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NEW ERA ALKALOIDS & EXP L (EQ)

  • As on 15 Jul, 2024 09:07:29 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • NEWERA
  • Face Value:
  • 10.00
  • ISIN:
  • INE166V01017
  • Industry:
  • SUPPORT SERVICES
  • -

    |

  • Pr. Close : 9.10
  • Open : 9.10
  • High : -
  • Low : -
  • Close : 9.10

Weekly

Monthly

52 Week

H

9.10

H

9.90

H

10.40

L

9.10

L

9.10

L

9.10
Market Depth

Buy Qty

Buy Price

Sell Price

Sell Qty

- - - -
- - - -
- - - -
- - - -
- - - -
- Total Quantity -
Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. 200
Free Float (Cr.) 2.88
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Statements of investor complaints SUBMISSION OF STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON 30th JUNE, 2024 15-07-2024 12:02:17 15-07-2024 12:02:17 00:00:00
Compliance SUBMISSION OF CONFIRMATION CERTIFICATE IN MATTER OF REG-74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 10-07-2024 12:28:49 10-07-2024 12:28:49 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2024 10-07-2024 12:27:45 10-07-2024 12:27:45 00:00:00
Compliance SUBMISSION OF CERTIFICATE FOR NON-APPLICABILITY OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 30.06.2024 10-07-2024 12:25:44 10-07-2024 12:25:44 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW 24-06-2024 16:51:56 24-06-2024 16:51:56 00:00:00
Newspaper Publication NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2024 25-05-2024 13:20:13 25-05-2024 13:20:13 00:00:00
Compliance DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE PERIOD ENDED 31.03.2024 IN TERMS OF REGULATION 23(9) OF SEBI (LODR) (AMENDMENT) REGULATIONS, 2018. 23-05-2024 17:44:40 23-05-2024 17:44:40 00:00:00
Compliance Intimation of Appointment of Secretarial Auditor and Internal Auditor of the Company for the F.Y 2024-25 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule 23-05-2024 17:37:47 23-05-2024 17:37:47 00:00:00
Audited Financial Results REGULATION 33 SEBI (LODR) REGULATIONS 2015-SUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2024 23-05-2024 17:08:39 23-05-2024 17:08:39 00:00:00
Compliance Reg. 46 of SEBI (LODR) Regulations, 2015 29-04-2024 13:44:38 29-04-2024 13:44:38 00:00:00
Compliance SUBMISSION OF CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2024. 13-04-2024 16:51:43 13-04-2024 16:51:43 00:00:00
Compliance SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 31st MARCH, 2024 13-04-2024 16:47:56 13-04-2024 16:47:56 00:00:00
Compliance Disclosure with respect to non-applicability of “Large Corporate Framework” 13-04-2024 16:44:24 13-04-2024 16:44:24 00:00:00
Statements of investor complaints SUBMISSION OF STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON 31st MARCH, 2024 11-04-2024 18:28:56 11-04-2024 18:28:56 00:00:00
Compliance SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED 31st MARCH, 2024 11-04-2024 18:27:14 11-04-2024 18:27:14 00:00:00
Compliance NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2024 11-04-2024 18:25:14 11-04-2024 18:25:14 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH 31, 2024 11-04-2024 12:29:33 11-04-2024 12:29:33 00:00:00
Compliance SUBMISSION OF CONFIRMATION CERTIFICATE IN MATTER OF REG-74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 08-04-2024 13:09:16 08-04-2024 13:09:16 00:00:00
Compliance Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 05-04-2024 18:50:37 05-04-2024 18:50:37 00:00:00
Compliance SUBMISSION OF CERTIFICATE FOR NON-APPLICABILITY OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 31.03.2024 04-04-2024 18:37:30 04-04-2024 18:37:30 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW 22-03-2024 17:33:35 22-03-2024 17:33:35 00:00:00
Unaudited Financial Results REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31.12.2023 09-02-2024 16:53:25 09-02-2024 16:53:25 00:00:00
Compliance WEBSITE UPDATE 23-01-2024 19:02:21 23-01-2024 19:02:21 00:00:00
Statements of investor complaints SUBMISSION OF STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON 31st DECEMBER, 2023 16-01-2024 13:17:30 16-01-2024 13:17:30 00:00:00
Compliance SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED ON 31st DECEMBER, 2023 11-01-2024 16:33:50 11-01-2024 16:33:50 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED DECEMBER 31, 2023 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 09-01-2024 17:36:30 09-01-2024 17:36:30 00:00:00
Compliance SUBMISSION OF CONFIRMATION CERTIFICATE IN MATTER OF REG-74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 09-01-2024 17:06:45 09-01-2024 17:06:45 00:00:00
Compliance SUBMISSION OF CERTIFICATE FOR NON-APPLICABILITY OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2023 08-01-2024 18:07:47 08-01-2024 18:07:47 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW 25-12-2023 13:55:23 25-12-2023 13:55:23 00:00:00
Compliance Re-Appointment of M/S Beetal Financial & Computer Services Pvt. Ltd. as RTA of the company 22-12-2023 13:11:33 22-12-2023 13:11:33 00:00:00
Compliance DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE PERIOD ENDED 30.09.2023 IN TERMS OF REGULATION 23(9) OF SEBI (LODR) (AMENDMENT) REGULATIONS, 2018 08-11-2023 19:12:30 08-11-2023 19:12:30 00:00:00
Compliance REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER, 2023 08-11-2023 17:18:13 08-11-2023 17:18:13 00:00:00
Compliance Reg. 46 of SEBI (LODR) Regulations, 2015 28-10-2023 19:12:12 28-10-2023 19:12:12 00:00:00
Compliance SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2023 19-10-2023 11:26:06 19-10-2023 11:26:06 00:00:00
Compliance SUBMISSION OF STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON 30th SEPTEMBER, 2023 18-10-2023 15:43:38 18-10-2023 15:43:38 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED SEPTEMBER 30, 2023 18-10-2023 15:42:23 18-10-2023 15:42:23 00:00:00
Compliance SUBMISSION OF CONFIRMATION CERTIFICATE IN MATTER OF REG-74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 11-10-2023 11:41:03 11-10-2023 11:41:03 00:00:00
Compliance SUBMISSION OF CERTIFICATE FOR NON-APPLICABILITY OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER AND HALF YEAR ENDED ON 30.09.2023 07-10-2023 18:38:49 07-10-2023 18:38:49 00:00:00
