Jayaswal Neco Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Jayaswal Neco Industries Limited
Symbol
JAYNECOIND
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
16-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.necoindia.com/investors/annual-returns/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.necoindia.com/investors/advertisements-in-newspapers/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.necoindia.com/wp-content/uploads/2025/02/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.necoindia.com/wp-content/uploads/2025/02/Policy-on-Determination-of-Materiality-for-Disclosure-of-Events-or-Information-Last-Updated-on-23.01.2025.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.necoindia.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.necoindia.com/wp-content/uploads/2025/02/Vigil-Mechanism-Whistle-Blower-Policy-1.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.necoindia.com/investors/quarterly-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.necoindia.com/wp-content/uploads/2025/02/Policy-for-Determining-Material-Subsidiaries-Last-Updated-on-23.01.2025.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.necoindia.com/wp-content/uploads/2025/02/g.-Policy-on-Related-Party-Transactions-Last-Updated-on-23.01.2025.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.necoindia.com/investors/shareholding-patterns/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
The contents of the website of the Company are correct and update any change in the content of its website within within the prescribed time limit from the date of such change in content.
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.necoindia.com/investors/disclosures-under-regulation-46-of-sebi-lodr/
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.necoindia.com/wp-content/uploads/2025/02/Disclosure-of-contact-details-of-key-managerial-personnel-who-are-authorized-for-the-purpose-of-determining-materiality-of-an-event-or-information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.necoindia.com/investors/disclosures-under-regulation-30-of-sebi-lodr-regulations-2015/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.necoindia.com/wp-content/uploads/2025/02/JNIL-Amended-MoA-AoA-2024.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.necoindia.com/investors/annual-secretarial-compliance-reports/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.necoindia.com/investors/statements-of-deviation-or-variation/
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
INE854B01010
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
ASHISH SRIVASTAVA
Name Of Signatory Affirmations
Ashish Srivastava
Name Of Signatory For Annual Affirmations
Ashish Srivastava
Name Of Signatory For Quartely Affirmations
Ashish Srivastava
Name Of The Company
JAYASWAL NECO INDUSTRIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
NAGPUR
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 given or provided any loan/guarantees/comfort letters/securities etc to the person as given in the circular.
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
J00047
Scrip Code
522285
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
JAYNECOIND
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_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
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
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrArvind Jayaswal******00249864Executive DirectorChairperson related to Promoter26-Nov-1953NoActiveNot Applicable28-Nov-197201-Jan-20261010
2MrRamesh Jayaswal******00249947Executive DirectorNot ApplicableMD02-Feb-1960NoActiveNot Applicable05-Mar-198301-Jan-20261020
3MrAnand Jayaswal******00192612Non-Executive - Non Independent DirectorNot Applicable10-Nov-1976NoActiveNot Applicable01-Jan-202601-Jan-20261000
4MrAvneesh Jayaswal******01227404Executive DirectorNot Applicable07-Sep-1985NoActiveNot Applicable01-Jan-202601-Jan-20261000
5MrSangram Keshari Swain******10368704Executive DirectorNot Applicable07-Nov-1967NoActiveNot Applicable13-Nov-202313-Nov-20231000
6MrAshwini Kumar******07694424Non-Executive - Independent DirectorNot Applicable20-Feb-1959NoActiveNot Applicable14-Aug-202114-Aug-2024561100
7MrRajendraprasad Mohanka******00235850Non-Executive - Independent DirectorNot Applicable10-May-1948NoActiveYes26-Sep-202327-Jul-201827-Jul-2023921121
8MrsKumkum Rathi******03128864Non-Executive - Independent DirectorNot Applicable27-Nov-1977NoActiveNot Applicable21-Oct-202121-Oct-2024541100
9MrManoj Balkrishna Shah******00010473Non-Executive - Independent DirectorNot Applicable09-Sep-1961NoActiveNot Applicable21-Oct-202121-Oct-2024541111
10MrVinod Kumar Kathuria******06662559Non-Executive - Independent DirectorNot Applicable23-Jul-1958NoActiveNot Applicable11-Nov-202111-Nov-2024536652

Committee Disclosures

Entry CompComit14
Date of Appointment
11-Nov-2021
Entry CompComit15
Date of Appointment
29-Jul-2009
Entry CompComit16
Date of Appointment
11-Nov-2021
Entry CompComit41
Date of Appointment
11-Jul-2024
Entry CompComit42
Date of Appointment
10-Jun-2021
Entry CompComit43
Date of Appointment
22-Sep-2024
Entry CompComit68
Date of Appointment
22-Sep-2024
Entry CompComit69
Date of Appointment
04-Mar-1995
Entry CompComit70
Date of Appointment
19-Oct-2002
Entry CompComit95
Date of Appointment
12-Feb-2015
Entry CompComit96
Date of Appointment
22-Sep-2024
Entry CompComit97
Date of Appointment
23-Mar-2015
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.necoindia.com/investors/board-and-committees/
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 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
00010473
Member Name
Manoj Balkrishna Shah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00249947
Member Name
Ramesh Jayaswal
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00235850
Member Name
Rajendraprasad Mohanka
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00010473
Member Name
Manoj Balkrishna Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00235850
Member Name
Rajendraprasad Mohanka
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06662559
Member Name
Vinod Kumar Kathuria
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00249864
Member Name
Arvind Jayaswal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00235850
Member Name
Rajendraprasad Mohanka
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Kapil Shroff
Notes
Shri Kapil Shroff is not a Director of the Company. He is a CFO (Employee) of the Company.
Position
CFO

