Cambridge Technology Enterprises Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Cambridge Technology Enterprises Limited
Symbol
CTE
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
25-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.ctepl.com/annual-return/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.ctepl.com/investors/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.ctepl.com/material-events-information/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.ctepl.com/investors-subsidiary-financials/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://resources.ctepl.com/pdfs/investors/Details+of+Business.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://resources.ctepl.com/pdfs/investors/Whistle_Blower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.ctepl.com/investors/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://resources.ctepl.com/pdfs/investors/Policy_on_material_subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://resources.ctepl.com/pdfs/investors/Related_party_transactions_policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.ctepl.com/investors-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.ctepl.com/investors/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.ctepl.com/investors/
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://resources.ctepl.com/pdfs/investors/Regulation30ContactDetails.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.ctepl.com/material-events-information/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.ctepl.com/investors/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://resources.ctepl.com/pdfs/investors/CTE_MoA_AoA_New.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.ctepl.com/annual-secretarial-compliance-report/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE627H01017
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
Priyanka Chugh
Name Of Signatory Affirmations
Priyanka Chugh
Name Of Signatory For Annual Affirmations
Priyanka Chugh
Name Of Signatory For Quartely Affirmations
Priyanka Chugh
Name Of The Company
Cambridge Technology Enterprises Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Hyderabad
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 Loan/guarantee/comfort letters/securities etc., as per annexure I (Part F) of the SEBI Circular dated December 31, 2024 has been provided for the quarter ended March 31, 2026, hence no disclosure is applicable.
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
C00010
Scrip Code
532801
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
CTE
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_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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Mr. Raj Kumar Sehgal chaired the lastest Board Meeting. Hence, he is selected as the Chairperson of the Company. 2. The Board of Directors in their meeting held on February 05, 2026, took note of the resignation tendered by Mr. Dharani Swaroop Raghurama, from the positions of Whole-Time Director and Chief Financial officer of the Company with effect from February 05, 2026. However, Mr. Swaroop will continue as a Non-Executive and Non-Independent Director of the Company with effect from February 05, 2026. As there is no separate column to mention date of change in designation, the said date is being shown as date of re-appointment. 3. Based on the recommendations of Nomination and Rmuneration Committee and subject to the approval of the shareholders, the Board approved the appointment of Mr. Raj Kumar Sehgal, as the Whole-Time Director of the Company with effect from February 05, 2026. Further his designation has been changed from Non-Executive and Non-independent Director to Executive Director from the same date onwards. The Postal Ballot for this agenda item is ongoing. As there is no separate column to mention date of change in designation, the said date is being shown as date of re-appointment.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAJ KUMAR SEHGAL******01570858Executive DirectorChairperson05-Mar-1976NoActiveNot Applicable15-Jun-202505-Feb-20261020
2MrDHARANI SWAROOP RAGHURAMA******00453250Non-Executive - Non Independent DirectorNot Applicable19-Apr-1959NoActiveNot Applicable28-Jan-199905-Feb-20261000
3MrSTEFAN HETGES******03339784Non-Executive - Non Independent DirectorNot Applicable19-Jul-1963NoActiveNot Applicable15-Nov-20101000
4MrsJAYALAKSHMI KUMARI KANUKOLLU******03423518Non-Executive - Non Independent DirectorNot Applicable08-Aug-1968NoActiveNot Applicable14-Mar-201514-Mar-20251011
5MrLALPET SRIDHAR******02539952Non-Executive - Independent DirectorNot Applicable18-Jul-1953NoActiveYes30-Sep-202413-Nov-201913-Nov-202476.181111
6MrsMANJULA ALETI******07563104Non-Executive - Independent DirectorNot Applicable20-May-1983NoActiveNot Applicable01-Jul-202101-Jul-2021562231
7MrSRINIVAS MEDEPALLI******08727174Non-Executive - Independent DirectorNot Applicable08-Mar-1968NoActiveNot Applicable08-Mar-202308-Mar-202336.231100
8MrTARAKAD NARAYANAN KANNAN******10942544Non-Executive - Independent DirectorNot Applicable12-Aug-1968NoActiveNot Applicable15-Feb-202515-Feb-202513.161110

Committee Disclosures

Entry CompComit14
Date of Appointment
12-Feb-2020
Entry CompComit15
Date of Appointment
03-May-2006
Date Of Cessation Of Director In Committee
05-Feb-2026
Entry CompComit16
Date of Appointment
12-Aug-2025
Entry CompComit17
Date of Appointment
05-Feb-2026
Entry CompComit41
Date of Appointment
11-Nov-2022
Entry CompComit42
Date of Appointment
12-Feb-2020
Entry CompComit43
Date of Appointment
12-Aug-2025
Entry CompComit68
Date of Appointment
14-Mar-2015
Entry CompComit69
Date of Appointment
03-May-2006
Date Of Cessation Of Director In Committee
05-Feb-2026
Entry CompComit70
Date of Appointment
12-Aug-2025
Entry CompComit71
Date of Appointment
05-Feb-2026
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
1. The Board of Directors in their meeting held on February 05, 2026, reconstituted Committes of the Board purusant to which Mr. Swaroop Ceased to be the member of the Committee with effect from February 05, 2026 and Mr. Raj Kumar Sehgal has been appointed as the member of the Committee with effect from February 05, 2026 in the Audit Committee and the Stakeholder and Relationships Committee. 2. Further the Finance Committee has been dissolved by the Board of Directors with effect from February 05, 2026, since there is no column for the cessation in the other committees the same is being intimated here.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://resources.ctepl.com/pdfs/investors/Composition+of+Board+of+Directors.pdf
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
02539952
Member Name
LALPET SRIDHAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00453250
Member Name
DHARANI SWAROOP RAGHURAMA
Notes
The Board of Directors in their meeting held on February 05, 2026, reconstituted Committes of the Board purusant to which Mr. Swaroop Ceased to be the member of the Committee with effect from February 05, 2026 and Mr. Raj Kumar Sehgal has been appointed as the member of the Committee with effect from February 05, 2026.
