Endurance Technologies Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Endurance Technologies Limited
Symbol
ENDURANCE
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Updated date of re-appointment of Mr. Banerjee, Independent Director

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
20-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.endurancegroup.com/investor-relation/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.endurancegroup.com/investor-relation/company-presentations/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.endurancegroup.com/investor-relation/newspaper-publications/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.endurancegroup.com/media/pdf/dividenddi-a8cc529c7ff82f6.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.endurancegroup.com/wp-content/uploads/2022/11/Policy-for-Determination-of-Materiality-of-Events-v7.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.endurancegroup.com/investor-relation/annual-reports-of-subsidiaries/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.endurancegroup.com/investor-relation/announcements-and-notices/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.endurancegroup.com/about-us/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.endurancegroup.com/wp-content/uploads/2022/11/vigil-mechanism-cum-whistle-blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.endurancegroup.com/investor-relation/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.endurancegroup.com/wp-content/uploads/2022/11/Policy-for-determining-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.endurancegroup.com/wp-content/uploads/2022/11/Policy-on-Determining-Materiality-of-and-Dealing-with-Related-Party-Transactions-1-1.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.endurancegroup.com/investor-relation/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.endurancegroup.com/investor-relations/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.endurancegroup.com/index-under-regulation-46-of-the-sebi/
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.endurancegroup.com/investor-relations#corporate_governance
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.endurancegroup.com/investor-relations/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.endurancegroup.com/wp-content/uploads/2025/01/MOA-and-AOA-ETL.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.endurancegroup.com/investor-relation/announcements-and-notices/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.endurancegroup.com/investor-relation/announcements-and-notices/
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE913H01037
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Sunil Lalai
Name Of Signatory Affirmations
Sunil Lalai
Name Of Signatory For Annual Affirmations
Sunil Lalai
Name Of Signatory For Quartely Affirmations
Sunil Lalai
Name Of The Company
Endurance Technologies 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
Pune
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
During the quarter under review: (A) Any loan / other form of debt advanced by the Company, directly or indirectly, to its Promoter / Promoter Group / Directors including relatives / KMP: No (B) Any guarantee / comfort letter (by whatever name called) provided by the Company, directly or indirectly, in connection with loan(s) or other form of debt availed By Promoter / Promoter Group / Directors including relatives / KMP: No (C) Any security provided by the Company, directly or indirectly, in connection with loan(s) or other form of debt availed by Promoter / Promoter Group / Directors including relatives / KMP: No
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
e00314
Scrip Code
540153
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
ENDURANCE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

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-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSoumendra Basu******01125409Non-Executive - Independent DirectorChairperson19-Nov-1949NoActiveYes04-Jun-202110-Jun-201610-Jun-2021117.212250
2MrAnurang Jain******00291662Executive DirectorNot ApplicableMD21-Mar-1962NoActiveNot Applicable27-Dec-199901-Apr-20211010
3MrSatrajit Ray******00191467Non-Executive - Non Independent DirectorNot Applicable16-Feb-1959NoActiveNot Applicable06-Jun-20141010
4MrRajendra Abhange******10632906Executive DirectorNot Applicable15-Nov-1962NoActiveNot Applicable06-Jun-20241000
5MsAnjali Seth******05234352Non-Executive - Independent DirectorNot Applicable25-Oct-1958NoActiveNot Applicable10-Jun-201610-Jun-2021117.214462
6MrMassimo Venuti******06889772Non-Executive - Non Independent DirectorNot Applicable06-Nov-1972NoActiveNot Applicable02-Dec-20161000
7MrsVarsha Jain******08947297Executive DirectorNot Applicable27-Apr-1967NoActiveNot Applicable10-Nov-202010-Nov-20251000
8MrIndrajit Banerjee******01365405Non-Executive - Independent DirectorNot Applicable14-Jan-1956NoActiveYes13-Aug-202509-Feb-202109-Feb-202661.22253
9MrAnant Talaulicar******00031051Non-Executive - Independent DirectorNot Applicable11-Jul-1961NoActiveNot Applicable12-Jul-202112-Jul-202156.25481
10MrAlfredo Altavilla******00366224Non-Executive - Independent DirectorNot Applicable02-Aug-1963NoActiveNot Applicable01-Sep-202401-Sep-2024191100
11MrsDipali Sheth******07556685Non-Executive - Independent DirectorNot Applicable04-Jul-1965NoActiveNot Applicable01-Aug-202501-Aug-202587770
12MrShyamak R. Tata******07297729Non-Executive - Independent DirectorNot Applicable11-Jul-1963NoActiveNot Applicable01-Nov-202501-Nov-202554474

