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Showing 10 of 17 filings.
20 Aug 2026 7 filings
Overall Compliance Status
Not fully compliant; multiple material non-compliances observed.
Key Non-Compliances
Audit Committee lacked required independent directors.
Audit Committee meetings did not occur as required.
Board lacked sufficient independent directors.
No woman director appointed.
Directors disqualified under section 164(2) of the Act.
Compliance certificate under Regulation 7(3) not submitted on time.
Quarterly investor complaints statements not submitted timely.
Quarterly Corporate Governance Reports not submitted.
Financial results not prepared/approved/published timely.
Shareholding pattern filings delayed.
Half-yearly certificate not submitted.
Listing fees unpaid; trading suspended.
PIT Regulations: structured digital database not maintained.
Preservation of Documents policy not adopted; risk management policy not formulated.
Vigil mechanism not established.
Related party policy not approved by Audit Committee.
Policy on materiality of related party transactions not approved by Audit Committee.
Disqualification of directors persists.
Secretarial Standards compliance not met.
Website disclosures and 46(2) disclosures not updated.
Remedial Actions
Reconstitute Audit Committee to meet requirements.
Appoint required independent directors and a woman director.
Timely submission of 7(3) certificate to be enforced.
Quarterly investor complaints statements to be submitted on time.
File governance reports and financial results within timelines.
Update website disclosures; adopt missing policies.
Address outstanding listing fees and review trading suspension.
Board and Committee Composition
Independent director shortfall persists; board composition not compliant.
No woman director appointed; steps underway.
Website and Disclosure Practices
Mandatory website disclosures not updated (46(2)).
Preservation of documents policy and risk management policy not adopted.
Subsidiary Compliance
No subsidiary or material subsidiary present; disclosures not applicable.
Regulatory Actions
No fresh SEBI/Exchange actions; trading suspension persists.
Special Situations
Not under insolvency or liquidation; no exemption claimed.
Overview of compliance
Not in full compliance; multiple SEBI LO DR and related regulations breaches noted.
Key non-compliances
Nomination and Remuneration Committee composition lacks required non-executive directors.
Audit Committee composition not compliant due to missing independent directors.
No woman director appointed on the Board.
Optimum executive/non-executive board mix not maintained.
Compliance Certificate under Reg 7(3) not submitted within timeline.
Quarterly investor complaints not filed within prescribed timeline.
Financial results not prepared, approved, or published on time.
Annual listing fees unpaid; trading suspended.
Audit Committee meetings not held four times or within 120 days.
Regulation 18(2)(a) frequency requirement not met.
Shareholding Pattern filing delayed.
Code of conduct for insider trading not framed.
CFO and Company Secretary not appointed.
Succession plan not formulated.
Policy on Preservation of Documents not formulated.
Vigil Mechanism not established.
Risk management policy and committee not formulated where applicable.
Policy on materiality of related party transactions not approved by Audit Committee.
Reg 46(2) website disclosures not updated.
Shareholding pattern and investor disclosures not updated.
Trading suspension by stock exchange continued since 2013.
Structured digital database for insider trading not maintained.
Remedial actions
Reconstituting N&RC and Audit Committee to meet requirements.
Timely submission of Compliance Certificate and investor complaints statement.
Appoint woman director and requisite independent directors.
Improve board composition to achieve optimum executive/non-executive mix.
Ensure Audit Committee meets at least four times annually.
Appoint CFO and Company Secretary/Compliance Officer.
Formulate succession plan and preserve documents policy.
Adopt risk management policy and establish risk management committee where applicable.
Obtain Audit Committee approval for policy on related party transactions.
Pay outstanding listing fees; seek revocation of trading suspension.
File shareholding pattern on time and update website disclosures.
Ensure timely disclosure of material events and maintain website disclosures.
Implement insider trading provisions and maintain structured digital database.
Board and committee composition
Nomination and Remuneration Committee lacks requisite non-executive directors.
Audit Committee lacks sufficient independent directors.
Board lacks a woman director.
Board does not maintain optimum executive/non-executive mix.
Website and disclosures
Mandatory disclosures under Regulation 46(2) not on website.