Voting Results Submission of Voting Results of 29th Annual General Meeting of the Company held on September 28, 2023 29-09-2023 18:16:21 29-09-2023 18:16:21 00:00:00
Compliance Submission of Scrutinizer’s Report on Combined Voting Results of 29th Annual General Meeting of the Company held on September 28, 2023 29-09-2023 18:14:39 29-09-2023 18:14:39 00:00:00
Compliance Intimation on receipt of approval from shareholders of the company vide Annual General Meeting dated September 28th, 2023, pertaining to reclassification of holding(s) from Promoter/Promoter Group to Public Category 28-09-2023 18:54:40 28-09-2023 18:54:40 00:00:00
Compliance Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 — Regularization of the appointment of Director 28-09-2023 16:47:19 28-09-2023 16:47:19 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW 25-09-2023 13:03:42 25-09-2023 13:03:42 00:00:00
Newspaper Publication Newspaper Advertisement of Notice of 29th Annual General Meeting to be held on Thursday, 28th September, 2023 at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility 05-09-2023 18:51:18 05-09-2023 18:51:18 00:00:00
Book Closure INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 29th ANNUAL GENERAL MEETING OF THE COMPANY 01-09-2023 18:42:28 01-09-2023 18:42:28 00:00:00
Compliance SUBMISSION OF ANNUAL REPORT OF THE COMPANY FOR THE F.Y. 2022-23 01-09-2023 18:40:49 01-09-2023 18:40:49 00:00:00
Company Update Extract of minutes of the Board Meeting held on 11th August 2023 for the purpose of approval of request regarding reclassification from "Promoter and Promoter Group" category and removal from list of Promoter Promoter Group pursuant to Regulation 31 11-08-2023 17:26:14 11-08-2023 17:26:14 00:00:00
Unaudited Financial Results REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2023 11-08-2023 16:58:07 11-08-2023 16:58:07 00:00:00
Compliance SUBMISSION OF OUTCOME OF BOARD MEETING IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 11-08-2023 16:56:32 11-08-2023 16:56:32 00:00:00
Compliance INTIMATION OF 2nd/23-24 BOARD MEETING 04-08-2023 16:20:51 04-08-2023 16:20:51 00:00:00
Company Update Intimation Of Receipt of Request for Reclassification from the Promoter/Promoter Group to the Public category in accordance with Regulation 31 A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 03-08-2023 18:40:13 03-08-2023 18:40:13 00:00:00
Resignation Intimation of Resignation of Chief Financial Officer-Disclosure as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 03-08-2023 18:34:27 03-08-2023 18:34:27 00:00:00
Resignation Intimation regarding Resignation of Director-Disclosure as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 03-08-2023 13:51:49 03-08-2023 13:51:49 00:00:00
Compliance Reg. 46 of SEBI (LODR) Regulations, 2015 28-07-2023 11:58:43 28-07-2023 11:58:43 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2023 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 19-07-2023 17:38:40 19-07-2023 17:38:40 00:00:00
Compliance SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30th JUNE, 2023 15-07-2023 12:30:21 15-07-2023 12:30:21 00:00:00
Compliance SUBMISSION OF CONFIRMATION CERTIFICATE IN MATTER OF REG-74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 12-07-2023 18:04:23 12-07-2023 18:04:23 00:00:00
Statements of investor complaints SUBMISSION OF STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON 30th JUNE, 2023 12-07-2023 18:02:46 12-07-2023 18:02:46 00:00:00
Compliance SUBMISSION OF CERTIFICATE FOR NON-APPLICABILITY OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 30.06.2023 10-07-2023 13:38:14 10-07-2023 13:38:14 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW 27-06-2023 14:19:39 27-06-2023 14:19:39 00:00:00
Compliance DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE PERIOD ENDED 31.03.2023 IN TERMS OF REGULATION 23(9) OF SEBI (LODR) (AMENDMENT) REGULATIONS, 2018. 19-05-2023 18:57:32 19-05-2023 18:57:32 00:00:00
Audited Financial Results SUBMISSION OF AUDITED QUARTERLY FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31.03.2023 19-05-2023 16:56:12 19-05-2023 16:56:12 00:00:00
Compliance INTIMATION OF BOARD MEETING 13-05-2023 12:17:12 13-05-2023 12:17:12 00:00:00
Compliance Reg. 46 of SEBI (LODR) Regulations, 2015 28-04-2023 12:15:26 28-04-2023 12:15:26 00:00:00
Compliance Disclosure with respect to non-applicability of “Large Corporate Framework” 20-04-2023 18:27:08 20-04-2023 18:27:08 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH 31, 2023 20-04-2023 18:20:29 20-04-2023 18:20:29 00:00:00
Compliance NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2023 15-04-2023 17:14:45 15-04-2023 17:14:45 00:00:00
Compliance SUBMISSION OF CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2023. 15-04-2023 17:13:31 15-04-2023 17:13:31 00:00:00
Compliance SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 31st MARCH, 2023 13-04-2023 12:07:21 13-04-2023 12:07:21 00:00:00
Compliance SUBMISSION OF STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED ON 31st MARCH, 2023 12-04-2023 11:44:18 12-04-2023 11:44:18 00:00:00
Compliance SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE YEAR ENDED 31st MARCH, 2023 07-04-2023 16:49:01 07-04-2023 16:49:01 00:00:00
Compliance SUBMISSION OF CONFIRMATION CERTIFICATE IN MATTER OF REG-74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 07-04-2023 16:47:37 07-04-2023 16:47:37 00:00:00
Compliance SUBMISSION OF CERTIFICATE FOR NON-APPLICABILITY OF CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 31.03.2023 07-04-2023 16:44:11 07-04-2023 16:44:11 00:00:00
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW 30-03-2023 15:40:34 30-03-2023 15:40:34 00:00:00
Appointment Intimation regarding Appointment of Secretarial Auditor-Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 13-02-2023 16:56:11 13-02-2023 16:56:11 00:00:00
Resignation Intimation regarding Resignation of Secretarial Auditor-Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 13-02-2023 16:54:51 13-02-2023 16:54:51 00:00:00
Unaudited Financial Results REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER, 2022 13-02-2023 16:46:03 13-02-2023 16:46:03 00:00:00
Company Update SUBMISSION OF OUTCOME OF BOARD MEETING IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 13-02-2023 16:43:46 13-02-2023 16:43:46 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

