Zinka Logistics Solutions Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
BLACKBUCK LIMITED
Symbol
BLACKBUCK
Quarter Ended
31-Mar-2026
Submission
Revision

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
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
23-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://blackbuck.com/investor-relations.html?section=financial-information&doc-type=year-wise-financials
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://blackbuck.com/investor-relations.html?section=financial-information&doc-type=year-wise-financials
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://blackbuck.com/investor-relations.html?section=corporate-announcements
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/Disclosure+under+regulation+46/19.+New+Name+and+Old+name+of+listed+Entity.pdf
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/policies/16_Dividend+Distribution+Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/policies/03_Policy+for+determining+materiality+of+events+information+for+disclosures.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://blackbuck.com/investor-relations.html?section=financial-information&doc-type=financial-information-subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/Financial+Information/Credit+Rating/JAN+26-+ICRA+Rating.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/Industry+Report.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/policies/Whistle+Blower+Policy+and+Vigil+Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://blackbuck.com/investor-relations.html?section=financial-information&doc-type=year-wise-financials
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/Disclosure+under+regulation+46/10.+Policy+for+determining+material+subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/policies/02_Policy+on+materiality+of+related+party+transactions+and+on+dealing+with+related+party+transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://blackbuck.com/investor-relations.html?section=corporate-governance&doc-type=shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.blackbuck.com/investor-relations.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://blackbuck.com/investor-relations.html?section=key-documents&doc-type=lodr
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://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/Disclosure+under+regulation+46/25.+Authorised+personnel+to+determine+materiality+of+events+information+and+to+make+disclosure+to+Stock+Exchange.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://blackbuck.com/investor-relations.html?section=corporate-announcements
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/30.+ESOP+Schemes.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/2.+E-MOA_E-AOA.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://blackbuck.com/investor-relations.html?section=corporate-announcements
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/Disclosure+under+regulation+46/23.+Secretarial+Compliance+Report+FY'25.pdf
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://bb-website-public-assets.s3.ap-south-1.amazonaws.com/legal-assets/pdf/Corporate+Announcements/Statement+of+Deviation+or+Variation+February+05%2C+2026.pdf
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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0UIZ01018
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
BARUN PANDEY
Name Of Signatory Affirmations
BARUN PANDEY
Name Of Signatory For Annual Affirmations
BARUN PANDEY
Name Of Signatory For Quartely Affirmations
Barun Pandey
Name Of The Company
BlackBuck Limited
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
No instances of any security breach
Place
Bengaluru
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
Company has not given any Loans, Guarantees, Comfort Letters, Securities, or similar arrangements have been extended by the Company during the period from 1st October to 31st March 2026 to any of the following: Promoters or any entities controlled by them Directors (including their relatives) or any entities controlled by them Key Managerial Personnel (KMPs) or any entities 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
COMZ00851
Scrip Code
544288
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
BLACKBUCK
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_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
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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 AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRajesh Kumar Naidu Yabaji******07096048Executive DirectorChairpersonCEO-MD02-Jul-1988NoActiveNot Applicable20-Apr-201526-Jun-20241010
2MrChanakya Hridaya******07151464Executive DirectorNot Applicable28-May-1989NoActiveNot Applicable20-Apr-20151010
3MrRamasubramaniam Balasubramaniam******00442915Executive DirectorNot Applicable10-Dec-1973NoActiveNot Applicable20-Apr-20151000
4MrAnand Daniel******03441515Non-Executive - Nominee DirectorNot Applicable28-May-1975NoActiveNot Applicable01-Aug-20151011
5MrKaushik Dutta******03328890Non-Executive - Independent DirectorNot Applicable01-May-1962NoActiveNot Applicable08-Jan-202408-Jan-202426.234474
6MrNiraj Singh******01474431Non-Executive - Independent DirectorNot Applicable08-Aug-1982NoActiveNot Applicable10-Apr-202410-Apr-202423.211110
7MsHardika Shah******03562871Non-Executive - Independent DirectorNot Applicable04-Apr-1971NoActiveNot Applicable10-Apr-202410-Apr-202423.211120
8MrRajamani Muthuchamy******08080999Non-Executive - Independent DirectorNot Applicable04-May-1958NoActiveNot Applicable10-Apr-202410-Apr-202423.211130

