TV Today Network Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
TV Today Network Limited
Symbol
TVTODAY
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
15-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
Pt. No. 8:- Sitting fees is paid to Non-executive and Independent Directors within the limits specified under the Companies Act, 2013, hence no approval of Shareholder is required. Pt. No. 34:- The Company has no material subsidiary.
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
For Pt. No. 14:- The Company do not enter into such agreeement apart from those entered in the ordinary course of its media business
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.aajtak.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.aajtak.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.aajtak.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.aajtak.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.aajtak.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.aajtak.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.aajtak.in
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE038F01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ashish Sabharwal
Name Of Signatory Affirmations
Ashish Sabharwal
Name Of Signatory For Annual Affirmations
Ashish Sabharwal
Name Of Signatory For Quartely Affirmations
Ashish Sabharwal
Name Of The Company
TV TODAY NETWORK LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Noida
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the half year ended March 31, 2026, there is no transaction to report in this disclosure.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
T00197
Scrip Code
532515
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
TVTODAY
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Aroon Purie, Chairman is also the Promoter of the Company. Tenure means tenure as Independent Director completed till end of reporting Quarter; Months calculated since beginning of 1st Tenure of appointment as ID as per provisions of Companies Act 2013; Current tenure of Rajeev Gupta has been completed on 04.03.2026. Current Tenure of Neera Malhotra is upto 19.06.2029 , Jaivir Singh is upto 16.11.2028 and Hema Singh Rance is upto 28.05.2030.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAROON PURIE******00002794Executive DirectorChairperson29-Dec-1944NoActiveNot Applicable21-Aug-200001-Apr-20231010
2MsKALLI PURIE BHANDAL******00105318Executive DirectorNot ApplicableMD29-Dec-1972NoActiveNot Applicable08-Feb-201601-Apr-20231020
3MrsNEERA MALHOTRA******00118387Non-Executive - Independent DirectorNot Applicable15-Jun-1955NoActiveNot Applicable20-Jun-201920-Jun-202481.111122
4MrJAIVIR SINGH******01362930Non-Executive - Independent DirectorNot Applicable19-May-1980NoActiveNot Applicable17-Nov-202317-Nov-202328.142210
5MrSUNIL BAJAJ******00131028Non-Executive - Non Independent DirectorNot Applicable05-Jul-1963NoActiveNot Applicable24-Sep-202424-Sep-202418.071010
6MsHEMA SINGH RANCE******06403266Non-Executive - Independent DirectorNot Applicable24-Mar-1972NoActiveNot Applicable28-May-202528-May-202504-Oct-20261120
7MrRAJEEV GUPTA******00241501Non-Executive - Independent DirectorNot Applicable19-Mar-1958NoActiveNot Applicable05-Mar-201605-Mar-202104-Mar-20261203320

Committee Disclosures

Entry CompComit122
Date of Appointment
14-May-2014
Entry CompComit123
Date of Appointment
11-Aug-2017
Entry CompComit124
Date of Appointment
01-Apr-2024
Entry CompComit14
Date of Appointment
09-Aug-2019
Entry CompComit15
Date of Appointment
07-Jul-2025
Entry CompComit16
Date of Appointment
05-Mar-2026
Entry CompComit17
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
04-Mar-2026
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
01-Apr-2024
Entry CompComit43
Date of Appointment
25-Sep-2024
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
11-Aug-2017
Entry CompComit70
Date of Appointment
01-Apr-2024
Entry CompComit95
Date of Appointment
02-Nov-2018
Entry CompComit96
Date of Appointment
02-Nov-2018
Entry CompComit97
Date of Appointment
01-Apr-2024
Entry CompComit98
Date of Appointment
02-Nov-2018
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.aajtak.in
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00118387
Member Name
NEERA MALHOTRA
Notes
Due to tenure completion of Mr. Rajiv Gupta , Audit Committee has been reconstituted and Ms. Neera Malhotra is appointed as Chairperson of the Audit Committee w.e.f. 05.03.2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06403266
Member Name
HEMA SINGH RANCE
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00105318
Member Name
KALLI PURIE BHANDAL
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00241501
Member Name
RAJEEV GUPTA
Notes
