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JOHN OAKEY & MOHAN LTD (EQ)

  • As on 26 Jul, 2024 10:00:03 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension
Listed Active Listed - -
  • Symbol:
  • JOML
  • Face Value:
  • 10.00
  • ISIN:
  • INE353T01015
  • Industry:
  • CHEMICALS
  • -

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

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52 Week

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Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 0.22
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
Voting Results SUBMISSION OF VOTING RESULTS UNDER REGULATION 44(3) OF SEBI LODR REGULATION 2015 27-07-2024 15:30:12 27-07-2024 15:30:12 00:00:00
Voting Results SUBMISSION OF VITING RESULTS UNDER REG 44(3) OF SEBI (LODR) REG 2015 27-07-2024 15:22:44 27-07-2024 15:22:44 00:00:00
Compliance SUBMISSION OF SIGNED COPY OF REPORT AND CAPITAL RECO UNDER REG 76 OF SEBI (D&p) REG 2018 19-07-2024 16:25:33 19-07-2024 16:25:33 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REG 3(5) AND 3(6) OF SEBI (PIT) REG 2015 19-07-2024 16:19:45 19-07-2024 16:19:45 00:00:00
Statements of investor complaints SUBMISION OF STATEMENT OF INVESTORS COMPLAINTS UNDER REG 13 OF SEBI(LOSR)REG 2015 10-07-2024 11:14:16 10-07-2024 11:14:16 00:00:00
Compliance UPLOADING HTML FILE OF SHAREHOLDING PATTERN AS ON 30TH JUNE 2024 09-07-2024 13:07:04 09-07-2024 13:07:04 00:00:00
Compliance CONFIRMATION CERTIFICATE UNDER REG 74(5) OF SEBI(D&P) REGULATION 2018 08-07-2024 12:22:24 08-07-2024 12:22:24 00:00:00
Compliance UNDER TAKING FOR WEBSITE WORKING UNDER REG 46 OF SEBI(LODR) REGULATION 2015 06-07-2024 15:31:38 06-07-2024 15:31:38 00:00:00
Compliance SUBMISSION OF UNDERTAKING FOR NON APPLICABILITY OF CORPORATE GOVERNANCE UNDER REG 27(2) OF SEBI (LODR) REGULATION 2015 06-07-2024 15:29:00 06-07-2024 15:29:00 00:00:00
Appointment INTIMATION OF APPOINTMENT OF NEW WOMAN DIRECTOR 29-06-2024 14:35:39 29-06-2024 14:35:39 00:00:00
Closure of Trading Window INTIMATION OF WINDOW CLOSURE 29-06-2024 10:32:27 29-06-2024 10:32:27 00:00:00
Compliance ANNUAL SECRETARIAL COMPLIANCE REPORT UNDER REG 24A OF SEBI LODR REG 2015 29-05-2024 15:09:08 29-05-2024 15:09:08 00:00:00
Compliance SUBMISSION OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR 2024 29-05-2024 14:40:20 29-05-2024 14:40:20 00:00:00
Audited Financial Results SUBMITION OF AUDITED FINANCIAL RESULTS FOR MARCH 24 28-05-2024 13:57:16 28-05-2024 13:57:16 00:00:00
Compliance DISCLOSURE OF RELATED PARTY TRANSACTION UNDERTAKING FOR NON APPLICABILTY UNDER REG 15(2) 27-05-2024 17:19:26 27-05-2024 17:19:26 00:00:00
Audited Financial Results AUDITED FINANCIAL RESULT QUARTER AND YEAR ENDED 31.03.2024 AS REQUIRED UNDER REG 33 AND 32 OF SEBI LODR REGULATION 2015 27-05-2024 16:53:53 27-05-2024 16:53:53 00:00:00
Appointment DISCLOSURE OF INFORMATION UNDER REGULATION 30 OF SEBI(LODR)REGULATION 2015 11-05-2024 12:18:13 11-05-2024 12:18:13 00:00:00
Compliance DISCLOSURE OF EVENT/INFORMATION UNDER PARA A POINT 7 OF SCHEDULE III UNDER REGULATION 30 OF SEBI LODR REG 2015 25-04-2024 13:57:01 25-04-2024 13:57:01 00:00:00
