TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED XBRL Excel Utility
- Overview
- Before you begin
- Index
- Import XBRL file
- Steps for Filing Corporate Governance Report
- Fill up the data in excel utility
1. Overview
The excel utility can be used for creating the XBRL/XML file for efiling of Corporate Governance Report
XBRL filling consists of two processes. Firstly generation of XBRL/XML file and upload of generated XBRL/XML file to BSE Listing Center Website (www.listing.bseindia.com) .
2. Before you begin
- The version of Microsoft Excel in your system should be Microsoft Office Excel 2007 and above.
- The system should have a file compression software to unzip excel utility file.
- Make sure that you have downloaded the latest Excel Utility from BSE Website to your local system.
- Make sure that you have downloaded the Chrome Browser to view report generated from Excel utility
-
Please enable the Macros (if disabled) as per instructions given in manual, so that all the functionalities of Excel Utility works fine. Please first go through Enable Macro - Manual attached with zip file.
3. Index
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2
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4
5
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10
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Details of general information about company | General Info |
Composition of BOD | Annexure I - Composition of BOD |
Composition of Committee | Annexure I - Composition of Committee |
Meeting of BOD | Annexure I - Meeting of BOD |
Meeting of Committees | Annexure I - Meeting of Committees |
Related Party Transaction | Annexure I - Related Party Transaction |
Affirmation | Annexure I - Affirmation |
Website | Annexure II - Website |
Annual Affirmation | Annexure II - Annual Affirmation |
Annual Affirmation Continue | Annexure II -Annual Affirmation Continue |
Annexure III | Annexure III |
Signatory Details | Signatory Details |
4. Import XBRL file
1. Now you can import and view previously generated XBRL files by clicking Import XBRL button on Genenral information sheet.
5. Steps for Filing Corporate Governance Report
- Fill up the data: Navigate to each field of every section in the sheet to provide applicable data in correct format. (Formats will get reflected while filling data.)
- Use paste special command to paste data from other sheet.
- Validating Sheets: Click on the ''Validate" button to ensure that the sheet has been properly filled and also data has been furnished in proper format. If there are some errors on the sheet, excel utility will prompt you about the same.
- Validate All Sheets: Click on the ''Home" button. And then click on "Validate All Sheet" button to ensure that all sheets has been properly filled and validated successfully. If there are some errors on the sheet, excel utility will prompt you about the same and stop validation at the same time. After correction, once again follow the same procedure to validate all sheets.
Excel Utility will not allow you to generate XBRL/XML until you rectify all errors.
IV. Generate XML : Excel Utility will not allow you to generate XBRL/XML unless successful validation of all sheet is completed. Now click on 'Generate XML'' to generate XBRL/XML file.
- Save the XBRL/XML file in your desired folder in local system.
V. Generate Report : Excel Utility will allow you to generate Report. Now click on 'Generate Report'' to generate html report.
- Save the HTML Report file in your desired folder in local system.
- To view HTML Report open "Chrome Web Browser" .
- To print report in PDF Format, Click on print button and save as PDF.
VI. Upload XML file to BSE Listing Center: For uploading the XBRL/XML file generated through Utility, login to BSE Listing Center and upload generated xml file. On Upload screen provide the required information and browse to select XML file and submit the XML.
6. Fill up the data in excel utility
- Cells with red fonts indicate mandatory fields.
- If mandatory field is left empty, then Utility will not allow you to proceed further for generating XML.
- You are not allowed to enter data in the Grey Cells.
- If fields are not applicable to your company then leave it blank. Do not insert Zero unless it is a mandatory field.
- Data provided must be in correct format, otherwise Utility will not allow you to proceed further for generating XML.
- Select data from "Dropdown list" wherever applicable.
