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POLO QUEEN IND & FIN LTD (EQ)

  • As on 26 Sep, 2024 09:07:25 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Active Listed - -
  • Symbol:
  • PQIF
  • Face Value:
  • 2.00
  • ISIN:
  • INE689M01025
  • Industry:
  • SUPPORT SERVICES
  • -

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  • Pr. Close : 43.20
  • Open : 43.20
  • High : -
  • Low : -
  • Close : 43.30

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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.) 363.78
Value at Risk (VaR in %)
Security VaR 7.50
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 80.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken
Newspaper Publication Newspaper Advertisement – Disclosure under Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-09-2024 14:05:36 05-09-2024 14:05:36 00:00:00
Annual Report 40th Annual Report 05-09-2024 00:27:40 05-09-2024 00:27:40 00:00:00
Newspaper Publication Newspaper Advertisement – Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-09-2024 15:49:15 04-09-2024 15:49:15 00:00:00
Newspaper Publication Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-08-2024 16:59:34 10-08-2024 16:59:34 00:00:00
Appointment Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”) - Appointment of Statutory Auditor to fill the casual vacancy arose due to resigna 10-08-2024 16:04:44 10-08-2024 16:04:44 00:00:00
Appointment Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”) - Appointment of Directors of the Company 10-08-2024 16:03:53 10-08-2024 16:03:53 00:00:00
Unaudited Financial Results Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 09-08-2024 19:15:52 09-08-2024 19:15:52 00:00:00
Resignation Intimation of Resignation of Statutory Auditors pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 09-08-2024 15:35:11 09-08-2024 15:35:11 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2024 19-07-2024 17:04:39 19-07-2024 17:04:39 00:00:00
Compliance Regulation 74(5) of the SEBI (DP) Regulations for the quarter ended June 30, 2024 19-07-2024 16:53:01 19-07-2024 16:53:01 00:00:00
Statements of investor complaints Disclosure in terms of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 19-07-2024 16:44:03 19-07-2024 16:44:03 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 02-07-2024 18:32:23 02-07-2024 18:32:23 00:00:00
SAST 29(1) & 29(2) Intimation of Acquisition of Shares of the Company by way of transmission of shares from Late Pritam Jiwanram Sanghai, Promoter to Ms. Manjuladevi Sanghai, Promoter 07-06-2024 23:03:35 07-06-2024 23:03:35 00:00:00
Compliance Annual Secretarial Compliance Report 30-05-2024 18:31:04 30-05-2024 18:31:04 00:00:00
Compliance Disclosure of Related Party Transaction 28-05-2024 22:54:59 28-05-2024 22:54:59 00:00:00
Company Update Intimation of appointment of Ms. Raveena Tandon for Promotion, Publicity and Marketing of the Products of the Company. 10-05-2024 17:47:37 10-05-2024 17:47:37 00:00:00
Statements of investor complaints Statement of Investors Grievance Report for the quarter ended March 31, 2024 20-04-2024 20:28:05 20-04-2024 20:28:05 00:00:00
Compliance Statement of Investors Grievance Report for the quarter ended March 31, 2024 20-04-2024 20:27:26 20-04-2024 20:27:26 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st March 2024 20-04-2024 18:21:41 20-04-2024 18:21:41 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 financial year ended March 31, 2024 20-04-2024 18:15:34 20-04-2024 18:15:34 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-04-2024 18:10:30 20-04-2024 18:10:30 00:00:00
Closure of Trading Window Intimation of closure of Trading Window 30-03-2024 11:34:52 30-03-2024 11:34:52 00:00:00
Newspaper Publication Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015 16-02-2024 13:41:50 16-02-2024 13:41:50 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended December 31 2023 19-01-2024 20:34:22 19-01-2024 20:34:22 00:00:00