Compliance SUBMISSION OF SIGNED COPY OF RECON OF SHARE CAPITAL AUDIT REPORT UNDER REG 76 OF SEBI (D&p) REG 2018 19-04-2024 16:57:31 19-04-2024 16:57:31 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REG 3(5) AND 3(6) OF SEBI (PIT) REGULATION 2015 19-04-2024 13:35:43 19-04-2024 13:35:43 00:00:00
Compliance UPLOADING OF HTML FILE OF SHAEHOLDING PATTERN QUATER AND YEAR ENDED 31.3.24 12-04-2024 16:20:25 12-04-2024 16:20:25 00:00:00
Compliance SUBMISSION OF CERTIFICATE UNDER REG 40(9) OF SEBI (LODR) REG 2015 12-04-2024 12:24:38 12-04-2024 12:24:38 00:00:00
Compliance COMPLIANCE CERTIFUICATE UNDER REGUYLATION 7(30 OF SEBI (LODR) REGULATION 2015 10-04-2024 15:27:23 10-04-2024 15:27:23 00:00:00
Statements of investor complaints SUBMISSION OF STATEMENT OF INVESTORS COMPLAINTS UNDER REG. 13 OFSEBI(LODR)REGULATION 2015 10-04-2024 15:20:57 10-04-2024 15:20:57 00:00:00
Compliance CERTIFICATE UNDER REGULATION 74(5)OF SEBI(D&P) REGULATION 2018 10-04-2024 15:17:24 10-04-2024 15:17:24 00:00:00
Compliance UNDERTAKING FOR NON APPLICABILITY OF cORPORATE GOVERNANCE 08-04-2024 14:10:14 08-04-2024 14:10:14 00:00:00
Compliance UNDERTAKING FOR WEBSIE WORKING 08-04-2024 14:07:24 08-04-2024 14:07:24 00:00:00
Compliance UNDERTAKING FOR WEBSIE WORKING 08-04-2024 14:07:02 08-04-2024 14:07:02 00:00:00
Closure of Trading Window INTIMATION OF WIDOW CLOSUR 30-03-2024 14:48:56 30-03-2024 14:48:56 00:00:00
Unaudited Financial Results SUBMISSION OF UNAUDITED FINANCIAL RESULTS UNDER REGULATION 33 AND 32 OF SEBI (LODR ) REGULATION 2015 14-02-2024 15:54:02 14-02-2024 15:54:02 00:00:00
Compliance INTIMATION OF BOARD MEETING UNDER REG 29 OF SEBI (LODR) REG 2015 24-01-2024 14:39:15 24-01-2024 14:39:15 00:00:00
Compliance SUBMISSTION OF RECONCILIAtion of share capital and audit report under regulation 76 of SEBI (D&p) Reg 2018 19-01-2024 12:24:09 19-01-2024 12:24:09 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REGULATION 3(5) AND 3(6) OF SEBI (pit) REGULATION 2015 19-01-2024 11:49:46 19-01-2024 11:49:46 00:00:00
Statements of investor complaints SUBMISSION OF STATEMENT OF INVESTORS COMPLAINTS 13-01-2024 12:20:33 13-01-2024 12:20:33 00:00:00
Compliance UPLOADING HTML FLE SHAREHOLDING PATTERN FOR QUArter dec 23 11-01-2024 12:31:08 11-01-2024 12:31:08 00:00:00
Compliance SUBMISSION OF UNDERTAKING FOR WEBSITE FUNCTIONING 08-01-2024 13:38:03 08-01-2024 13:38:03 00:00:00
Compliance SUBMISSION OF CERTIFICATE UNDER REGULATION 74(5) OF (D&P)REGULATION 2018 08-01-2024 13:35:21 08-01-2024 13:35:21 00:00:00
Compliance SUBMISSION OF CORPORATE GOVR REPORT -UNDER TAKING FOR NON APPLICABILITY 08-01-2024 13:32:16 08-01-2024 13:32:16 00:00:00
Closure of Trading Window iNTIMATION OF CLOSURE OF WINDOW FOR TRADING IN SECURITIES 30-12-2023 12:44:02 30-12-2023 12:44:02 00:00:00
Compliance Intimation of issue of Duplicate shaRE CERTIFICATE 27-12-2023 13:01:57 27-12-2023 13:01:57 00:00:00
Compliance INTIMATION OF ISSUE OF DUPLICATE SHARE CERTIFICATE 18-12-2023 11:01:07 18-12-2023 11:01:07 00:00:00
Compliance DISCLOSOSURE RELATED PARTIES TRANSACTIONS UNDER REG 23(9) OF SDEBI (LODR) REGULATION 2015 14-11-2023 09:27:07 14-11-2023 09:27:07 00:00:00
Unaudited Financial Results UNAUDITED FINANCIAL RESULTS FOR QUARTER AND SIX MONTHS ENDED 30.09.2023 13-11-2023 16:49:34 13-11-2023 16:49:34 00:00:00