Tenure of Mr. Rajeev Gupta had been completed on 04.03.2026, consequently he ceased to be Independent Director of the Company as well as member of the Audit Committee.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00002794
Member Name
AROON PURIE
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00105318
Member Name
KALLI PURIE BHANDAL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01362930
Member Name
JAIVIR SINGH
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00118387
Member Name
NEERA MALHOTRA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01362930
Member Name
JAIVIR SINGH
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00131028
Member Name
SUNIL BAJAJ
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00105318
Member Name
KALLI PURIE BHANDAL
Name Of Other Committee
Environment, Social and Governance Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00118387
Member Name
NEERA MALHOTRA
Name Of Other Committee
Environment, Social and Governance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
99999999
Member Name
DINESH BHATIA
Name Of Other Committee
Environment, Social and Governance Committee
Notes
Mr. Dinesh Bhatia, Group Chief Executive Officer, Member of Environment, Social and Governance Committee also included in the present members list. However he is not on the Board of the Company.
Position
Member

Risk Management Committee

Additional Position
Chairperson
Director DIN
00002794
Member Name
AROON PURIE
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00105318
Member Name
KALLI PURIE BHANDAL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01362930
Member Name
JAIVIR SINGH
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
DINESH BHATIA
Notes
Mr. Dinesh Bhatia, Group Chief Executive Officer, Member of Risk Management Committee also included in the present members list. However, he is not on the Board of the Company.
Position
Chief Executive Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00118387
Member Name
NEERA MALHOTRA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00105318
Member Name
KALLI PURIE BHANDAL
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01362930
Member Name
JAIVIR SINGH
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The Risk Management Committee comprises of 4 members out of which 3 are directors and 1 is Group Chief Executive Officer of the Company. Mr. Dinesh Bhatia, who is Group Chief Executive Officer of the Company and a member of Risk Management Committee, is also included in the total no. of Directors in the Commitee as on date of the meeting and is also shown as Number of Directors present
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
25-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
79
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
120
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
07-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
167
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.aajtak.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.aajtak.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended March 31, 2026 there is no transaction to report in this disclosure
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
GSTAT is not operational yet, and once it's operational the Company will file an appeal before GSTAT.
Date of Initiation
30-Apr-2024
Opposing Party
Goods and Service Tax (GST) Department
Status (Previous Disclosure)
07/12/2024: The Company applied for refund of Input tax credit of pre-GST regime which was rejected and now a demand notice for Rs. 5,72,81,892/- has been received. The Company is in process of filing appeal before GST Tribunal.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No further update
Date of Initiation
31-Dec-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
25/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against ACIT order, for the A.Y. 2016-17, CIT (Appeals) has allowed five (5) out of seven (7) grounds in favour of the Company with amount involving Rs. 4,68,68,325/- and remaining two (2) grounds have been referred back to AO for verification purpose with amount involving Rs. 88,14,355/- ; 11/05/2024: The Company intimated to exchange that Aggrieved by the aforesaid order, the Assistant Commissioner of Income Tax (“ACIT”), New Delhi has filed an appeal before Hon’ble Income Tax Apellate Tribunal Bench, Delhi on all 7 grounds involving total amount of Rs. 5,56,82,680/- ; 26/11/2024: The Company intimated to exchange that it had received order passed by ACIT, Income Tax Department, (“Order”), wherein AO has allowed Rs. 79,01,987 and disallowed balance of Rs 9,12,368/- out of total amount of Rs. 88,14,355, on account of unpaid leave encashment for which tax provision on disallowance of Rs. 9,12,368/- would be made in the books of accounts of the Company. 09/01/2025: The Company intimated to exchange that appeal filed before Hon’ble Income Tax Appellate Tribunal Bench, Delhi by ACIT, Income Tax Department, (“Order”), on all 7 grounds involving total amount of Rs. 5,56,82,680/- has been dismissed by Ld. Delhi Tribunal.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No further update