Compliance Compliance Certificate u/r. 74 SEBI (DP) Regulation 19-01-2024 20:21:56 19-01-2024 20:21:56 00:00:00
Resignation Intimation Regarding Cessation of Compliance Officer 06-01-2024 14:15:21 06-01-2024 14:15:21 00:00:00
Appointment Intimation regarding Appointment of Company Secretary and Compliance Officer 06-01-2024 14:14:50 06-01-2024 14:14:50 00:00:00
Change in Designation Intimation regarding Appointment of Company Secretary and Compliance Officer & and Resignation of Compliance Officer 06-01-2024 14:13:09 06-01-2024 14:13:09 00:00:00
Closure of Trading Window Closure of Trading Window 28-12-2023 20:42:45 28-12-2023 20:42:45 00:00:00
Results of Postal Ballot Voting Results of the Postal Ballot through remote e-voting 21-11-2023 17:16:54 21-11-2023 17:16:54 00:00:00
Compliance Reconciliation of Share Capital Audit 27-10-2023 20:29:34 27-10-2023 20:29:34 00:00:00
Statements of investor complaints Statement of Investor Complaints 20-10-2023 20:35:58 20-10-2023 20:35:58 00:00:00
Notice of Postal Ballot Notice of Postal Ballot of Polo Queen Industrial and Fintech Limited 19-10-2023 17:15:43 19-10-2023 17:15:43 00:00:00
Compliance Certificate under Regulation 74(5) 16-10-2023 19:45:59 16-10-2023 19:45:59 00:00:00
Voting Results Intimation of voting results as per Regulation 44 of SEBI(LODR) Regulations,2015. 30-09-2023 14:58:55 30-09-2023 14:58:55 00:00:00
Closure of Trading Window Closure of Trading Window 30-09-2023 14:54:30 30-09-2023 14:54:30 00:00:00
Newspaper Publication Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-09-2023 15:53:03 06-09-2023 15:53:03 00:00:00
Compliance Intimation of Business Responsibility and Sustainability Report for the Financial Year 2022-2023 04-09-2023 19:04:03 04-09-2023 19:04:03 00:00:00
Book Closure Intimation of Book Closure, 39th Annual General Meeting ("AGM") of the Company. 04-09-2023 18:53:13 04-09-2023 18:53:13 00:00:00
Compliance Annual Report of Polo Queen Industrial and Fintech Limited for the Financial Year 2022-2023. 04-09-2023 18:13:26 04-09-2023 18:13:26 00:00:00
Compliance Intimation of Notice convening 39th Annual General Meeting of the Company 04-09-2023 18:10:45 04-09-2023 18:10:45 00:00:00
Newspaper Publication Newspaper Advertisement-Intimation of Annual General Meeting to be held on September 28,2023 02-09-2023 15:22:46 02-09-2023 15:22:46 00:00:00
Unaudited Financial Results STATEMENT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR QUARTER ENDED JUNE 30 2023 14-08-2023 21:06:16 14-08-2023 21:06:16 00:00:00
Resignation Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 09-08-2023 18:07:30 09-08-2023 18:07:30 00:00:00
Compliance Disclosure of Regulation 76 of the SEBI (DP), Regulations, 2018 21-07-2023 14:07:49 21-07-2023 14:07:49 00:00:00
Compliance Annoncement under Regulation- Fund Raising 13-07-2023 16:00:16 13-07-2023 16:00:16 00:00:00
Compliance Disclosure under Regulation 27 of the SEBI (LODR) Regulations, 2015 11-07-2023 14:50:07 11-07-2023 14:50:07 00:00:00
Compliance SDD Compliance Certificate for the Quarter ended 30th June, 2023 07-07-2023 12:09:34 07-07-2023 12:09:34 00:00:00
Compliance Disclosure in terms of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-07-2023 12:44:34 06-07-2023 12:44:34 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018. 06-07-2023 11:42:07 06-07-2023 11:42:07 00:00:00
Closure of Trading Window The Closure of Trading Window 28-06-2023 14:31:15 28-06-2023 14:31:15 00:00:00
Compliance Regulation 24A- Annual Secretarial Compliance Report 30-05-2023 13:37:53 30-05-2023 13:37:53 00:00:00
Compliance Disclosure under Regulation 30 of the SEBI (LODR), Regulation, 2015- Newspaper Publication 29-05-2023 14:27:39 29-05-2023 14:27:39 00:00:00
Compliance Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 26-05-2023 18:57:13 26-05-2023 18:57:13 00:00:00
Compliance Announcement under Regulation 30 of the SEBI (LODR), Regulation 2015 26-05-2023 18:56:26 26-05-2023 18:56:26 00:00:00
Compliance Related Party Transaction for the half year ended 31.03.2023 26-05-2023 18:55:22 26-05-2023 18:55:22 00:00:00