- Adding Notes: Click on "Add Notes" button to add notes
Home | Validate | Import XML |
General information about company
Scrip code
NSE Symbol
MSEI Symbol
ISIN
Name of the entity
Date of start of financial year
Date of end of financial year
Reporting Quarter
Date of Report
Risk management committee
Market Capitalisation as per immediate previous Financial Year
542141
TECHNOE
NOTLISTED
INE285K01026
Techno Electric & Engineering Company
Limited
01-04-2023
31-03-2024
Quarterly
30-06-2023
Applicable
Top 1000 listed entities
Enter the quarter
ended date only
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Home | Validate | |||||||||||||||||||||||||
0 | ||||||||||||||||||||||||||
Annexure I | ||||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||
I. Composition of Board of Directors | ||||||||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | Add Notes | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||
No of Directorship in | No of Independent | Number of memberships in | No of post of Chairperson in | |||||||||||||||||||||||
Whether special resolution | listed entities | Directorship in | Audit/ Stakeholder | Audit/ Stakeholder | ||||||||||||||||||||||
Title | Tenure of | listed entities | ||||||||||||||||||||||||
Whether the director is | passed? | Date of passing special | Date of Re- | Date of | including this listed | Committee(s) including this | Committee held in listed | Notes for not providing | Notes for not providing | |||||||||||||||||
Sr | (Mr / | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Initial Date of appointment | director (in | including this listed | |||||||||||
Ms) | disqualified? | [Refer Reg. 17(1A) of Listing | resolution | appointment | cessation | months) | entity (Refer | entity (Refer | listed entity (Refer | entities including this listed | PAN | DIN | ||||||||||||||
Regulations] | Regulation 17A of | Regulation 26(1) of Listing | entity (Refer Regulation | |||||||||||||||||||||||
Regulation 17A(1) of | ||||||||||||||||||||||||||
Listing Regulations) | Regulations) | 26(1) of Listing Regulations) | ||||||||||||||||||||||||
Listing Regulations | ||||||||||||||||||||||||||
Add | Delete | |||||||||||||||||||||||||
1 | Mr | Padam Prakash Gupta | AEAPG8181L | 00055954 | Executive Director | Chairperson | MD | 21-09-1949 | No | Active | NA | 25-07-2018 | 10-08-2018 | 53 | 1 | 0 | 0 | 0 | ||||||||
Vasudevan Kotivenkatesan | ABSPV6952H | Non-Executive - Independent | ||||||||||||||||||||||||
2 | Mr | 00018023 | Director | Not Applicable | 12-07-1939 | No | Active | Yes | 28-09-2019 | 25-07-2018 | 29-09-2018 | 53 | 1 | 1 | 0 | 2 | ||||||||||
Krishna Murari Poddar | AGBPP6107C | Non-Executive - Independent | ||||||||||||||||||||||||
3 | Mr | 00028012 | Director | Not Applicable | 20-06-1945 | No | Active | Yes | 28-09-2019 | 25-07-2018 | 29-09-2018 | 53 | 2 | 1 | 0 | 0 | ||||||||||
Samarendra Nath Roy | ADOPR1074N | Non-Executive - Independent | ||||||||||||||||||||||||
4 | Mr | 00408742 | Director | Not Applicable | 21-06-1943 | No | Active | Yes | 28-09-2019 | 18-11-2009 | 29-09-2018 | 161 | 2 | 2 | 2 | 1 | ||||||||||
Ankit Saraiya | AIHPG2533P | |||||||||||||||||||||||||
5 | Mr | 02771647 | Executive Director | Not Applicable | 14-02-1986 | No | Active | NA | 02-04-2012 | 02-04-2022 | 129 | 1 | 0 | 1 | 0 | |||||||||||
Avantika Gupta | AKRPG6298B | Non-Executive - Non Independent | ||||||||||||||||||||||||
6 | Ms | 03149138 | Director | Not Applicable | 11-04-1990 | No | Active | NA | 25-03-2015 | 26-09-2022 | 93 | 3 | 0 | 3 | 0 | |||||||||||
AASPR6471Q | Non-Executive - Independent | |||||||||||||||||||||||||
7 | Mr | Kadenja Krishna Rai | 00629937 | Director | Not Applicable | 04-06-1944 | No | Active | Yes | 28-09-2019 | 28-09-2019 | 28-09-2019 | 53 | 1 | 1 | 1 | 0 | |||||||||
Non-Executive - Independent | ||||||||||||||||||||||||||
8 | Ms | Dipali Khanna | ADBPK0704H | 03395440 | Director | Not Applicable | 23-10-1952 | No | Active | Yes | 30-09-2020 | 30-09-2019 | 30-09-2020 | 39 | 2 | 2 | 1 | 0 | ||||||||
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Home Validate
Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory | Add Notes |
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
For this quarter kindly note the following points:
- Date of Appointment and Date of Cessation (if applicable) must be mandatorily filled for every Committee.
- Date of Appointment can be any day upto September 30, 2022.
- Date of Cessation must be for the current quarter only, i.e. July 1,2022 to September 30,2022
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00018023 | Vasudevan Kotivenkatesan | Non-Executive - Independent Director | Chairperson | 25-07-2018 | ||
2 | 00408742 | Samarendra Nath Roy | Non-Executive - Independent Director | Member | 25-07-2018 | ||
3 | 00629937 | Kadenja Krishna Rai | Non-Executive - Independent Director | Member | 13-11-2019 | ||
4 | 02771647 | Ankit Saraiya | Executive Director | Member | 13-08-2019 | ||
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Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically | |||||||
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00408742 | Samarendra Nath Roy | Non-Executive - Independent Director | Chairperson | 25-07-2018 | ||
2 | 00028012 | Krishna Murari Poddar | Non-Executive - Independent Director | Member | 25-07-2018 | ||
3 | 03149138 | Avantika Gupta | Non-Executive - Non Independent Director | Member | 13-08-2019 | ||
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Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically | |||||||
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00018023 | Vasudevan Kotivenkatesan | Non-Executive - Independent Director | Chairperson | 25-07-2018 | ||
2 | 02771647 | Ankit Saraiya | Executive Director | Member | 25-07-2018 | ||
3 | 03149138 | Avantika Gupta | Non-Executive - Non Independent Director | Member | 25-07-2018 | ||
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Disclaimer
Techno Electric and Engineering Co. Ltd. published this content on 13 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2023 12:23:03 UTC.