Committee Disclosures

Entry CompComit122
Date of Appointment
26-Jun-2024
Entry CompComit123
Date of Appointment
26-Jun-2024
Entry CompComit124
Date of Appointment
26-Jun-2024
Entry CompComit14
Date of Appointment
26-Jun-2024
Entry CompComit15
Date of Appointment
24-Jul-2024
Entry CompComit16
Date of Appointment
26-Jun-2024
Entry CompComit17
Date of Appointment
26-Jun-2024
Entry CompComit41
Date of Appointment
26-Jun-2024
Entry CompComit42
Date of Appointment
26-Jun-2024
Entry CompComit43
Date of Appointment
26-Jun-2024
Entry CompComit68
Date of Appointment
26-Jun-2024
Entry CompComit69
Date of Appointment
26-Jun-2024
Entry CompComit70
Date of Appointment
26-Jun-2024
Entry CompComit95
Date of Appointment
26-Jun-2024
Entry CompComit96
Date of Appointment
26-Jun-2024
Entry CompComit97
Date of Appointment
26-Jun-2024
Entry CompComit98
Date of Appointment
26-Jun-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.blackbuck.com/governance.html
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
03328890
Member Name
Kaushik Dutta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01474431
Member Name
Niraj Singh
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03562871
Member Name
Hardika Shah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07096048
Member Name
Rajesh Kumar Naidu Yabaji
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08080999
Member Name
Rajamani Muthuchamy
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07151464
Member Name
Chanakya Hridaya
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00442915
Member Name
Ramasubramanian Balasubramaniam
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03328890
Member Name
Kaushik Dutta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01474431
Member Name
Niraj Singh
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03441515
Member Name
Anand Daniel
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07096048
Member Name
Rajesh Kumar Naidu Yabaji
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
07151464
Member Name
Chanakya Hridaya
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
03328890
Member Name
Kaushik Dutta
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Investment Committee

Other Committee

Name Of Other Committee
Independent Director Meeting

Risk Management Committee

Additional Position
Chairperson
Director DIN
07151464
Member Name
Chanakya Hridaya
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07096048
Member Name
Rajesh Kumar Naidu Yabaji
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03441515
Member Name
Anand Daniel
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
08080999
Member Name
Rajamani Muthuchamy
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03441515
Member Name
Anand Daniel
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07151464
Member Name
Chanakya Hridaya
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03562871
Member Name
Hardika Shah
Position
Non-Executive - Independent Director

