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SHREYANS FIN AND CAP SER (EQ)

  • As on 26 Sep, 2024 10:00:01 IST
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Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Active Listed - -
  • Symbol:
  • SHREYANS
  • Face Value:
  • 10.00
  • ISIN:
  • INE463R01016
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 10.00
  • Open : -
  • High : -
  • Low : -
  • Close : 10.00

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Free Float (Cr.) 0.27
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
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW 25-09-2024 15:54:50 25-09-2024 15:54:50 00:00:00
Newspaper Publication NEWSPAPER ADVERTISEMENT 07-09-2024 11:57:58 07-09-2024 11:57:58 00:00:00
Annual Report DISCLOSURE UNDER REGULATION 34 OF SEBI (LODR) REGULATIONS. 2015 03-09-2024 16:21:57 03-09-2024 16:21:57 00:00:00
Book Closure INTIMATION OF BOOK CLOSURE FOR AGM (REGULATION 42) 03-09-2024 16:20:23 03-09-2024 16:20:23 00:00:00
Newspaper Publication Newspaper Advertisement - Financial Results 13-08-2024 14:01:22 13-08-2024 14:01:22 00:00:00
Compliance Reconciliation of Share Capital Audit for the Quarter ended 30th June, 2024. 20-07-2024 14:45:29 20-07-2024 14:45:29 00:00:00
Compliance Non-applicability of Regulation 27(2) of SEBI (LODR) Regulations , 2015. 17-07-2024 16:29:24 17-07-2024 16:29:24 00:00:00
Compliance Website Confirmation for the quarter ended on 30th June , 2024 as per Regulation 46 of SEBI (LODR) Regulations, 2015. 17-07-2024 10:45:03 17-07-2024 10:45:03 00:00:00
Compliance Structured Digital Database Compliance Certificate For the Quarter Ended 30th June, 2024. 17-07-2024 10:39:37 17-07-2024 10:39:37 00:00:00
Statements of investor complaints Statement of investor complaints for the quarter ended 30th June, 2024 under Regulation 13(3) of SEBI (LODR) Regulations, 2015 17-07-2024 10:34:55 17-07-2024 10:34:55 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30th June 2024. 10-07-2024 14:34:52 10-07-2024 14:34:52 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 26-06-2024 16:04:39 26-06-2024 16:04:39 00:00:00
Compliance Annual Secretarial Compliance Report for financial year ended 31st March 2024 20-05-2024 11:44:55 20-05-2024 11:44:55 00:00:00
Newspaper Publication Newspaper Advertisement - Financial Results 18-05-2024 12:56:41 18-05-2024 12:56:41 00:00:00
Compliance Non - applicability of Regulation 23(9) of SEBI (LODR) Regulations , 2015. 17-05-2024 17:02:24 17-05-2024 17:02:24 00:00:00
Audited Financial Results Audited Financial Results for the financial Year ended 31st March 2024 17-05-2024 16:41:52 17-05-2024 16:41:52 00:00:00
Audited Financial Results Audited Financial Results for the year ended 31st March 2024 17-05-2024 16:20:03 17-05-2024 16:20:03 00:00:00
Compliance Compliance Under Regulation 40 (10) of SEBI (Listiong Obligations and Disclsure Requirements) Regulations, 2015 27-04-2024 15:34:31 27-04-2024 15:34:31 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 31st March 2024 20-04-2024 13:31:07 20-04-2024 13:31:07 00:00:00
Compliance Non-applicability of Report on Corporate Governance for the quarter ended March 2024 19-04-2024 14:38:51 19-04-2024 14:38:51 00:00:00
Compliance Certificate under regulation 7(3) of SEBI LODR Regulations 17-04-2024 11:54:57 17-04-2024 11:54:57 00:00:00
Compliance SDD Compliance Certificate 17-04-2024 11:53:42 17-04-2024 11:53:42 00:00:00
Compliance Website Confirmation 16-04-2024 15:15:48 16-04-2024 15:15:48 00:00:00
Statements of investor complaints Statement of investor complaints 16-04-2024 13:53:56 16-04-2024 13:53:56 00:00:00
Compliance Disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011 06-04-2024 14:39:51 06-04-2024 14:39:51 00:00:00
Compliance Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 05-04-2024 14:46:16 05-04-2024 14:46:16 00:00:00
Closure of Trading Window Intimation of closure of trading window 27-03-2024 15:32:57 27-03-2024 15:32:57 00:00:00
Newspaper Publication Newspaper publication of financial results 10-02-2024 15:08:13 10-02-2024 15:08:13 00:00:00
Unaudited Financial Results Unaudited financial results for the quarter and nine months ended 31st December 2023 09-02-2024 13:59:11 09-02-2024 13:59:11 00:00:00
Compliance Reconciliation of Share Capital Audit Report 31st Dec 2023 19-01-2024 12:21:22 19-01-2024 12:21:22 00:00:00
Compliance NON APPLICABILITY OF CORPORATE GOVERNANCE REPORT 17-01-2024 13:37:04 17-01-2024 13:37:04 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2023 11-01-2024 14:26:38 11-01-2024 14:26:38 00:00:00
Compliance SDD Certificate 11-01-2024 14:25:12 11-01-2024 14:25:12 00:00:00
Compliance Website Confirmation 11-01-2024 14:24:17 11-01-2024 14:24:17 00:00:00
Statements of investor complaints Statement of investor complaints 11-01-2024 14:22:04 11-01-2024 14:22:04 00:00:00
