00:00
Compliance Initial Disclosure of non-applicability of SEBI Circular dated 26th November, 2018 with regard to fund raising by issuance of debt securities by large entities 08-04-2023 15:13:03 08-04-2023 15:13:03 00:00:00
Compliance Disclosure of non-applicability of SEBI Circular dated 26th November, 2018 with regard to fund raising by issuance of debt securities by large entities 08-04-2023 15:12:15 08-04-2023 15:12:15 00:00:00
Compliance Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements),Regulation 2015 07-04-2023 12:20:55 07-04-2023 12:20:55 00:00:00
Compliance CORPORATE GOVERNANCE DISCLOSURE AS ON 31.03.2023 06-04-2023 12:03:05 06-04-2023 12:03:05 00:00:00
Compliance Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares &Takeovers ( Regulations) 2011. 05-04-2023 12:06:51 05-04-2023 12:06:51 00:00:00
Compliance Statement on Investor’s Complaints for the Quarter Ended 31.03.2023 03-04-2023 15:51:18 03-04-2023 15:51:18 00:00:00
Closure of Trading Window Information about closure of Trading Window 01-04-2023 12:04:30 01-04-2023 12:04:30 00:00:00
PIT Disclosure Submission of disclosures received under Regulation 7(2) read with Regulation 6(2) and Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 28-02-2023 13:31:14 28-02-2023 13:31:14 00:00:00
Corporate Action Submission of disclosures received under Regulation 7(2) read with Regulation 6(2) and Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 24-02-2023 12:16:13 24-02-2023 12:16:13 00:00:00
Corporate Action Submission of disclosures received under Regulation 7(2) read with Regulation 6(2) and Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 24-02-2023 12:15:52 24-02-2023 12:15:52 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

GANODAYA 30-Sep-2020 27-Nov-2020 12:26:00 XBRL
GANODAYA 31-Dec-2020 09-Jan-2021 01:20:32 XBRL
GANODAYA 31-Mar-2021 09-Apr-2021 01:13:00 XBRL
GANODAYA 30-Jun-2021 12-Jul-2021 12:30:21 XBRL
GANODAYA 30-Sep-2021 08-Oct-2021 11:57:50 XBRL
GANODAYA 31-Dec-2021 08-Jan-2022 02:28:27 XBRL
GANODAYA 31-Mar-2022 08-Apr-2022 11:55:05 XBRL
GANODAYA 30-Jun-2022 13-Jul-2022 03:27:16 XBRL
GANODAYA 30-Sep-2022 17-Oct-2022 01:24:51 XBRL
GANODAYA 31-Dec-2022 11-Jan-2023 01:25:01 XBRL
GANODAYA 31-Mar-2023 12-Apr-2023 12:39:44 XBRL
GANODAYA 31-Mar-2023 12-Apr-2023 12:45:17 XBRL
GANODAYA 30-Jun-2023 17-Jul-2023 02:18:00 XBRL
GANODAYA 30-Sep-2023 10-Oct-2023 01:41:34 XBRL
GANODAYA 31-Dec-2023 10-Jan-2024 06:10:33 XBRL
GANODAYA 31-Mar-2024 13-Apr-2024 12:49:18 XBRL
GANODAYA 30-Jun-2024 15-Jul-2024 03:01:45 XBRL

Ex-Date

Purpose

Book Closure / Record Date

17-Sep-2024 AGM 19-Sep-2024 - 25-Sep-2024
01-Sep-2023 AGM 05-Sep-2023 - 11-Sep-2023
13-Sep-2022 Annual General Meeting 15-Sep-2022 - 21-Sep-2022
17-Sep-2021 Annual General Meeting 21-Sep-2021 - 27-Sep-2021

