Camlin Fine Sciences Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Camlin Fine Sciences Limited
Symbol
CAMLINFINE
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
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-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.camlinfs.com/investor-relations/home/annual_return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.camlinfs.com/investor-relations/home/investor_call_recording
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.camlinfs.com/investor-relations/home/corporate_announcements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.camlinfs.com/investor-relations/home/downloads
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.camlinfs.com/investor-relations/home/downloads
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.camlinfs.com/investor-relations/home/subsidiaries_financials
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.camlinfs.com/investor-relations/home/corporate_announcements
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.camlinfs.com/investor-relations/home/investor_relations
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.camlinfs.com/investor-relations/home/downloads
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.camlinfs.com/investor-relations/home/financial_reports
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.camlinfs.com/investor-relations/home/downloads
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.camlinfs.com/investor-relations/home/downloads
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.camlinfs.com/investor-relations/home/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.camlinfs.com/investor-relations/home/investor_relations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.camlinfs.com/investor-relations/home/disclosures
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.camlinfs.com/investor-relations/home/investor_relations
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.camlinfs.com/investor-relations/home/corporate_announcements
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.camlinfs.com/investor-relations/home/downloads
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.camlinfs.com/investor-relations/home/downloads
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.camlinfs.com/investor-relations/home/corporate_announcements
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.camlinfs.com/investor-relations/home/downloads
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.camlinfs.com/investor-relations/home/corporate_announcements
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
INE052I01032
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
Rahul Sawale
Name Of Signatory Affirmations
Rahul Sawale
Name Of Signatory For Annual Affirmations
Rahul Sawale
Name Of Signatory For Quartely Affirmations
Rahul Sawale
Name Of The Company
Camlin Fine Sciences 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
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
The Company has not granted any loans, guarantees or investments as per SEBI Circular dated 31.12.2024 during the quarter ended 31-03-2026.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
c00012
Scrip Code
532834
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
Yes
Symbol
CAMLINFINE
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
Entry D_MeetingComit6
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-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAshish S. Dandekar******01077379Executive DirectorChairperson related to PromoterMD02-Jun-1963NoActiveNot Applicable11-Jan-200701-Aug-2024361010
2MsAnagha S. Dandekar******07897205Non-Executive - Non Independent DirectorNot Applicable20-Jun-1966NoActiveNot Applicable13-Aug-20181000
3MrNirmal V. Momaya******01641934Executive DirectorNot ApplicableMD28-Jul-1966NoActiveNot Applicable04-Aug-201401-Jun-2024362120
4MrArjun S. Dukane******06820240Executive DirectorNot Applicable01-Jun-1966NoActiveNot Applicable01-Jun-201801-Jun-2024361000
5MrAmol J. Shah******00171006Non-Executive - Independent DirectorNot Applicable10-Nov-1965NoActiveNot Applicable02-Aug-201902-Aug-2024601110
6MrHarsha Raghavan******01761512Non-Executive - Non Independent DirectorNot Applicable10-Oct-1971NoActiveNot Applicable10-Aug-202010-Aug-20254030
7MrJoseph Conrad D'souza******00010576Non-Executive - Independent DirectorNot Applicable12-Jan-1960NoActiveNot Applicable29-Sep-202029-Sep-20256055105
8MrMahabaleshwar G. Palekar******02455892Non-Executive - Independent DirectorNot Applicable14-Oct-1957NoActiveNot Applicable24-Dec-202024-Dec-2025602221
9MrPradip Kanakia******00770347Non-Executive - Independent DirectorNot Applicable04-Jun-1960NoActiveNot Applicable18-Oct-2021606674
10MrAbeezar E. Faizullabhoy******00264422Non-Executive - Independent DirectorNot Applicable20-Nov-1964NoActiveNot Applicable04-Feb-2025601110
11MrJens Van Nieuwenborgh******07638244Non-Executive - Non Independent DirectorNot Applicable12-Aug-1982NoActiveNot Applicable12-Mar-20252010
12MsRadhika M. Dudhat******00016712Non-Executive - Independent DirectorNot Applicable29-Jun-1970NoActiveNot Applicable12-Mar-2025604461

