Plaza Wires Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Plaza Wires Limited
Symbol
PLAZACABLE
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
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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.plazawires.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.plazawires.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.plazawires.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.plazawires.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.plazawires.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.plazawires.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.plazawires.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.plazawires.in
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.plazawires.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
Not Applicable
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0INJ01017
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
BHAVIKA KAPIL
Name Of Signatory Affirmations
BHAVIKA KAPIL
Name Of Signatory For Annual Affirmations
BHAVIKA KAPIL
Name Of Signatory For Quartely Affirmations
BHAVIKA KAPIL
Name Of The Company
PLAZA WIRES LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
DELHI
Plans For Orderly Succession For Appointments
Not Applicable
Policy For Determining Material Subsidiaries
Not Applicable
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 Disclosures of Loans/ Guarantees/Comfort Letters/ Securities etc is applicable to the entity.
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
COMP00872
Scrip Code
544003
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
Yes
Symbol
PLAZACABLE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
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_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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

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 AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSanjay Gupta******00202273Executive DirectorChairpersonMD03-Jul-1967NoActiveNot Applicable12-Mar-200810-Mar-2022601020
2MrsSonia Gupta******02186662Executive DirectorNot Applicable21-Mar-1969NoActiveNot Applicable12-Mar-200810-Mar-2022601000
3MrAbhishek Gupta******06486995Executive DirectorNot Applicable13-Mar-1991NoActiveNot Applicable06-Jun-201310-Mar-2022601000
4MrAditya Gupta******07625118Executive DirectorNot Applicable16-Mar-1994NoActiveNot Applicable31-Mar-201910-Mar-2022601000
5MrIsh Sadana******07141836Non-Executive - Independent DirectorNot Applicable26-Feb-1985NoActiveNot Applicable11-Mar-202211-Mar-2022606623
6MsSwati Jain******09436199Non-Executive - Independent DirectorNot Applicable24-Feb-1992NoActiveNot Applicable11-Mar-202211-Mar-2022606634
7MsChetna******08981045Non-Executive - Independent DirectorNot Applicable28-Apr-1990NoActiveNot Applicable11-Mar-202211-Mar-2022606663
8MsMonam Kapoor******09278005Non-Executive - Independent DirectorNot Applicable16-Sep-1988NoActiveNot Applicable11-Mar-202211-Mar-2022606583

Committee Disclosures

Entry CompComit122
Date of Appointment
10-Mar-2022
Entry CompComit123
Date of Appointment
10-Mar-2022
Entry CompComit124
Date of Appointment
11-Mar-2022
Entry CompComit14
Date of Appointment
11-Mar-2022
Entry CompComit15
Date of Appointment
11-Mar-2022
Entry CompComit16
Date of Appointment
10-Mar-2022
Entry CompComit41
Date of Appointment
11-Mar-2022
Entry CompComit42
Date of Appointment
11-Mar-2022
Entry CompComit43
Date of Appointment
11-Mar-2022
Entry CompComit68
Date of Appointment
11-Mar-2022
Entry CompComit69
Date of Appointment
11-Mar-2022
Entry CompComit70
Date of Appointment
10-Mar-2022
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.plazawires.in
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 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
09278005
Member Name
Monam Kapoor
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08981045
Member Name
Chetna
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00202273
Member Name
Sanjay Gupta
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00202273
Member Name
Sanjay Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06486995
Member Name
Abhishek Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08981045
Member Name
Chetna
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09278005
Member Name
Monam Kapoor
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08981045
Member Name
Chetna
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09436199
Member Name
Swati Jain
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00202273
Member Name
Sanjay Gupta
Name Of Other Committee
Management Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
02186662
Member Name
Sonia Gupta
Name Of Other Committee
Management Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
07625118
Member Name
Aditya Gupta
Name Of Other Committee
Management Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06486995
Member Name
Abhishek Gupta
Name Of Other Committee
Management Committee
Position
Executive Director

Other Committee

Name Of Other Committee
Independent Director Meeting

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09278005
Member Name
Monam Kapoor
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08981045
Member Name
Chetna
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00202273
Member Name
Sanjay Gupta
Position
Executive Director

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
14-Nov-2025
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 MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
8
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
11-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
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
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
9
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
7
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 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.plazawires.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.plazawires.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
No Acquisition of shares or voting rights in unlisted companies is applicable to the entity.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
No disclosure of updates to ongoing tax litigationsor Disputes is applicable to the entity.
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Commissioner (Appeals) Central GST Tax Appeals Commissionerate, Chandigarh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
Based on the Company's assessment, the Company reasonably expects a favorable outcome at the Appellate level. There is no material impact on the financial, operation or other activities of the company due to the intimation of tax demand vide said order. The company would challenge the said order before Appellate Authority.
Nature And Details Of The Action Taken Or Order Passed
Confirmation of order passed by office of commissioner, central GST & Central Excise Commissionerate, Shimla under Section 74 of CGST Act, 2017 read with section 122(3)(a) of CGST Act, 2017 read with section 20 of the IGST Act, 2017 with the corresponding section of the HP GST Act, 2017.
Violation Details
The Officer has disallowed certain GST Credit and raised GST Demand for FY 2019-20 Till 2021-22. The company has received the order in appeal upholding demand confirmed in Order -in original passed by office of Commissioner, Central GST & Central Excise vide its order 01-02-2025 received via mail dated 02-02-2025 for demand of: 1. An aggregate amount of Rs. 11.5 Cr (Which includes tax demand of Rs. 5.75 Cr and Penalty of Rs. 5.75 Cr) against the notice under section 20 of the IGST Act, 2017. 2. Penalty imposed amounting to Rs. 50,000/- upon Mr. Sanjay Gupta, Managing Director of the Company.
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