Bliss GVS Pharma Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Bliss GVS Pharma Limited
Symbol
BLISSGVS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Mr. Deepak B. Sawant
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Managing Director
Designation Of Person Affirmations
Managing Director
Designation Of Person For Annual Affirmations
Managing Director
Designation Of Person For Quartely Affirmations
Managing Director
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.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-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.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
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
INE416D01022
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
Narsimha Shibroor Kamath
Name Of Signatory Affirmations
Narsimha Shibroor Kamath
Name Of Signatory For Annual Affirmations
Narsimha Shibroor Kamath
Name Of Signatory For Quartely Affirmations
Narsimha Shibroor Kamath
Name Of The Company
BLISS GVS PHARMA 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
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
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
b00193
Scrip Code
506197
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
BLISSGVS
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
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
Yes

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
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
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNandkumar Kashinath Chodankar******02736718Non-Executive - Independent DirectorChairperson28-May-1949NoActiveYes25-Jul-202422-Jun-202422-Jun-202421.091121
2MrSantosh Laxman Parab******01622988Non-Executive - Independent DirectorNot Applicable19-Aug-1970NoActiveNot Applicable24-May-201626-May-202101-Aug-01181111
3MrNarsimha Shibroor Kamath******00140593Executive DirectorNot ApplicableCEO-MD21-Dec-1953NoActiveNot Applicable29-Jan-202629-Jan-20261020
4MsShilpa Vinodkumar Bhatia******08695595Non-Executive - Independent DirectorNot Applicable29-Mar-1974NoActiveNot Applicable11-Feb-202011-Feb-202573.193330
5MrsShruti Vishal Rao******00731501Executive DirectorNot Applicable06-Apr-1985NoActiveNot Applicable27-Jul-200601-Apr-202510-Feb-20261010
6MsVibha Gagan Sharman******02307289Executive DirectorNot Applicable08-Jul-1983NoActiveNot Applicable29-Jul-200827-Jan-202510-Feb-20261010

Committee Disclosures

Entry CompComit122
Date of Appointment
24-Jul-2024
Entry CompComit123
Date of Appointment
11-May-2021
Date Of Cessation Of Director In Committee
10-Feb-2026
Entry CompComit124
Date of Appointment
11-Feb-2026
Entry CompComit125
Date of Appointment
11-Feb-2026
Entry CompComit14
Date of Appointment
16-Jun-2020
Entry CompComit15
Date of Appointment
24-Jul-2024
Entry CompComit16
Date of Appointment
16-Jun-2020
Entry CompComit17
Date of Appointment
11-Feb-2026
Entry CompComit41
Date of Appointment
20-Aug-2020
Entry CompComit42
Date of Appointment
24-Jul-2024
Entry CompComit43
Date of Appointment
16-Jun-2020
Entry CompComit68
Date of Appointment
24-Jul-2024
Entry CompComit69
Date of Appointment
11-Feb-2016
Date Of Cessation Of Director In Committee
10-Feb-2026
Entry CompComit70
Date of Appointment
11-Feb-2016
Date Of Cessation Of Director In Committee
10-Feb-2026
Entry CompComit71
Date of Appointment
16-Jun-2020
Entry CompComit72
Date of Appointment
11-Feb-2026
Entry CompComit95
Date of Appointment
31-Jul-2021
Entry CompComit96
Date of Appointment
03-Aug-2022
Date Of Cessation Of Director In Committee
10-Feb-2026
Entry CompComit97
Date of Appointment
11-Feb-2026
Entry CompComit98
Date of Appointment
03-Aug-2022
Entry CompComit99
Date of Appointment
11-Feb-2026
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.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01622988
Member Name
Santosh Laxman Parab
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02736718
Member Name
Nandkumar Kashinath Chodankar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08695595
Member Name
Shilpa Vinodkumar Bhatia
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00140593
Member Name
Narsimha Shibroor Kamath
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02736718
Member Name
Nandkumar Kashinath Chodankar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00731501
Member Name
Shruti Vishal Rao
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00140593
Member Name
Narsimha Shibroor Kamath
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08695595
Member Name
Shilpa Vinodkumar Bhatia
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01622988
Member Name
Santosh Laxman Parab
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02736718
Member Name
Nandkumar Kashinath Chodankar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08695595
Member Name
Shilpa Vinodkumar Bhatia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
08695595
Member Name
Shilpa Vinodkumar Bhatia
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00731501
Member Name
Shruti Vishal Rao
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00140593
Member Name
Narsimha Shibroor Kamath
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sourya Das
Notes
Mr. Sourya Das holds the position of Associate Vice President of the Company; hence, the DIN is not entered.
Position
Associate Vice President

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Deepak Sawant
Notes
Mr. Deepak Sawant holds the position of Chief Financial Officer of the Company; hence, the DIN is not entered.