Date of Initiation
31-Dec-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
25/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against ACIT order, for the A.Y. 2017-18, CIT (Appeals) has allowed four (4) out of Six (6) grounds in favour of the Company with amount involving Rs. 3,45,90,621/- and remaining two (2) grounds have been referred back to AO for verification pur-pose with amount involving Rs. 84,67,974/-. 11/05/2024: The Company intimated to exchange that Aggrieved by the aforesaid order, the Assistant Commissioner of Income Tax (“ACIT”), New Delhi has filed an appeal before Hon’ble Income Tax Apellate Tribunal Bench, Delhi on all 6 grounds involving total amount of Rs. 4,30,58,595/-. 09/01/2025: The Company intimated to exchange that appeal filed before Hon’ble Income Tax Appellate Tribunal Bench, Delhi by ACIT, Income Tax Department, (“Order”), on all 6 grounds involving total amount of Rs. 4,30,58,595/- has been dismissed by Ld. Delhi Tribunal
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No further update
Date of Initiation
30-Oct-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
25/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against order u/s 143 (3) of IT Act, passed by AO, Assessment Unit, IT Department for the AY. 2018-19, the Order has allowed four (4) out of five (5) grounds in favour of the Company with amount involving Rs. 12,46,14,878/- and remaining one (1) ground with amount involving Rs.1,52,42,500/- has been dismissed for which Company shall file appeal before Income Tax Appellate Tribunal, Delhi. 10/03/2025: The Company intimated to the exchange that the Company has received the order passed by Assessing Officer (AO) Income Tax Department, wherein AO has levied penalty of Rs 1,05,50,248/- against depreciation on Intangible assets. We are in appeal before ITAT against this issue. Now, since penalty order is issued, we will file an appeal before Commissioner (Appeals) against this penalty order. 24/03/2025: The Company has filed an appeal before CIT(A) against penalty order.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No further update
Date of Initiation
22-Jul-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
23/07/2025: The Company intimated the exchange that it had received a letter dated July 22, 2025 via email today for the FY 2023-24 (Q4), from Income Tax Department — ITO TDS Ward, 76(2) Laxmi Nagar New Delhi, herein Ld. Assessing Officer has raised demand of Rs. 24,10,260/- in respect of short deduction of TDS of Salary payment to employees (whose PAN are inoperative in Q4 of FY 2023-24) and advised to deduct and deposit correct TDS amount and submit a revised TDS statement. The Company will file a reply against the aforesaid letter before the assessing officer in due course. There is no impact on financial, operational or other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No further update
Date of Initiation
09-Feb-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
09/02/2026 : The Company intimated to the exchange that it has received an order via email from Commissioner CGST (Appeals) Noida – 201305, wherein revised demand of ITC of Rs. 1,95,48,739/- has been raised plus applicable interest and penalty of Rs 19,54,873/- against the original demand of Rs. 2,16,11, 820/- for contention of short payment of tax and Ineligible Input Tax Credit availed by the Company for FY 2019-20. The Company will file an appeal against the aforesaid order before the Appellate Tribunal (GSTAT) in due course. There is no impact on financial, operational or other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Company filed an appeal on 16/02/2026 before the Commissioner of Income Tax (Appeals) against the demand notice.
Date of Initiation
10-Feb-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
10/02/2026 : The Company intimated the exchange that it has received a demand notice of Rs. 11,16,14,958/- for the FY 2019- 20 via email from Assistant Commissioner of Income Tax (ACIT) Circle 25(1) Delhi. The Company will file an appeal before the Commissioner of Income Tax (Appeals) against the said demand notice. There is no impact on financial, operational or other activities of the Company.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter ended March 31, 2026 there is no transaction to report in this disclosure
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No