Unaudited Financial Results UNAUDITED FINANCIAL RESULTD QUARTER AND SIX MONTHS ENDED 30.06.2023 13-11-2023 16:46:20 13-11-2023 16:46:20 00:00:00
Resignation DISCLOSURE OF EVENT UNDER PARA A AND POINT 7 OF SCHEDULE III REGULATION 30 OF SEBI LODR REGULATION 2015 03-11-2023 15:47:35 03-11-2023 15:47:35 00:00:00
Compliance SUBMISSION OF SIGNED COPY OF CAPOITAL RECO AND AUDIT REPORT FOR QUARTER AND SIX MONTHS ENDED 30.09.23 UNDER REGULATION 76OF SEBI (D&P) REGULATION 2018 30-10-2023 12:45:22 30-10-2023 12:45:22 00:00:00
Compliance SUBMISSION OF SIGNED COPY OF CAPITAL RECO AND AUDIT REPORT UNER REGULATION 76 OF SEBI (D&p0 REGULATUON 2018 30-10-2023 12:42:09 30-10-2023 12:42:09 00:00:00
Compliance SUBMISSION OF NOTICE FOR BOARD MEETING UNDER REGULATION 29 OF SEBI (LODR) REGULATION 2015 25-10-2023 16:54:40 25-10-2023 16:54:40 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REGULATION 3(5) AND 3(6) OF SEBI (pit) REGULATION 2015F 20-10-2023 13:50:40 20-10-2023 13:50:40 00:00:00
Statements of investor complaints SUBMISSION OF STATEMENT OF INVESTORS COMPLAINS UNDERREGULATION 13 OF SEBI(LODR) REGULATION 2015 19-10-2023 12:57:03 19-10-2023 12:57:03 00:00:00
Compliance UPLOADING HTML FILE OF SHAREHOLDING PATTER 18-10-2023 12:34:06 18-10-2023 12:34:06 00:00:00
Compliance CERTIFICATE UNDER REGULATION 74(5) OF SEBI (D&P) REGULATION 2018 11-10-2023 15:06:16 11-10-2023 15:06:16 00:00:00
Compliance UNDERTAKING FOR WEBSITE FUNCTIONING 11-10-2023 15:03:09 11-10-2023 15:03:09 00:00:00
Compliance UNDERTAKING FOR NON APPLICABILITY OF CORPORATE GOVERNANCE 11-10-2023 15:01:10 11-10-2023 15:01:10 00:00:00
Voting Results SUBMISSION OF E VOTING RESULTS FOR AGM HELD ON 30.09.2023 02-10-2023 14:35:04 02-10-2023 14:35:04 00:00:00
Voting Results EVOTING RESULTS AGCM HELD ON 30.09.2023 02-10-2023 14:31:47 02-10-2023 14:31:47 00:00:00
Closure of Trading Window INTIMATION OF WINDOW CLOSURE 30-09-2023 12:02:26 30-09-2023 12:02:26 00:00:00
Compliance INTIMATION OF ISSUE OF DUPLICATE SHARE CERTIFICATE 06-09-2023 13:29:22 06-09-2023 13:29:22 00:00:00
Unaudited Financial Results INTIMATION OFTIMINGS OF BOARD MEETINGS 14-08-2023 10:43:44 14-08-2023 10:43:44 00:00:00
Unaudited Financial Results UNAUDITED FINANCIAQL RESULTS FOR QUARTER ENDED 30 6.23 12-08-2023 15:44:25 12-08-2023 15:44:25 00:00:00
Compliance SIGNED COPY OF CAPITL RECO AND AUDIT FOPR QUARTER ENDED 30TH JUNE2023 20-07-2023 11:57:34 20-07-2023 11:57:34 00:00:00
Compliance COMPLIANCE CERTIFICATE UNDER REGULATION 3(5) AND 3(6) OF SEBI (PIT) REGULATION 2015 20-07-2023 11:53:57 20-07-2023 11:53:57 00:00:00
Compliance UPLOADING OF HTML FILE OF SHAREHOLDING PATTERN FOR QUARTER ENDED JUNE2023 17-07-2023 13:08:05 17-07-2023 13:08:05 00:00:00
Statements of investor complaints SUBMISSION OF STATEMENT OF INVESTORS COMP0LAINTS 13-07-2023 16:30:18 13-07-2023 16:30:18 00:00:00
Compliance SUBMISSION OFCERTIFICATE UNDER REG 74(5) OF SEBI(D&P)REG 2018 FOR QUARTER JUNE2023 11-07-2023 12:16:18 11-07-2023 12:16:18 00:00:00
Compliance SUBMISSION OF CERTIFICATE UNDER REG 74(5) OF SEBI (D&P) REGULATION 2018 11-07-2023 12:13:49 11-07-2023 12:13:49 00:00:00
Compliance UNDERTAKING FOR WEBSITE UNDERTAKING FOR QUARTER ENDED 30TH JUNE 23 09-07-2023 10:35:39 09-07-2023 10:35:39 00:00:00