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02736718
Member Name
Nandkumar Kashinath Chodankar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02307289
Member Name
Vibha Gagan Sharman
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00731501
Member Name
Shruti Vishal Rao
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08695595
Member Name
Shilpa Vinodkumar Bhatia
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00140593
Member Name
Narsimha Shibroor Kamath
Position
Executive Director
Entry D_MeetingBOD4
Disclosure Of Meeting Of Board Notes In Absence Of Date Text Block
The Company conducted its Quarter Board Meeting on February 10, 2026, and also held another Board Meeting on the same date at shorter notice. Since both meetings were held on the same date, the system is showing an error and is not validating the entry when the same date is entered twice. Therefore, the date could not be provided in the sheet.
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
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
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 MeetingBOD4
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
46
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
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 Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
46
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
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 Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
60
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.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.blissgvs.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-2015
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
1
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
1
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
Not Applicable for this 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
OGE passed for the AY 2014-15 with certain errors by Ld. Assessing officer. Rectification has been filed vide rectification letter dtd. 27.02.2026
Date of Initiation
13-Dec-2016
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Assessment Year 2014-15: Order giving effect of Appealate order received on 22.09.2025
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Writ Petition filed before Hon'ble Bombay High Court.
Date of Initiation
18-Jul-2024
Opposing Party
Union of India & Others
Status (Previous Disclosure)
Additional Commissioner, Central Excise, Raigad has issued Show Cause cum Demand Notices to recover sanctioned rebate which were confirmed by The Joint Commissioner but were set aside by The Commissioner (Appeals) after which Deptartment had filed Revision Application to the RA Authority (GOI) who again upheld demand raised vide Show Cause cum Demand Notices issued by Additional Commissioner
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Writ Petition filed before Hon'ble Bombay High Court.
Date of Initiation
31-Oct-2018
Opposing Party
Union of India & Others
Status (Previous Disclosure)
In view of the stay granted by Hon'ble Bombay High Court in similar matter, authority has kept the subject SCN in Abeyance in terms of section 75(11) of the Act.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
In view of the stay granted by Hon'ble Bombay High Court in similar matter, authority has kept the subject show cause notice in Abeyance in terms of section 75(11) of the Act.
Date of Initiation
30-Jun-2025
Opposing Party
Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai
Status (Previous Disclosure)
Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai has issued Show Cause Notice with regards to availing IGST Refund on exports in contravention of Rule 96(10) of the CGST Rules, 2017 during FY 2018-19.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
In view of the stay granted by Hon'ble Bombay High Court in similar matter, authority has kept the subject show cause notice in Abeyance in terms of section 75(11) of the Act.
Date of Initiation
30-Sep-2025
Opposing Party
Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai
Status (Previous Disclosure)
Joint Commissioner of CGST and Central Excise, Mumbai East, Mumbai has issued Show Cause Notice with regards to availing IGST Refund on exports in contravention of Rule 96(10) of the CGST Rules, 2017 during the FY 2019-20 to 2023-24.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
We appeared before Asst. Commissioner of State Tax and have submitted required documents, awaiting for further proceedings / Order.
Date of Initiation
06-Nov-2025
Opposing Party
Asst. Commissioner of State Tax, Mazgaon, Mumbai
Status (Previous Disclosure)
Asst. Commissioner of State Tax, Mazgaon, Mumbai has issued Sommons to appear before him along with details of; i. Payment realization details (FIRC, BRC) of export invoices for which refund had been claimed for the F.Y. 2023-24 & 2024-25. ii. ITC register (Annexure-B) in respect of refund claimed for the F.Y. 2023-24 & 2024-25. iii. Sample copy of export invoices and purchase invoices
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The company has opted for Direct Tax Vivad Se Vishwas Scheme, 2024 for the Assessment Year 2017-18 and filed Form 1 declaration dated 29.01.2025 on eportal. Accepting application of Company, Form 4 has been issued by Hon'able Pr. CIT on 3rd April 2025. We have discharge additional Income tax liability as on 09.06.2025 as a secondary adjustment pursuant to adjustments u/s 92CA(3). Tax Refund is awaited.
Date of Initiation
06-May-2021
Opposing Party
Assistant Commissioner of Income Tax, Central Circle 7(1), Mumbai
Status (Previous Disclosure)
Assessment Year 2017-18: Appeal withdrawn by opting for settlement of dispute under DTVSV Scheme 2024
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The company has opted for Direct Tax Vivad Se Vishwas Scheme, 2024 for the Assessment Year 2018-19 and filed Form 1 declaration dated 29.01.2025 on eportal. Accepting application of Company, Form 4 has been issued by Hon'able Pr. CIT on 3rd April 2025. We have discharged additional Income tax liability as on 09.06.2025 as a secondary adjustment pursuant to adjustments u/s 92CA(3). The DTVSV tax refund of Rs. 82,99,760/- due to the company for the AY 2018-19 has been wrongly adjusted against the demand liability of AY 2014-15 vide challan no.42874 dated 31.12.2025. The company has filed a rectification letter on 27.02.2026 to arrive at the correct position of refund for the year under consideration.
