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THE RAMARAJU SUR C MIL L (EQ)

  • As on 30 Aug, 2024 06:23:37 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • RAMARAJU
  • Face Value:
  • 10.00
  • ISIN:
  • INE328E01027
  • Industry:
  • PERSONAL GOODS
  • -

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  • Pr. Close : 182.80
  • Open : -
  • High : -
  • Low : -
  • Close : 182.80

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Total Traded Value (Rs. in Lacs) -
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Free Float (Cr.) 57.23
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 Voting Results 28-08-2024 17:43:38 28-08-2024 17:43:38 00:00:00
Newspaper Publication Newspaper Publication 07-08-2024 16:32:41 07-08-2024 16:32:41 00:00:00
Book Closure Book Closure 06-08-2024 18:31:16 06-08-2024 18:31:16 00:00:00
Company Update Submission of Annual Report 23-24 06-08-2024 18:17:00 06-08-2024 18:17:00 00:00:00
Company Update Submission of Annual Report 23-24 06-08-2024 18:14:44 06-08-2024 18:14:44 00:00:00
Newspaper Publication Newspaper Publication 02-08-2024 17:22:04 02-08-2024 17:22:04 00:00:00
Compliance Statement on Deviation or Variation of funds 01-08-2024 16:44:12 01-08-2024 16:44:12 00:00:00
Unaudited Financial Results Unaudited Financial Results 01-08-2024 16:42:16 01-08-2024 16:42:16 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2024 10-07-2024 15:57:30 10-07-2024 15:57:30 00:00:00
Statements of investor complaints Statements of investor compliants 09-07-2024 11:44:42 09-07-2024 11:44:42 00:00:00
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024 09-07-2024 11:38:18 09-07-2024 11:38:18 00:00:00
Closure of Trading Window Closure of Trading Window 28-06-2024 15:47:30 28-06-2024 15:47:30 00:00:00
Results of Postal Ballot Result of Postal Ballot 12-06-2024 15:50:03 12-06-2024 15:50:03 00:00:00
Newspaper Publication Newspaper Publication 31-05-2024 12:32:41 31-05-2024 12:32:41 00:00:00
Compliance Related Party Transactions for the half year ended 31st March, 2024 29-05-2024 19:42:43 29-05-2024 19:42:43 00:00:00
Company Update Statement on Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations) 29-05-2024 17:59:33 29-05-2024 17:59:33 00:00:00
Record Date Record Date 29-05-2024 17:57:47 29-05-2024 17:57:47 00:00:00
Audited Financial Results Audited Financial Results for the Quarter and Financial year ended 31.03.2024 29-05-2024 17:56:58 29-05-2024 17:56:58 00:00:00
Company Update Completion of period of Independent Directors 28-05-2024 16:14:21 28-05-2024 16:14:21 00:00:00
Newspaper Publication Publication of Notice of transfer of equity shares of the company to Investor Education and Protection Fund (IEPF) 24-05-2024 14:45:56 24-05-2024 14:45:56 00:00:00
Compliance Annual Secretarial Compliance Report for the Financial Year 2023-24. 20-05-2024 16:36:46 20-05-2024 16:36:46 00:00:00
Newspaper Publication Newspaper Publication 10-05-2024 10:45:14 10-05-2024 10:45:14 00:00:00
Notice of Postal Ballot Notice of Postal Ballot 08-05-2024 15:52:27 08-05-2024 15:52:27 00:00:00
Appointment Appointment of Additional Directors of the Company 07-05-2024 13:16:27 07-05-2024 13:16:27 00:00:00
Company Update Intimation under Regulation 39 (3) of SEBI (LODR) Regulations, 2015. 24-04-2024 16:58:52 24-04-2024 16:58:52 00:00:00
Company Update Certificate under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 24-04-2024 15:43:47 24-04-2024 15:43:47 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2024 23-04-2024 11:46:18 23-04-2024 11:46:18 00:00:00
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 12-04-2024 15:11:56 12-04-2024 15:11:56 00:00:00
Compliance Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 12-04-2024 14:57:59 12-04-2024 14:57:59 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 31st March, 2024 12-04-2024 14:41:42 12-04-2024 14:41:42 00:00:00
Closure of Trading Window Closure of trading window 05-04-2024 16:58:21 05-04-2024 16:58:21 00:00:00
