Moil Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
MOIL Limited
Symbol
MOIL
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
Yes
Board Composition
No
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
18-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
Details Of Non Compliance Of Board Composition
The Non-compliance is due to not having sufficient number of Independent Directors on the Board of the Company. MOIL being a Government Company, appointment of Independent Directors is pending with Ministry of Steel, Govt. of India.
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://moil.nic.in/content/220/annual-Return-under-section-92
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://moil.nic.in/content/151/Transcript-Con-Call
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://moil.nic.in/content/147/News-And-Updates
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://moil.nic.in/userfiles/Dividend_Policy_MOIL.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.moil.nic.in/userfiles/file/InvRel/Materiality_Policy.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://moil.nic.in/content/56/About%20MOIL
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.moil.nic.in/userfiles/file/InvRel/Whistle_Blower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.moil.nic.in/content/143/Financials
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.moil.nic.in/userfiles/file/InvRel/RPT_Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.moil.nic.in/content/149/Shareholding%20Pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://moil.nic.in/userfiles/file/InvRel/Certificate_46(3).pdf
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://moil.nic.in/content/153/Disclosures-under-Reg.-46-and-47-of-SEBI--LODR--Regulation,-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.moil.nic.in/userfiles/file/InvRel/KMP_Contact_details.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://moil.nic.in/content/9/Disclosures%20and%20Events
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.moil.nic.in/userfiles/file/InvRel/MOIL_MoA_AOA.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://moil.nic.in/content/151/Transcript-Con-Call
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://moil.nic.in/content/219/Secretarial-Compliance-Report
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
INE490G01020
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
NEERAJ DUTT PANDEY
Name Of Signatory Affirmations
Neeraj Dutt Pandey
Name Of Signatory For Annual Affirmations
Neeraj Dutt Pandey
Name Of Signatory For Quartely Affirmations
Neeraj Dutt Pandey
Name Of The Company
MOIL 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
Not Applicable
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 availed any loans from any financial institution or bank during the period, further the Company has not given any guarantee, or provided any security in connection to any loan.
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
m00866
Scrip Code
533286
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
Not Applicable
Symbol
MOIL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
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_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
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
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrVISHWANATH SURESH******10059734Executive DirectorChairpersonCEO-MD28-Aug-1970NoActiveNot Applicable07-Jan-20261000
2MrRAKESH TUMANE******06639859Executive DirectorNot Applicable20-Aug-1970NoActiveNot Applicable28-Sep-20171010
3MrsUSHA SINGH******08307456Executive DirectorNot Applicable18-Jun-1966NoActiveNot Applicable18-Dec-20181000
4MrMIRZA MOHAMMAD ABDULLA******09388832Executive DirectorNot Applicable12-Aug-1966NoActiveNot Applicable10-Jan-20221010
5MrsRASHMI SINGH******10431308Executive DirectorNot Applicable28-May-1967NoActiveNot Applicable20-Dec-20231010
6MrASHWINI KUMAR******07598593Non-Executive - Nominee DirectorNot Applicable01-Mar-1977NoActiveNot Applicable11-Jun-20251000
7MrIQBAL SINGH CHAHAL******08727394Non-Executive - Nominee DirectorNot Applicable20-Jan-1966NoActiveNot Applicable12-Sep-202401-Feb-20261000
8MrDINESH KUMAR GUPTA******01303034Non-Executive - Independent DirectorNot Applicable28-Jul-1975NoActiveNot Applicable02-Nov-202115-Apr-202516-Nov-20261122
9MrKAPIL KOTECHA******11188959Non-Executive - Independent DirectorNot Applicable15-Nov-1962NoActiveNot Applicable07-Jul-202507-Jul-202525-Aug-20261120

Committee Disclosures

Entry CompComit100
Date of Appointment
16-Feb-2026
Entry CompComit122
Date of Appointment
15-Apr-2025
Entry CompComit123
Date of Appointment
16-Feb-2026
Entry CompComit124
Date of Appointment
22-May-2019
Entry CompComit125
Date of Appointment
11-Feb-2022
Entry CompComit126
Date of Appointment
01-Nov-2024
Entry CompComit14
Date of Appointment
15-Apr-2025
Entry CompComit15
Date of Appointment
07-Jul-2025
Entry CompComit16
Date of Appointment
07-Jul-2025
Entry CompComit41
Date of Appointment
15-Apr-2025
Entry CompComit42
Date of Appointment
11-Jun-2025
Entry CompComit43
Date of Appointment
07-Jul-2025
Entry CompComit68
Date of Appointment
15-Apr-2025
Entry CompComit69
Date of Appointment
16-Feb-2026
Entry CompComit70
Date of Appointment
14-Nov-2017
Entry CompComit71
Date of Appointment
01-Nov-2024
Entry CompComit95
Date of Appointment
01-Apr-2019
Entry CompComit96
Date of Appointment
01-Apr-2019
Entry CompComit97
Date of Appointment
11-Feb-2022
Entry CompComit98
Date of Appointment
01-Nov-2024
Entry CompComit99
Date of Appointment
15-Apr-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.moil.nic.in/userfiles/file/InvRel/ccb.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Not Applicable
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
01303034
Member Name
DINESH KUMAR GUPTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11188959
Member Name
KAPIL KOTECHA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10431308
Member Name
RASHMI SINGH
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01303034
Member Name
DINESH KUMAR GUPTA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11188959
Member Name
KAPIL KOTECHA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08307456
