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THE POWER OF VIBRANCE
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    ITL Industries Ltd

    0
    (ITL | 522183 | INE478D01014)
    352.05 +4.55 (+1.31%)
    13 Mar 25 | 16:00 | All Prices in   

    Previous Close 347.50
    Open 360.70
    High 360.75
    Low 347.00
    VWAP 352.26
    52 Wk High 530.00
    52 Wk Low 272.70
    Upper Price Band 422.45
    Lower Price Band 281.65
    Price Band 20%
    TTQ 2935
    Turnover (Lakh) 10.34
    2W Avg Qty` 1675
    Mcap Full (Cr.) 112.81
    Mcap FF (Cr.) 57.03
    EPS (TTM) 30.32
    CEPS (TTM) 34.61
    PE/PB 11.61 / 1.51
    ROE 12.97
    Face Value 10.00
    Category Listed
    Group / Settlement Type X /T+1
    Index -
    Basic Industry Industrial Products
    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
    Board Composition as per SEBI (LODR), 2015
    Whether the listed entity has a Regular Chairperson No
    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 RAJENDRA JAIN 00256515 Executive Director,MD No - - - Active NA - 01-02-1993 01-02-2022 - - 1 0 0 0 -
    2 Mr MAHENDRA JAIN 00256047 Executive Director,MD No - - - Active NA - 01-02-1993 01-02-2022 - - 1 0 0 0 -
    3 Mr RAJESH JAIN 01216467 Non-Executive - Independent Director No - - - Active NA 29-09-2023 14-11-2018 14-11-2023 - 73.17 1 1 2 0 -
    4 Mr VINOD KUMAR JAIN 10289373 Non-Executive - Independent Director No - - - Active NA 29-09-2023 25-08-2023 - - 16.70 1 1 2 1 -
    5 Ms APOORVA DOSHI 10738787 Non-Executive - Independent Director No - - - Active NA 28-09-2024 24-08-2024 - - 4.08 1 1 2 1 -

     
    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 Mahendra Jain
    2 Designation Director
     
    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 Mahendra Jain
    Designation of person Director
    Place --
    Date

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    16 Mar 25 | 03:05 (IST)
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