Ddev Plastiks Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Ddev Plastiks Industries Limited
Symbol
DDEVPLSTIK
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
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
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
22-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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.ddevgroup.in/corporate-announcements
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.ddevgroup.in/media-centre-interaction
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.ddevgroup.in/media-centre-interaction
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.ddevgroup.in/company-charter
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.ddevgroup.in/company-charter
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.ddevgroup.in/financial-reporting
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.ddevgroup.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.ddevgroup.in/company-charter
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.ddevgroup.in/financial-reporting
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.ddevgroup.in/company-charter
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.ddevgroup.in/company-charter
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.ddevgroup.in/corporate-reporting
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.ddevgroup.in/investor
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.ddevgroup.in/investor
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://www.ddevgroup.in/company-charter
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.ddevgroup.in/corporate-announcements
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.ddevgroup.in/company-charter
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://www.ddevgroup.in/media-centre-interaction
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.ddevgroup.in/corporate-reporting
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
INE0HR601026
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
TANVI GOENKA
Name Of Signatory Affirmations
TANVI GOENKA
Name Of Signatory For Annual Affirmations
TANVI GOENKA
Name Of Signatory For Quartely Affirmations
TANVI GOENKA
Name Of The Company
DDEV PLASTIKS INDUSTRIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
KOLKATA
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
No loans, guarantees, comfort letters, securities have been provided by the company for which the disclosure is required under the head.
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
COMD00463
Scrip Code
543547
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DDEVPLSTIK
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
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_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_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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNARRINDRA SURANNA******00060127Executive DirectorChairperson related to PromoterMD16-Aug-1961NoActiveNot Applicable28-Mar-20222000
2MrDDEV SURANA******08357094Executive DirectorNot ApplicableCEO31-Dec-1992NoActiveNot Applicable07-Dec-202028-Mar-20222020
3MrRAJESH KOTHARI******02168932Executive DirectorNot Applicable05-Jun-1964NoActiveNot Applicable07-Dec-202028-Mar-20221020
4MrSAMIR KUMAR DUTTA******07824452Non-Executive - Independent DirectorNot Applicable04-Dec-1943NoActiveYes29-Sep-202228-Mar-2022482233
5MrsRAMYA HARIHARAN******06928511Non-Executive - Independent DirectorNot Applicable27-Aug-1978NoActiveNot Applicable28-Mar-2022484441
6MrsMAMTA BINANI******00462925Non-Executive - Independent DirectorNot Applicable10-Oct-1972NoActiveNot Applicable28-Mar-2022487672

Committee Disclosures

Entry CompComit122
Date of Appointment
28-Mar-2022
Entry CompComit123
Date of Appointment
28-Mar-2022
Entry CompComit124
Date of Appointment
28-Mar-2022
Entry CompComit125
Date of Appointment
28-Mar-2022
Entry CompComit14
Date of Appointment
28-Mar-2022
Entry CompComit15
Date of Appointment
28-Mar-2022
Entry CompComit16
Date of Appointment
28-Mar-2022
Entry CompComit41
Date of Appointment
28-Mar-2022
Entry CompComit42
Date of Appointment
28-Mar-2022
Entry CompComit43
Date of Appointment
28-Mar-2022
Entry CompComit68
Date of Appointment
28-Mar-2022
Entry CompComit69
Date of Appointment
28-Mar-2022
Entry CompComit70
Date of Appointment
28-Mar-2022
Entry CompComit95
Date of Appointment
08-Apr-2024
Entry CompComit96
Date of Appointment
08-Apr-2024
Entry CompComit97
Date of Appointment
08-Apr-2024
Entry CompComit98
Date of Appointment
08-Apr-2024
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
https://www.ddevgroup.in/company-charter
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
07824452
Member Name
SAMIR KUMAR DUTTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06928511
Member Name
RAMYA HARIHARAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02168932
Member Name
RAJESH KOTHARI
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02168932
Member Name
RAJESH KOTHARI
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00060127
Member Name
NARRINDRA SURANNA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08357094
Member Name
DDEV SURANA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07824452
Member Name
SAMIR KUMAR DUTTA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07824452
Member Name
SAMIR KUMAR DUTTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06928511
Member Name
RAMYA HARIHARAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00462925
Member Name
MAMTA BINANI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
02168932
Member Name
RAJESH KOTHARI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00060127
Member Name
NARRINDRA SURANNA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08357094
Member Name
DDEV SURANA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07824452
Member Name
SAMIR KUMAR DUTTA
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07824452
Member Name
SAMIR KUMAR DUTTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02168932
Member Name
RAJESH KOTHARI
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08357094
Member Name
DDEV SURANA
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
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
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
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
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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
27
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
23
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
35
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Dec-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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
59
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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
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
3
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 Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
87
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit9
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
4
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
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
https://www.ddevgroup.in/investor-services
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.ddevgroup.in/investor
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
The Company has not acquired shares or voting rights in unlisted company which are required to be disclosed.
