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ADVENTZ SECURITIES ENT L (EQ)

  • As on 15 Jul, 2024 10:00:01 IST
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Listing Status

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Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • ADVENTZSEC
  • Face Value:
  • 10.00
  • ISIN:
  • INE810E01016
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 50.35
  • Open : -
  • High : -
  • Low : -
  • Close : 50.35

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Free Float (Cr.) 8.09
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Announcement Type

Subject

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Disseminated Time

Time Taken

Company Update Disclosure with respect to functioning of the website of the Company pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-07-2024 15:55:35 11-07-2024 15:55:35 00:00:00
Statements of investor complaints Statement of Investor Complaints Report pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements), 2015 11-07-2024 15:54:49 11-07-2024 15:54:49 00:00:00
Company Update Quarterly Statement of Shareholding Pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-07-2024 15:53:04 11-07-2024 15:53:04 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 05-07-2024 12:05:41 05-07-2024 12:05:41 00:00:00
Closure of Trading Window Intimation regarding closure of Trading Window 26-06-2024 15:12:59 26-06-2024 15:12:59 00:00:00
Newspaper Publication Outcome of Board Meeting - Newspaper Publication 31-05-2024 15:40:34 31-05-2024 15:40:34 00:00:00
Company Update Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2024 14:44:40 30-05-2024 14:44:40 00:00:00
Company Update Secretarial Compliance Report for the financial year ended 31st March, 2024 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2024 13:25:54 30-05-2024 13:25:54 00:00:00
Company Update Non-applicability of Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2024 09:30:38 30-05-2024 09:30:38 00:00:00
Company Update Payment of Listing Fees pursuant to Regulation 14 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2024-25 26-04-2024 15:58:19 26-04-2024 15:58:19 00:00:00
Company Update Quarterly Corporate Governance Report pursuant to Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements), 2015 19-04-2024 19:57:22 19-04-2024 19:57:22 00:00:00
Company Update Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 18-04-2024 16:26:33 18-04-2024 16:26:33 00:00:00
Company Update Quarterly Statement of Shareholding Pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 18-04-2024 16:25:45 18-04-2024 16:25:45 00:00:00
Company Update Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 18-04-2024 16:24:55 18-04-2024 16:24:55 00:00:00
Company Update Disclosure with respect to functioning of the website of the Company pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-04-2024 17:10:52 12-04-2024 17:10:52 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 12-04-2024 17:10:04 12-04-2024 17:10:04 00:00:00
Statements of investor complaints Statement of Investor Complaints Report pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements), 2015 12-04-2024 17:08:42 12-04-2024 17:08:42 00:00:00
Company Update Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-04-2024 16:04:27 05-04-2024 16:04:27 00:00:00
Company Update Declaration with respect to Fund raising by issuance of Debt Securities by Large Entities 05-04-2024 14:32:00 05-04-2024 14:32:00 00:00:00
Closure of Trading Window Intimation regarding closure of Trading Window 28-03-2024 14:51:19 28-03-2024 14:51:19 00:00:00
Company Update ASEL- JP PHE Disclosure under Regulation 7(2) of SEBI PIT 09-02-2024 16:48:13 09-02-2024 16:48:13 00:00:00
Company Update ASEL- JP PHE Disclosure under Regulation 29(2) of SEBI SAST 09-02-2024 16:47:43 09-02-2024 16:47:43 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 09-02-2024 16:29:26 09-02-2024 16:29:26 00:00:00
Newspaper Publication Outcome of Board Meeting - Newspaper Publication 06-02-2024 14:09:16 06-02-2024 14:09:16 00:00:00
Company Update Non-applicability of Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-01-2024 14:13:27 30-01-2024 14:13:27 00:00:00
Company Update Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 22-01-2024 16:01:53 22-01-2024 16:01:53 00:00:00
Company Update Quarterly Corporate Governance Report pursuant to Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements), 2015 19-01-2024 17:12:45 19-01-2024 17:12:45 00:00:00
Company Update Quarterly Statement of Shareholding Pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 18-01-2024 17:24:27 18-01-2024 17:24:27 00:00:00
Company Update Disclosure with respect to functioning of the website of the Company pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-01-2024 16:05:41 12-01-2024 16:05:41 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 12-01-2024 12:38:26 12-01-2024 12:38:26 00:00:00
Statements of investor complaints Statement of Investor Complaints Report pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements), 2015 12-01-2024 12:36:52 12-01-2024 12:36:52 00:00:00
Closure of Trading Window Intimation regarding closure of Trading Window 29-12-2023 16:12:53 29-12-2023 16:12:53 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 05-12-2023 16:31:17 05-12-2023 16:31:17 00:00:00
