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USS GLOBAL LIMITED (EQ)

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

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • USSGLOBAL
  • Face Value:
  • 10.00
  • ISIN:
  • INE277F01015
  • Industry:
  • FINANCIAL SERVICES
  • -

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

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Free Float (Cr.) 2.41
Value at Risk (VaR in %)
No Details available.
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No Details available.

Announcement Type

Subject

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Disseminated Time

Time Taken

Compliance Certificate under Regulation 74(5) of DP Regulations, 2018 15-07-2024 16:03:37 15-07-2024 16:03:37 00:00:00
Statements of investor complaints Statement of Investor Complaints for the Quarter ended 30th June 2024 15-07-2024 15:21:54 15-07-2024 15:21:54 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 30th June 2024 08-07-2024 18:14:55 08-07-2024 18:14:55 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 30th June 2024 08-07-2024 18:13:24 08-07-2024 18:13:24 00:00:00
Compliance Shareholding Pattern for the Quarter ended 30th June 2024 08-07-2024 17:56:34 08-07-2024 17:56:34 00:00:00
Closure of Trading Window Closure of Trading Window 28-06-2024 17:00:28 28-06-2024 17:00:28 00:00:00
Voting Results Voting Results and Scrutinizer's Report of 31st AGM 11-06-2024 19:32:53 11-06-2024 19:32:53 00:00:00
Compliance Summary Proceedings of 31st AGM 11-06-2024 17:59:56 11-06-2024 17:59:56 00:00:00
Compliance Annual Secretarial Compliace Report for the Financial Year ended 31st March,2024 30-05-2024 16:57:16 30-05-2024 16:57:16 00:00:00
Newspaper Publication Published Newspaper Advertisement of 31st AGM 20-05-2024 15:14:43 20-05-2024 15:14:43 00:00:00
Compliance Notice and Annual Report of 31st AGM for the Financial Year 2023-24 pursuant to Regulation 30 and 34 of SEBI(LODR), Regulations,2015 18-05-2024 18:54:10 18-05-2024 18:54:10 00:00:00
Newspaper Publication Published Newspaper Advertisment of Extracts of Financial Results for the Fourth Quarter and Year Ended 31.03.2024 02-05-2024 13:59:24 02-05-2024 13:59:24 00:00:00
Compliance Disclosure pursuant to Regulation 23(9) of SEBI(LODR), Regulations 2015 for the Half Year ended 31st March,2024 30-04-2024 22:03:01 30-04-2024 22:03:01 00:00:00
Compliance Certificate pursuant to Regulation 40(9) of SEBI(LODR),2015 30-04-2024 16:48:18 30-04-2024 16:48:18 00:00:00
Compliance Disclosure of Non-Applicability of Large Entity 29-04-2024 18:55:56 29-04-2024 18:55:56 00:00:00
Compliance Revised Corporate Governance Report for the Quarter and Year ended 31st March,2024 21-04-2024 15:15:42 21-04-2024 15:15:42 00:00:00
Compliance Disclosure of Functional and Updated Website 20-04-2024 17:05:32 20-04-2024 17:05:32 00:00:00
Compliance Corporate Governance Report for the Quarter and Year ended 31st March,2024 20-04-2024 16:58:37 20-04-2024 16:58:37 00:00:00
PIT Disclosure SDD Certificate pursuant to SEBI(PIT) Regulations, 2015 for the Quarter ended 31st March,2024 19-04-2024 21:41:42 19-04-2024 21:41:42 00:00:00
Compliance Shareholding Pattern for the Quarter ended 31st March,2024 19-04-2024 19:09:54 19-04-2024 19:09:54 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 31st March, 2024 17-04-2024 16:00:17 17-04-2024 16:00:17 00:00:00
Compliance Disclosure under Regulation 74(5) Of SEBI (DP) Regulations 2018 for the Quarter ended 31032024 10-04-2024 18:26:17 10-04-2024 18:26:17 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of SEBI(LODR) for the year ended 31st March,2024 10-04-2024 18:20:14 10-04-2024 18:20:14 00:00:00
Compliance Statement of Investor Compliants pursuant to Regulation 13(3) of SEBI(LODR), Regulations 2015 for the Quarter ended 31st March,2024 10-04-2024 16:20:26 10-04-2024 16:20:26 00:00:00
Compliance Statement of Investor Compliants pursuant to Regulation 13(3) of SEBI(LODR), Regulations 2015 for the Quarter ended 31st March,2024 10-04-2024 16:18:23 10-04-2024 16:18:23 00:00:00
Compliance Disclosure pursuant to Regulation 31(4) of SEBI(SAST), Regulations 2011 06-04-2024 19:03:29 06-04-2024 19:03:29 00:00:00
Closure of Trading Window Closure of Trading Window 30-03-2024 11:00:22 30-03-2024 11:00:22 00:00:00
Compliance Shareholding Pattern pursuant to Regulation 31(1)(c) of SEBI(LODR) Regulations ,2015 20-03-2024 16:35:20 20-03-2024 16:35:20 00:00:00
Compliance Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 14-03-2024 16:31:16 14-03-2024 16:31:16 00:00:00
Compliance Disclosure under Regulation 29(2) of SEBI(SAST) Regulations,2011 14-03-2024 12:47:10 14-03-2024 12:47:10 00:00:00
Voting Results Voting Results and Scrutnizers Report 22-02-2024 19:56:36 22-02-2024 19:56:36 00:00:00
