Cosmo First Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
COSMO FIRST LIMITED
Symbol
COSMOFIRST
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
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
24-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.cosmofirst.com/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.cosmofirst.com/
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.cosmofirst.com/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.cosmofirst.com/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.cosmofirst.com/
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.cosmofirst.com/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.cosmofirst.com/
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
INE757A01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
JYOTI DIXIT
Name Of Signatory Affirmations
JYOTI DIXIT
Name Of Signatory For Annual Affirmations
JYOTI DIXIT
Name Of Signatory For Quartely Affirmations
JYOTI DIXIT
Name Of The Company
COSMO FIRST LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
NEW DELHI
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
There is no disclosure required in terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 30th January, 2026
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
c00201
Scrip Code
508814
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
COSMOFIRST
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_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
Entry D_MeetingComit8
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
1MrASHOK JAIPURIA******00214707Executive DirectorChairpersonMD11-Sep-1953NoActiveNot Applicable10-Oct-197602-Apr-20242100
2MrANIL KUMAR JAIN******00027911Executive DirectorNot Applicable18-Mar-1951NoActiveNot Applicable24-May-201101-Oct-20241021
3MrsYAMINI KUMAR******10945858Executive DirectorNot Applicable27-Jul-1972NoActiveNot Applicable12-Feb-202512-Feb-20251010
4MrsALPANA PARIDA******06796621Non-Executive - Independent DirectorNot Applicable22-Jan-1963NoActiveNot Applicable14-Feb-201415-May-2024832242
5MrHOSHANG NOSHIRWAN SINOR******00074905Non-Executive - Non Independent DirectorNot Applicable05-Dec-1944NoActiveYes26-Mar-202522-May-201522-May-20251020
6MrPRATIP CHAUDHURI******00915201Non-Executive - Independent DirectorNot Applicable12-Sep-1953NoActiveYes26-Mar-202510-Nov-201411-Feb-2025143342
7MrRAKESH NANGIA******00147386Non-Executive - Independent DirectorNot Applicable30-Jul-1954NoActiveYes04-Aug-202510-Nov-202010-Nov-2025651111
8MrANIL WADHWA******08074310Non-Executive - Independent DirectorNot Applicable26-May-1957NoActiveNot Applicable23-May-201823-May-2023952230
9MrARJUN SINGH******01942319Non-Executive - Independent DirectorNot Applicable03-Nov-1960NoActiveNot Applicable27-Oct-202127-Oct-2021531110
10MrYASH PAL SYNGAL******01486597Non-Executive - Independent DirectorNot Applicable01-Mar-1962NoActiveNot Applicable08-Nov-202308-Nov-2023291111

Committee Disclosures

Entry CompComit100
Date of Appointment
20-May-2021
Entry CompComit122
Date of Appointment
10-Nov-2020
Entry CompComit123
Date of Appointment
14-Feb-2014
Entry CompComit124
Date of Appointment
14-Feb-2014
Entry CompComit125
Date of Appointment
15-May-2019
Entry CompComit126
Date of Appointment
15-May-2024
Entry CompComit127
Date of Appointment
12-Feb-2025
Entry CompComit14
Date of Appointment
10-Nov-2020
Entry CompComit15
Date of Appointment
15-May-2019
Entry CompComit16
Date of Appointment
10-Nov-2014
Entry CompComit17
Date of Appointment
15-May-2024
Entry CompComit18
Date of Appointment
12-Feb-2025
Entry CompComit41
Date of Appointment
11-Feb-2025
Entry CompComit42
Date of Appointment
06-May-2003
Entry CompComit43
Date of Appointment
15-May-2024
Entry CompComit44
Date of Appointment
11-Feb-2025
Entry CompComit68
Date of Appointment
11-Feb-2025
Entry CompComit69
Date of Appointment
15-May-2019
Entry CompComit70
Date of Appointment
11-Feb-2025
Entry CompComit95
Date of Appointment
20-May-2021
Entry CompComit96
Date of Appointment
20-May-2021
Entry CompComit97
Date of Appointment
27-Oct-2021
Entry CompComit98
Date of Appointment
15-May-2024
Entry CompComit99
Date of Appointment
20-May-2021
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.cosmofirst.com/
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 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
00147386
Member Name
RAKESH NANGIA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08074310
Member Name
ANIL WADHWA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00915201
Member Name
PRATIP CHAUDHURI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01942319
Member Name
ARJUN SINGH
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10945858
Member Name
YAMINI KUMAR
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
08074310
Member Name
ANIL WADHWA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00214707
Member Name
ASHOK JAIPURIA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06796621
Member Name
ALPANA PARIDA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00027911
Member Name
ANIL KUMAR JAIN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01486597
Member Name
YASH PAL SYNGAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10945858
Member Name
YAMINI KUMAR
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01942319
Member Name
ARJUN SINGH
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00214707
Member Name
ASHOK JAIPURIA
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06796621
Member Name
ALPANA PARIDA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01486597
Member Name
YASH PAL SYNGAL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00060249
Member Name
NEERAJ JAIN
Notes
Mr. Neeraj Jain is the Chief Financial Officer of the Company
Position
CHIEF FINANCIAL OFFICER

