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THE POWER OF VIBRANCE
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    Pricol Ltd

    0
    (PRICOLLTD | 540293 | INE726V01018)
    443.90 +0.85 (+0.19%)
    16 Apr 25 | 16:00 | All Prices in   

    Previous Close 443.05
    Open 445.00
    High 450.00
    Low 438.55
    VWAP 442.35
    52 Wk High 598.85
    52 Wk Low 381.50
    Upper Price Band 532.65
    Lower Price Band 355.15
    Price Band 20%
    TTQ (Lakh) 0.10
    Turnover (Lakh) 45.87
    2W Avg Qty`(Lakh) 0.12
    Mcap Full (Cr.) 5,410.32
    Mcap FF (Cr.) 3,265.71
    EPS (TTM) 12.96
    CEPS (TTM) 19.63
    PE/PB 34.25 / 6.14
    ROE 17.91
    Face Value 1.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE SmallCap
    Basic Industry Auto Components & Equipments
    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 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 Mrs VANITHA MOHAN 00002168 Executive Director,Chairperson No - - - Active NA - 01-11-2016 01-04-2024 - - 1 0 1 0 -
    2 Mr VIKRAM MOHAN 00089968 Executive Director,MD No - - - Active NA - 01-06-2013 01-04-2022 - - 1 0 1 0 -
    3 Mr SANGAMPALAYAM KANDASAMI SUNDARARAMAN 00002691 Non-Executive - Independent Director No - - - Active NA - 30-05-2018 30-05-2023 - 79.01 5 2 7 3 -
    4 Mr K ILANGO 00124115 Non-Executive - Independent Director No - - - Active NA - 15-06-2019 15-06-2024 - 66.16 2 2 2 1 -
    5 Mr NAVIN PAUL 00424944 Non-Executive - Independent Director No - - - Active NA - 22-10-2020 22-10-2020 - 50.09 3 3 5 1 -
    6 Mr P M GANESH 08571325 Executive Director,CEO No - - - Active NA - 08-11-2021 01-04-2024 - - 1 0 0 0 -
    7 Mr VIJAYRAGHUNATH 00002963 Non-Executive - Independent Director No - - - Active NA - 01-02-2024 01-02-2024 - 11.00 3 3 6 2 -
    8 Mrs MALAVIKA THOTHALA MANOHARAN 10584655 Non-Executive - Independent Director No - - - Active NA - 01-10-2024 01-10-2024 - 3.00 2 2 2 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
    2 Designation
     
    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
    Designation of person
    Place
    Date --

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    16 Apr 25 | 11:37 (IST)
    (11H)