Newspaper Publication Newspaper publications 05-04-2024 16:54:59 05-04-2024 16:54:59 00:00:00
Compliance Disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“Takeover Regulations”) 03-04-2024 10:57:55 03-04-2024 10:57:55 00:00:00
SAST 29(1) & 29(2) Disclosure in terms of Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 30-03-2024 14:07:47 30-03-2024 14:07:47 00:00:00
Compliance Intimation under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 15-03-2024 18:02:33 15-03-2024 18:02:33 00:00:00
Newspaper Publication Request letter to obtain trading approval for Right Entitlement Renunciation Facility The Ramaraju Surgical Cotton Mills Limited (“The Company”) on the platform of MSEI Limited. 13-03-2024 14:26:43 13-03-2024 14:26:43 00:00:00
Record Date Intimation of Record Date 28-02-2024 12:47:19 28-02-2024 12:47:19 00:00:00
Newspaper Publication Newspaper Publication 13-02-2024 16:53:54 13-02-2024 16:53:54 00:00:00
Unaudited Financial Results Unaudited Financial results 12-02-2024 16:38:45 12-02-2024 16:38:45 00:00:00
Compliance Reconciliation of Share Capital Audit Report 23-01-2024 11:12:02 23-01-2024 11:12:02 00:00:00
Company Update Submission of Credit rating 19-01-2024 09:43:44 19-01-2024 09:43:44 00:00:00
Company Update Submission of Certificate under Reg 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 11-01-2024 09:54:54 11-01-2024 09:54:54 00:00:00
Statements of investor complaints Statement of Investor Complaints 11-01-2024 09:52:50 11-01-2024 09:52:50 00:00:00
Closure of Trading Window Closure of Trading window 28-12-2023 09:37:50 28-12-2023 09:37:50 00:00:00
Company Update Submission of revised Credit Rating issued by CRISIL 19-12-2023 14:37:07 19-12-2023 14:37:07 00:00:00
Newspaper Publication Newspaper Publication of the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. 11-11-2023 11:57:00 11-11-2023 11:57:00 00:00:00
Compliance Related Party Transactions for the half year ended 30th September, 2023 09-11-2023 17:57:46 09-11-2023 17:57:46 00:00:00
Unaudited Financial Results Submission of unaudited financial statements for the Quarter and Half year ended 30.09.2023 09-11-2023 16:53:19 09-11-2023 16:53:19 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2023 26-10-2023 17:29:28 26-10-2023 17:29:28 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2023 26-10-2023 17:29:27 26-10-2023 17:29:27 00:00:00
Statements of investor complaints Statement of Investor Complaints for the quarter ended 30th September, 2023 18-10-2023 18:14:26 18-10-2023 18:14:26 00:00:00
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023 12-10-2023 17:37:35 12-10-2023 17:37:35 00:00:00
Voting Results Voting Results 30-09-2023 11:19:31 30-09-2023 11:19:31 00:00:00
Closure of Trading Window Closure of Trading Window 29-09-2023 11:58:48 29-09-2023 11:58:48 00:00:00
Newspaper Publication Newspaper publication – Notice for 83rd AGM 13-09-2023 13:00:59 13-09-2023 13:00:59 00:00:00
Company Update Credit Ratings 09-09-2023 11:27:07 09-09-2023 11:27:07 00:00:00
Company Update Submission of Annual Report for the FY 22-23 07-09-2023 19:25:07 07-09-2023 19:25:07 00:00:00
Book Closure Intimation of Book Closure dates 07-09-2023 18:34:04 07-09-2023 18:34:04 00:00:00
Newspaper Publication Newspaper publication – Notice for 83rd AGM 07-09-2023 13:07:38 07-09-2023 13:07:38 00:00:00
Company Update Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended 29-08-2023 16:03:55 29-08-2023 16:03:55 00:00:00
Results of Postal Ballot Results of Postal Ballot Notice dated 4th July, 2023 17-08-2023 16:20:39 17-08-2023 16:20:39 00:00:00
Newspaper Publication Publication of Financial Results 14-08-2023 13:49:45 14-08-2023 13:49:45 00:00:00
Record Date Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-08-2023 12:24:53 12-08-2023 12:24:53 00:00:00
Unaudited Financial Results Submission of unaudited financial results for the Quarter ended 30th June, 2023 12-08-2023 12:01:50 12-08-2023 12:01:50 00:00:00
