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Dhanvantri Jeevan Rekha Ltd

3
(ZDHJERK | 531043 | INE239F01015)
19.52 -1.02 (-4.97%) Periodic Call Auction
Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
09 Jul 25 | 16:00 | All Prices in   


Previous Close 20.54
Open 19.52
High 19.52
Low 19.52
VWAP 19.52
52 Wk High 25.20
52 Wk Low 16.47
Upper Price Band 20.49
Lower Price Band 18.55
Price Band 5%
TTQ 2009
Turnover (Lakh) 0.39
2W Avg Qty` 489
Mcap Full (Cr.) 8.00
Mcap FF (Cr.) 5.14
EPS (TTM) 1.24
CEPS (TTM) 2.63
PE/PB 15.74 / 0.82
ROE 5.20
Face Value 10.00
Category Listed
Group / Settlement Type X /T+1
Index -
Basic Industry Healthcare Service Provider
Corporate Governance

Corporate Governance : Quarter ending : September 2016
Quarter Ending :September 2016

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NA
Whether the listed entity has a Regular Chairperson -
Whether Chairperson is related to MD or CEO -
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
No Record found

 
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 PREMJIT SINGH KASHYAP
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:

(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:

(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:

(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 PREMJIT SINGH KASHYAP
Designation of person Director
Place MEERUT
Date 11/10/2016

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