Avro India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
AVRO INDIA LIMITED
Symbol
AVROIND
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Gap in no. of days between two board meetings and committee meetings was missed in original report

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
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
Yes
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
31-Mar-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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://avrofurniture.com/aanual-report.php
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://avrofurniture.com/audio-video-recording.php
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://avrofurniture.com/newspaper-advertisement.php
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://avrofurniture.com/pdf1/Policy_for_determining_materiality_of_events_or_Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://avrofurniture.com/audited-financial-statements-of-subsidiary.php
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://avrofurniture.com/detail-business.php
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.avrofurniture.com/pdf1/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://avrofurniture.com/financial-result.php
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://avrofurniture.com/pdf1/Policy_on_determination_of_Material_Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://avrofurniture.com/pdf1/Policy%20on%20materiality%20of%20related%20party%20transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://avrofurniture.com/shp.php
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://avrofurniture.com/invester-desk1.php
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://avrofurniture.com/invester-desk1.php
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://avrofurniture.com/pdf1/Policy_for_determining_materiality_of_events_or_Information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://avrofurniture.com/disclosures-under-reg.-30(8).php
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://avrofurniture.com/pdf1/MOA%20&%20AOA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://avrofurniture.com/schedule-of-aalysts-or-institutional-investors-meet-and-Presentations.php
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://avrofurniture.com/annual-secretarial-compliance-report.php
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://avrofurniture.com/statement-of-deviation-or-variations.php
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
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
INE652Z01025
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Sumit Bansal
Name Of Signatory Affirmations
Sumit Bansal
Name Of Signatory For Annual Affirmations
Sumit Bansal
Name Of Signatory For Quartely Affirmations
Sumit Bansal
Name Of The Company
AVRO INDIA 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
Ghaziabad
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
The Company has not given loan, guarantee/confort letter and security to any promoter or any other entity controlled by them, Promoter Group or any other entity controlled by them, Directors (including relatives) or any other entity controlled by them, KMPs or any other entity controlled by them.
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
Yes
SCORES Registration ID
COMZ00427
Scrip Code
543512
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
Yes
Symbol
AVROIND
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
Revision
Vacancies In Respect Key Managerial Personnel
Yes
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_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
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_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
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

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 AppointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSushil Kumar Aggarwal******00248707Executive DirectorChairperson related to Promoter28-Mar-1961NoActiveNot Applicable28-Sep-20021000
2MrSahil Aggarwal******02515025Executive DirectorNot ApplicableMD18-Jul-1990NoActiveNot Applicable02-Dec-20091000
3MrsAnita Aggarwal******00248972Non-Executive - Non Independent DirectorNot Applicable06-Apr-1965NoActiveNot Applicable26-Dec-20171000
4MrNikhil Aggarwal******03599964Executive DirectorNot Applicable25-Jun-1993NoActiveNot Applicable14-Apr-20221000
5MrPawan Dixit******09502555Non-Executive - Independent DirectorNot Applicable06-Feb-1987NoActiveNot Applicable11-Feb-202249.181122
6MrMukul Jain******07187651Non-Executive - Independent DirectorNot Applicable15-Sep-1961NoActiveNot Applicable13-Nov-202416.184432
7MrSushil Kumar Goyal******09719226Non-Executive - Independent DirectorNot Applicable12-Aug-1958NoActiveNot Applicable29-Aug-202243.031120
8MrsNimisha Rohit Agarwal******11442309Non-Executive - Independent DirectorNot Applicable03-Sep-1986NoActiveNot Applicable02-Jan-202603-Feb-20262220

