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THE POWER OF VIBRANCE
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16 Jul 25 | 11:20 | Open

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    Hindustan Appliances Ltd

    3
    (HINDAPL | 531918 | INE02XD01011)
    104.00 -0.50 (-0.48%)
    The scrip PE is greater than 50 for previous 4 trailing quarters | View More  
    16 Jul 25 | 11:04 | All Prices in   

    ESM :Stage 1

    Add-on Price Band
    Previous Close 104.50
    Open 104.50
    High 104.50
    Low 104.00
    VWAP 104.36
    52 Wk High 401.50
    52 Wk Low 76.63
    Upper Price Band 109.70
    Lower Price Band 99.30
    Price Band 5%
    TTQ 15
    Turnover (Lakh) 0.01
    2W Avg Qty` 347
    Mcap Full (Cr.) 104.27
    Mcap FF (Cr.) 29.91
    EPS (TTM) 0.15
    CEPS (TTM) 0.15
    PE/PB 693.33 / 7.16
    ROE 1.05
    Face Value 10.00
    Category Listed
    Group / Settlement Type XT /T+1
    Index -
    Basic Industry Trading & Distributors
    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 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 KAMLESH RAMESHCHANDRA SHAH 00294115 Executive Director,Chairperson,MD No - - - Active NA - 26-03-2015 30-09-2020 - - 1 0 0 0 -
    2 Mr SANJAY AMRATLAL DESAI 00671414 Non-Executive - Non Independent Director No - - - Active NA - 28-12-2009 - - - 1 0 2 0 -
    3 Mrs Kanan Hemang Shah 03327700 Non-Executive - Non Independent Director No - - - Active NA - 26-03-2015 - - - 1 0 0 0 -
    4 Mr Hitesh Popatlal Sangoi 00507189 Non-Executive - Independent Director No - - - Active NA - 13-08-2024 13-08-2024 - 4.23 2 2 2 0 -
    5 Mr Girish Manilal Boradia 00476124 Non-Executive - Non Independent Director No - - - Active NA - 13-08-2024 13-08-2024 - 4.23 1 1 2 2 -
    6 Mr Ganesh Vijay Shiraskar 10330144 Non-Executive - Independent Director No - - - Active NA - 13-08-2024 13-08-2024 - 4.23 1 1 2 0 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    No Record found
    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 KALPESH SHAH
    2 Designation Managing 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:

    (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:

    (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:

    (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 KALPESH SHAH
    Designation of person Managing Director
    Place --
    Date

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    16 Jul 25 | 11:19 (IST)
    (85H)