THE POWER OF VIBRANCE
BSE SENSEX
76,759.81
+226.85 +0.30%
30 Jan 25 | 16:00 | Close

Get Quote

GACM Technologies Ltd

7
(GATECH | 531723 | INE224E01028)
0.68 -0.03 (-4.23%)
30 Jan 25 | 16:01 | All Prices in   


Previous Close 0.71
Open 0.70
High 0.73
Low 0.68
VWAP 0.69
52 Wk High 2.30
52 Wk Low 0.63
Upper Price Band 0.71
Lower Price Band 0.65
Price Band 5%
TTQ (Lakh) 14.78
Turnover (Lakh) 10.26
2W Avg Qty`(Lakh) 6.59
Mcap Full (Cr.) 46.28
Mcap FF (Cr.) 44.43
EPS (TTM) 0.02
CEPS (TTM) 0.03
PE/PB 34.00 / 0.97
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 : Sep-2023
Quarter Ending :Sep-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 ANIL THAKUR 08945434 Non-Executive - Independent Director,Chairperson No - - - Active NA - 12-11-2020 12-11-2020 - 35.00 1 1 2 1 -
3 Mr NAVEEN PARASHAR 08399097 Executive Director No - - - Active NA - 13-11-2020 - - - 1 0 0 0 -
4 Mr JONNA VENKATA TIRUPATI RAO 07125471 Executive Director,MD No - - - Active NA - 27-11-2020 - - - 2 0 0 0 -
5 Mrs SHAIK HASEENA 08141400 Non-Executive - Non Independent Director No - - - Active NA - 13-11-2020 - - - 2 0 3 0 -
6 Mr VENKATESWAR NELLUTLA 09261084 Non-Executive - Independent Director No - - - Active NA - 23-01-2023 23-01-2023 - 8.09 2 2 3 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
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes -
2 Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes -
3 Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes -
4 Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes -
6 Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes -
8 Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report 24A(1) Yes -
9 Submission of Annual Secretarial Compliance Report 24A(2) Yes -
Any other information to be provided -

1 Name of signatory 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 JONNA VENKATA TIRUPATI RAO
Designation of person Managing Director
Place --
Date

Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
31 Jan 25 | 03:46 (IST)
(122H)