Audited Financial Results Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31.03.2023 26-05-2023 18:19:26 26-05-2023 18:19:26 00:00:00
Compliance Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 22-05-2023 12:56:07 22-05-2023 12:56:07 00:00:00
Compliance Revised Disclosure under Reg. 27 of the SEBI (LODR) Reg, 2015 for the quarter and year ended 31.03.2023 22-05-2023 11:22:09 22-05-2023 11:22:09 00:00:00
Compliance Revised Disclosure as per SEBI No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - Fund raising by issuance of Debt Securities by Large Entities 19-04-2023 17:57:51 19-04-2023 17:57:51 00:00:00
Compliance Disclosure as per SEBI No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - Fund raising by issuance of Debt Securities by Large Entities 18-04-2023 12:41:01 18-04-2023 12:41:01 00:00:00
Compliance The Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 17-04-2023 12:53:33 17-04-2023 12:53:33 00:00:00
Compliance Disclosure under Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 17-04-2023 12:38:06 17-04-2023 12:38:06 00:00:00
Compliance Disclosure of Shareholding Pattern under Regulation 31 17-04-2023 12:35:32 17-04-2023 12:35:32 00:00:00
Compliance the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-04-2023 16:03:33 12-04-2023 16:03:33 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter and year ended on 31st March, 2023 12-04-2023 14:46:54 12-04-2023 14:46:54 00:00:00
Compliance Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 12-04-2023 13:19:40 12-04-2023 13:19:40 00:00:00
Compliance Compliance Certificate under Reg. 74(5) of the SEBI(DP), Regulations, 2018 12-04-2023 12:45:56 12-04-2023 12:45:56 00:00:00
Compliance SDD Cerificate for the quarter ended on 31.03.2023 12-04-2023 12:21:56 12-04-2023 12:21:56 00:00:00
Compliance Regulation 13(3) of the SEBI (LODR) Regulations, 2015 06-04-2023 17:42:02 06-04-2023 17:42:02 00:00:00
Compliance Regulation 13(3) of the SEBI (LODR) Regulations, 2015 06-04-2023 17:42:02 06-04-2023 17:42:02 00:00:00
Company Update Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 03-04-2023 14:26:30 03-04-2023 14:26:30 00:00:00
Compliance Disclosure for intimation received from Mrs. Deepti Sanghai for disposal of Equity Shares of the Company. 03-04-2023 13:01:31 03-04-2023 13:01:31 00:00:00
Compliance Disclosure of intimation received from Mrs. Prabhadevi Sanghai for acquisition of Equity Shares of the Company 03-04-2023 13:00:09 03-04-2023 13:00:09 00:00:00
Compliance Disclosure of inter-se transfer of shares between Promoters in accordance with Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 03-04-2023 12:58:46 03-04-2023 12:58:46 00:00:00
Compliance : Disclosure pursuant to Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulation, 2015. 03-04-2023 12:57:05 03-04-2023 12:57:05 00:00:00
Compliance Disclosure under Reg. 10(6) of the SEBI (SAST) Reg, 2011 30-03-2023 11:12:09 30-03-2023 11:12:09 00:00:00
Compliance Disclosure under Reg. 29 of the SEBI (SAST) Reg, 2011 30-03-2023 11:10:11 30-03-2023 11:10:11 00:00:00
Compliance Disclosure under Reg. 29 of the SEBI (SAST) Regulations, 2011 30-03-2023 11:08:42 30-03-2023 11:08:42 00:00:00
Compliance Disclosure under Reg. 29 of the SEBI (SAST) Reg. 2011- 30-03-2023 11:07:02 30-03-2023 11:07:02 00:00:00
PIT Disclosure Disclosure under Reg. 7(2) of the SEBI (PIT) Reg, 2015 30-03-2023 11:04:31 30-03-2023 11:04:31 00:00:00
Closure of Trading Window Closure of Trading Window 25-03-2023 15:10:32 25-03-2023 15:10:32 00:00:00
Company Update Disclsosure under reg. 10(5) of the SEBI (SAST) Regulations, 2015 04-03-2023 16:14:57 04-03-2023 16:14:57 00:00:00
Company Update Newspaper Publication of Unaudited Financial Results for the quarter ended on 31.12.2022 14-02-2023 11:20:19 14-02-2023 11:20:19 00:00:00
Unaudited Financial Results Unaudited Financial Results for the quarter and nine months ended on 31.12.2022 13-02-2023 18:07:40 13-02-2023 18:07:40 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