NEWERA 30-Sep-2018 11-Oct-2018 04:36:33 XBRL
NEWERA 31-Dec-2018 12-Jan-2019 02:01:58 XBRL
NEWERA 31-Mar-2019 18-Apr-2019 01:00:04 XBRL
NEWERA 30-Jun-2019 21-Jul-2019 12:53:52 XBRL
NEWERA 30-Sep-2019 15-Oct-2019 03:43:51 XBRL
NEWERA 31-Dec-2019 14-Jan-2020 05:24:01 XBRL
NEWERA 31-Mar-2020 27-Apr-2020 07:39:46 XBRL
NEWERA 30-Jun-2020 14-Jul-2020 04:50:42 XBRL
NEWERA 30-Sep-2020 13-Oct-2020 01:42:07 XBRL
NEWERA 31-Dec-2020 19-Jan-2021 04:36:02 XBRL
NEWERA 31-Mar-2021 19-Apr-2021 06:31:06 XBRL
NEWERA 30-Jun-2021 21-Jul-2021 06:03:34 XBRL
NEWERA 30-Sep-2021 21-Oct-2021 06:33:11 XBRL
NEWERA 31-Dec-2021 21-Jan-2022 05:58:14 XBRL
NEWERA 31-Mar-2022 19-Apr-2022 03:24:24 XBRL
NEWERA 30-Jun-2022 14-Jul-2022 02:00:47 XBRL
NEWERA 30-Sep-2022 18-Oct-2022 05:00:48 XBRL
NEWERA 31-Dec-2022 14-Jan-2023 04:16:16 XBRL
NEWERA 31-Mar-2023 11-Apr-2023 04:46:00 XBRL
NEWERA 30-Jun-2023 15-Jul-2023 12:31:52 XBRL
NEWERA 30-Sep-2023 20-Oct-2023 04:23:46 XBRL
NEWERA 31-Dec-2023 16-Jan-2024 06:51:50 XBRL
NEWERA 31-Mar-2024 12-Apr-2024 05:11:48 XBRL
NEWERA 30-Jun-2024 15-Jul-2024 02:19:11 XBRL

