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THE POWER OF VIBRANCE
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02 Sep 25 | 15:58 | Close

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    Riddhi Siddhi Gluco Biols Ltd-$

    1
    (RIDDHI | 524480 | INE249D01019)
    573.00 +12.10 (+2.16%)
    EPS based on previous 4 trailing quarters in the scrip is zero | View More  
    02 Sep 25 | 16:01 | All Prices in   

    Previous Close 560.90
    Open 570.00
    High 574.95
    Low 547.40
    VWAP 564.70
    52 Wk High 729.95
    52 Wk Low 472.10
    Upper Price Band 673.05
    Lower Price Band 448.75
    Price Band 20%
    TTQ 1086
    Turnover (Lakh) 6.13
    2W Avg Qty` 419
    Mcap Full (Cr.) 543.11
    Mcap FF (Cr.) 134.81
    EPS (TTM) 109.84
    CEPS (TTM) 115.76
    PE/PB 5.22 / 0.24
    ROE 4.59
    Face Value 10.00
    Category Listed
    Group / Settlement Type X /T+1
    Index -
    Basic Industry Trading & Distributors
    Corporate Governance

    Corporate Governance : Quarter ending : Sep-2020
    Archives
    Quarter Ending :Sep-2020

    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 Mr GANPATRAJ LALCHAND CHOWDHARY 00344816 Executive Director,Chairperson - - - - - NA - 02-07-1990 01-10-2019 - - 3 1 4 0 - - -
    2 Mr SIDDHARTH CHOWDHARY 01798350 Executive Director - - - - - NA - 21-05-2015 01-10-2019 - - 2 0 1 0 - - -
    3 Mr BALVEERMAL KEWALMAL SINGHVI 05321014 Non-Executive - Independent Director - - - - - NA - 12-02-2018 - - 32.00 1 1 2 2 - - -
    4 Mr R. SATHYAMURTHI 00013097 Non-Executive - Independent Director - - - - - Yes 16-09-2019 16-08-2005 20-05-2019 - 76.00 1 1 1 0 - - -
    5 Mrs URVI DESAI 08192781 Non-Executive - Independent Director - - - - - NA - 14-02-2019 - - 19.00 1 1 2 0 - - -
    6 Mr MAHENDRA KUMAR BHANDARI 03035629 Non-Executive - Independent Director - - - - - NA - 29-08-2020 - - 1.00 1 1 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
    1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes -
    2 Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes -
    3 Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes -
    4 Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes -
    6 Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes -
    Any other information to be provided -

    1 Name of signatory SHARAD JAIN
    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 SHARAD JAIN
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    02 Sep 25 | 04:22 (IST)
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