Company Update Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended 10-08-2023 17:57:15 10-08-2023 17:57:15 00:00:00
Newspaper Publication Newspaper publication for the notice of Postal Ballot 15-07-2023 10:06:06 15-07-2023 10:06:06 00:00:00
Company Update Reconciliation of share capital audit for the quarter ended 30th June, 2023 14-07-2023 14:45:26 14-07-2023 14:45:26 00:00:00
Notice of Postal Ballot Notice of Postal Ballot 14-07-2023 14:43:13 14-07-2023 14:43:13 00:00:00
Company Update Reg 74 (5) for the quarter ended 31.03.2023 10-07-2023 18:21:34 10-07-2023 18:21:34 00:00:00
Company Update Reg 13(3) for the Quarter ended 31.03.2023 10-07-2023 18:19:05 10-07-2023 18:19:05 00:00:00
Company Update Undertaking as per Reg 46 of SEBI (LODR) 04-07-2023 15:41:21 04-07-2023 15:41:21 00:00:00
Closure of Trading Window Closure of trading window 26-06-2023 10:49:03 26-06-2023 10:49:03 00:00:00
Company Update Intimation under Regulation 30 of SEBI (LODR), Regulations, 2015 20-06-2023 18:53:03 20-06-2023 18:53:03 00:00:00
Company Update Certified Copy of Merger Order from NCLT 06-06-2023 16:46:01 06-06-2023 16:46:01 00:00:00
Company Update Final Order of NCLT sanctioning the scheme of Amalgamation of SHTL and TRSCM 01-06-2023 18:24:09 01-06-2023 18:24:09 00:00:00
Company Update Secretarial Audit Report FY 2022-23 30-05-2023 09:59:03 30-05-2023 09:59:03 00:00:00
Company Update Secretarial Compliance Report FY 2022-23 30-05-2023 09:49:43 30-05-2023 09:49:43 00:00:00
Newspaper Publication Publication of Financial Results for the quarter and year ended 31st March, 2023 27-05-2023 11:01:19 27-05-2023 11:01:19 00:00:00
Company Update Related Party Transaction for the half year ended 31.03.2023 24-05-2023 20:03:06 24-05-2023 20:03:06 00:00:00
Record Date Record Date for dividend 24-05-2023 19:08:22 24-05-2023 19:08:22 00:00:00
Results of Postal Ballot Outcome of Postal Ballot vide notice dated 18th April, 2023 22-05-2023 11:40:10 22-05-2023 11:40:10 00:00:00
Company Update Intimation under Regulation 30 of SEBI (LODR), Regulations, 2015 05-05-2023 18:16:37 05-05-2023 18:16:37 00:00:00
Company Update Intimation Under Regulation 39(3) of SEBI (LODR) Regulations, 2015 21-04-2023 17:51:54 21-04-2023 17:51:54 00:00:00
Newspaper Publication Newspaper publication for the notice of Postal Ballot 20-04-2023 17:44:06 20-04-2023 17:44:06 00:00:00
Notice of Postal Ballot Notice of Postal Ballot 20-04-2023 17:42:39 20-04-2023 17:42:39 00:00:00
Company Update Intimation regarding Board of Directors approval for Postal Ballot 18-04-2023 19:13:05 18-04-2023 19:13:05 00:00:00
Company Update Certificate under Reg 40(9) & 40(10) of SEBI (LODR), 2015 17-04-2023 20:25:47 17-04-2023 20:25:47 00:00:00
Company Update Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 17-04-2023 20:24:24 17-04-2023 20:24:24 00:00:00
Company Update Submission of Annual Disclosure - Large Corporate 11-04-2023 20:31:25 11-04-2023 20:31:25 00:00:00
Company Update Reconciliation Share Capital Audit for the quarter ended 31st March, 2023 11-04-2023 20:30:19 11-04-2023 20:30:19 00:00:00
Statements of investor complaints Reg 13(3) for the Quarter ended 31.03.2023 11-04-2023 20:28:02 11-04-2023 20:28:02 00:00:00
Company Update Reg 74 (5) for the quarter ended 31.03.2023 06-04-2023 18:11:34 06-04-2023 18:11:34 00:00:00
Company Update Declaration under Regulation 31(4) of SEBI (SAST), 2011 06-04-2023 18:08:52 06-04-2023 18:08:52 00:00:00
Company Update Undertaking as per Reg 46 of SEBI (LODR) 06-04-2023 18:04:58 06-04-2023 18:04:58 00:00:00
Company Update Intimation Under Regulation 39(3) of SEBI (LODR) Regulations, 2015 06-04-2023 18:01:30 06-04-2023 18:01:30 00:00:00
Closure of Trading Window Closure of Trading Window 29-03-2023 11:02:15 29-03-2023 11:02:15 00:00:00
Company Update Reaffirmation of Credit Rating 15-03-2023 18:54:36 15-03-2023 18:54:36 00:00:00
Company Update Intimation of sudden demise of Shri P J Alaga Raja, Independent Director 11-03-2023 11:08:52 11-03-2023 11:08:52 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

