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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.)

38.28

Announcement Type	Subject	Exchange Received Time	Disseminated Time	Time Taken
Closure of Trading Window	Closure of Trading window	01-04-2023 19:36:49	01-04-2023 19:36:49	00:00:00
Resignation	Cessation of office of Directors -Disclosure as per Regulation 30	30-03-2023 17:42:45	30-03-2023 17:42:45	00:00:00
Appointment	Appointment of new Directors	30-03-2023 17:07:33	30-03-2023 17:07:33	00:00:00
Company Update	Reg 30- Outcome of First Monitoring Committee Meeting	28-02-2023 16:40:29	28-02-2023 16:40:29	00:00:00
Company Update	Reg 30- RP information	28-02-2023 16:35:59	28-02-2023 16:35:59	00:00:00
Company Update	Reg 30 Delisting of shares and suspension of trading	28-02-2023 16:26:09	28-02-2023 16:26:09	00:00:00
Company Update	Reg 30 intimation-Notice of meeting for formation of monitoring committee	25-02-2023 19:48:45	25-02-2023 19:48:45	00:00:00
Company Update	Reg 30 Intimation-Approval of Resolution plan	24-02-2023 19:27:43	24-02-2023 19:27:43	00:00:00
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Symbol	Period	Date Time	XBRL Link

No Financial Results Available

Mcnally Sayaji Engineering Limited (ISIN : INE105E01011 )
Symbol : MNSEL	Period Ended Date/As on Date : 31-Dec-2022

Annexure 1 - Composition of Board of Directors

Title	Name of the Director	Category	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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)
Mr	Aditya Khaitan	Non-Executive - Non Independent Director - Not Applicable	11-Aug-2017			64.00	6	1	1
Mrs	Kasturi Roy Choudhury	Non-Executive - Independent Director - Not Applicable	29-May-2019			43.00	2	2	0
Mr	Niliotpal Roy	Non-Executive - Independent Director - Chairperson	29-May-2019			43.00	2	2	2
Mr	Srinivash Singh	Non-Executive - Non Independent Director - Not Applicable	11-Aug-2017			44.00	2	4	0

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

Item	Compliance status	Details of non-compliance
Whether prior approval of audit committee obtained	NA
Whether shareholder approval obtained for material RPT	NA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee	NA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	No
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
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, 2015	No
This report and/or the report submitted in the previous quarter has been placed before board of directors	No

Click here Annual Affirmation

Click here Affirmation

Annexure 3

Broad heading	Regulation Number	Compliance status(Yes/No/NA)	If status is “No” details of non-compliance
No Data Available

Signatory Details

Name of signatory	Designation of person
Saikat Ghosh	Company Secretary

These data are available in XBRL submission by the Companies.

Category	Trading Status	Listing Status	Surveillance	Reason of Suspension
Listed	Suspended	Delisted	-	Compulsory Delisting

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Value at Risk (VaR in %)
No Details available.

Security-wise Delivery Position
No Details available.