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

Get Quote

( | | )

(%)

| View More

| All Prices in

Equity Hybrid Security
Derivatives
Debt
SLB

Previous Close

Open

High

Low

VWAP

52 Wk High

52 Wk Low

Upper Price Band

Lower Price Band

Price Band	%

TTQ

Turnover

2W Avg Qty`

Mcap Full (Cr.)

Mcap FF (Cr.)

EPS (TTM)	-

CEPS (TTM)	-

PE/PB	- / -

ROE	-

Face Value	-

Category

Group / Settlement Type	/-

Index	-

Basic Industry

Corporate Information

Security Details
ISIN	INE457L01029
CIN	L32109DL2003PLC119416
Industry	Consumer Electronics
Impact Cost	0.06%
BC/RD	RD 23/09/2024
Market lot	1
Listing Date	26-09-2011

Board of Directors
Name	Designation
Mr. Anurag Gupta	Executive Director-Chairperson related to Promoter
Mr. Vishal Gupta	Executive Director-MD
Mr. Vikas Gupta	Executive Director-MD
Mr. Ram Dayal Modi	Non-Executive - Independent Director
Mrs. Mitali Chitre	Non-Executive - Nominee Director
Mrs. Ruchika Bansal	Non-Executive - Independent Director
Mr. Raman Uberoi	Non-Executive - Independent Director
Mr. Krishnavatar Khandelwal	Non-Executive - Independent Director
Mr. Pramod Chimmanlal Gupta	Chief Financial Officer
Mr. Deepesh Kedia	Company Secretary & Compliance Officer

For Changes in Details Click here

Sr No.	Reason Of Change	Designation	Description of other designation	Salutation	Name of the Person / Auditor / Auditor Firm / RTA	Nationality	DIN	Remarks if any	Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor)	Current Designation	Additonal / new Designation

For Resignation of Independent Director

Sr No.	Salutation	Name of the Director	Nationality	DIN of the person	Date of occurrence of event	Effective date of resignation	Whether the confirmation from the resigning director that there is no other material reason other than those provided for resignation is received from the director	Whether the letter of resignation as provided by the director disclosing the reason for resignation is received from the director

Statutory Auditor Details
Name of Statutory Audit Firm / Auditor
M/s Chitresh Gupta & Associates
S S Kothari Mehta & Company

For Resignation of Statutory Auditor

Sr No.	Name of the listed entity / material subsidiary	Details of the statutory auditor			Detailed reason for resignation	In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee / Board of Directors along with the date of communication made to the Audit Committee	In case the information requested by the auditor was not provided, then following shall be disclosed				Any other facts relevant to the resignation
Sr No.	Name of the listed entity / material subsidiary	Name of the Statutory Auditor / Firm	Firm registration Number	Effective date of resignation	Detailed reason for resignation		Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management	Whether the lack of information would have significant impact on the financial statements / results of Listed entity as well as Material Subsidiary	Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit / limited review as laid down in SA 705 (Revised)	Whether the lack of information was prevalent in the previous reported financial statements / results. If yes, on what basis the previous audit / limited review reports were issued. (comment in company remarks field)*	Any other facts relevant to the resignation

Secretarial Auditor details
Name of Secretarial Audit Firm
M/s Puja Mishra & Co.

Registered Office Address
DTJ-209, 2nd Floor, DLF Tower, Jasola (Tower - B), Plot No 11, Non Hierachical Commercial Centre, Jasola, New Delhi, Delhi, 110025
Tel. :	011-41421439 / 0120 - 2569323,
Fax. :	011-41421439 / 0120 - 2569131,
Email :	investors@pgel.in; krishna@pgel.in; info@pgel.in
Website :	www.pgel.in

Registrars
KFin Technologies Ltd, Karvy Selenium, Tower- B, Plot No. 31 & 32, Financial district, Nanakramguda, Serilingampally Mandal,Hyderabad,Telangana,500032
Tel. :	040 - 67161500 / 18003454001
Fax. :	040 - 23001153 / 23420814
Email :	einward.ris@karvy.com
Website :	www.karvycomputershare.com