Compliance NON APPLICABILTY OF GORPORATE GOVRNANCE UNDERTAKING FOR JUNE 2023 09-07-2023 10:33:11 09-07-2023 10:33:11 00:00:00
Compliance SUBMISSION OF COMPLIANCE REPORT FOR THE YEAR 2022-23 09-07-2023 10:30:34 09-07-2023 10:30:34 00:00:00
Compliance SUBMISSION OF REPORT 09-07-2023 10:28:46 09-07-2023 10:28:46 00:00:00
Closure of Trading Window INTIMATION OF WINDOW CLOUSURE 30-06-2023 12:02:05 30-06-2023 12:02:05 00:00:00
Audited Financial Results REPLY 13-06-2023 15:44:50 13-06-2023 15:44:50 00:00:00
Compliance UNDERTAKING FOR NON APPLICABILITY OF RELATED PARTY TRANSACTIONS FOR THE YEAR ENDED 31.03.2023 30-05-2023 17:50:49 30-05-2023 17:50:49 00:00:00
Audited Financial Results COMPLIANCE UNDER REQU33 AND 32 OF SEBI (lLODR)REGULATIION 2015ON SUBMISSION OF AUDITED FINANCIAL RESULTS 30-05-2023 17:31:56 30-05-2023 17:31:56 00:00:00
Resignation INTIMATION OF OCCURANCE OF EVENT UNDER REG 30OF SEBI(LODR)REG 2015 05-05-2023 12:19:02 05-05-2023 12:19:02 00:00:00
Compliance COM PLIANCE UNDER REG 7(3) OF SEBI(LODR) REG 2015 24-04-2023 13:00:03 24-04-2023 13:00:03 00:00:00
Compliance COMPLIANCE UNDER REG 7(3) OF SEBI(LODR)REGULATION 2015 24-04-2023 12:57:07 24-04-2023 12:57:07 00:00:00
Compliance SUBMISSION OF SIGNED COPY OF SHARE CAPITAL RECO AND AUDIT REPORT 24-04-2023 12:52:22 24-04-2023 12:52:22 00:00:00
Compliance SUBMISION OF SIGNED COPY OF RECO OF SHARECAPITAL AUDIT REPORT 24-04-2023 12:49:47 24-04-2023 12:49:47 00:00:00
Compliance SUBMISSUIN OF DOUMENT under reg3(5) and 3(6) of SEBI(PIT) REGULATION 2015) 18-04-2023 14:18:30 18-04-2023 14:18:30 00:00:00
Compliance SUBMISSION OF DOCUMENT UNDER REG 3(5)AND 3(6) OF SEBI(PIT)REG 2015 18-04-2023 14:14:58 18-04-2023 14:14:58 00:00:00
Compliance CERTIFICATE OF COMPLIANCE UNDER REG 40(9) OF SEBI(LODR) REG2015 15-04-2023 16:33:10 15-04-2023 16:33:10 00:00:00
Compliance CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR)REG2015 15-04-2023 16:30:57 15-04-2023 16:30:57 00:00:00
Compliance STATEMENT OF INVESTORS COMPLAINT QUARTER AND YEAR ENDED 31.03.23 12-04-2023 18:30:06 12-04-2023 18:30:06 00:00:00
Compliance STATEMENT OF INVESTORS COMPLAINTUNDER REGULATION 13(3) 12-04-2023 18:25:49 12-04-2023 18:25:49 00:00:00
Compliance SHAREHOLDING PATTERNFOR THE QUARTER AND YEAR ENDED 31.03.2023 10-04-2023 22:51:16 10-04-2023 22:51:16 00:00:00
Compliance CERTIFICATE UNDERREGULATION 74(5)OF SEBI(DEPOSITORIES&PARTICIPANTS)REGULATION 2018 10-04-2023 22:40:03 10-04-2023 22:40:03 00:00:00
Compliance CERTIFICATE UNDER REGULATION 74(5)OF SEBI(DEPOSITORIES&PARTICIPANTS)REGULATION 2018 10-04-2023 22:37:45 10-04-2023 22:37:45 00:00:00
Compliance WEBSITE WORKING 10-04-2023 22:33:30 10-04-2023 22:33:30 00:00:00
Compliance CORPORATE GOVERNANCE REPORT 10-04-2023 22:31:12 10-04-2023 22:31:12 00:00:00
Closure of Trading Window INTIMATION FOR WINDOW CLOSURE FOR QUARTER ANMD YEAR ENDED MARCH 23 31-03-2023 13:24:09 31-03-2023 13:24:09 00:00:00
Resignation INTIMATION OF BOARD ACCEPTANCE 14-02-2023 16:18:51 14-02-2023 16:18:51 00:00:00
Unaudited Financial Results UNAUDITED FINANCIAL RESULTS QUARTER AND 9 MONTHS ENDED DEC 2022 14-02-2023 15:33:02 14-02-2023 15:33:02 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