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
10942544
Member Name
TARAKAD NARAYANAN KANNAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01570858
Member Name
RAJ KUMAR SEHGAL
Notes
The Board of Directors in their meeting held on February 05, 2026, reconstituted Committes of the Board purusant to which Mr. Swaroop Ceased to be the member of the Committee with effect from February 05, 2026 and Mr. Raj Kumar Sehgal has been appointed as the member of the Committee with effect from February 05, 2026.
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07563104
Member Name
MANJULA ALETI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02539952
Member Name
LALPET SRIDHAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08727174
Member Name
SRINIVAS MEDEPALLI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00453250
Member Name
DHARANI SWAROOP RAGHURAMA
Name Of Other Committee
Finance Committee
Notes
The Board of Directors in their meeting held on February 05, 2026, reconstituted the Board Committee purusant to which the finance Committe has been dissolved with effect from February 05, 2026. Therefore all the members ceased to be the member of Finance Committee with effect from the same date.
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
02539952
Member Name
LALPET SRIDHAR
Name Of Other Committee
Finance Committee
Notes
The Board of Directors in their meeting held on February 05, 2026, reconstituted the Board Committee purusant to which the finance Committe has been dissolved with effect from February 05, 2026. Therefore all the members ceased to be the member of Finance Committee with effect from the same date.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01570858
Member Name
RAJ KUMAR SEHGAL
Name Of Other Committee
Finance Committee
Notes
The Board of Directors in their meeting held on February 05, 2026, reconstituted the Board Committee purusant to which the finance Committe has been dissolved with effect from February 05, 2026. Therefore all the members ceased to be the member of Finance Committee with effect from the same date.
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03423518
Member Name
JAYALAKSHMI KUMARI KANUKOLLU
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00453250
Member Name
DHARANI SWAROOP RAGHURAMA
Notes
The Board of Directors in their meeting held on February 05, 2026, reconstituted Committes of the Board purusant to which Mr. Swaroop Ceased to be the member of the Committee with effect from February 05, 2026 and Mr. Raj Kumar Sehgal has been appointed as the member of the Committee with effect from February 05, 2026.
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07563104
Member Name
MANJULA ALETI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01570858
Member Name
RAJ KUMAR SEHGAL
Notes
The Board of Directors in their meeting held on February 05, 2026, reconstituted Committes of the Board purusant to which Mr. Swaroop Ceased to be the member of the Committee with effect from February 05, 2026 and Mr. Raj Kumar Sehgal has been appointed as the member of the Committee with effect from February 05, 2026.
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
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
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 Previous Quarter
23-Dec-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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
43
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
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
52
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
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
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 Relevant Quarter
05-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 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.ctepl.com/contact-info-investor-grievances/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.ctepl.com/investors-investor-relations/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No Acquisitions were made during the quarter ended March 31 2026, hence it is not applicable.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has submitted its response on 14th May 2025, & is awaiting for further course of action from the authorities, the amount involved in the dispute is 3.7 crores
Date of Initiation
25-Dec-2019
Opposing Party
Commissioner of Income Tax - State of Telangana
Status (Previous Disclosure)
The Company has submitted its response on 14/05/2025, & is awaiting for further course of action from the authorities
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
CIT order was passed on 24th December 2025 and the appeal is partly allowed and remanded back to AO for verification of the TDS credit, the amount involved in the dispute is 1.05 crores
Date of Initiation
23-Apr-2021
Opposing Party
Commissioner of Income Tax - State of Telangana
Status (Previous Disclosure)
The Company has submitted its response on 09/01/2025, & is awaiting for further course of action from the authorities
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The case has been adjourned, and its status remains pending, the amount involved in the dispute is 21.49 crores
Date of Initiation
20-Aug-2020
Opposing Party
High Court of Telangana
Status (Previous Disclosure)
The case has been adjourned, and its status remains pending
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company has filed Application for stay of demand u/s 220(6) of the Act on 09th April 2026 Awaiting further notice and the amount involved in the dispute is 8.32 crores
Date of Initiation
24-Mar-2025
Opposing Party
Assessing Officer - CIRCLE 1(1), HYDERABAD
Status (Previous Disclosure)
The Company has filed an appeal, and its status remains pending
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company has submitted its response on 09th October 2025, & is awaiting for further course of action from the authorities, the amount involved in the dispute is 3.28 crores
Date of Initiation
09-Oct-2025
Opposing Party
Commissioner of Income Tax - State of Telangana
Status (Previous Disclosure)
The Company has submitted its response on 09/10/2025, & is awaiting for further course of action from the authorities
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
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
10-Apr-2026
Financial / Operational Impact
There is no major impact on the financial and operations of the Listed Entity.
Nature And Details Of The Action Taken Or Order Passed
NSE ordered the Company to pay a fine of Rs. 61,360/- (inclusive of 18% GST), and the same has been duly paid to NSE.
Violation Details
The Company missed filing the shareholding pattern pursuant to Regulation 31(b) of the SEBI (LODR) Regulations, 2015 with NSE due to inadvertent oversight. However, the same has now been duly complied with.
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