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GACM Technologies Ltd

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(GATECH | 531723 | INE224E01028)
0.71 +0.03 (+4.41%)
31 Jan 25 | 14:53 | 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) 6.00
Turnover (Lakh) 4.22
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 : Dec-2024
Quarter Ending :Dec-2024

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 - 50.00 1 1 2 1 - - -
3 Mr MUGATHA NARENDRA BABU 09586138 Executive Director No - - - Active NA - 23-05-2024 - - - 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 Mr VENKATESWAR NELLUTLA 09261084 Non-Executive - Independent Director No - - - Active NA - 23-01-2023 - - 24.00 2 2 3 1 - - -
6 Mrs SHAIK HASEENA 08141400 Non-Executive - Non Independent Director No - - - Active NA - 13-11-2020 - 25-10-2024 - 2 0 3 0 Others - -
7 Ms Sai Naga Kathyayani Mugata 10828042 Non-Executive - Non Independent Director No - - - Active NA - 25-10-2024 - - - 2 0 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 Sujata Suresh Jain
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 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 Sujata Suresh Jain
Designation of person Company Secretary and Compliance Officer
Place --
Date

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31 Jan 25 | 02:52 (IST)
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