JOML 30-Sep-2018 08-Oct-2018 02:43:41 XBRL
JOML 31-Dec-2018 11-Jan-2019 12:36:53 XBRL
JOML 31-Mar-2019 15-Apr-2019 02:32:11 XBRL
JOML 30-Jun-2019 12-Jul-2019 11:41:12 XBRL
JOML 30-Sep-2019 11-Oct-2019 01:57:55 XBRL
JOML 31-Dec-2019 13-Jan-2020 12:59:12 XBRL
JOML 31-Mar-2020 11-May-2020 04:31:43 XBRL
JOML 30-Jun-2020 16-Jul-2020 11:43:18 XBRL
JOML 30-Sep-2020 12-Oct-2020 02:09:40 XBRL
JOML 31-Dec-2020 13-Jan-2021 11:31:46 XBRL
JOML 31-Mar-2021 20-Apr-2021 09:17:13 XBRL
JOML 30-Jun-2021 08-Jul-2021 03:22:22 XBRL
JOML 30-Sep-2021 18-Oct-2021 12:35:18 XBRL
JOML 31-Dec-2021 10-Jan-2022 02:41:51 XBRL
JOML 31-Mar-2022 08-Apr-2022 12:49:01 XBRL
JOML 30-Jun-2022 12-Jul-2022 01:55:10 XBRL
JOML 30-Sep-2022 17-Oct-2022 12:41:34 XBRL
JOML 31-Dec-2022 16-Jan-2023 04:43:04 XBRL
JOML 31-Mar-2023 09-Apr-2023 10:42:48 XBRL
JOML 30-Jun-2023 17-Jul-2023 12:14:27 XBRL
JOML 30-Sep-2023 18-Oct-2023 12:24:04 XBRL
JOML 31-Dec-2023 10-Jan-2024 01:44:27 XBRL
JOML 31-Mar-2024 12-Apr-2024 03:58:27 XBRL
JOML 30-Jun-2024 09-Jul-2024 12:56:26 XBRL