Risk Management Committee

Additional Position
Chairperson
Director DIN
00214707
Member Name
ASHOK JAIPURIA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00027911
Member Name
ANIL KUMAR JAIN
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01942319
Member Name
ARJUN SINGH
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01486597
Member Name
YASH PAL SYNGAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02815660
Member Name
PANKAJ PODDAR
Notes
Mr. Pankaj Poddar is the Chief Executive Officer of the Company
Position
CHIEF EXECUTIVE OFFICER

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01486597
Member Name
YASH PAL SYNGAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00027911
Member Name
ANIL KUMAR JAIN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00074905
Member Name
HOSHANG NOSHIRWAN SINOR
Position
Non-Executive - Non Independent 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
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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 Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
22-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
1
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
153
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
6
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.cosmofirst.com/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.cosmofirst.com/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
-3
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
3
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
There has been no acquisition requiring disclosure on a quaterly basis, in terms of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 30th January, 2026
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
For FY 2008-09 to FY 2011-12, the ITAT has held the underlying assessment orders to be barred by limitation and allowed the company's appeal with the liberty to the parties to get the proceedings revived should the Supreme Court decision on the issue of limitation necessitates the modification of the ITAT Order. However, in view of the retrospective amendment vide Finance Act 2026, ITAT order may get annulled and the underlying assessment orders and company's appeal there against get revived.
Date of Initiation
08-Feb-2014
Opposing Party
Deputy Commissioner of Income Tax, Circle 4(2), New Delhi
Status (Previous Disclosure)
Description: Various additions and/ or disallowances made by the assessing authority (FY 2008-09 to 2010-11, 2017-18 and 2018-19) Current Status: The company's appeals are pending before various forum Tax Impact / (Benefit): INR 1.97 Crores
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
For FY 2008-09 to FY 2011-12, the ITAT has held the underlying assessment orders to be barred by limitation and allowed the company's appeal with the liberty to the parties to get the proceedings revived should the Supreme Court decision on the issue of limitation necessitates the modification of the ITAT Order. However, in view of the retrospective amendment vide Finance Act 2026, ITAT order may get annulled and the underlying assessment orders and company's appeal there against get revived.
Date of Initiation
30-Dec-2008
Opposing Party
Deputy Commissioner of Income Tax, Circle 4(2), New Delhi
Status (Previous Disclosure)
Description: a.) The department has filed appeals against ITAT orders allowing the company's claim for additional depreciation u/s 32(1)(iia), which was disallowed during the assessment. (FY 2003-04 to 2005-06) b.) The company's claim for additional depreciation u/s 32(1)(iia) had been disallowed by the assessing authority (FY 2005-06, 2009-10 to 2011-12) Current Status: a) The department's appeal for FY 2003-04 and 2004-05 have been dismissed and that for FY 2005-06 is pending before the Hon'ble Delhi High Court b) The appeals of company for FY 2009-10 to 2011-12 are pending before ITAT Remarks: Based on the favourable order of ITAT and subsequent dismissal of department's appeals for FY 2003-04 and 2004-05, the company does not foresee any impact of this litigation on its financial position Tax Impact / (Benefit): Nil
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
For FY 2008-09 to FY 2011-12, the ITAT has held the underlying assessment orders to be barred by limitation and allowed the company's appeal with the liberty to the parties to get the proceedings revived should the Supreme Court decision on the issue of limitation necessitates the modification of the ITAT Order. However, in view of the retrospective amendment vide Finance Act 2026, ITAT order may get annulled and the underlying assessment orders and company's appeal there against get revived.