PQIF 31-Mar-2018 11-Apr-2018 11:30:25 XBRL
PQIF 30-Jun-2018 23-Jul-2018 12:41:37 XBRL
PQIF 30-Sep-2018 10-Oct-2018 02:28:49 XBRL
PQIF 31-Dec-2018 15-Jan-2019 04:15:18 XBRL
PQIF 31-Mar-2019 19-Apr-2019 05:50:49 XBRL
PQIF 30-Jun-2019 20-Jul-2019 03:56:29 XBRL
PQIF 30-Sep-2019 19-Oct-2019 02:54:09 XBRL
PQIF 31-Dec-2019 08-Jan-2020 11:11:14 XBRL
PQIF 31-Mar-2020 24-Apr-2020 11:44:23 XBRL
PQIF 30-Jun-2020 13-Jul-2020 01:24:10 XBRL
PQIF 30-Sep-2020 14-Oct-2020 05:09:28 XBRL
PQIF 31-Dec-2020 07-Jan-2021 01:24:29 XBRL
PQIF 31-Mar-2021 06-Apr-2021 04:39:18 XBRL
PQIF 30-Jun-2021 07-Jul-2021 11:12:23 XBRL
PQIF 30-Sep-2021 06-Oct-2021 04:08:59 XBRL
PQIF 31-Dec-2021 06-Jan-2022 03:42:37 XBRL
PQIF 31-Dec-2021 05-Feb-2022 10:16:58 XBRL
PQIF 31-Mar-2022 07-Apr-2022 03:37:10 XBRL
PQIF 30-Jun-2022 11-Jul-2022 04:48:32 XBRL
PQIF 30-Sep-2022 18-Oct-2022 12:13:57 XBRL
PQIF 30-Sep-2022 21-Oct-2022 04:06:49 XBRL
PQIF 31-Dec-2022 09-Jan-2023 12:46:12 XBRL
PQIF 31-Mar-2023 17-Apr-2023 11:26:24 XBRL
PQIF 30-Jun-2023 15-Jul-2023 01:52:59 XBRL
PQIF 30-Sep-2023 19-Oct-2023 01:05:56 XBRL
PQIF 31-Dec-2023 20-Jan-2024 02:54:14 XBRL
PQIF 31-Dec-2023 28-Jan-2024 02:30:06 XBRL
PQIF 30-Sep-2023 28-Jan-2024 02:34:14 XBRL
PQIF 31-Mar-2024 20-Apr-2024 06:25:07 XBRL
PQIF 30-Jun-2024 19-Jul-2024 05:38:45 XBRL