Committee Disclosures

Entry CompComit122
Date of Appointment
08-Feb-2021
Entry CompComit123
Date of Appointment
13-Aug-2021
Entry CompComit124
Date of Appointment
29-May-2014
Entry CompComit14
Date of Appointment
12-Nov-2021
Entry CompComit15
Date of Appointment
02-Aug-2019
Entry CompComit16
Date of Appointment
10-Aug-2020
Entry CompComit17
Date of Appointment
12-Nov-2020
Entry CompComit18
Date of Appointment
24-Dec-2020
Entry CompComit19
Date of Appointment
14-Feb-2025
Entry CompComit20
Date of Appointment
26-Mar-2025
Entry CompComit21
Date of Appointment
26-Mar-2025
Entry CompComit41
Date of Appointment
12-Nov-2021
Entry CompComit42
Date of Appointment
02-Aug-2019
Entry CompComit43
Date of Appointment
10-Aug-2020
Entry CompComit44
Date of Appointment
12-Nov-2020
Entry CompComit45
Date of Appointment
08-Feb-2021
Entry CompComit46
Date of Appointment
14-Feb-2025
Entry CompComit47
Date of Appointment
26-Mar-2025
Entry CompComit48
Date of Appointment
26-Mar-2025
Entry CompComit68
Date of Appointment
08-Feb-2021
Entry CompComit69
Date of Appointment
01-Aug-2018
Entry CompComit70
Date of Appointment
13-Aug-2021
Entry CompComit71
Date of Appointment
26-Mar-2025
Entry CompComit95
Date of Appointment
13-Aug-2021
Entry CompComit96
Date of Appointment
13-Aug-2021
Entry CompComit97
Date of Appointment
13-Aug-2021
Entry CompComit98
Date of Appointment
08-Aug-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.camlinfs.com/investor-relations/home/board_of_directors
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
00770347
Member Name
Pradip Kanakia
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00171006
Member Name
Amol J. Shah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01761512
Member Name
Harsha Raghavan
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
02455892
Member Name
Mahabaleshwar G. Palekar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00010576
Member Name
Joseph Conrad D'souza
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00264422
Member Name
Abeezar E. Faizullabhoy
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07638244
Member Name
Jens Van Nieuwenborgh
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00016712
Member Name
Radhika M. Dudhat
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02455892
Member Name
Mahabaleshwar G. Palekar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01641934
Member Name
Nirmal V. Momaya
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01077379
Member Name
Ashish S. Dandekar
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Member
Director DIN
00770347
Member Name
Pradip Kanakia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00171006
Member Name
Amol J. Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01761512
Member Name
Harsha Raghavan
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02455892
Member Name
Mahabaleshwar G. Palekar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00010576
Member Name
Joseph Conrad D'souza
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00264422
Member Name
Abeezar E. Faizullabhoy
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07638244
Member Name
Jens Van Nieuwenborgh
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00016712
Member Name
Radhika M. Dudhat
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00171006
Member Name
Amol J. Shah
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01641934
Member Name
Nirmal V. Momaya
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06820240
Member Name
Arjun S. Dukane
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02455892
Member Name
Mahabaleshwar G. Palekar
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02455892
Member Name
Mahabaleshwar G. Palekar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01077379
Member Name
Ashish S. Dandekar
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01641934
Member Name
Nirmal V. Momaya
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00016712
Member Name
Radhika M. Dudhat
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Relevant Quarter
27-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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
8
Number Of Independent Director Attending Meeting Of Committee
6
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
20-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
115
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
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.camlinfs.com/investor-relations/home/investor_relations
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.camlinfs.com/investor-relations/home/investor_relations
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
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
The Company has not acquired any shares or voting rights in any unlisted company during the quarter ended 31-03-2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has filed an appeal against the order before the Customs, Excise and Service Tax Appellate Tribunal ("CESTAT") and the matter is pending for hearing.