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00235850
Member Name
Rajendraprasad Mohanka
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00249864
Member Name
Arvind Jayaswal
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00249947
Member Name
Ramesh Jayaswal
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

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
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
05-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
17-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
71
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
17
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 MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
2
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
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
24-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
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
05-Apr-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
1
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
07-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
184
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
1
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
71
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
18-Jul-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
17-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
90
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 Previous Quarter
06-Oct-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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
25-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
18
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 MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
08-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
43
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
01-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
23
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.necoindia.com/investors/investors-enquiry-and-grievances-redressal/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.necoindia.com/investors/investors-enquiry-and-grievances-redressal/
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
2
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
2
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0034
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0178
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.03
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0334
Entry I_AcquisitionShares1
Date Of Acquisition
09-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
AMPYR RENEWABLE ENERGY RESOURCES TWELVE A PRIVATE LIMITED (Equity)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0334
Entry I_AcquisitionShares2
Date Of Acquisition
30-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
AMPYR RENEWABLE ENERGY RESOURCES TWELVE A PRIVATE LIMITED (Equity)
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0512
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No Change
Date of Initiation
06-May-2014
Opposing Party
Principal Commissioner, CGST, Customs & Central Excise, Raipur, CG.
Status (Previous Disclosure)
Show Cause Notice Dt. 06.05.2014 is issued by the Central Excise department for denial of Input Tax Credit of Rs.12.26 Crores on Banking services & Rs.1.08 Crores on Structural Steel. Since the matter of availability of Credit on Structural Steel is pending for finality before Hon'ble Supreme Court hence this Show Cause Notice is kept pending by the department for adjudication. Similar matter of credit on Banking services is already decided in our favour. Up to March 26 total amount of demand + interest + penalty is Rs. 61.24 Cr. (Aprox).
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Vide Order dated 10.02.2026 Hon'ble Supreme court has disposed of the SLP on Low tax effect but keeping open question of Law if any.
Date of Initiation
16-Aug-2018
Opposing Party
Principal Commissioner, CGST, Customs & Central Excise, Raipur, CG.
Status (Previous Disclosure)
We were issued Show Cause Notice on 07.03.2011 for denial of Credit of Rs.31.45 Crores towards denial of credit on projects financed by other then Banking Companies (28 Crores) and denial of credit on Structural Steel. Entire demand was dropped by the Commissioner of Central Excise in 2012. Also Department Appeals were rejected by Tribunal & High Court. Now, Department has preferred Appeal before Hon'ble Supreme Court in 2018. Vide Order dated 10.02.2026 Hon'ble Supreme court has disposed of the SLP on Low tax effect but keeping open question of Law if any. Total amount up to March 26 including interest & penalty is Rs.160.11 Crores (Aprox.).
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The demand of Rs. 13.30 crores is confirmed with interest & eqivalent penalty. Appeal to be filed. The final amount including Interest & Penalty reduced below threshold limit.
Date of Initiation
29-Dec-2023
Opposing Party
Principal Commissioner, CGST, Customs & Central Excise, Raipur, CG.
Status (Previous Disclosure)
Department required details of payment of GST on Royalty & CAMPA Fund. Before reply to said letter we made payment of Rs.16.02 crores towards differential amount of GST and claimed Input Tax Credit of said amount. Department has issued Show Cause Notice for denial of Input Tax Credit considering that credit has been claimed after enition of enquiry by Department. Out of said demand an amount of Rs.2.72 Crores pertaining to GST on CAMPA Fund is dropped by the department in our matter vide order dated 10.01.2025. The demand of Rs.13.30 crores is confirmed with interest & eqivalent penalty. Appeal to be filled. Total amount up to March 26 including interest & penalty is Rs.37.85 Crores.
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
Labour Commissioner (Labour Court)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Mar-2026
Financial / Operational Impact
To the extent of fine amount of Rs.4,000/-. Except that there is no material impact on financial, operational or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Notice issued for violation of provisions of the Contract Labour Act under Sections 23 and 24
Violation Details
Provisions of the labour contract such as not displaying minimum wages and working hours on the notice board, the licence not transferred to the current Mines Manager’s name, minimum wages not provided, and the contractor’s register not being maintained.
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