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GACM Technologies Ltd

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(GATECH | 531723 | INE224E01028)
0.71 +0.03 (+4.41%)
31 Jan 25 | 15:40 | All Prices in   


Previous Close 0.68
Open 0.69
High 0.71
Low 0.68
VWAP 0.70
52 Wk High 2.26
52 Wk Low 0.63
Upper Price Band 0.71
Lower Price Band 0.65
Price Band 5%
TTQ (Lakh) 6.21
Turnover (Lakh) 4.37
2W Avg Qty`(Lakh) 6.59
Mcap Full (Cr.) 48.32
Mcap FF (Cr.) 46.39
EPS (TTM) 0.02
CEPS (TTM) 0.03
PE/PB 35.50 / 1.01
ROE 2.80
Face Value 1.00
Category Listed
Group / Settlement Type T /T+1
Index -
Basic Industry Other Financial Services
Corporate Governance

Corporate Governance : Quarter ending : Mar-2023
Quarter Ending :Mar-2023

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 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 SRINIVAS MAYA 08679514 Executive Director No - - - Active NA - 24-01-2020 - - - 1 0 0 0 -
2 Mr PARAMESHWAR BOTLA 02431490 Non-Executive - Independent Director No - - - Active NA - 12-11-2020 12-11-2020 22-02-2023 28.00 1 1 2 1 -
3 Mr ANIL THAKUR 08945434 Non-Executive - Independent Director,Chairperson No - - - Active NA - 12-11-2020 12-11-2020 - 29.00 1 1 2 1 -
4 Mr NAVEEN PARASHAR 08399097 Executive Director No - - - Active NA - 13-11-2020 - - - 1 0 0 0 -
5 Mr JONNA VENKATA TIRUPATI RAO 07125471 Executive Director,MD No - - - Active NA - 27-11-2020 - - - 2 0 0 0 -
6 Mrs SHAIK HASEENA 08141400 Non-Executive - Non Independent Director No - - - Active NA - 13-11-2020 - - 29.00 2 0 3 0 -
7 Mr VENKATESWAR NELLUTLA 09261084 Non-Executive - Independent Director No - - - Active NA - 23-01-2023 23-01-2023 - 2.09 2 2 3 1 -

 
Annexure II
Website Affirmations
Sr. No. Item Compliance status Details of non-compliance Web address
1 Details of business Yes - https://www.stampedecap.com/
2 Terms and conditions of appointment of independent directors Yes - https://www.stampedecap.com/files/downloads/otherReports/638163903197835740_Terms_and_Conditions_for_Appointment_of_ID.pdf
3 Composition of various committees of board of directors Yes - https://www.stampedecap.com/static/composition-of-committee.aspx
4 Code of conduct of board of directors and senior management personnel Yes - https://www.stampedecap.com/files/downloads/otherReports/638163901595413114_Code_of_Condct_for_Directors_and_SMP.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes - https://www.stampedecap.com/files/downloads/otherReports/637969584204555398_Whistle_Blower_Policy.pdf
6 Criteria of making payments to non-executive directors Yes - https://www.stampedecap.com/files/downloads/otherReports/638163902461246049_Nomination_and_Remuneration_Policy.pdf
7 Policy on dealing with related party transactions Yes - https://www.stampedecap.com/files/downloads/otherReports/638163903979738467_Policy_on_Related_Party_Transaction.pdf
8 Policy for determining material subsidiaries Yes - https://www.stampedecap.com/files/downloads/otherReports/637988407277414782_Policy_for_Determining_Material_Subsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes - https://www.stampedecap.com/files/downloads/otherReports/637988407823063660_Familarization_Programme.pdf
10 Email address for grievance redressal and other relevant details Yes - https://www.stampedecap.com/static/contact-us.aspx
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes - https://www.stampedecap.com/static/contact-us.aspx
12 Financial results Yes - https://www.stampedecap.com/static/company-financials.aspx
13 Shareholding pattern Yes - https://www.stampedecap.com/static/share-holding-pattern.aspx
14 Details of agreements entered into with the media companies and/or their associates NA - -
15 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange NA - -
16 New name and the old name of the listed entity NA - -
17 Advertisements as per regulation 47 (1) Yes - https://www.stampedecap.com/static/newspaper-publication.aspx
18 Credit rating or revision in credit rating obtained NA - -
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Yes - https://www.stampedecap.com/static/subsidiaries-details.aspx
21 Materiality Policy as per Regulation 30 Yes - https://www.stampedecap.com/files/downloads/otherReports/638163902041222019_Policy_on_Criteria_for_Determining_Materiality_of_Events.pdf
25 Dividend Distribution policy as per Regulation 43A (as applicable) NA - -
27 Whether company has provided information under separate section on its website as per Regulation 46(2) Yes - https://www.stampedecap.com/static/disclosures.aspx
30 It is certified that these contents on the website of the listed entity are correct Yes - Yes
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 Mr. JONNA VENKATA TIRUPATI RAO
2 Designation Managing Director
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure Not Applicable
Reason for Non Applicability Not Applicable

(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 Mr. JONNA VENKATA TIRUPATI RAO
Designation of person Managing Director
Place --
Date

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31 Jan 25 | 03:39 (IST)
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