Closure of Trading Window Intimation of closure of trading window 28-12-2023 13:36:04 28-12-2023 13:36:04 00:00:00
Newspaper Publication Newspaper publication of financial results 10-11-2023 14:12:42 10-11-2023 14:12:42 00:00:00
Compliance Non-applicability of disclosures of related party transactions 09-11-2023 15:41:48 09-11-2023 15:41:48 00:00:00
Unaudited Financial Results Un-audited financial results for the quarter and half year ended 30th September 2023 09-11-2023 13:48:30 09-11-2023 13:48:30 00:00:00
Compliance Share Capital Audit Report 30092023 25-10-2023 14:40:32 25-10-2023 14:40:32 00:00:00
Compliance NON APPLICABILITY OF REPORT ON CORPORATE GOVERNANCE 18-10-2023 15:56:13 18-10-2023 15:56:13 00:00:00
Compliance SDD CERTIFICATE 18-10-2023 15:54:55 18-10-2023 15:54:55 00:00:00
Compliance Certificate under Regulation 74(5) of (Depositories & Participants) Regulations, 2018 13-10-2023 10:16:33 13-10-2023 10:16:33 00:00:00
Statements of investor complaints Statement of Investors Complaint 13-10-2023 10:14:43 13-10-2023 10:14:43 00:00:00
Compliance Website Confirmation 13-10-2023 10:14:16 13-10-2023 10:14:16 00:00:00
Voting Results AGM VOTING RESULTS AND SCRUTINIZER'S REPORT 30-09-2023 15:51:37 30-09-2023 15:51:37 00:00:00
Closure of Trading Window Intimation of Closure of trading window 29-09-2023 16:34:35 29-09-2023 16:34:35 00:00:00
Newspaper Publication Newspaper Publication 07-09-2023 12:33:40 07-09-2023 12:33:40 00:00:00
Appointment Appointment of Company Secretary & Compliance Officer and Chief financial officer 07-09-2023 12:24:54 07-09-2023 12:24:54 00:00:00
Compliance Annual Report 2023 06-09-2023 15:30:52 06-09-2023 15:30:52 00:00:00
Book Closure Intimation of Book Closure 06-09-2023 15:29:08 06-09-2023 15:29:08 00:00:00
Unaudited Financial Results Unaudited Financial Results for the quarter ended 30th June 2023 08-08-2023 13:46:58 08-08-2023 13:46:58 00:00:00
Resignation Disclosure under Reg 30 SEBI (LODR) Reg 2015, Resignation of Company Secretary, Compliance Officer and Chief Financial Officer of the Company w.e.f. 22nd July, 2023 22-07-2023 13:51:47 22-07-2023 13:51:47 00:00:00
Compliance SDD CERTIFICATE FOR QUARTER ENDED 30.06.2023 17-07-2023 16:50:37 17-07-2023 16:50:37 00:00:00
Compliance RECONCILIATION OF SHARE CAPITAL AUDIT FOR QUARTER ENDED 30.06.2023 17-07-2023 16:47:00 17-07-2023 16:47:00 00:00:00
Compliance REG 27(2) CORPORATE GOVERNANCE REPORT NON-APPLICABILITY CERTIFICATE QUARTER ENDED 30.06.2023 10-07-2023 16:28:25 10-07-2023 16:28:25 00:00:00
Compliance WEBSITE DISCLOSURE REGULATION 46 OF SEBI(LODR) REG 2015 06-07-2023 14:58:38 06-07-2023 14:58:38 00:00:00
Statements of investor complaints REG 13(3) SEBI (LODR) REG 2015 STATEMENT OF INVESTOR COMPLAINT FOR QUARTER ENDED 30.06.2023 06-07-2023 14:57:33 06-07-2023 14:57:33 00:00:00
Compliance CERTIFICATE UNDER REG 74(5) SEBI (DP) REG 2018 RECEIVED FROM RTA FOR QUARTER ENDED 30.06.2023 06-07-2023 12:45:07 06-07-2023 12:45:07 00:00:00
Closure of Trading Window INTIMATION FOR CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 30.06.2023 W.E.F. 01ST JULY 2023 TILL 48 HOURS OF DECALRATION OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2023 30-06-2023 13:06:39 30-06-2023 13:06:39 00:00:00
Compliance ANNUAL SECRETARIAL COMPLIANCE REPORT FINANACIAL YEAR ENDED 31.03.2023 29-05-2023 11:00:47 29-05-2023 11:00:47 00:00:00
Compliance RELATED PARTY TRANS REPORT HALF YEAR ENDED 31032023 25-05-2023 17:46:28 25-05-2023 17:46:28 00:00:00
Compliance RECONCILLIATION OF SHARE CAPITAL AUDIT 31032023 20-04-2023 15:02:08 20-04-2023 15:02:08 00:00:00
Compliance DISCLSOURE LARGE CORPORATE 31032023 20-04-2023 15:01:17 20-04-2023 15:01:17 00:00:00
Compliance CERTIFICATE UNDER REG 40(9) OF SEBI LODR FOR F.Y. 31.03.2023 18-04-2023 12:02:11 18-04-2023 12:02:11 00:00:00
Compliance SDD COMPLIANCE CERT FOR QUARTER ENDED 31032023 18-04-2023 12:00:02 18-04-2023 12:00:02 00:00:00
Compliance CERTIFICATE FOR NON-APPLICABILITY OF REG 27(2) CG REPORT 31032023 18-04-2023 11:57:35 18-04-2023 11:57:35 00:00:00
Compliance ANNUAL DISCLOSURE UNDER REG 31(4) SEBI (SAST) REG 2011 07-04-2023 11:54:31 07-04-2023 11:54:31 00:00:00
Compliance REG 46 WEBSITE DISCLOSURE QUARTER 31.03.2023 06-04-2023 12:14:53 06-04-2023 12:14:53 00:00:00
Statements of investor complaints REG 13 (3) STATEMENT OF INVESTOR COMPLAINT FOR QUARTER 31ST MARCH 2023 06-04-2023 12:12:20 06-04-2023 12:12:20 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REG 7(3) OF SEBI LODR F.Y. 31032023 05-04-2023 14:17:13 05-04-2023 14:17:13 00:00:00
Compliance CERTIFICATE REG 74(5) SEBI DP REG QTR 31032023 05-04-2023 14:06:51 05-04-2023 14:06:51 00:00:00
Closure of Trading Window INTIMATION FOR CLOSURE OF TRDAING WINDOW 31.03.2023 31-03-2023 16:30:17 31-03-2023 16:30:17 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