RAMARAJU 30-Sep-2018 16-Oct-2018 05:58:34 XBRL
RAMARAJU 31-Dec-2018 18-Jan-2019 03:14:35 XBRL
RAMARAJU 31-Mar-2019 20-Apr-2019 12:16:19 XBRL
RAMARAJU 30-Jun-2019 20-Jul-2019 03:16:55 XBRL
RAMARAJU 30-Sep-2019 21-Oct-2019 01:07:54 XBRL
RAMARAJU 31-Dec-2019 17-Jan-2020 04:40:21 XBRL
RAMARAJU 31-Mar-2020 13-May-2020 10:14:20 XBRL
RAMARAJU 30-Jun-2020 16-Jul-2020 05:21:37 XBRL
RAMARAJU 30-Sep-2020 20-Oct-2020 06:35:47 XBRL
RAMARAJU 31-Dec-2020 09-Jan-2021 02:12:35 XBRL
RAMARAJU 31-Mar-2021 09-Apr-2021 11:23:33 XBRL
RAMARAJU 30-Jun-2021 15-Jul-2021 04:34:00 XBRL
RAMARAJU 30-Sep-2021 11-Oct-2021 04:05:46 XBRL
RAMARAJU 31-Dec-2021 10-Jan-2022 04:41:39 XBRL
RAMARAJU 31-Mar-2022 11-Apr-2022 12:58:15 XBRL
RAMARAJU 30-Jun-2022 11-Jul-2022 05:33:37 XBRL
RAMARAJU 30-Sep-2022 19-Oct-2022 03:17:06 XBRL
RAMARAJU 31-Dec-2022 13-Jan-2023 01:07:21 XBRL
RAMARAJU 31-Mar-2023 20-Apr-2023 06:17:56 XBRL
RAMARAJU 30-Jun-2023 10-Jul-2023 06:28:49 XBRL
RAMARAJU 30-Sep-2023 20-Oct-2023 05:49:01 XBRL
RAMARAJU 31-Dec-2023 20-Jan-2024 11:39:34 XBRL
RAMARAJU 12-Apr-2024 12-Apr-2024 05:03:50 XBRL
RAMARAJU 31-Mar-2024 18-Apr-2024 05:46:47 XBRL
RAMARAJU 30-Jun-2024 09-Jul-2024 12:32:11 XBRL