Material events disclosures not timely to stock exchange.
Shareholding pattern disclosures not updated.
Subsidiaries
No subsidiary; subsidiary-related requirements are not applicable.
Regulatory actions
No fresh SEBI actions; trading suspended by exchange continues since 2013.
Special situations
Trading suspension ongoing; no insolvency or liquidation noted.
Overall compliance status
Not fully compliant; governance and disclosure gaps observed during the review period.
Key non-compliances
Nomination and Remuneration Committee lacked requisite non-executive directors (Section 178 / Reg 19).
Audit Committee lacked required independent directors (Section 177(2) / Reg 18).
Compliance certificate for share transfer facility not submitted timely (Reg 7(3)).
Quarterly investor complaints statement not submitted timely (Reg 13(3)).
Shareholding pattern not filed within prescribed timeline (Reg 31).
Quarterly Corporate Governance Reports not submitted to stock exchange on time (Reg 27(2)).
Financial results not prepared/approved/submitted within prescribed timelines (Reg 33/47).
Half-yearly certificate under Reg 40(9)/(10) not submitted timely.
Board lacked minimum independent directors (Section 149(4) / Reg 17(1)(b)).
Board did not appoint a woman director (Section 149(1) / Reg 17(1)(a)).
Board composition did not maintain optimum executive/non-executive mix (Reg 17(1)(a)).
Audit Committee meetings not held as required (Reg 18(2)(a)).
Payment of annual listing fees unpaid; trading suspended (Reg 14).
Website disclosures under Reg 46(2) not updated.
Vigil mechanism not established (Section 177(9) / Reg 22).
Risk management policy/Committee not established where applicable (Reg 21).
Policy on materiality of related party transactions not approved by Audit Committee (Reg 23).
Directors disqualified under Section 164(2) due to defaults.
Policy on preservation of documents not adopted (Reg 9).
Periodic compliance reports not placed before the Board (Reg 17(7)/(8)).
Insider trading code not framed (Reg 3(5)/(6)).
Regulatory actions: no fresh SEBI/Exchange actions; trading suspended since 2013.
Remedial actions
Reconstituting Nomination and Remuneration Committee in progress.
Reconstituting Audit Committee in progress.
Plan timely submission of compliance certificates and investor complaint statements.
Appoint woman director and independent directors; steps in progress.
Improve Audit Committee meetings frequency and board reporting processes.
Pay outstanding listing fees; pursue revocation of trading suspension.
Update website with mandated disclosures under Regulation 46(2).
Adopt Preservation of Documents and Archival Policy.
Establish Vigil Mechanism and Risk Management Policy where applicable.
Obtain Audit Committee approval for Related Party Transactions policy.
No new regulatory actions; continue monitoring.
Board and committee composition
Non-executive directors not meeting prescribed numbers (Section 178 / Reg 19).
Insufficient independent directors on the board (Section 149(4) / Reg 17(1)(b)).
Missing woman director on the board (Section 149(1) / Reg 17(1)(a)).
Optimum executive/non-executive mix not maintained (Reg 17(1)(a)).
Website and disclosure practices
Mandatory disclosures under Regulation 46(2) not updated on the website.
Subsidiaries
No subsidiary, including material subsidiaries, during the year; provisions not applicable.
Regulatory actions
No fresh actions by SEBI or stock exchanges; trading suspended by BSE since 2013.
Special situations
No insolvency or liquidation; no exemption claimed.
Overall Compliance Status
Not fully compliant; multiple governance and disclosure non-compliances identified during review.
Key Non-Compliances
Nomination and Remuneration Committee lacked the requisite number of non-executive directors.
Audit Committee not properly constituted; independence criteria not met.
Board lacked a woman director and insufficient independent directors.
Minimum board and Audit Committee meetings not met; gaps exceeded limits.
Compliance Certificate under Reg 7(3) not submitted timely.
Quarterly investor complaints statements not filed on time.
Financial results not prepared, approved, or published within timelines.
Annual listing fees unpaid; trading suspended.
Board reports and certificates not placed before the Board.
Insider trading code not framed.
Regulation 46(2) website disclosures not updated.
Shareholding pattern filing delayed.