Newspaper Publication Outcome of Board Meeting - Newspaper Publication 20-11-2023 16:56:24 20-11-2023 16:56:24 00:00:00
Company Update Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-11-2023 17:17:43 14-11-2023 17:17:43 00:00:00
Company Update Non-applicability of Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-11-2023 12:09:07 14-11-2023 12:09:07 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 03-11-2023 16:06:27 03-11-2023 16:06:27 00:00:00
Corporate Action Quarterly Corporate Governance Report pursuant to Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements), 2015 20-10-2023 16:39:30 20-10-2023 16:39:30 00:00:00
Company Update Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 16-10-2023 16:00:02 16-10-2023 16:00:02 00:00:00
Company Update Quarterly Statement of Shareholding Pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-10-2023 16:16:55 13-10-2023 16:16:55 00:00:00
Company Update Disclosure with respect to functioning of the website of the Company pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-10-2023 17:01:22 12-10-2023 17:01:22 00:00:00
Statements of investor complaints Statement of Investor Complaints Report pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements), 2015 12-10-2023 17:00:22 12-10-2023 17:00:22 00:00:00
Company Update Regulation 74(5) for the Month of September 2023 06-10-2023 13:04:43 06-10-2023 13:04:43 00:00:00
Company Update : Intimation of change in the composition of the Board in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-09-2023 10:43:36 30-09-2023 10:43:36 00:00:00
Voting Results Voting Results of the 39th Annual General Meeting (“AGM”) of Adventz Securities Enterprises Limited (“the Company”) 29-09-2023 17:02:01 29-09-2023 17:02:01 00:00:00
Closure of Trading Window Intimation regarding closure of Trading Window 29-09-2023 16:05:55 29-09-2023 16:05:55 00:00:00
Newspaper Publication Notice of Annual General Meeting (AGM) - Newspaper Publication 11-09-2023 15:52:54 11-09-2023 15:52:54 00:00:00
Company Update Adventz Securities Annual Report 2022-23 05-09-2023 19:38:42 05-09-2023 19:38:42 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 05-09-2023 14:45:08 05-09-2023 14:45:08 00:00:00
Company Update Intimation under regulation 30(4)(c) for materiality of events / information of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-08-2023 13:25:14 12-08-2023 13:25:14 00:00:00
Newspaper Publication Outcome of Board Meeting - Newspaper Publication 12-08-2023 13:10:41 12-08-2023 13:10:41 00:00:00
Company Update Non-applicability of Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-08-2023 12:57:52 11-08-2023 12:57:52 00:00:00
Company Update Disclosure with respect to functioning of the website of the Company pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-07-2023 15:45:09 14-07-2023 15:45:09 00:00:00
Company Update Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 14-07-2023 15:43:38 14-07-2023 15:43:38 00:00:00
Statements of investor complaints Statement of Investor Complaints Report pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements), 2015 08-07-2023 11:54:59 08-07-2023 11:54:59 00:00:00
Closure of Trading Window Intimation regarding closure of Trading Window 30-06-2023 14:23:33 30-06-2023 14:23:33 00:00:00
Newspaper Publication Outcome of Board Meeting - Newspaper Publication 19-06-2023 13:41:07 19-06-2023 13:41:07 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 03-06-2023 12:36:32 03-06-2023 12:36:32 00:00:00
Company Update Disclosure Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 31-05-2023 15:57:51 31-05-2023 15:57:51 00:00:00
Company Update Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2023 15:54:21 30-05-2023 15:54:21 00:00:00
Audited Financial Results Outcome of Board Meeting and Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-05-2023 15:30:01 30-05-2023 15:30:01 00:00:00
Company Update Secretarial Compliance Report for the financial year ended 31st March, 2023 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-05-2023 12:56:57 27-05-2023 12:56:57 00:00:00
Company Update COMPLIANCE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 12-05-2023 14:21:28 12-05-2023 14:21:28 00:00:00
Company Update Payment of Listing Fees pursuant to Regulation 14 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2023-24 27-04-2023 10:59:06 27-04-2023 10:59:06 00:00:00
Statements of investor complaints Statement of Investor Complaints Report pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements), 2015 14-04-2023 16:46:25 14-04-2023 16:46:25 00:00:00
Company Update Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-04-2023 14:31:57 11-04-2023 14:31:57 00:00:00
Company Update Declaration with respect to Fund raising by issuance of Debt Securities by Large Entities 06-04-2023 15:57:20 06-04-2023 15:57:20 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 06-04-2023 15:56:01 06-04-2023 15:56:01 00:00:00
Company Update Disclosure with respect to functioning of the website of the Company pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 06-04-2023 15:54:53 06-04-2023 15:54:53 00:00:00
Closure of Trading Window Intimation regarding closure of Trading Window 30-03-2023 11:25:55 30-03-2023 11:25:55 00:00:00
Company Update Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 06-03-2023 14:19:27 06-03-2023 14:19:27 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