Ex-Date

Purpose

Book Closure / Record Date

20-Aug-2024 AGM 21-Aug-2024
04-Mar-2024 Rights of Equity Shares of 5:11 05-Mar-2024
18-Sep-2023 AGM & Final Div Re 0.50/- per share 21-Sep-2023 - 29-Sep-2023
05-Dec-2022 AGM/ Final Dividend Re.1/- Per Share 07-Dec-2022 - 12-Dec-2022
17-Aug-2021 Annual General Meeting 20-Aug-2021 - 25-Aug-2021

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of AGM Outcome of AGM 28-08-2024 15:25:42 28-08-2024 15:25:42 00:00:00
Intimation of AGM Intimation of AGM 06-08-2024 18:25:53 06-08-2024 18:25:53 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 01-08-2024 16:38:08 01-08-2024 16:38:08 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 22-07-2024 16:51:44 22-07-2024 16:51:44 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 29-05-2024 17:49:44 29-05-2024 17:49:44 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 21-05-2024 18:38:50 21-05-2024 18:38:50 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting 07-05-2024 13:14:33 07-05-2024 13:14:33 00:00:00
Outcome of Board Meeting Outcome of the Rights Issue Committee meeting 28-03-2024 18:43:22 28-03-2024 18:43:22 00:00:00
Outcome of Board Meeting Outcome of Rights Issue Committee 01-03-2024 20:46:11 01-03-2024 20:46:11 00:00:00
Outcome of Board Meeting Outcome of Rights Issue Committee 28-02-2024 12:41:59 28-02-2024 12:41:59 00:00:00
Intimation of Board Meeting Intimation of Meeting of Rights Issue Committee of Directors of The Ramaraju Surgical Cotton Mills Limited (“Company”) 23-02-2024 16:19:05 23-02-2024 16:19:05 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 12-02-2024 16:35:40 12-02-2024 16:35:40 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 03-02-2024 18:07:02 03-02-2024 18:07:02 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 23.11.2023 23-11-2023 14:52:51 23-11-2023 14:52:51 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting 09-11-2023 16:51:37 09-11-2023 16:51:37 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 31-10-2023 16:44:04 31-10-2023 16:44:04 00:00:00
Outcome of AGM Outcome of AGM 29-09-2023 20:06:10 29-09-2023 20:06:10 00:00:00
Intimation of AGM Intimation of AGM 07-09-2023 18:30:03 07-09-2023 18:30:03 00:00:00
Outcome of Board Meeting Outcome of the meeting of Board of Directors held on 12th August, 2023 12-08-2023 11:59:03 12-08-2023 11:59:03 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) 05-08-2023 18:07:50 05-08-2023 18:07:50 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 04th July, 2023 04-07-2023 15:27:06 04-07-2023 15:27:06 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 24-05-2023 19:33:24 24-05-2023 19:33:24 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 24.05.2023 24-05-2023 18:39:39 24-05-2023 18:39:39 00:00:00
Intimation of Board Meeting Notice of the Board Meeting to be held on 24th May, 2023 12-05-2023 14:50:33 12-05-2023 14:50:33 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 10th March, 2023 10-03-2023 18:03:24 10-03-2023 18:03:24 00:00:00
Intimation of Board Meeting Notice of the Board Meeting to be held on 10th March, 2023 01-03-2023 15:13:35 01-03-2023 15:13:35 00:00:00

The Ramaraju Surgical Cotton Mills Limited (ISIN : INE328E01027 )
Symbol : RAMARAJU 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)
MrP.R. Venketrama RajaNon-Executive - Non Independent Director - Chairperson04-Mar-199229-Sep-2023574
MrsNalina RamalakshmiExecutive Director - Not Applicable - MD12-Aug-201001-Apr-2023100
MrN.R.K. Ramkumar RajaExecutive Director - Not Applicable - MD02-Jul-200314-Feb-2022110
MrN.K. Shrikantan RajaNon-Executive - Non Independent Director - Not Applicable15-Apr-200229-Sep-2023230
MrP.A.S. Alaghar RajaNon-Executive - Independent Director - Not Applicable16-Jun-202137.00210
MrP.A.Ramasubramania RajaNon-Executive - Independent Director - Not Applicable24-May-202313.00110
MrN. V. VasudevanNon-Executive - Independent Director - Not Applicable07-May-20242.00111
MrK. Tiruvengada KrishnanNon-Executive - Independent Director - Not Applicable07-May-20242.00100
MrR. RamanathanNon-Executive - Independent Director - Not Applicable07-May-20242.00100
MrS. SarathysubburajNon-Executive - Nominee Director - Not Applicable20-Nov-2021100
MrJustice Shri P.P.S. Janarthana RajaNon-Executive - Independent Director - Not Applicable25-May-201425-May-201924-May-2024120.00100
MrV. SanthanaramanNon-Executive - Independent Director - Not Applicable25-May-201425-May-201924-May-2024120.00100
MrP.J. Ramkumar RajhaNon-Executive - Independent Director - Not Applicable25-May-201425-May-201924-May-2024120.00100
 
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
Muthukumar PCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.