Ram Ratna Wires Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Ram Ratna Wires Limited
Symbol
RAMRAT
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
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
29-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.rrshramik.com/investor/annual-reports/#accordion-3-t1
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.rrshramik.com/investor/announcements/#accordion-1-t9
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.rrshramik.com/investor/corporate-governance/#accordion-2-t1
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.rrshramik.com/investor/corporate-governance/#accordion-2-t3
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.rrshramik.com/investor/annual-reports/#accordion-4-t17
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.rrshramik.com/investor/corporate-governance/#accordion-1-t4
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.rrshramik.com/about-us/our-profile/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.rrshramik.com/investor/corporate-governance/#accordion-2-t2
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.rrshramik.com/investor/annual-reports/#accordion-4-t1
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.rrshramik.com/investor/corporate-governance/#accordion-2-t5
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.rrshramik.com/investor/corporate-governance/#accordion-2-t6
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.rrshramik.com/investor/corporate-governance/#accordion-3-t1
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.rrshramik.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.rrshramik.com/investor/disclosures-regulation-46-sebi-lodr-regulations-2015/
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.rrshramik.com/wp-content/uploads/sites/2/2026/02/09.-Contact-details-of-Designated-Persons-Reg-305.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.rrshramik.com/investor/announcements/#accordion-1-t9
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.rrshramik.com/wp-content/uploads/sites/2/2025/08/ESOP-Annual-Disclosure-24-25.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.rrshramik.com/wp-content/uploads/sites/2/2025/12/Memorandum-of-Association-and-Article-of-Association.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://www.rrshramik.com/investor/announcements/#accordion-1-t9 https://www.rrshramik.com/investor/annual-reports/#accordion-2-t1
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.rrshramik.com/investor/corporate-governance/#accordion-1-t12
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
INE207E01023
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
Mr. Saurabh Gupta
Name Of Signatory Affirmations
Mr. Saurabh Gupta
Name Of Signatory For Annual Affirmations
Mr. Saurabh Gupta
Name Of Signatory For Quartely Affirmations
Mr. Saurabh Gupta
Name Of The Company
RAM RATNA WIRES 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
Silvassa
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
Part F of Annexure I (i.e. Disclosure of loans / guarantees / comfort letters / securities etc.) is not applicable as the Company has not granted any Loans / guarantees/ comfort letters/ securities directly or indirectly to any of its Promoters or Promoter Group or its Directors (including relatives) or KMP's or any entity controlled by them.
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
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
r00058
Scrip Code
522281
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
RAMRAT
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_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
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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
1MrTribhuvanprasad Rameshwarlal Kabra******00091375Non-Executive - Non Independent DirectorChairperson related to Promoter11-Jun-1955NoActiveNot Applicable29-Sep-199330-May-20191010
2MrMahendrakumar Rameshwarlal Kabra******00473310Executive DirectorNot ApplicableMD13-May-1957NoActiveNot Applicable21-Jul-199230-May-20242030
3MrHemant Mahendrakumar Kabra******01812586Executive DirectorNot ApplicableMD07-Apr-1987NoActiveNot Applicable12-Dec-201701-Jun-20251010
4MrRamesh Chandak******00026581Non-Executive - Independent DirectorNot Applicable07-Nov-1946NoActiveYes12-Sep-202312-Nov-201812-Nov-202388.194453
5MrsPayal Agarwal******07198236Non-Executive - Independent DirectorNot Applicable23-Aug-1981NoActiveNot Applicable30-Jun-202130-Jun-2021571121
6MrAnkit Kedia******00072959Non-Executive - Independent DirectorNot Applicable07-Apr-1984NoActiveNot Applicable03-Feb-202403-Feb-202425.271110
7MrAshok Kumar Goel******00025350Non-Executive - Independent DirectorNot Applicable09-Nov-1961NoActiveNot Applicable03-Aug-202403-Aug-202419.293200
8MrHitesh Laxmichand Vaghela******00030133Executive DirectorNot Applicable13-Sep-1977NoActiveNot Applicable03-Aug-202423-Jun-20251000
9MrSumeet Mahendrakumar Kabra******01751282Executive DirectorNot Applicable10-Aug-1982NoActiveNot Applicable01-Jun-20251000
10MrSanjay Agarwal******10318163Non-Executive - Independent DirectorNot Applicable23-Aug-1975NoActiveNot Applicable01-Jun-202501-Jun-2025101100

Committee Disclosures

Entry CompComit122
Date of Appointment
13-Aug-2021
Entry CompComit123
Date of Appointment
29-Jul-2014
Entry CompComit124
Date of Appointment
01-Apr-2019
Entry CompComit14
Date of Appointment
12-Nov-2018
Entry CompComit15
Date of Appointment
01-Apr-2019
Entry CompComit16
Date of Appointment
13-Aug-2021
Entry CompComit17
Date of Appointment
01-Apr-2024
Entry CompComit41
Date of Appointment
12-Nov-2018
Entry CompComit42
Date of Appointment
01-Apr-2024
Entry CompComit43
Date of Appointment
01-Apr-2024
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
01-Apr-2019
Entry CompComit70
Date of Appointment
01-Apr-2019
Entry CompComit95
Date of Appointment
12-Nov-2025
Entry CompComit96
Date of Appointment
12-Nov-2025
Entry CompComit97
Date of Appointment
12-Nov-2025
Entry CompComit98
Date of Appointment
12-Nov-2025
Entry CompComit99
Date of Appointment
12-Nov-2025
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.rrshramik.com/investor/corporate-governance/#accordion-1-t7
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
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
00026581
Member Name
Ramesh Chandak
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00473310
Member Name
Mahendrakumar Rameshwarlal Kabra
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
07198236
Member Name
Payal Agarwal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00072959
Member Name
Ankit Kedia
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00026581
Member Name
Ramesh Chandak
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00473310
Member Name
Mahendrakumar Rameshwarlal Kabra
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01812586
Member Name
Hemant Mahendrakumar Kabra
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00026581
Member Name
Ramesh Chandak
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07198236
Member Name
Payal Agarwal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00091375
Member Name
Tribhuvanprasad Rameshwarlal Kabra
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07198236
Member Name
Payal Agarwal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00473310
Member Name
Mahendrakumar Rameshwarlal Kabra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01751282
Member Name
Sumeet Mahendrakumar Kabra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00030133
Member Name
Hitesh Laxmichand Vaghela
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Rajeev Maheshwari
Notes
Mr. Rajeev Maheshwari is Chief Financial Officer of the Company and is also appointed as the Member of the Committee.
