Indo Borax & Chemicals Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Indo Borax & Chemicals Limited
Symbol
INDOBORAX
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
In the file submitted it is selected as original however it is revised file uplo

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
17-May-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.indoborax.com/Annual-Report.php
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.indoborax.com/Notice-Of-Board-Meeting.php
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.indoborax.com/Miscellaneous.php
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.indoborax.com/Subsidiary-Company.php
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.indoborax.com/About-Us.php
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.indoborax.com/Whistel-Blower-Policy.php
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.indoborax.com/Financial-Result.php
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.indoborax.com/images/Policy%20for%20determining%20Material%20subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.indoborax.com/RPT-Policy.php
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.indoborax.com/Shareholding-Pattern.php
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
Indo Borax & Chemicals Limited
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.indoborax.com/About-Us.php
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.indoborax.com/images/pdf/Details%20of%20Directors%20and%20KMP%20for%20Materiality%20Disclosure%20230126.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.indoborax.com/Updates.php
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.indoborax.com/Miscellaneous.php
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.indoborax.com/Secretarial-Compliance-Report.php
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE803D01021
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
Pravin Chavan
Name Of Signatory Affirmations
Pravin Prabhakar Chavan
Name Of Signatory For Annual Affirmations
Pravin Chavan
Name Of Signatory For Quartely Affirmations
Pravin Chavan
Name Of The Company
INDO BORAX & CHEMICALS 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
Mumbai
Plans For Orderly Succession For Appointments
Not Applicable
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 taken any loans or given guatantee or comfort letters etc
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Not Applicable
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
i00099
Scrip Code
524342
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
INDOBORAX
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
Revision
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
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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
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSAJAL JAIN******00314855Executive DirectorChairperson related to PromoterMD06-Sep-1967NoActiveNot Applicable26-May-200827-May-202323-Jan-20261010
2MrGOVIND RAMLAL PARMAR******03556411Executive DirectorNot Applicable15-Dec-1959NoActiveNot Applicable30-May-201112-Nov-202423-Jan-20260000
3MrSACHIN NAGARMAL GUPTA******09332193Non-Executive - Independent DirectorNot Applicable10-Sep-1980NoActiveNot Applicable12-Nov-202112-Nov-202123-Jan-202652.111111
4MrSHAH YATIN N******07155634Non-Executive - Independent DirectorNot Applicable08-Jun-1960NoActiveNot Applicable13-Feb-202413-Feb-202423-Jan-202623.11111
5MrYOGESH PRATAP PATIL******10464221Non-Executive - Independent DirectorNot Applicable30-Jul-1981NoActiveNot Applicable13-Feb-202413-Feb-202423-Jan-202623.11110
6MrsMINAKSHI ANKUSH MITTAL******07220741Non-Executive - Independent DirectorNot Applicable15-Sep-1993NoActiveNot Applicable01-Jun-202401-Jun-202423-Jan-202619.231110
7MrSURESH KALRA******02833715Executive DirectorNot ApplicableCEO-MD05-Sep-1973NoActiveNot Applicable23-Jan-202623-Jan-20261010
8MrSUNIL JUGAL MALHOTRA******00361641Non-Executive - Non Independent DirectorNot Applicable09-Oct-1965NoActiveNot Applicable23-Jan-202623-Jan-20261000
9MrHARSH MALHOTRA******10785742Executive DirectorNot Applicable16-Aug-1993NoActiveNot Applicable23-Jan-202623-Jan-20261010
10MrPRASAD PARMESWARANPILLAI NAGAR******07430506Non-Executive - Independent DirectorNot Applicable30-May-1960NoActiveNot Applicable23-Jan-202623-Jan-202608-Feb-20263351
11MrRAKESH KUMAR SHRIVASTAVA******03423423Non-Executive - Independent DirectorNot Applicable27-Aug-1957NoActiveNot Applicable23-Jan-202623-Jan-202608-Feb-20261110
12MrsPRAJNAPARAMITA SARKAR******08525955Non-Executive - Independent DirectorNot Applicable26-Oct-1968NoActiveNot Applicable23-Jan-202623-Jan-202608-Feb-20261111