SHREYANS 30-Jun-2018 17-Jul-2018 02:16:17 XBRL
SHREYANS 30-Sep-2018 11-Oct-2018 12:56:48 XBRL
SHREYANS 31-Dec-2018 17-Jan-2019 12:26:09 XBRL
SHREYANS 31-Mar-2019 15-Apr-2019 12:08:10 XBRL
SHREYANS 30-Jun-2019 19-Jul-2019 12:37:46 XBRL
SHREYANS 30-Sep-2019 17-Oct-2019 12:20:19 XBRL
SHREYANS 31-Dec-2019 18-Jan-2020 10:15:47 XBRL
SHREYANS 31-Mar-2020 09-May-2020 10:59:49 XBRL
SHREYANS 30-Jun-2020 18-Jul-2020 01:31:56 XBRL
SHREYANS 30-Sep-2020 13-Oct-2020 02:30:42 XBRL
SHREYANS 31-Dec-2020 18-Jan-2021 02:27:58 XBRL
SHREYANS 31-Mar-2021 20-Apr-2021 01:48:13 XBRL
SHREYANS 30-Jun-2021 14-Jul-2021 10:38:30 XBRL
SHREYANS 30-Sep-2021 16-Oct-2021 02:28:32 XBRL
SHREYANS 31-Dec-2021 17-Jan-2022 01:41:06 XBRL
SHREYANS 31-Mar-2022 15-Apr-2022 03:50:55 XBRL
SHREYANS 30-Jun-2022 18-Jul-2022 01:04:47 XBRL
SHREYANS 30-Sep-2022 19-Oct-2022 11:21:12 XBRL
SHREYANS 31-Dec-2022 17-Jan-2023 12:30:50 XBRL
SHREYANS 31-Mar-2023 18-Apr-2023 02:52:45 XBRL
SHREYANS 30-Jun-2023 17-Jul-2023 05:00:46 XBRL
SHREYANS 30-Sep-2023 17-Oct-2023 02:40:35 XBRL
SHREYANS 31-Dec-2023 17-Jan-2024 09:57:56 XBRL
SHREYANS 31-Mar-2024 16-Apr-2024 10:10:30 XBRL
SHREYANS 30-Jun-2024 17-Jul-2024 11:01:28 XBRL