Newspaper Publication Published Newspaper Advertisement of Quarterly Financial Results for the Quarter ended 31st December,2023 14-02-2024 19:34:38 14-02-2024 19:34:38 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 31st December 2023 30-01-2024 18:08:42 30-01-2024 18:08:42 00:00:00
Newspaper Publication Newspaper Publication of 1/2024 EGM 29-01-2024 13:06:07 29-01-2024 13:06:07 00:00:00
Compliance Revised Annual Report for the Financial Year 2022-23 30-12-2023 16:55:06 30-12-2023 16:55:06 00:00:00
Compliance Summary Proceedings of the 30th Annual General Meeting 30-12-2023 16:37:10 30-12-2023 16:37:10 00:00:00
Voting Results Voting Results and Scrutnizers Report for the 30th Annual General Meeting 30-12-2023 16:31:45 30-12-2023 16:31:45 00:00:00
Closure of Trading Window Closure of Trading Window for the Quarter ended 31 December 2023 30-12-2023 15:35:23 30-12-2023 15:35:23 00:00:00
Newspaper Publication Published Newspaper Advertisement for the Notice of 30th AGM 07-12-2023 17:59:59 07-12-2023 17:59:59 00:00:00
Compliance Annual Report 2022-23 06-12-2023 19:38:58 06-12-2023 19:38:58 00:00:00
Book Closure Intimation of Book Closure and Notice of AGM 06-12-2023 19:38:03 06-12-2023 19:38:03 00:00:00
Newspaper Publication Newspaper Advertisement for Publishing Financial Results for the Quarter ended 30th September 2023 10-11-2023 13:44:25 10-11-2023 13:44:25 00:00:00
Unaudited Financial Results Outcome of 092023 Board Meeting 09-11-2023 17:47:33 09-11-2023 17:47:33 00:00:00
Company Update Intimation pursuant to Regulation 30 of SEBI(LODR), Regulations 2015 08-11-2023 18:48:34 08-11-2023 18:48:34 00:00:00
Newspaper Publication Published Newspaper Advertisement of 092023 Board Meeting 03-11-2023 14:03:37 03-11-2023 14:03:37 00:00:00
Compliance Notice of 09-2023 Board Meeting 02-11-2023 18:16:25 02-11-2023 18:16:25 00:00:00
Compliance Shareholding Pattern for the Quarter ended 30092023 20-10-2023 18:39:48 20-10-2023 18:39:48 00:00:00
Compliance Intimation under Regulation 30 of SEBI(LODR), Regulations 2015 19-10-2023 17:54:04 19-10-2023 17:54:04 00:00:00
Closure of Trading Window Closure of Trading Window 02-10-2023 12:12:00 02-10-2023 12:12:00 00:00:00
Newspaper Publication Published Newspaper Advertisement of Extracts of Financial Results 12-08-2023 12:47:45 12-08-2023 12:47:45 00:00:00
Unaudited Financial Results Outcome of 7-2023 Board Meeting 11-08-2023 17:20:58 11-08-2023 17:20:58 00:00:00
Newspaper Publication Newspaper Advertisement of 7/2023 Board Meeting 07-08-2023 11:00:45 07-08-2023 11:00:45 00:00:00
Compliance Shareholding Pattern for the Quarter ended 30th June 2023 19-07-2023 18:05:46 19-07-2023 18:05:46 00:00:00
Statements of investor complaints Statement of Investor Grievances for the Quarter ended 30062023 13-07-2023 17:43:30 13-07-2023 17:43:30 00:00:00
Compliance Undertaking of Functional and Updated Website for the Quarter ended 30th June,2023 10-07-2023 18:06:18 10-07-2023 18:06:18 00:00:00
Compliance CGR Non-applicability Declaration for the Quarter ended 30th June,2023 10-07-2023 17:57:15 10-07-2023 17:57:15 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window 30th June 2023 30-06-2023 14:15:09 30-06-2023 14:15:09 00:00:00
Newspaper Publication Newspaper Advertisement for the Financial Results Ended 31/03/2023 02-06-2023 16:31:13 02-06-2023 16:31:13 00:00:00
Newspaper Publication Newspaper Advertisement of 5-2023 Board Meeting 23-05-2023 15:21:10 23-05-2023 15:21:10 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 31032023 and Certificate for the year ended 31032023 29-04-2023 17:15:45 29-04-2023 17:15:45 00:00:00
Statements of investor complaints Statement of Investor Grievances for the Quarter ended 31032023 19-04-2023 12:10:12 19-04-2023 12:10:12 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of SEBI(LODR) for the year ended 31st March,2023 18-04-2023 15:20:14 18-04-2023 15:20:14 00:00:00
Compliance Shareholding Pattern for the Quarter ended 31st March,2023 18-04-2023 15:18:07 18-04-2023 15:18:07 00:00:00
PIT Disclosure SDD Certificate for the Quarter Ended 31/03/2023 17-04-2023 15:19:36 17-04-2023 15:19:36 00:00:00
Compliance Disclosure under Regulation 74(5) Of SEBI (DP) Regulations 2018 for the Quarter ended 31032023 13-04-2023 15:28:24 13-04-2023 15:28:24 00:00:00
Compliance CGR Non-applicability Declaration for the Quarter ended 31st March,2023 06-04-2023 15:27:27 06-04-2023 15:27:27 00:00:00
Compliance Undertaking of Functional and Updated Website for the Quarter ended 31st March,2023 06-04-2023 15:24:25 06-04-2023 15:24:25 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window for the Quarter ended 31st March,2023 31-03-2023 15:29:17 31-03-2023 15:29:17 00:00:00
Unaudited Financial Results Newspaper Advertisement for Extracts of Un-audited Quarterly Financial Results 31122022 14-02-2023 12:26:25 14-02-2023 12:26:25 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