Date of Initiation
13-Apr-2017
Opposing Party
Customs, Excise and Secrvice Tax Appellate Tribunal
Status (Previous Disclosure)
Order was received from the Commissioner of Central Excise, Thane II before the CESTAT regarding the demand of Excise Duty in view of rejection of remission of central excise duty claim amounting to Rs. 356.02 lakhs under the Central Excise Act, 1944 and Customs Act, 1962 for the goods destroyed in the fire incident.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed an appeal against the order before the Commissioner of Income Tax (Appeals) and the matter is pending for hearing.
Date of Initiation
29-Jun-2021
Opposing Party
Commisioner of Income Tax
Status (Previous Disclosure)
Order was received from the Assessing Officer of Income Tax on the assessment proceedings for the financial year 2016-17 regarding the demand of Rs. 607.19 Lakhs.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company has filed an appeal against the order before the Commissioner of Income Tax (Appeals) and the matter is pending for hearing.
Date of Initiation
22-Jan-2022
Opposing Party
Commisioner of Income Tax
Status (Previous Disclosure)
Order was received from the Assessing Officer of Income Tax on the assessment proceedings for the financial year 2017-18 under Section 271 G of the Income Tax Act, 1961 with respect to the Transfer Pricing Assessing Officer levying a penalty of Rs. 593.20 Lakhs.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company has filed an appeal against the order before the Commissioner of Income Tax (Appeals) and the matter is pending for order giving effect.
Date of Initiation
30-Mar-2022
Opposing Party
Commisioner of Income Tax
Status (Previous Disclosure)
Order was received from the Assessing Officer of Income Tax on the assessment proceedings for the financial year 2015-16 regarding the demand of Rs. 480.33 Lakhs Lakhs. The appeal has been allowed, resulting in a reduced demand to Rs. 425 lakhs.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company has filed an appeal against the order before the Commissioner of Income Tax (Appeals) and the matter is pending for hearing.
Date of Initiation
29-Sep-2023
Opposing Party
Commisioner of Income Tax
Status (Previous Disclosure)
Order was received from the Assessing Officer of Income Tax regarding the demand of Rs.319.62 Lakhs on the assessment with respect to return of income filed for the financial year 2019-20 pursuant to additions made on account of Transfer Pricing order and Disallowance of certain deductions.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The Company has filed an appeal against the order before the Commissioner of C. & C.E. (Appeal - III) and the matter is pending for hearing.
Date of Initiation
31-Jan-2025
Opposing Party
Additional Commissioner, Office of the Commissioner of CGST & Central Excise, Palghar
Status (Previous Disclosure)
Order was received from the Additional Commissioner, Office of the Commissioner of CGST & Central Excise, Palghar under the provisions of Section 74(9) the CGST Act, 2017 and the Corresponding entry of IGST Act, 2017, for the demand of amounting to Rs. 643.22 Lakhs.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Petition to be filed with Hon’ble Bombay High Court.
Date of Initiation
16-Mar-2026
Opposing Party
Additional Commissioner, by the Office of the Commissioner of CGST & Central Excise, Palghar Commissionerate
Status (Previous Disclosure)
An order has been issued under Section 74(9) of CGST Act 2017 read with section 20 of the IGST Act, 2017 and the relevant provisions of MGST Act 2017 regarding the availment of ineligible Input Tax Credit related to trade payables outstanding for more than 180 days during FY 2019-20 to FY 2022-23, for demand of Rs.2,354.16 Lakhs for ineligible ITC.
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 were no imposition of fine or penalty as per SEBI Circular dated 31.12.2024 during the quarter ended 31-03-2026.
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