Ex-Date

Purpose

Book Closure / Record Date

19-Sep-2024 AGM 21-Sep-2024 - 27-Sep-2024
20-Sep-2023 AGM 22-Sep-2023 - 28-Sep-2023
20-Sep-2022 Annual General Meeting 22-Sep-2022 - 28-Sep-2022
30-Dec-2021 Sub-division from Rs. 10/- to Rs. 2/- 31-Dec-2021
20-Sep-2021 Annual General Meeting 22-Sep-2021 - 27-Sep-2021

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Intimation of AGM 40th Annual General Meeting of Polo Queen Industrial and Fintech Limited 04-09-2024 23:41:32 04-09-2024 23:41:32 00:00:00
Outcome of Board Meeting OUTCOME 09-08-2024 16:30:31 09-08-2024 16:30:31 00:00:00
Intimation of Board Meeting Consideration and Approval of The Unaudited (Standalone and Consolidated) Financial Result of the Company for the quarter ended June 30, 2024 02-08-2024 19:10:28 02-08-2024 19:10:28 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 28-05-2024 17:35:27 28-05-2024 17:35:27 00:00:00
Intimation of Board Meeting Prior Intimation of Board Meeting 21-05-2024 21:07:32 21-05-2024 21:07:32 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Wednesday, February 14, 2024 14-02-2024 18:02:35 14-02-2024 18:02:35 00:00:00
Intimation of Board Meeting Intimation for Rescheduling the date of Board Meeting of Company 07-02-2024 19:29:14 07-02-2024 19:29:14 00:00:00
Intimation of Board Meeting Prior Intimation of meeting of the Board of Directors of Polo Queen Industrial and Fintech Limited to be held on Monday, February 12 ,2024. 05-02-2024 20:29:25 05-02-2024 20:29:25 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Wednesday, November 08, 2023 08-11-2023 15:01:24 08-11-2023 15:01:24 00:00:00
Intimation of Board Meeting Meeting of the Board of Directors 02-11-2023 17:37:57 02-11-2023 17:37:57 00:00:00
Outcome of AGM Proceedings of the 39th Annual General Meeting of the Company held on Thursday, September 28, 2023 29-09-2023 12:51:01 29-09-2023 12:51:01 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on Monday, August 14, 2023 14-08-2023 16:54:34 14-08-2023 16:54:34 00:00:00
Intimation of Board Meeting Intimation of Board Meeting as per Reg. 29 of SEBI (LODR), Regulations 2015 07-08-2023 14:20:55 07-08-2023 14:20:55 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 13.07.2023 13-07-2023 15:46:43 13-07-2023 15:46:43 00:00:00
Intimation of Board Meeting Intimation of Shorter Notice meeting of the Board of Directors of the Company 10-07-2023 19:19:58 10-07-2023 19:19:58 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 26.05.2023 26-05-2023 18:14:16 26-05-2023 18:14:16 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29(1) of the SEBI (LODR) Regulations, 2015 18-05-2023 17:54:26 18-05-2023 17:54:26 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 13.02.2023 13-02-2023 18:06:43 13-02-2023 18:06:43 00:00:00

Polo Queen Industrial And Fintech Limited (ISIN : INE689M01017 )
Symbol : PQIF 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)
MrPrabhas Jiwanram SanghaiNon-Executive - Non Independent Director - Not Applicable01-Jan-201411-Feb-2019100
MrAftab Mohammed Yusuf DiamondwalaNon-Executive - Independent Director - Not Applicable19-Aug-201420-Aug-2019118.00100
MrAspi Nariman KatgaraNon-Executive - Independent Director - Not Applicable19-Aug-201420-Aug-2019118.00220
MrUdit SanghaiExecutive Director - Not Applicable01-Jan-201401-Jan-2023110
MrsFeroza Jamsheed PandayNon-Executive - Independent Director - Not Applicable05-Feb-202052.00210
MrNandlal SanghaiNon-Executive - Non Independent Director - Not Applicable27-Sep-1993110
MrRahulkumar Nandlal SanghaiNon-Executive - Non Independent Director - Not Applicable19-Aug-2000111
MrUmesh Kumar AgarwallaExecutive Director - Not Applicable27-Sep-199301-Apr-2023200
MrShridatta Haldankar SureshNon-Executive - Independent Director - Not Applicable29-Jan-201929-Jan-202465.00110
MrNatwarlal Sanwarlal GaurNon-Executive - Independent Director - Not Applicable19-Aug-201420-Aug-2019118.00111
 
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
Muskan Omprakash KhandalCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.