Skip to main content
THE POWER OF VIBRANCE
Notices | Media Release | Trading Holidays | BSEPlus | BSE SME | Payments to BSE | Contact us | FeedBack
THE POWER OF VIBRANCE
BSE SENSEX
82,570.91
+317.45 +0.39%
15 Jul 25 | 16:00 | Close

Get Quote

    FSN E-Commerce Ventures Ltd

    1
    (NYKAA | 543384 | INE388Y01029)
    215.75 -4.25 (-1.93%)
    The scrip PE is greater than 50 for previous 4 trailing quarters | View More  
    15 Jul 25 | 16:00 | All Prices in   

    Previous Close 220.00
    Open 219.50
    High 220.30
    Low 215.30
    VWAP 217.48
    52 Wk High 229.90
    52 Wk Low 154.90
    Upper Price Band 237.30
    Lower Price Band 194.20
    Price Band No Band
    TTQ (Lakh) 1.18
    Turnover (Cr.) 2.56
    2W Avg Qty`(Lakh) 73.06
    Mcap Full (Cr.) 61,709.25
    Mcap FF (Cr.) 29,346.02
    EPS (TTM) 0.34
    CEPS (TTM) 0.38
    PE/PB 634.56 / 38.39
    ROE 6.06
    Face Value 1.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE 200
    Basic Industry E-Retail/ E-Commerce
    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
    Ms. Anita Ramachandran was appointed as Director of the Company on October 12, 2015 . On the applicability of the Companies Act, 2013, she was appointed as Independent Director from July 15, 2021. Hence, her initial date of Appointment has been disclosed as July 15, 2021 and the her tenure has been calculated from July 15, 2021.
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO Yes
    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 Ms Falguni Sanjay Nayar 00003633 Executive Director,Chairperson related to Promoter,CEO-MD No - - - Active NA - 24-04-2012 - - 152.00 1 0 1 0 -
    2 Ms Adwaita Sanjay Nayar 07931382 Executive Director No - - - Active NA - 22-01-2018 - - 82.00 1 0 1 0 -
    3 Mr Anchit Nayar 08351358 Executive Director No - - - Active NA - 13-08-2019 - - 64.00 1 0 1 0 -
    4 Mr Sanjay Omprakash Nayar 00002615 Non-Executive - Non Independent Director No - - - Active NA - 09-04-2021 - - 44.00 1 0 0 0 -
    5 Mr Milan B Khakhar 00394065 Non-Executive - Non Independent Director No - - - Active NA - 28-09-2015 - - 111.00 2 0 1 0 -
    6 Ms Anita Ramachandran 00118188 Non-Executive - Independent Director No - - - Active NA - 15-07-2021 15-07-2021 - 41.00 7 7 10 1 -
    7 Mr Milind Shripad Sarwate 00109854 Non-Executive - Independent Director No - - - Active NA - 15-07-2021 15-07-2021 - 41.00 6 6 9 5 -
    8 Mr Seshashayee Sridhara 09247644 Non-Executive - Independent Director No - - - Active NA - 26-07-2021 26-07-2024 - 41.00 2 2 2 1 -
    9 Mr Pradeep Parameswaran 07206780 Non-Executive - Independent Director No - - - Active NA - 15-07-2021 15-07-2024 - 41.00 1 1 0 0 -
    10 Mr Santosh Desai 01237902 Non-Executive - Independent Director No - - - Active NA - 15-07-2024 15-07-2024 - 5.00 3 3 3 0 -

     
    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 Neelabja Chakrabarty
    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 Neelabja Chakrabarty
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

    Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
    16 Jul 25 | 04:57 (IST)
    (85H)