Committee Disclosures

Entry CompComit122
Date of Appointment
14-Nov-2023
Entry CompComit123
Date of Appointment
14-Nov-2023
Entry CompComit124
Date of Appointment
25-Dec-2025
Entry CompComit14
Date of Appointment
29-Jul-2022
Entry CompComit15
Date of Appointment
01-Apr-2023
Entry CompComit16
Date of Appointment
02-Jan-2026
Entry CompComit41
Date of Appointment
29-Jul-2022
Entry CompComit42
Date of Appointment
01-Apr-2023
Entry CompComit43
Date of Appointment
02-Jan-2026
Entry CompComit68
Date of Appointment
29-Jul-2022
Entry CompComit69
Date of Appointment
01-Apr-2023
Entry CompComit70
Date of Appointment
02-Jan-2026
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
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
https://www.avrofurniture.com/composition-of-various-of-board-of-director.php
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
Not Applicable
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 Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09502555
Member Name
Pawan Dixit
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09719226
Member Name
Sushil Kumar Goyal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11442309
Member Name
Nimisha Rohit Agarwal
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09719226
Member Name
Sushil Kumar Goyal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09502555
Member Name
Pawan Dixit
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07187651
Member Name
Mukul Jain
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09502555
Member Name
Pawan Dixit
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09719226
Member Name
Sushil Kumar Goyal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11442309
Member Name
Nimisha Rohit Agarwal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09502555
Member Name
Pawan Dixit
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09719226
Member Name
Sushil Kumar Goyal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11442309
Member Name
Nimisha Rohit Agarwal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
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
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
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
24-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
02-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
18
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
69
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
1
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
20
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
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
48
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
2
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
18
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
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
14-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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
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
https://avrofurniture.com/contact-information-of-designated-officials.php
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://avrofurniture.com/email-address-for-groveance-redrassel.php
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
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
Yes
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, 2025, the Company has not acquired shares or voting rights in unlisted companies
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
The matter is pending before Hon'ble High Court of Gujarat
Date of Initiation
21-Jan-2020
Opposing Party
Century Mouldings Pvt. Ltd. & Moonstar Furnitures
Status (Previous Disclosure)
The matter titled as Anita Aggarwal vs Century Mouldings Pvt. Ltd & Moonstar Furnitures was filed by Ms. Anita Aggarwal, Non-Executive Director of the Company through Power of Attorney under Order 39 rule 1 & 2 read with Section 151 of the Code of Civil Procedure, 1907 for temporary Injunction against M/s Century Mouldings Pvt. Ltd and Moonstar Furnitures with respect to infringement of Design no. 286049 in district Court of Surat on January 21, 2020. The damage of Rs. 25,00,000 was claimed. On 26.03.2021, the matter was transferred to Hon'ble High Court of Gujarat.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The matter is pending for filing of written statement by defendant. The next date of hearing is June 10, 2026.
Date of Initiation
22-Jan-2024
Opposing Party
Natasha Enterprises
Status (Previous Disclosure)
The legal notice dated December 20, 2022 was sent to Mr. Nitish Gupta, Partner of M/s Natasha Enterprises for non-payment of outstanding dues. But, he failed to pay the outstanding dues within thirty days of the date of notice. Therefore, the Company has filed mediation application before District Legal Services Authority, Ghaziabad on July 27, 2023. The Non-Starter report was issued in the matter on 11.12.2023. Thereafter, the commercial suit was filed against Natasha Enterprises before commercial court, Gautam Buddha Nagar on 22.01.2024. The next date of hearing is 28.05.2024.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Court has disposed off the matter vide its order dated March 19, 2025. The Company has filed application for restoration of original petition on April 23, 2025 before Commercial Court, Gautam Buddha Nagar. The matter has been restored. The next date of hearing is June 10, 2026.
Date of Initiation
22-Jan-2024
Opposing Party
D.S. Enterprises
Status (Previous Disclosure)
The legal notice dated 21.09.2023 was sent to Ms. Shabanam Parveen, proprietor of M/s D.S. Enterprises for non-payment of outstanding dues of Rs. 16,03,792.78. But, she did not pay the dues. Therefore, prelitigation mediation application was filed by Company before District Legal Services Authority, Ghaziabad on 10.11.2023. The non-starter report was issued in the matter on 02.01.2024. Thereafter, the Company had filed Commercial suit before Commercial court, Gautam Buddha Nagar on 22.01.2024. The next date of hearing is The legal notice dated 21.09.2023 was sent to Ms. Shabanam Parveen, proprietor of M/s D.S. Enterprises for non-payment of outstanding dues of Rs. 16,03,792.78. But, she did not pay the dues. Therefore, prelitigation mediation application was filed by Company before District Legal Services Authority, Ghaziabad on 10.11.2023. The non-starter report was issued in the matter on 02.01.2024. Thereafter, the Company had filed Commercial suit before Commercial court, Gautam Buddha Nagar on 22.01.2024. The next date of hearing is 28.05.2024.
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 December 31, 2025, no fine or penalty has been imposed.
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