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
05-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
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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
05-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
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
05-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
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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
03-Feb-2026
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
03-Feb-2026
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-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
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://blackbuck.com/investor-relations.html?section=investor-relations-contacts
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://blackbuck.com/investor-relations.html?section=investor-relations-contacts
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
Accquisition of shares were made in BlackBuck Finserve Private Limited, wholly Owned Subsidary of the Company amounting to Rs. 1000000050/-. Not required to be disclosed separately.
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 pending before CIT (A)
Date of Initiation
16-Jan-2020
Opposing Party
Commissioner of income tax
Status (Previous Disclosure)
The management is confident that the ongoing tax litigations related to ESOP disallowances will be resolved in the company's favor.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending before the Income Tax Authorities
Date of Initiation
18-Sep-2025
Opposing Party
Deputy Commissioner of income tax
Status (Previous Disclosure)
Company had received Notice from the Income Tax Department under section 271 H of the IT Act, 1961 for incorrect statement filed in form 201(1) & 201(1A)/26 for AY 2018-19. The company has replied to the notice dated September 26, 2025; however, no response has been received from the IT Department yet.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Pending before AO
Date of Initiation
18-Sep-2025
Opposing Party
Deputy Commissioner of income tax
Status (Previous Disclosure)
Company had received Notice from the Income Tax Department under section 271 H of the IT Act, 1961 for incorrect statement filed in form 201(1) & 201(1A)/26 for AY 2018-19
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Pending before AO
Date of Initiation
04-Sep-2025
Opposing Party
Deputy Commissioner of income tax
Status (Previous Disclosure)
Company had received Notice from the Income Tax Department under section 271 H of the IT Act, Proceedingsu/s133(6)of theIncome-taxAct,1961, VerificationofdetailsfurnishedinForm no.15CAinviewofnon-deduction/ lowerdeductionoftaxatsourceforFinancialYear2019-20PAN AAACZ8319C
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Pending before Adjudicating Officer
Date of Initiation
14-Nov-2025
Opposing Party
Deputy Commissioner of income tax
Status (Previous Disclosure)
Interest under Section 234D amounting to Rs.18,30,052 /- has been computed and levied as part of the assessment order.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Pending before AO
Date of Initiation
07-Jul-2025
Opposing Party
Deputy Commissioner of income tax
Status (Previous Disclosure)
Order U/S 201(1) has been received for non payment of a) TDS liability of outstanding as on 31-Mar-2018. b) Non payment of TDS on the disallowances made in Tax audit report.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Pending before AO
Date of Initiation
14-May-2025
Opposing Party
Deputy Commissioner of income tax
Status (Previous Disclosure)
Company had received Notice from the Income Tax Department under section 271 H of the IT Act, 1961 for incorrect statement filed in form 24Q/26 for AY 2019-20
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Pending before Adjudicating Officer
Date of Initiation
02-May-2024
Opposing Party
Assistant Commissioner of commercial taxes (Enforcement)
Status (Previous Disclosure)
Visit by authorities on May 02,2024 Documents yet to be submitted
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Pending before the competent authority
Date of Initiation
24-Feb-2025
Opposing Party
Assistant Commissioner Karnataka
Status (Previous Disclosure)
Currently the case is pending before the competent authority
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal pending before CIT (A)
Date of Initiation
01-Feb-2021
Opposing Party
Commissioner of income tax
Status (Previous Disclosure)
The management is confident that the ongoing tax litigations related to ESOP disallowances will be resolved in the company's favor.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal pending before CIT (A)
Date of Initiation
22-Jan-2022
Opposing Party
Commissioner of income tax
Status (Previous Disclosure)
AO disallowed Reserve for bad debts double time with out giving an opportunity of being heard to the company. It is clearly evident that case will be resolved in company's favour
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal pending before CIT (A)
Date of Initiation
17-Jan-2024
Opposing Party
Commissioner of income tax
Status (Previous Disclosure)
The management is confident that the ongoing tax litigations related to ESOP disallowances will be resolved in the company's favor.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal pending before CIT (A)
Date of Initiation
17-Apr-2024
Opposing Party
Commissioner of income tax
Status (Previous Disclosure)
The management is confident that the ongoing tax litigations related to ESOP disallowances will be resolved in the company's favor.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending before AO
Date of Initiation
23-Sep-2024
Opposing Party
Assessing Officer
Status (Previous Disclosure)
Company is the process of submitting the information to AO, liability is yet to quantify
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending before AO
Date of Initiation
20-Sep-2024
Opposing Party
Assistant Director of income tax
Status (Previous Disclosure)
Company is the process of submitting the information to AO, liability is yet to quantify
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending before the Income Tax Authorities
Date of Initiation
24-Feb-2025
Opposing Party
Assistant Commissioner of income tax
Status (Previous Disclosure)
Partially resoloved during July, 2025, based on information submitted, the revised demand is reduced to Rs.91,20,350/- vide Letter No.ITBA/COM/F/17/2025-26/1078445423(1), dated 14/07/2025. However, we have paid 20% as appeal pre-deposit with IT Dept, dated:21.08.2025, based on letter received from IT dept on 14.07.2025.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Pending before the Income Tax Authorities
Date of Initiation
14-May-2025
Opposing Party
Deputy Commissioner of income tax
Status (Previous Disclosure)
Company had received Notice from the Income Tax Department under section 271 H of the IT Act, 1961 for incorrect statement filed in form 24Q/26for AY 2019-20
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
N/A
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