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Morgan Ventures Ltd

2
(MORGAN | 526237 | INE902C01015)
112.35 -1.40 (-1.23%)
Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
14 Jul 25 | 16:00 | All Prices in   


Previous Close 113.75
Open 114.70
High 114.70
Low 110.00
VWAP 111.68
52 Wk High 154.00
52 Wk Low 43.05
Upper Price Band 134.80
Lower Price Band 89.90
Price Band 20%
TTQ 1965
Turnover (Lakh) 2.19
2W Avg Qty` 5085
Mcap Full (Cr.) 112.35
Mcap FF (Cr.) 28.31
EPS (TTM) 24.85
CEPS (TTM) 24.85
PE/PB 4.52 / 1.50
ROE 33.15
Face Value 10.00
Category Listed
Group / Settlement Type X /T+1
Index -
Basic Industry Non Banking Financial Company (NBFC)
Corporate Governance

Corporate Governance : Quarter ending : December 2024
Quarter Ending :December 2024

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory

Composition of Board of Directors as on 31.12.2024

SI. No.

Name of the member

Category

1.

Mr.Kuldeep Kumar Dhar (DIN 00299386)

Executive

2.

Mr. Krishan Kumar Gupta

(DIN 00062385)

Non-Executive and Independent

3.

Mr. Sanjiv Bansal (DIN 00417480)

Non-Executive and Independent

4..

Mrs. Madhu (DIN 09065199)

Non-Executive and Non-Independent

Whether the listed entity has a Regular Chairperson No
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 KULDEEP KUMAR DHAR 00299386 Executive Director,Chairperson,MD No - - - Active NA - 14-08-2021 05-08-2023 - 40.00 1 0 2 0 -
2 Mr KRISHAN KUMAR GUPTA 00062385 Non-Executive - Independent Director,Shareholder Director No - - - Active NA - 31-12-2014 31-12-2019 31-12-2024 120.00 1 1 1 1 Tenure Completion
3 Mr SANJIV BANSAL 00417480 Non-Executive - Independent Director No - - - Active NA - 17-06-2021 - - 42.00 1 1 1 1 -
4 Mrs MADHU 09065199 Non-Executive - Non Independent Director No - - - Active NA - 12-02-2021 20-09-2024 - 46.00 1 0 0 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 PRAYAS DUBEY
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
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 PRAYAS DUBEY
Designation of person Company Secretary and Compliance Officer
Place --
Date

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15 Jul 25 | 05:01 (IST)
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