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
Appeal is currently pending, and date of hearing is not yet fixed.
Date of Initiation
15-Nov-2023
Opposing Party
Income Tax Department, Kolkata
Status (Previous Disclosure)
Income Tax department has issued an intimation under Section 143 (1)/154 of the Income Tax Act, 1961 for the assessment year 2022-23 against which the Company has filed an appeal. The appeal is pending before the Commissioner of Income Tax Appeals. Total demand raised by department was Rs.2,19,27,860/ as TDS and TCS credit as claimed by the Company in its return was not allowed in full, said mismatch is due to demerger.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal is currently pending, and date of hearing is not yet fixed.
Date of Initiation
27-Sep-2024
Opposing Party
Income Tax Department, Kolkata
Status (Previous Disclosure)
Income Tax department has issued an intimation under Section 143 (1) of the Income Tax Act, 1961 for the assessment year 2023-24 against which the Company has filed an appeal. The appeal is pending before the Commissioner of Income Tax Appeals. Total demand raised by department was Rs. 1,92,800/- as TDS and TCS credit as claimed by the Company in its return was not allowed by the CPC.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Demand raised by the department for the said period has been paid by the Company. Currently we are having no due against the said notice.
Date of Initiation
07-May-2025
Opposing Party
Income Tax Department, Kolkata
Status (Previous Disclosure)
Income Tax department has issued an order under Section 154 of the Income Tax Act, 1961 amounting to Rs. 13,980 for the assessment year 2024-25, against previous order u/s 143(1) dated 28.11.2024, wherein a mistake(s) apparent (TDS mismatch) from record within the meaning of Section 154 of the Income Tax Act, 1961 was noticed by departments.
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Central Board Of Indirect Taxes & Customs
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
08-Jan-2026
Financial / Operational Impact
No Material Impact
Nature And Details Of The Action Taken Or Order Passed
Payment of Penalty fee of Rs 5,000
Violation Details
Late Filing of Bill of Entry
Entry I_ImpositionOfFineOrPenalty2
Authority
Central Board Of Indirect Taxes & Customs
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
No Material Impact
Nature And Details Of The Action Taken Or Order Passed
Payment of Penalty fee of Rs 10,000
Violation Details
Late Filing of Bill of Entry
Entry I_ImpositionOfFineOrPenalty3
Authority
Central Board Of Indirect Taxes & Customs
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Feb-2026
Financial / Operational Impact
No Material Impact
Nature And Details Of The Action Taken Or Order Passed
Payment of Penalty fee of Rs 5,000
Violation Details
Late Filing of Bill of Entry
Entry I_ImpositionOfFineOrPenalty4
Authority
Central Board Of Indirect Taxes & Customs
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Feb-2026
Financial / Operational Impact
No Material Impact
Nature And Details Of The Action Taken Or Order Passed
Payment of Penalty fee of Rs 5,000
Violation Details
Late Filing of Bill of Entry
Entry I_ImpositionOfFineOrPenalty5
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
No Material Impact
Nature And Details Of The Action Taken Or Order Passed
Fine of Rs. 11800 (inclusive of GST of 18%)
Violation Details
Levied for delay in furnishing prior intimation about the meeting of board of directors for declaration of Interim Dividend required pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Entry I_ImpositionOfFineOrPenalty6
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
No Material Impact
Nature And Details Of The Action Taken Or Order Passed
Fine of Rs. 11800 (inclusive of GST of 18%)
Violation Details
Levied for delay in furnishing prior intimation about the meeting of board of directors for declaration of Interim Dividend required pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes