Skip to main content
THE POWER OF VIBRANCE
Notices | Media Release | Trading Holidays | BSEPlus | BSE SME | Payments to BSE | Contact us | FeedBack
THE POWER OF VIBRANCE
BSE SENSEX
72,600.71
-2763.98 -3.67%
07 Apr 25 | 14:19 | Open

Get Quote

    PCBL Chemical Ltd

    0
    (PCBL | 506590 | INE602A01031)
    392.15 -32.05 (-7.56%)
    07 Apr 25 | 14:20 | All Prices in   

    Previous Close 424.20
    Open 351.35
    High 396.95
    Low 351.35
    VWAP 383.76
    52 Wk High 584.50
    52 Wk Low 208.80
    Upper Price Band 509.00
    Lower Price Band 339.40
    Price Band 20%
    TTQ (Lakh) 2.04
    Turnover (Cr.) 7.82
    2W Avg Qty`(Lakh) 0.99
    Mcap Full (Cr.) 14,802.20
    Mcap FF (Cr.) 6,875.09
    EPS (TTM) 13.11
    CEPS (TTM) 17.23
    PE/PB 29.91 / 3.85
    ROE 12.86
    Face Value 1.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE 500
    Basic Industry Carbon Black
    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 Sanjiv Goenka 00074796 Non-Executive - Non Independent Director,Chairperson No - - - Active NA - 30-10-1986 11-07-2023 - - 5 0 5 3 -
    2 Mr Kaushik Roy 06513489 Executive Director,MD No - - - Active NA - 05-02-2013 05-02-2022 - - 3 0 1 0 -
    3 Mrs Preeti Goenka 05199069 Non-Executive - Non Independent Director No - - - Active NA - 27-07-2018 28-08-2024 - - 2 0 0 1 -
    4 Mr Shashwat Goenka 03486121 Non-Executive - Non Independent Director No - - - Active NA - 01-09-2014 28-06-2022 - - 5 0 3 1 -
    5 Mrs Rusha Mitra 08402204 Non-Executive - Independent Director,Shareholder Director No - - - Active NA - 08-04-2021 08-04-2021 - 45.00 7 7 10 3 -
    6 Mr R K Agarwal 00416964 Non-Executive - Independent Director,Shareholder Director No - - - Active NA - 26-07-2021 26-07-2021 - 42.00 1 1 5 3 -
    7 Mr T C Suseel Kumar 06453310 Non-Executive - Independent Director,Shareholder Director No - - - Active NA - 27-10-2021 27-10-2021 - 38.00 3 3 4 2 -
    8 Mr K Jairaj 01875126 Non-Executive - Independent Director,Shareholder Director No - - - Active NA - 08-03-2022 08-03-2022 - 34.00 4 4 10 4 -
    9 Mr Sethurathnam Ravi 00009790 Non-Executive - Independent Director,Shareholder Director No - - - Active NA - 15-03-2023 15-03-2023 - 21.00 6 6 9 3 -
    10 Mr Umang Kanoria 00081108 Non-Executive - Independent Director,Shareholder Director No - - - Active NA - 09-10-2024 09-10-2024 - 2.77 4 2 7 2 -

     
    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 Kaushik Mukherjee
    2 Designation Company Secretary
     
    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 Kaushik Mukherjee
    Designation of person Company Secretary
    Place --
    Date

    Site optimized for IE9 & above. | Disclaimer | Website Policies | Privacy Policy | Sitemap Copyright © BSE Ltd. All Rights Reserved.
    07 Apr 25 | 02:19 (IST)
    24