Ex-Date

Purpose

Book Closure / Record Date

20-Sep-2023 AGM 22-Sep-2023 - 28-Sep-2023
17-Sep-2021 Annual General Meeting 21-Sep-2021 - 27-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-Oct-2018 Annual General Meeting 23-Oct-2018 - 29-Oct-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting SUBMISSION OF OUTCOME OF BOARD MEETING IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 23-05-2024 16:55:35 23-05-2024 16:55:35 00:00:00
Intimation of Board Meeting INTIMATION OF 1st/24-25 MEETING OF THE BOARD OF DIRECTORS 16-05-2024 13:01:03 16-05-2024 13:01:03 00:00:00
Outcome of Board Meeting SUBMISSION OF OUTCOME OF BOARD MEETING IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 09-02-2024 16:48:16 09-02-2024 16:48:16 00:00:00
Intimation of Board Meeting INTIMATION OF 4th /23-24 BOARD MEETING 02-02-2024 18:03:06 02-02-2024 18:03:06 00:00:00
Outcome of Board Meeting SUBMISSION OF OUTCOME OF BOARD MEETING IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 08-11-2023 17:02:17 08-11-2023 17:02:17 00:00:00
Intimation of Board Meeting INTIMATION OF 3rd /23-24 BOARD MEETING 01-11-2023 17:04:32 01-11-2023 17:04:32 00:00:00
Outcome of AGM Submission of Proceedings of 29th Annual General Meeting held on 28th of September, 2023 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 28-09-2023 15:48:16 28-09-2023 15:48:16 00:00:00
Intimation of AGM NOTICE OF 29TH ANNUAL GENERAL MEETING AND INTIMATION OF REMOTE E-VOTING FACILITY 01-09-2023 18:38:44 01-09-2023 18:38:44 00:00:00
Outcome of Board Meeting SUBMISSION OF OUTCOME OF BOARD MEETING IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 19-05-2023 16:50:58 19-05-2023 16:50:58 00:00:00

New Era Alkaloids & Export Limited (ISIN : INE166V01017 )
Symbol : NEWERA Period Ended Date/As on Date : 30-Jun-2020
 
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)
MrRAVINDRA POKHARANAExecutive Director - Chairperson - MD09-Feb-199401-Apr-2020211
MrRAVI KAMRAExecutive Director - Not Applicable09-Feb-199409-Feb-1994372
MrGHANSHYAM SONINon-Executive - Independent Director - Not Applicable28-Jul-201630-Sep-201660.00300
MrTULSI RAM SAHUNon-Executive - Independent Director - Not Applicable29-Dec-200528-Sep-201560.00251
MrsSATYAWATI PARASHARNon-Executive - Independent Director - Not Applicable28-Mar-201528-Sep-201560.00453
 
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
monika jainCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.