ADVENTZSEC 31-Mar-2019 17-Apr-2019 04:40:56 XBRL
ADVENTZSEC 31-Mar-2019 18-Apr-2019 01:41:17 XBRL
ADVENTZSEC 30-Jun-2019 20-Jul-2019 12:52:07 XBRL
ADVENTZSEC 30-Sep-2019 14-Oct-2019 11:30:00 XBRL
ADVENTZSEC 31-Dec-2019 13-Jan-2020 12:59:31 XBRL
ADVENTZSEC 31-Mar-2020 14-May-2020 02:39:23 XBRL
ADVENTZSEC 30-Jun-2020 17-Jul-2020 03:00:24 XBRL
ADVENTZSEC 30-Sep-2020 17-Oct-2020 12:45:48 XBRL
ADVENTZSEC 31-Dec-2020 19-Jan-2021 12:37:33 XBRL
ADVENTZSEC 31-Mar-2021 20-Apr-2021 10:32:49 XBRL
ADVENTZSEC 30-Jun-2021 16-Jul-2021 04:01:06 XBRL
ADVENTZSEC 30-Sep-2021 19-Oct-2021 03:38:51 XBRL
ADVENTZSEC 31-Dec-2021 12-Jan-2022 11:32:13 XBRL
ADVENTZSEC 31-Mar-2022 16-Apr-2022 12:57:30 XBRL
ADVENTZSEC 30-Jun-2022 16-Jul-2022 11:18:35 XBRL
ADVENTZSEC 30-Sep-2022 17-Oct-2022 02:23:00 XBRL
ADVENTZSEC 31-Dec-2022 17-Jan-2023 11:45:55 XBRL
ADVENTZSEC 31-Mar-2023 18-Apr-2023 01:39:27 XBRL
ADVENTZSEC 30-Jun-2023 14-Jul-2023 03:51:58 XBRL
ADVENTZSEC 30-Sep-2023 13-Oct-2023 03:57:49 XBRL
ADVENTZSEC 31-Dec-2023 18-Jan-2024 04:53:52 XBRL
ADVENTZSEC 31-Mar-2024 18-Apr-2024 03:56:39 XBRL
ADVENTZSEC 30-Jun-2024 11-Jul-2024 03:50:16 XBRL