Ex-Date

Purpose

Book Closure / Record Date

16-Jul-2024 AGM 19-Jul-2024 - 25-Jul-2024
09-Sep-2022 Annual General Meeting 13-Sep-2022 - 19-Sep-2022
08-Sep-2021 Annual General Meeting 11-Sep-2021 - 17-Sep-2021
24-Sep-2019 Annual General Meeting 26-Sep-2019 - 30-Sep-2019
19-Sep-2018 Annual General Meeting 22-Sep-2018 - 28-Sep-2018

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken
Intimation of AGM SUBMISSION OF NOTICE OF AGM AND ANNUAL REPORTFOR THE YEAR 2023-24 01-07-2024 15:08:12 01-07-2024 15:08:12 00:00:00
Intimation of Board Meeting INTIMATION OF BOARD MEETING FOR CONSIDERING AUDITED FINANCIAL RESULTS UNDER REGULATION 29 18-05-2024 11:36:41 18-05-2024 11:36:41 00:00:00
Intimation of Board Meeting INTIMATION OF BOARD MEETING 16-04-2024 13:58:40 16-04-2024 13:58:40 00:00:00
Intimation of EGM NOTICE OF AGM AND ANNUAL REPORT 2022-23 06-09-2023 14:32:21 06-09-2023 14:32:21 00:00:00
Intimation of AGM SUBMISSION OF DIRECTORS REPORT 2023 06-09-2023 12:54:33 06-09-2023 12:54:33 00:00:00
Intimation of AGM NOTICE FOR AGM 06-09-2023 12:51:21 06-09-2023 12:51:21 00:00:00
Intimation of Board Meeting INTIMATION OF BOARD MEETING 01-08-2023 11:06:20 01-08-2023 11:06:20 00:00:00
Intimation of Board Meeting INTIMATION OF BOARD MEETING UNDER REG 29 SEBI(LODR)REG2015 03-05-2023 10:52:33 03-05-2023 10:52:33 00:00:00
Intimation of Board Meeting INTIMATION 20-04-2023 13:35:33 20-04-2023 13:35:33 00:00:00

John Oakey & Mohan Limited (ISIN : INE353T01015 )
Symbol : JOML Period Ended Date/As on Date : 31-Dec-2018
 
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)
MrSATISH MOHANExecutive Director - Chairperson related to Promoter - MD01-Oct-201660.00400
MrASHUTOSH DOEGARNon-Executive - Non Independent Director - Not Applicable30-Jul-19990.00110
MrsUSHA MOHANNon-Executive - Non Independent Director - Not Applicable25-Apr-20000.00220
MrAMRIT DEV DATTNon-Executive - Independent Director - Not Applicable14-Aug-201460.00102
MrPNR GOVINDNon-Executive - Independent Director - Not Applicable14-Aug-201460.00101
MrSATYA NARAYAN GUPTANon-Executive - Independent Director - Not Applicable14-Aug-201460.00130
 
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
SURENDRA KUMAR SETHCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.