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Outcome of AGM Regulation 30 – Summary of the Proceedings of the 38th Annual General Meeting held on September,26, 2024 26-09-2024 13:35:56 26-09-2024 13:35:56 00:00:00
Intimation of AGM Intimation regarding: a) Date , Time and Venue of 38th Annual General Meeting(AGM) of the Members of the Company; b) Book Closure; and c) E-Voting “Cut Off” date and E-voting period d) Scrutinizer for conducting voting processes of 38th AGM 13-08-2024 17:43:23 13-08-2024 17:43:23 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 13-08-2024 17:34:34 13-08-2024 17:34:34 00:00:00
Intimation of Board Meeting Board Meeting – to consider Unaudited Financial Results of the Company for the 1st Quarter ended 30th June , 2024 01-08-2024 10:28:19 01-08-2024 10:28:19 00:00:00
Outcome of Board Meeting REVISED bOARD MEETING OUTCOME 18-06-2024 17:14:36 18-06-2024 17:14:36 00:00:00
Outcome of Board Meeting Appointment of Internal Auditor of the Company. 07-06-2024 15:59:10 07-06-2024 15:59:10 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 20-05-2024 15:22:18 20-05-2024 15:22:18 00:00:00
Intimation of Board Meeting ¬Shorter Notice for Reschedule Board Meeting to consider Audited Financial Results for the Last Quarter and Financial year ended 31st March, 2024. 17-05-2024 12:33:39 17-05-2024 12:33:39 00:00:00
Intimation of Board Meeting Notice for Board Meeting to consider Audited Financial Results for the Last Quarter and Financial year ended 31st March, 2024. 15-05-2024 12:23:57 15-05-2024 12:23:57 00:00:00
Outcome of Board Meeting Outcome of Board Meeting-Change in Chief Financial Officer. 16-04-2024 15:38:46 16-04-2024 15:38:46 00:00:00
Outcome of Board Meeting : Outcome of Board Meeting 13-02-2024 16:02:29 13-02-2024 16:02:29 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 13-02-2024 16:00:05 13-02-2024 16:00:05 00:00:00
Intimation of Board Meeting Board Meeting – to consider Unaudited Financial Results of the Company for the 3rd Quarter ended 31st December , 2023 30-01-2024 11:48:55 30-01-2024 11:48:55 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 09-11-2023 15:51:50 09-11-2023 15:51:50 00:00:00
Intimation of Board Meeting Board Meeting- to consider Unaudited Financial Results of the Company for the 2nd quarter and Half Year ended 30th september 2023 30-10-2023 16:04:52 30-10-2023 16:04:52 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 12-09-2023 15:03:24 12-09-2023 15:03:24 00:00:00
Outcome of AGM Summary of the Proceedings of the 37th Annual General Meeting held on September,12, 2023 12-09-2023 14:51:24 12-09-2023 14:51:24 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 11-08-2023 11:06:32 11-08-2023 11:06:32 00:00:00
Intimation of AGM Sub: Intimation regarding: a) Date , Time and Venue of 37th Annual General Meeting(AGM) of the Members of the Company; b) Book Closure; and c) E-Voting “Cut Off” date and E-voting period d) Scrutinizer for conducting voting processes of 37th AGM. 10-08-2023 16:44:32 10-08-2023 16:44:32 00:00:00
Intimation of Board Meeting Board Meeting – to consider Unaudited Financial Results of the Company for the 1st Quarter ended 30th June , 2023 01-08-2023 12:03:14 01-08-2023 12:03:14 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 29-05-2023 15:56:19 29-05-2023 15:56:19 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 29-05-2023 15:48:41 29-05-2023 15:48:41 00:00:00
Outcome of Board Meeting Appointment of Secretarial Auditor and and Internal Auditor of the Company. 26-05-2023 15:14:04 26-05-2023 15:14:04 00:00:00
Intimation of Board Meeting Notice for Board Meeting to consider Audited Financial Results for the Last Quarter and Financial year ended 31st March, 2023. 19-05-2023 13:45:24 19-05-2023 13:45:24 00:00:00

Ganodaya Finlease Limited (ISIN : INE917C01013 )
Symbol : GANODAYA 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)
MrsSUDHA AGARWALLAExecutive Director - Not Applicable - MD31-Jul-200101-Oct-202060.00410
MrARUN KUMAR AGARWALLANon-Executive - Non Independent Director - Not Applicable11-Oct-1999350
MrGAURANG AGARWALLANon-Executive - Non Independent Director - Not Applicable10-Feb-2022200
MrRAJESH KUMAR ROUTHNon-Executive - Independent Director - Not Applicable18-Jun-201425-Sep-201960.00222
MrSHAMBHU NATH MODINon-Executive - Independent Director - Chairperson18-Jun-201425-Sep-201960.00585
 
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
 
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
SUDHA AGARWALLAManaging Director
 

These data are available in XBRL submission by the Companies.