THE POWER OF VIBRANCE
BSE SENSEX
76,138.97
-32.11 -0.04%
13 Feb 25 | 16:00 | Close

Get Quote

GUJARAT CREDIT CORPORATION LTD.

9
(GUJCRED | 511441 | INE034B01019)
38.68 -2.03 (-4.99%)
13 Feb 25 | 16:00 | All Prices in   


Previous Close 40.71
Open 38.68
High 38.68
Low 38.68
VWAP 38.68
52 Wk High 79.80
52 Wk Low 19.27
Upper Price Band 40.61
Lower Price Band 36.75
Price Band 5%
TTQ 182
Turnover (Lakh) 0.07
2W Avg Qty` 59
Mcap Full (Cr.) 11.60
Mcap FF (Cr.) 7.77
EPS (TTM) -0.01
CEPS (TTM) -0.01
PE/PB -3868.00 / 7.58
ROE -0.24
Face Value 10.00
Category Listed
Group / Settlement Type XT /T+1
Index -
Basic Industry Other Financial Services
Corporate Governance

Corporate Governance : Quarter ending : Dec-2020
Quarter Ending :Dec-2020

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 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 Mr Amam S Shah 01617245 Executive Director,Chairperson,CEO-MD - - - - - NA - 01-11-1993 - - - 3 0 0 0 - - -
2 Mrs Binoti A Shah 07161243 Non-Executive - Non Independent Director - - - - - No - 31-03-2015 - - - 2 0 0 0 - - -
3 Mr Bahubali S Shah 00347465 Non-Executive - Non Independent Director - - - - - No - 01-11-1993 - - - 2 0 0 0 - - -
4 Mr Priyank S Jhaveri 02626740 Non-Executive - Independent Director - - - - - No - 01-08-2020 - - 60.00 2 2 2 1 - - -
5 Mr Vipul H Raja 00055770 Non-Executive - Independent Director - - - - - No - 04-10-2005 - - 60.00 2 1 1 0 - - -
6 Mr LA Patel 00227814 Non-Executive - Independent Director - - - - - No - 04-10-2005 - - 60.00 1 2 0 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 Binoti Shah
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:
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 Binoti Shah
Designation of person Director
Place --
Date

Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
14 Feb 25 | 07:35 (IST)
(22)