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THE POWER OF VIBRANCE
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    Caplin Point Laboratories Ltd

    0
    (CAPLIPOINT | 524742 | INE475E01026)
    2020.55 -21.50 (-1.05%)
    11 Jul 25 | 16:00 | All Prices in   

    Previous Close 2042.05
    Open 2041.95
    High 2051.00
    Low 2015.50
    VWAP 2,026.82
    52 Wk High 2,636.00
    52 Wk Low 1,426.05
    Upper Price Band 2,424.65
    Lower Price Band 1,616.45
    Price Band 20%
    TTQ 1683
    Turnover (Lakh) 34.11
    2W Avg Qty` 5514
    Mcap Full (Cr.) 15,358.54
    Mcap FF (Cr.) 4,065.90
    EPS (TTM) 44.66
    CEPS (TTM) 47.92
    PE/PB 45.24 / 10.01
    ROE 22.12
    Face Value 2.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE 500
    Basic Industry Pharmaceuticals
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory
    Dr C K Gariyali had crossed 75 years of age on 1-05-23. Her appointment was made by the shareholders on 28-9-20 & the shareholders had also granted approval at that time for her continuing as Director while she steps into her 75th year of age by passing a special resolution. She was appointed for another term of 3 years as an ID w.e.f 04-03-23. The date of re-appointment of Mr C C Paarthipan is his re-appointment pursuant to retirement by rotation.
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) 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) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr C C Paarthipan 01218784 Non-Executive - Non Independent Director,Chairperson No - - - Active NA - 01-10-1993 21-09-2023 - - 1 0 0 0 -
    2 Mr Sridhar Ganesan 06819026 Executive Director,MD No - - - Active NA - 12-02-2014 25-08-2024 - - 1 0 2 0 -
    3 Mrs C K Gariyali 08711546 Non-Executive - Independent Director No - - - Active Yes 04-03-2020 04-03-2020 04-03-2023 - 57.27 1 1 1 0 -
    4 Mr S Deenadayalan 01951620 Non-Executive - Independent Director No - - - Active Yes 29-09-2022 29-09-2022 29-09-2022 - 27.02 1 1 2 1 -
    5 Mr R Nagendran 08943531 Non-Executive - Independent Director No - - - Active Yes 29-09-2022 29-09-2022 29-09-2022 - 27.02 1 1 2 0 -
    6 Mr Ranganathan Vijayaraghavan 00026763 Non-Executive - Independent Director No - - - Active Yes 30-09-2024 30-09-2024 30-09-2024 - 3.01 3 3 7 3 -
    7 Mr D Sathyanarayanan 07650566 Non-Executive - Independent Director No - - - Active NA - 09-11-2016 09-11-2019 08-11-2024 96.00 0 0 0 0 Tenure Completion

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory Venkatram G
    2 Designation Company Secretary and Compliance Officer
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure
    Reason for Non Applicability

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
    Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
    no record found

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
    no record found

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
    no record found

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory Venkatram G
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    12 Jul 25 | 02:03 (IST)
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