Committee Disclosures

Entry CompComit122
Date of Appointment
12-Nov-2021
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit123
Date of Appointment
26-May-2018
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit124
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit125
Date of Appointment
13-Nov-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit126
Date of Appointment
23-Jan-2026
Entry CompComit127
Date of Appointment
23-Jan-2026
Entry CompComit128
Date of Appointment
23-Jan-2026
Entry CompComit14
Date of Appointment
23-Jan-2026
Entry CompComit15
Date of Appointment
23-Jan-2026
Entry CompComit16
Date of Appointment
23-Jan-2026
Entry CompComit17
Date of Appointment
12-Nov-2021
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit18
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit19
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit20
Date of Appointment
26-May-2018
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit41
Date of Appointment
12-Nov-2021
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit42
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit43
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit44
Date of Appointment
23-Jan-2026
Entry CompComit45
Date of Appointment
23-Jan-2026
Entry CompComit46
Date of Appointment
23-Jan-2026
Entry CompComit68
Date of Appointment
23-Jan-2026
Entry CompComit69
Date of Appointment
23-Jan-2026
Entry CompComit70
Date of Appointment
23-Jan-2026
Entry CompComit71
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit72
Date of Appointment
12-Nov-2021
Date Of Cessation Of Director In Committee
23-Jan-2026
Entry CompComit73
Date of Appointment
13-Nov-2024
Date Of Cessation Of Director In Committee
23-Jan-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
Audit comittee is having two independent diretors and one executive director
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.indoborax.com/Board-Of-Director.php
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 Corporate Social Responsibility 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
07430506
Member Name
PRASAD PARMESWARANPILLAI NAGAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02833715
Member Name
SURESH KALRA
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
03423423
Member Name
RAKESH KUMAR SHRIVASTAVA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
09332193
Member Name
SACHIN NAGARMAL GUPTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07155634
Member Name
SHAH YATIN N
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10464221
Member Name
YOGESH PRATAP PATIL
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00314855
Member Name
SAJAL JAIN
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09332193
Member Name
SACHIN NAGARMAL GUPTA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00314855
Member Name
SAJAL JAIN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10464221
Member Name
YOGESH PRATAP PATIL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07220741
Member Name
MINAKSHI ANKUSH MITTAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02833715
Member Name
SURESH KALRA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08525955
Member Name
PRAJNAPARAMITA SARKAR
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10785742
Member Name
HARSH MALHOTRA
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09332193
Member Name
SACHIN NAGARMAL GUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07155634
Member Name
SHAH YATIN N
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10464221
Member Name
YOGESH PRATAP PATIL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07430506
Member Name
PRASAD PARMESWARANPILLAI NAGAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00361641
Member Name
SUNIL JUGAL MALHOTRA
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08525955
Member Name
PRAJNAPARAMITA SARKAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02833715
Member Name
SURESH KALRA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08525955
Member Name
PRAJNAPARAMITA SARKAR
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10785742
Member Name
HARSH MALHOTRA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07155634
Member Name
SHAH YATIN N
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09332193
Member Name
SACHIN NAGARMAL GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07220741
Member Name
MINAKSHI ANKUSH MITTAL
Position
Non-Executive - Independent Director
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
23-Dec-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
23-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
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
3
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
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
65
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
39
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
23-Jan-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
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
32
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 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.indoborax.com/Investor-Graviance.php
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.indoborax.com/Investor-Graviance.php
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
-2
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
2
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
Company has not acquired any voting rights in unlisted company
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 Custom Department have ordered for dropping demand notice for diffrential custom duty of Rs. 10.57 Cr, interest and penalty thereon. Also ordered for dropping proceedings initiated against the company.
Date of Initiation
16-Dec-2020
Opposing Party
Department of Revenue
Status (Previous Disclosure)
The Company had received demand notice to recover differential custom duty to the tune of Rs. 10.57 Cr. along with interest and penalty for the non-payment of differential custom duty for the year 2015 till 2020. The demand notice has been quashed by Honourable Gujarat High Court, however the department has gone for appeal in Honourable Supreme Court.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The department has passed order for part of the differential custom duty demand and order to refund differential duty paid.
Date of Initiation
30-Mar-2021
Opposing Party
Department of Revenue
Status (Previous Disclosure)
The Company had received order to recover differential custom duty to the tune of Rs. 1.18 Cr. along with interest for the non-payment of differential custom duty for the year 2020-21.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The company is awaiting the outcome from National Company Law Tribunal (NCLT).
Date of Initiation
19-Oct-2021
Opposing Party
Radius Estate Projects Private Limited
Status (Previous Disclosure)
Company had given ICD of Rs. 5.09 Cr to Radius Estate Projects Private Limited. The said company is in the Corporate Insolvency resolution process under the Insolvency and Bankruptcy Code, 2016 (IBC). Company has filed its claim as a financial creditors as per regulation of IBC Code for the outstanding amount of Rs. 5.09 Cr.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Company had filed writ petition with Honourable Mumbai High Court.
Date of Initiation
31-Oct-1991
Opposing Party
State Trading Corporation of India Ltd
Status (Previous Disclosure)
State Trading Corporation of India Ltd had claimed for Rs. 0.09 Cr towards price difference and other.
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
There is no penalty levied on the company during this 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