Risk management policy not formulated where applicable.
Vigil mechanism not established.
Remedial Actions
Reconstitute NAC and Audit Committee per regulatory requirements.
Appoint a woman director and additional independent directors.
Appoint CFO and Company Secretary/Compliance Officer.
Adopt risk policy and establish risk committee where applicable.
Formulate policy on preservation of documents and succession.
Establish Vigil Mechanism as required.
Update website with mandatory disclosures.
Pay outstanding annual listing fees; seek trading suspension revocation.
Ensure timely compliance certificates and investor filings.
Board and Committee Composition
Board lacks optimum executive and non-executive director mix.
NAC not constituted with requisite non-exec directors.
Audit Committee lacks required independent directors.
No woman director on the board.
Independent directors count below statutory minimum.
Website and Disclosure Practices
Regulation 46(2) disclosures not updated on website.
Material events not disclosed timely.
Corporate governance reports not posted timely.
Subsidiary Compliance
No subsidiary or material subsidiary exists.
Regulatory Actions
No fresh SEBI/Exchange actions; trading suspended by BSE since 2013.
Special Situations
Trading suspended by BSE; no insolvency or liquidation reported.
Overall Compliance Status
Not fully compliant; several governance and disclosure gaps identified.
Key Non-Compliances
Regulation 19 LOCR: Nomination & Remuneration Committee lacks required non-executive directors.
Regulation 20 LOCR: Stakeholders Relationship Committee lacks requisite independent directors.
Section 177(2) CA2013 / Reg 18: Audit Committee lacks sufficient independent directors.
Reg 18(2)(a): Audit Committee meetings below minimum frequency.
Reg 7(3): Compliance Certificate for share transfer facilities not submitted timely.
Reg 13(3): Quarterly investor complaints statement not filed on time.
Reg 17(1)(a): Board lacks optimum executive/non-executive mix and a woman director.
Section 149(1)/Reg 17(1)(a): No woman director appointed.
Section 149(4)/Reg 17(1)(b): Independent directors insufficient.
Reg 27(2): Quarterly governance report not submitted timely.
Reg 33/47: Financial results not prepared/submitted and published on time.
Reg 40(9)/(10): Half-yearly PCS certificate not submitted.
Reg 31: Shareholding pattern not submitted.
Reg 3,8,9: Code of fair disclosure, Code of Conduct, and IR Officer not implemented.
Section 203/Reg 6(1): Key managerial personnel not appointed.
Reg 17(7)/(8): Compliance certificates not placed before Board.
Reg 17(5): Succession plan not formulated.
Reg 9: Policy for preservation of documents not formulated.
Section 177(9)/Reg 22: Vigil mechanism not established.
Section 177/Reg 23: Related party policy not approved by Audit Committee.
Delays in intimating corporate actions/material events to exchanges.
Reg 46(2): Website disclosures not hosted on the site.
Remedial Actions
Reconstitute Nomination & Remuneration Committee to meet Reg 19 LOCR.
Reconstitute Stakeholders Relationship Committee per Reg 20 LOCR.
Reconstitute Audit Committee per CA2013 Sec 177(2) / Reg 18.
Ensure Audit Committee meets at least four times annually.
Submit timely Compliance Certificate under Reg 7(3).
File investor complaints quarterly statement within timelines.
Achieve optimal board mix and appoint a woman director.
Appoint requisite independent directors.
Submit quarterly Governance Report per Reg 27(2).
Ensure timely financial results under Reg 33/47.
Submit half-yearly PCS certificate under Reg 40(9)/(10).
Submit shareholding pattern under Reg 31.
Formulate/implement Code of Practices for Fair Disclosure and Code of Conduct; appoint IR Officer.
Pay outstanding annual listing fees and resolve trading suspension.
Board and Committee Composition
Board lacks optimum executive/non-executive balance and required independence.
No woman director on board; independence shortfalls.
Website and Disclosure Practices
Functional website but missing mandated disclosures; updates not complete.
Regulatory Actions
Stock exchange suspended trading due to non-payment of annual listing fees.
Overall Compliance Status
Not fully compliant; multiple governance and disclosure deviations identified.