Date of Initiation
30-Dec-2008
Opposing Party
Deputy Commissioner of Income Tax, Circle 4(2), New Delhi
Status (Previous Disclosure)
Status as per Original Disclosure Description: a) The subsidy granted by the Government of Maharashtra in the form of Sales Tax Exemption under the Dispersal of Industries Package Scheme of Incentives, 1993 was treated as "revenue receipt" by the assessing authority, as against the "capital receipt" claimed by company. b) The company's appeals for FY 2003-04 to 2007-08 were decided favourably by the ITAT (FY 2005-06, 2008-09 to 2012-13, Involving a demand of INR 6.20 Crores) Current Status: a) The department's appeal for FY 2003-04 and 2004-05 have been dismissed and that for FY 2005-06 is pending before the Hon'ble Delhi High Court b) The appeals of company for FY 2008-09 to 2012-13 are pending before ITAT Remarks: Based on the dismissal of department's appeal for FY 2003-04 and 2004-05 by the Hon'ble Delhi High Court, the company does not foresee any impact of this litigation on its financial position Tax Impact / (Benefit): Nil Status as per Q3 FY26 Disclosure For FY 2012–13, ITAT has decided the issue in favour of the company. For other years, there is no change in the status.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
For FY 2008-09 to FY 2011-12, the ITAT has held the underlying assessment orders to be barred by limitation and allowed the company's appeal with the liberty to the parties to get the proceedings revived should the Supreme Court decision on the issue of limitation necessitates the modification of the ITAT Order. However, in view of the retrospective amendment vide Finance Act 2026, ITAT order may get annulled and the underlying assessment orders and company's appeal there against get revived.
Date of Initiation
08-Feb-2014
Opposing Party
Deputy Commissioner of Income Tax, Circle 4(2), New Delhi
Status (Previous Disclosure)
Status as per Original Disclosure Description: Transfer Pricing Adjustments were made on account of imputed interest on receivables during assessment (FY 2008-09 to 2012-13, 2016-17, 2019-20 to 2020-21) Current Status: The company's appeals are currently pending before ITAT Tax Impact / (Benefit): INR 3.56 Crores Status as per Q3 FY26 Disclosure For FY 2012-13 and FY 2019-20 , ITAT had remanded the matter to the Assessing Officer to allow the Working Capital Adjustment for comparables. For other years, there is no change in the status.
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
Indian Customs Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Jan-2026
Financial / Operational Impact
The financial impact of the Order is to the extent of the penalty levied - Rs 25000. There is no impact on operations or other activities of the Company due to the Order.
Nature And Details Of The Action Taken Or Order Passed
Charges for delayed presentation of Bill of Entry for imports
Violation Details
Delayed presentation of Bill of entry for imports
Entry I_ImpositionOfFineOrPenalty2
Authority
Indian Customs Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Feb-2026
Financial / Operational Impact
The financial impact of the Order is to the extent of the penalty levied - Rs 10000. There is no impact on operations or other activities of the Company due to the Order.
Nature And Details Of The Action Taken Or Order Passed
Charges for delayed presentation of Bill of Entry for imports
Violation Details
Delayed presentation of Bill of entry for imports
Entry I_ImpositionOfFineOrPenalty3
Authority
Indian Customs Department
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
The financial impact of the Order is to the extent of the penalty levied - Rs 50000. There is no impact on operations or other activities of the Company due to the Order.
Nature And Details Of The Action Taken Or Order Passed
Charges for delayed presentation of Bill of Entry for imports
Violation Details
Delayed presentation of Bill of entry for imports
Entry I_ImpositionOfFineOrPenalty4
Authority
Indian Customs Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Feb-2026
Financial / Operational Impact
The financial impact of the Order is to the extent of the penalty levied - Rs 35000. There is no impact on operations or other activities of the Company due to the Order.
Nature And Details Of The Action Taken Or Order Passed
Charges for delayed presentation of Bill of Entry for imports
Violation Details
Delayed presentation of Bill of entry for imports
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