Date of Initiation
22-Oct-2021
Opposing Party
Assistant Commissioner of Income Tax, Central Circle 7(1), Mumbai
Status (Previous Disclosure)
Assessment Year 2018-19: Appeal withdrawn by opting for settlement of dispute under DTVSV Scheme 2024
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Company on 15/04/2025, had uploaded its objection for reopening. We believed that since there is no escapement of income, assessment can not be reopened. Instead the JAO has ordered reopening of assessement.
Date of Initiation
30-Mar-2025
Opposing Party
Assistant Commissioner of Income Tax, Central Circle
Status (Previous Disclosure)
The Company has received notice dated 30-03-2025 u/s 148A for reopening of assessment u/s 147 for AY 2019-20.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The company is under process of compiling response for the same.
Date of Initiation
31-Mar-2026
Opposing Party
Assistant Commissioner of Income Tax, Central Circle
Status (Previous Disclosure)
The company has received show cause notice for proceedings u/s 148A of the income tax act dated 31.03.2026 for the AY 2020-21.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
There is an addition of Rs.1.50 lakhs in the final assessment order. However, the Assessing officer has errored in passing order by not allowing certain legitimates deductions. Due to which wrong demand of Rs.23,50,980/- has been outstanding on IT portal. The rectification has been filed by the company on 18.03.2026
Date of Initiation
07-Jul-2025
Opposing Party
Assistant Commissioner of Income Tax, Central Circle 7(1), Mumbai
Status (Previous Disclosure)
Assessment Year 2024-25:Assessment proceedings concluded and final order u/s 143(3) of the Income tax Act received on 14-03-2026.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Adjournment has been taken for modifications and corrections are undertaken on Traces portal.
Date of Initiation
26-Jun-2024
Opposing Party
Income Tax Officer, TDS Circle 1(1), Mumbai
Status (Previous Disclosure)
Company has compiled data yearwise by tagging appropriate lower deduction certificates against demand raised due to shortfall in TDS deduction as well as done required rectifications on traces portal to delete demand raised on account of Inoperative PAN of the employees.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Writ Petition filed before Hon'ble Bombay High Court.
Date of Initiation
30-Aug-2024
Opposing Party
The Assistant Commissioner, Central Excise & Central GST, Division VII, Mumbai East Commissionerate
Status (Previous Disclosure)
Refund application has been rejected by The Asst. Commissioner of CGST, Appeal filed before Commissioner (Appeals-II) Mumbai against refund rejection order who upheld order passed by The Asst. Commissioner of CGST and dismissed Appeal vide O-I-A No. 474/VKP/ADC/APPEALS-II/ME/24-25 Dt. 27/02/2025
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Writ Petition filed before Hon'ble Bombay High Court
Date of Initiation
09-Oct-2023
Opposing Party
Union of India & Others
Status (Previous Disclosure)
Rebate applications rejected by The Asst. Commissioner, Rebate, O-I-O is upheld by Commissioner (Appeals), Mumbai, and The Principal Commissioner & Ex. Officio, Additional Secretary, The Govt., of India, Revisional Authority
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
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
There is no impact on financial, operation or other activities of the Company due to this fine.
Nature And Details Of The Action Taken Or Order Passed
Fine imposed of Rs 10,000 /-
Violation Details
Penalty for delayed payment of customs duty.
Entry I_ImpositionOfFineOrPenalty2
Authority
Employees Provident Fund Organization
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Feb-2026
Financial / Operational Impact
There is no impact on financial, operation or other activities of the Company due to this fine.
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed of Rs 56 /-
Violation Details
Penalty for delayed payment of Provident Fund
Entry I_ImpositionOfFineOrPenalty3
Authority
Ministry of Road Transport Highways
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no impact on financial, operation or other activities of the Company due to this fine.
Nature And Details Of The Action Taken Or Order Passed
Penalty imposed of Rs 10,240 /-
Violation Details
Penalty for delayed paymentVehicle Tax
Entry I_ImpositionOfFineOrPenalty4
Authority
Income Tax Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
There is no impact on financial, operation or other activities of the Company due to this fine.
Nature And Details Of The Action Taken Or Order Passed
Assessement Order passed under Income Tax Act, 1961
Violation Details
A penalty levied under section 271(1)(c) of the Income-tax Act, 1961 for filing of inaccurate particulars
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