Position
Chief Financial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07198236
Member Name
Payal Agarwal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00473310
Member Name
Mahendrakumar Rameshwarlal Kabra
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01812586
Member Name
Hemant Mahendrakumar Kabra
Position
Executive Director
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
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
85
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
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
28-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
49
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-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
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
85
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 Relevant Quarter
06-Feb-2026
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 Previous Quarter
29-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.rrshramik.com/investor/investor-contact/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.rrshramik.com/investor/investor-contact/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
2
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
Part C of Annexure I (i.e. Disclosure of Acquisition of Shares or Voting Rights in Unlisted companies) is not applicable, as the Company did not undertake any acquisition during the quarter.
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
Matter has not been listed for hearing so far and there is no change in status since the last disclosure
Date of Initiation
14-Jun-2004
Opposing Party
The Commissioner of Central GST & Central Excise - Daman
Status (Previous Disclosure)
Department's appeal pending at Hon'ble High court
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Matter has not been listed for hearing so far and there is no change in status since the last disclosure
Date of Initiation
15-Feb-2021
Opposing Party
Joint Commissioner of VAT Department- Silvassa
Status (Previous Disclosure)
Matter Pending at Commissioner Appeals
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Matter has not been listed for hearing so far and there is no change in status since the last disclosure
Date of Initiation
28-Dec-2022
Opposing Party
Deputy Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
The Income Tax Department has issued an Assessment Order u/s 143(3) of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment Year 2012-13 and raised a demand notice u/s 156 of the Income Tax Act on Global Copper Private Limited (Now merged into the Company from 01.04.2024). The Company had filed appeal against the order before Commissioner of Income Tax (Appeals)on 25-01-2023.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Matter has not been listed for hearing so far and there is no change in status since the last disclosure
Date of Initiation
30-Mar-2025
Opposing Party
Deputy Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
The Company has filed an appeal against the demand notice raised u/s 156 of the Income Tax Act on the Company and Global Copper Private Limited (Now merged into the Company from 01.04.2024) in relation to the Assessment Year 2023-24 in April, 2025.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Income Tax Department has issued Assessment Order(s) u/s 147 and 143(3) of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment year(s) 2022-23 and 2024-25 respectively and raised a demand notice u/s 156 of the Income Tax Act on Global Copper Private Limited (Now merged into the Company from 01.04.2024). The Company has filed an appeal against the aforesaid order on 28-03-2026 and matter not listed for hearing so far
Date of Initiation
27-Feb-2026
Opposing Party
Deputy Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The Income Tax Department has issued Assessment Order(s) u/s 147 of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment year(s) 2021-22 and raised a demand notice u/s 156 of the Income Tax Act on Global Copper Private Limited (Now merged into the Company from 01.04.2024). The Company has filed an appeal against the aforesaid order on 28-03-2026 and matter not listed for hearing so far
Date of Initiation
28-Feb-2026
Opposing Party
Deputy Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Income Tax Department has issued Assessment Order(s) u/s 147 of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment year(s) 2021-22 and raised a demand notice u/s 156 of the Income Tax Act. The Company has filed an appeal against the aforesaid order on 08-04-2026 and matter not listed for hearing so far
Date of Initiation
08-Mar-2026
Opposing Party
Deputy Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The Income Tax Department has issued Assessment Order(s) u/s 147 of the Income Tax Act subsequent to the assessment proceedings carried out by the department in relation to the Assessment year(s) 2022-23 and raised a demand notice u/s 156 of the Income Tax Act. The Company has filed an appeal against the aforesaid order on 08-04-2026 and matter not listed for hearing so far
Date of Initiation
09-Mar-2026
Opposing Party
Deputy Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The Income Tax Department has issued Assessment Order u/s 143(3) of the Income Tax Act subsequent to the assessment proceedings carried out by the IT department in relation to the Assessment year 2024-25 and raised a demand notice u/s 156 of the Income Tax Act. The Company has filed an appeal against the aforesaid order on 08-04-2026 and matter not listed for hearing so far
Date of Initiation
11-Mar-2026
Opposing Party
Deputy Commissioner of Income Tax, Vadodara
Status (Previous Disclosure)
Not Applicable
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
Part D of Annexure I (i.e. Disclosure of Imposition of Fine or Penalty) is not applicable as no fine or penalty has been imposed on the Company during the quarter.
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