USSGLOBAL 30-Jun-2018 19-Jul-2018 05:13:46 XBRL
USSGLOBAL 30-Sep-2018 19-Oct-2018 04:12:06 XBRL
USSGLOBAL 31-Dec-2018 18-Jan-2019 06:01:34 XBRL
USSGLOBAL 31-Mar-2019 20-Apr-2019 01:55:09 XBRL
USSGLOBAL 30-Jun-2019 19-Jul-2019 05:38:31 XBRL
USSGLOBAL 30-Sep-2019 19-Oct-2019 05:05:56 XBRL
USSGLOBAL 31-Dec-2019 18-Jan-2020 01:58:15 XBRL
USSGLOBAL 31-Mar-2020 23-Apr-2020 12:33:24 XBRL
USSGLOBAL 31-Mar-2020 23-Apr-2020 12:39:54 XBRL
USSGLOBAL 30-Jun-2020 20-Jul-2020 04:36:19 XBRL
USSGLOBAL 30-Sep-2020 20-Oct-2020 06:53:45 XBRL
USSGLOBAL 31-Dec-2020 20-Jan-2021 05:22:04 XBRL
USSGLOBAL 31-Mar-2021 21-Apr-2021 08:08:48 XBRL
USSGLOBAL 30-Jun-2021 19-Jul-2021 02:02:24 XBRL
USSGLOBAL 30-Sep-2021 21-Oct-2021 02:38:03 XBRL
USSGLOBAL 31-Dec-2021 19-Jan-2022 01:03:45 XBRL
USSGLOBAL 31-Mar-2022 14-Apr-2022 04:00:40 XBRL
USSGLOBAL 30-Jun-2022 19-Jul-2022 01:46:43 XBRL
USSGLOBAL 30-Sep-2022 21-Oct-2022 01:07:12 XBRL
USSGLOBAL 31-Dec-2022 17-Jan-2023 12:59:51 XBRL
USSGLOBAL 31-Mar-2023 18-Apr-2023 04:08:31 XBRL
USSGLOBAL 30-Jun-2023 19-Jul-2023 04:02:06 XBRL
USSGLOBAL 30-Sep-2023 21-Oct-2023 07:37:22 XBRL
USSGLOBAL 31-Dec-2023 20-Jan-2024 12:28:08 XBRL
USSGLOBAL 15-Mar-2024 15-Mar-2024 05:17:04 XBRL
USSGLOBAL 31-Mar-2024 29-Apr-2024 01:42:10 XBRL
USSGLOBAL 30-Jun-2024 08-Jul-2024 06:01:55 XBRL