Ex-Date

Purpose

Book Closure / Record Date

19-Sep-2024 AGM 22-Sep-2024 - 28-Sep-2024
22-Sep-2022 Annual General Meeting 24-Sep-2022 - 30-Sep-2022
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
11-Dec-2020 Annual General Meeting 15-Dec-2020 - 21-Dec-2020
18-Sep-2019 Annual General Meeting 20-Sep-2019 - 26-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Intimation of AGM 39TH ANNUAL GENERAL MEETING ON 28TH SEPTEMBER, 2024 03-09-2024 16:14:51 03-09-2024 16:14:51 00:00:00
Outcome of Board Meeting Outcome of Board Meeting dated 12th August 2024. 12-08-2024 14:06:24 12-08-2024 14:06:24 00:00:00
Intimation of Board Meeting Intimation of Board Meeting - Regulation 29 of SEBI (LODR) Regulations, 2015 01-08-2024 14:18:16 01-08-2024 14:18:16 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 17-05-2024 16:43:00 17-05-2024 16:43:00 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 17-05-2024 16:22:32 17-05-2024 16:22:32 00:00:00
Intimation of Board Meeting Intimation of Board Meeting - Regulation 29 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 08-05-2024 14:23:35 08-05-2024 14:23:35 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 30-01-2024 11:29:13 30-01-2024 11:29:13 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 30-10-2023 15:51:32 30-10-2023 15:51:32 00:00:00
Outcome of AGM BRIEF PROCEEDINGS 30-09-2023 15:50:29 30-09-2023 15:50:29 00:00:00
Intimation of AGM Intimation of AGM 06-09-2023 15:27:17 06-09-2023 15:27:17 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 27-07-2023 15:13:59 27-07-2023 15:13:59 00:00:00
Outcome of Board Meeting OUTCOME BOARD MEETING REG 30 AND 33 SEBI LODR REG 2015 BOARD MEETING DATED 25.05.2023 25-05-2023 14:46:21 25-05-2023 14:46:21 00:00:00
Intimation of Board Meeting INTIMATION OF BOARD MEETING DATED 25.05.2023 17-05-2023 17:21:34 17-05-2023 17:21:34 00:00:00
Outcome of Board Meeting OUTCOME OF BOARD MEETING DATED 11II' FEBRUARY, 2023 11-02-2023 14:38:51 11-02-2023 14:39:36 00:00:0*

Shreyans Financial And Capital Services Limited (ISIN : INE463R01016 )
Symbol : SHREYANS Period Ended Date/As on Date : 30-Sep-2022
 
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)
MrKIRTI KUMAR JAINExecutive Director - Chairperson - CEO25-Jul-201725-Jul-2020110
MrRAMESH CHANDER JUNEJANon-Executive - Independent Director - Not Applicable26-Sep-201726-Sep-202260.00323
MrsPRIYA BEGANANon-Executive - Independent Director - Not Applicable26-Jul-201726-Sep-202260.00231
MrKRISHAN SETHINon-Executive - Independent Director - Not Applicable19-May-202260.00320
 
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
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on websiteYes
Presence of chairperson of audit committee at the annual general meetingYes
Presence of chairperson of the nomination and remuneration committee at the annual general meetingYes
Whether corporate governance report disclosed in annual reportYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meetingYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes
 
Signatory Details

Name of signatoryDesignation of person
MOHIT VERMACompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.