Member Name
USHA SINGH
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09388832
Member Name
MIRZA MOHAMMAD ABDULLA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10431308
Member Name
RASHMI SINGH
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01303034
Member Name
DINESH KUMAR GUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07598593
Member Name
ASHWINI KUMAR
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11188959
Member Name
KAPIL KOTECHA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
11188959
Member Name
KAPIL KOTECHA
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
06639859
Member Name
RAKESH TUMANE
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08307456
Member Name
USHA SINGH
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09388832
Member Name
MIRZA MOHAMMAD ABDULLA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10431308
Member Name
RASHMI SINGH
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01303034
Member Name
DINESH KUMAR GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01303034
Member Name
DINESH KUMAR GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
11188959
Member Name
KAPIL KOTECHA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06639859
Member Name
RAKESH TUMANE
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09388832
Member Name
MIRZA MOHAMMAD ABDULLA
Position
Executive 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
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
19-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
47
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
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
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
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
19-Mar-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
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
10-Nov-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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
18-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
37
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
41
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Mar-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
2
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
10-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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
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 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.moil.nic.in/userfiles/1767954208_Contact_details.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.moil.nic.in/userfiles/1767954397_Email_Id.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
3
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
1
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
No such acquisition during the period.
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
Case pending for hearing in M.P. High Court, Jabalpur. (Rs. 53605.20 Lacs including interest up to Mar-2026)
Date of Initiation
30-Mar-2017
Opposing Party
Commissioner Central Excise, Jabalpur
Status (Previous Disclosure)
Case pending for hearing in M.P. High Court, Jabalpur. (Rs. 51667.66 Lacs including interest up to Dec-2025)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal has been filed before Commissioner (Appeals), Central GST & Central Excise, Bhopal (Rs.6841.62 Lacs including interest up to Mar-2026)
Date of Initiation
13-Dec-2024
Opposing Party
Joint Commissioner CGST & Central Excise, Jabalpur
Status (Previous Disclosure)
Appeal has been filed before Commissioner (Appeals), Central GST & Central Excise, Bhopal (Rs. 6547.00 Lacs including interest up to Dec-25)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Letter written to Director of Mining & Geology, Bhopal on 12.02.2025 for re -assessment of the penalty imposed. The reply is still awaited. Amount shown as contingent liability amounting to Rs 1731.67 lakhs.
Date of Initiation
03-Jan-2025
Opposing Party
Collector Balaghat
Status (Previous Disclosure)
Letter written to Director of Mining & Geology, Bhopal on 12.02.2025 for re-assessment of the penalty imposed. The reply is still awaited. Amount shown as contingent liability amounting to Rs 1731.67 lakhs.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal has been filed before Joint Commissioner of State Tax, Nagpur by making payment of 10% pre-deposit of Rs. 7.08 lakh. Shortpayment of GST under RCM on royalty, DMF and NMET charges pertaining to mining operations for the period 01.04.2021 to 31.03.2022 (Rs. 142.96 lacs including interest up to Mar-2026)
Date of Initiation
29-Dec-2025
Opposing Party
Deputy Commissioner of State Tax, Trimurti Nagar, Nagpur
Status (Previous Disclosure)
Shortpayment of GST under RCM on royalty, DMF and NMET charges pertaining to mining operations for the period 01.04.2021 to 31.03.2022 (Rs. 136.80 lacs)
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal has been filed before Commissioner, Appeal of State Tax Bhopal by making 10% pre-deposit of Rs. 23.33 lakh. Alleged mismatches and excess/ineligible claims relating to GSTR-3B vs GSTR-9, GSTR-1 vs GSTR-3B, GSTR-2A vs Inward E-Way Bill and related issues for the period April 2021 to March, 2022 (Rs. 272.20 Lacs including interest upto Mar-2026)
Date of Initiation
30-Dec-2025
Opposing Party
Joint Commissioner of State Tax, Chhindwara Division, Jabalpur
Status (Previous Disclosure)
Alleged mismatches and excess/ineligible claims relating to GSTR-3B vs GSTR-9, GSTR-1 vs GSTR-3B, GSTR-2A vs Inward E-way Bill and related issues for the period April 2021 to March, 2022 (Rs. 256.79 Lacs)
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Order passed in form GST DRC-07 for F.Y. 2022-23 relating to alleged mismatches between GSTR-1, GSTR-3B and E-way bill data and ITC related issues. Total demand of Rs. 127.67 lakh
Date of Initiation
31-Mar-2026
Opposing Party
Joint Commissioner of State Tax, Chhindwara Division, Jabalpur
Status (Previous Disclosure)
Not Applicable
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
There is no information to be reported during this period.
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