Ex-Date

Purpose

Book Closure / Record Date

03-Jun-2024 AGM 05-Jun-2024 - 11-Jun-2024
14-Feb-2024 EOGM 15-Feb-2024
21-Dec-2023 AGM 23-Dec-2023 - 30-Dec-2023
21-Sep-2022 Annual General Meeting 23-Sep-2022 - 28-Sep-2022
23-Sep-2021 Annual General Meeting 25-Sep-2021 - 29-Sep-2021

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of 05/2024 Board Meeting 11-05-2024 13:20:14 11-05-2024 13:20:14 00:00:00
Outcome of Board Meeting Outcome of 042024 Board Meeting 30-04-2024 20:39:30 30-04-2024 20:39:30 00:00:00
Postpone of Meeting Postponement of 4-2024 Board Meeting 24-04-2024 22:53:14 24-04-2024 22:53:14 00:00:00
Intimation of Board Meeting Notice of 4/2024 Board Meeting 19-04-2024 18:04:34 19-04-2024 18:04:34 00:00:00
Outcome of Board Meeting Outcome of 3- 2024 Board Meeting 12-03-2024 17:51:57 12-03-2024 17:51:57 00:00:00
Outcome of EGM Summary Proceedings of 1-2024 EGM 22-02-2024 15:29:27 22-02-2024 15:29:27 00:00:00
Outcome of Board Meeting Quarterly Financial Results pursuant to Regulation 33 of SEBI LODR,2015 for the Quarter ended 31st December,2023 13-02-2024 15:56:18 13-02-2024 15:56:18 00:00:00
Intimation of Board Meeting Notice of 02/2024 Board Meeting 06-02-2024 18:41:28 06-02-2024 18:41:28 00:00:00
Intimation of EGM Notice of 1/2024 EGM 27-01-2024 15:30:22 27-01-2024 15:30:22 00:00:00
Outcome of Board Meeting Outcome of 1 2024 Board Meeting 25-01-2024 13:55:13 25-01-2024 13:55:13 00:00:00
Intimation of Board Meeting Notice of 1-2024 Board Meeting 20-01-2024 17:11:56 20-01-2024 17:11:56 00:00:00
Intimation of Board Meeting Notice of 1-2024 Board Meeting 20-01-2024 17:07:46 20-01-2024 17:07:46 00:00:00
Intimation of Board Meeting Notice of 7/2023 Board Meeting 04-08-2023 16:45:15 04-08-2023 16:45:15 00:00:00
Outcome of Board Meeting outcome of 5/2023 Board Meeting 31-05-2023 18:53:22 31-05-2023 18:53:22 00:00:00
Intimation of Board Meeting Notice of 5/2023 Board Meeting to be held on 30th May, 2023 22-05-2023 15:17:14 22-05-2023 15:17:14 00:00:00
Outcome of Board Meeting Outcome of 1/2023 Board Meeting 13-02-2023 15:56:41 13-02-2023 15:56:41 00:00:00

USS Global Limited (ISIN : INE277F01015 )
Symbol : USSGLOBAL 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)
MrMOHIT GUPTAExecutive Director - Not Applicable - MD22-May-201329-Aug-2023110
MrRUCHIR JAINNon-Executive - Non Independent Director - Not Applicable26-Mar-201130-Dec-2023110
MsNAINA TALWARNon-Executive - Independent Director - Not Applicable21-Dec-201621-Dec-202187.11122
MrMONICA AGGARWALNon-Executive - Independent Director - Not Applicable06-Nov-20234.26120
 
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
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 entityNA
Credit rating or revision in credit rating obtainedNA
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 appointmentsYes
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 committeeNA
Vigil mechanismYes
Policy for related party transactionYes
Prior or omnibus approval of audit committee for all related party transactionsNA
Approval for material related party transactionsNA
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 CommitteeNA
Disclosure of related party transactions on consolidated basisYes
Alternate Director to Independent DirectorNA
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
RACHNA NEGICompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.