Ex-Date

Purpose

Book Closure / Record Date

21-Sep-2023 AGM 23-Sep-2023 - 29-Sep-2023
09-Sep-2022 Annual General Meeting 13-Sep-2022 - 19-Sep-2022
17-Sep-2021 Annual General Meeting 21-Sep-2021 - 29-Sep-2021
12-Nov-2020 Annual General Meeting 17-Nov-2020 - 25-Nov-2020
14-Aug-2019 Annual General Meeting 17-Aug-2019 - 26-Aug-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting for March 2024 30-05-2024 09:11:31 30-05-2024 09:11:31 00:00:00
Intimation of Board Meeting Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 24-05-2024 13:25:08 24-05-2024 13:25:08 00:00:00
Outcome of Board Meeting Outcome of Board Meeting and Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 30-01-2024 14:11:55 30-01-2024 14:11:55 00:00:00
Intimation of Board Meeting Initmation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 22-01-2024 15:54:20 22-01-2024 15:54:20 00:00:00
Outcome of Board Meeting Outcome of Board Meeting and Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-11-2023 12:08:02 14-11-2023 12:08:02 00:00:00
Intimation of Board Meeting Initmation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 06-11-2023 15:56:00 06-11-2023 15:56:00 00:00:00
Outcome of AGM Proceedings of the 39th Annual General Meeting (“AGM”) of Adventz Securities Enterprises Limited (“the Company”) 29-09-2023 15:19:15 29-09-2023 15:19:15 00:00:00
Intimation of AGM Notice of AGM 2022-23 05-09-2023 19:36:21 05-09-2023 19:36:21 00:00:00
Outcome of Board Meeting Outcome of Board Meeting and Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 25-08-2023 12:47:19 25-08-2023 12:47:19 00:00:00
Outcome of Board Meeting Outcome of Board Meeting and Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-08-2023 12:54:08 11-08-2023 12:54:08 00:00:00
Intimation of Board Meeting To consider, approve and take on record inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 05-08-2023 11:23:02 05-08-2023 11:23:02 00:00:00
Intimation of Board Meeting Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-05-2023 12:10:06 22-05-2023 12:10:06 00:00:00

Adventz Securities Enterprises Limited (ISIN : INE810E01016 )
Symbol : ADVENTZSEC Period Ended Date/As on Date : 31-Mar-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)
MrAKSHAY PODDARNon-Executive - Non Independent Director - Not Applicable28-Apr-2001521
MrGAURAV AGARWALANon-Executive - Non Independent Director - Not Applicable22-Mar-2000221
MrsSHRADHA AGARWALANon-Executive - Non Independent Director - Not Applicable13-Feb-2020210
MrPANKAJ TIBRAWALLANon-Executive - Independent Director - Not Applicable25-Aug-202360.00121
MrTUSHAR SURAIYANon-Executive - Independent Director - Chairperson25-Aug-202360.00120
 
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
Details of businessYes
Terms and conditions of appointment of independent directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsYes
Policy on dealing with related party transactionsYes
Policy for determining material subsidiariesNA
Details of familiarization programmes imparted to independent directorsYes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityYes
Credit rating or revision in credit rating obtainedYes
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionYes
Meeting of board of directorsYes
Review of compliance reportsYes
Plans for orderly succession for appointmentsNA
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementYes
Performance evaluation of independent directorsYes
Composition of audit committeeYes
Meeting of audit committeeYes
Composition of nomination and remuneration committeeYes
Composition of stakeholder relationship committeeYes
Composition and role of risk management committeeYes
Vigil mechanismYes
Policy for related party transactionYes
Prior or omnibus approval of audit committee for all related party transactionsYes
Approval for material related party transactionsYes
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityNA
Maximum TenureYes
Meeting of independent directorsYes
Familiarization of independent directorsYes
Memberships in committeesYes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelYes
Disclosure of shareholding by non-executive directorsYes
Policy with respect to obligations of directors and senior managementYes
Quorum of Board meetingYes
Recommendation of BoardYes
Maximum number of DirectorshipsYes
Quorum of Nomination and Remuneration Committee meetingYes
Meeting of Nomination and Remuneration CommitteeYes
Meeting of Stakeholders Relationship CommitteeYes
Meeting of Risk Management CommitteeYes
Disclosure of related party transactions on consolidated basisYes
Alternate Director to Independent DirectorYes
Declaration from Independent DirectorYes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedNA
 
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
PUNAM SINGHCompany Secretary
 

These data are available in XBRL submission by the Companies.