Committee Disclosures

Entry CompComit122
Date of Appointment
20-Feb-2014
Entry CompComit123
Date of Appointment
20-Feb-2014
Entry CompComit124
Date of Appointment
10-Nov-2020
Entry CompComit125
Date of Appointment
06-Jun-2024
Entry CompComit126
Date of Appointment
12-Nov-2025
Entry CompComit14
Date of Appointment
23-Apr-2021
Entry CompComit15
Date of Appointment
30-Jul-2010
Entry CompComit16
Date of Appointment
02-Dec-2016
Entry CompComit17
Date of Appointment
12-Nov-2025
Entry CompComit18
Date of Appointment
12-Nov-2025
Entry CompComit41
Date of Appointment
02-Dec-2016
Entry CompComit42
Date of Appointment
10-Jun-2016
Entry CompComit43
Date of Appointment
22-Apr-2021
Entry CompComit44
Date of Appointment
12-Nov-2025
Entry CompComit45
Date of Appointment
12-Nov-2025
Entry CompComit68
Date of Appointment
10-Jun-2016
Entry CompComit69
Date of Appointment
02-Dec-2016
Entry CompComit70
Date of Appointment
10-Jun-2016
Entry CompComit71
Date of Appointment
12-Nov-2025
Entry CompComit95
Date of Appointment
03-Nov-2018
Entry CompComit96
Date of Appointment
19-May-2021
Entry CompComit97
Date of Appointment
06-Feb-2024
Entry CompComit98
Date of Appointment
06-Jun-2024
Entry CompComit99
Date of Appointment
12-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.endurancegroup.com/investor-relations#corporate_governance
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
01365405
Member Name
Indrajit Banerjee
Notes
Mr. Indrajit Banerjee was appointed as Chairman of the Audit Committee effective from 19th May, 2021.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01125409
Member Name
Soumendra Basu
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05234352
Member Name
Anjali Seth
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07297729
Member Name
Shyamak R. Tata
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00031051
Member Name
Anant Talaulicar
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00291662
Member Name
Anurang Jain
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01125409
Member Name
Soumendra Basu
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08947297
Member Name
Varsha Jain
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10632906
Member Name
Rajendra Abhange
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07556685
Member Name
Dipali Sheth
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
05234352
Member Name
Anjali Seth
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01125409
Member Name
Soumendra Basu
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01365405
Member Name
Indrajit Banerjee
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07556685
Member Name
Dipali Sheth
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07297729
Member Name
Shyamak R. Tata
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00291662
Member Name
Anurang Jain
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01365405
Member Name
Indrajit Banerjee
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03263109
Member Name
R. S. Raja Gopal Sastry
Notes
Mr. R. S. Raja Gopal Sastry - Group Chief Financial Officer of the Company, appointed as a member of the Risk Management Committee w.e.f. 6th February, 2024. He is not a member on the Board of Directors of the Company but a Senior Management Personnel.
Position
Group Chief Financial Officer

Risk Management Committee

Additional Position
Member
Director DIN
10632906
Member Name
Rajendra Abhange
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07297729
Member Name
Shyamak R. Tata
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
05234352
Member Name
Anjali Seth
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00291662
Member Name
Anurang Jain
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00191467
Member Name
Satrajit Ray
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01365405
Member Name
Indrajit Banerjee
Position
Non-Executive - Independent Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
58
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
19-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
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 Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
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
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
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
1
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
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
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
www.endurancegroup.com/investor-relations#corporate_governance
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.endurancegroup.com/investor-relations#corporate_governance
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
During the quarter under review, the Company has not acquired shares / voting rights in any unlisted entity, aggregating to 5% or more. Neither there is any subsequent change in holding from last disclosure exceeding 2% of total shareholding / voting rights in any unlisted entity.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There are no ongoing tax litigations or disputes exceeding threshold prescribed for material events.
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Joint Commissioner (ST), Appeals, Chennai-35, Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
The Order is for demand of Rs. 13.43 (Tax amount Rs. 6.31 lakh, Interest Rs. 6.49 lakh and Penalty Rs. 0.63 lakh)
Violation Details
The aforesaid demand pertains to financial year 2019–20 and has been raised on the allegation of irregular availment of Input Tax Credit under the provisions of the Central Goods and Services Tax Act, 2017, on the basis of invoices issued by a vendor alleged to be non-compliant. The Company is evaluating all the options including filing an appeal against the Order.
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