Key Non-Compliances
Nomination and Remuneration Committee lacked requisite non-executive directors.
Stakeholders Relationship Committee lacked required independent directors.
Audit Committee lacked necessary independent directors.
Audit Committee meetings below minimum four per year.
Compliance Certificate under Regulation 7(3) not submitted on time.
Quarterly investor complaints statement not filed timely.
Board lacked optimum executive/non-executive mix; no woman director.
No woman director appointed.
Independent directors count not met per law.
Governance report under Regulation 27(2) not submitted timely.
Financial results not timely prepared or disclosed.
Half-yearly PCS certificate delayed.
Shareholding pattern submission delayed.
Annual listing fee unpaid; trading suspended.
Periodic CEO/CFO compliance certificates not placed before Board.
Board meetings minimum and gap not met.
Succession plan for Board and senior management not formulated.
Policy for Preservation of Documents not formulated.
Establish Vigil Mechanism/Whistle Blower Policy.
Audit Committee approval for Related Party Transactions policy not obtained.
Delay in disclosure of material events to stock exchanges.
Update website with mandatory disclosures.
Remedial Actions
Reconstitute N&RC to meet Regulation 19 requirements.
Reconstitute Stakeholders Relationship Committee per Regulation 20.
Reconstitute Audit Committee with adequate independent directors.
Increase Audit Committee meetings to at least four annually.
Submit Compliance Certificate under Regulation 7(3) on time.
Submit quarterly investor complaints statement within prescribed timelines.
Appoint woman director to satisfy statutory requirements.
Appoint requisite independent directors to meet independence norms.
Ensure optimum executive/non-executive board mix; include woman director.
Appoint CFO and Company Secretary (Compliance Officer).
Formulate succession plan for Board and senior management.
Formulate Policy for Preservation of Documents.
Establish Vigil Mechanism/Whistle Blower Policy.
Obtain Audit Committee approval for Related Party Transactions policy.
Ensure timely disclosure of material events to stock exchanges.
Pay outstanding listing fees and seek revocation of trading suspension.
Place periodic compliance reports and CEO/CFO certifications before Board.
Ensure timely preparation, approval, and publication of financial results.
Update website with mandatory disclosures.
Board & Committee Composition
Independent director shortfall; requires reconstitution.
No woman director appointed; gender diversity non-compliant.
Need optimum executive/non-executive balance on the Board.
Website & Disclosures
Mandatory disclosures not hosted/updated on website.
Reg 46(2) disclosure gaps identified.
Regulatory Actions
Trading suspended by stock exchange due to listing fee arrears.
No SEBI actions reported.
Special Situations
No insolvency, liquidation, or exemption claims reported.
Overall Compliance Status
Not fully compliant; multiple SEBI-LODR provisions violated during the period.
Key Non-Compliances
Board meetings fewer than required; gaps exceed permissible interval.
Nomination and Remuneration Committee lacks required number of non-executive directors.
Stakeholders Relationship Committee lacks sufficient non-executive directors.
Audit Committee composition fails to include required independent directors.
Audit Committee meetings fewer than four and gaps exceed permissible interval.
Compliance Certificate under Regulation 7(3) not submitted timely.
Quarterly investor complaints statements not submitted on time.
Board lacks optimum executive/non-executive mix and missing woman director.
Missing woman director and insufficient independent directors.
Non-fulfilment of annual corporate governance requirements; quarterly compliance report not submitted timely.
Timeliness issues in financial results preparation/submission and publication.
Half-yearly certificate from Practising Company Secretary not submitted.
Shareholding pattern not submitted on time.
Code of fair disclosure, Code of conduct, and Chief Investor Relations Officer not established.
Annual listing fee unpaid; trading suspended by exchange.
Periodic compliance reports not placed before Board; CEO/CFO certification missing.
Non-appointment of CFO and Company Secretary.
Succession plan not formulated for Board and senior management.
Policy for preservation of documents not formulated.
Vigil mechanism/Whistle blower policy not established.
Audit Committee did not approve policy on Related Party Transactions.
Delayed or missing intimation of corporate actions and material events.
Website did not host required disclosures; updates pending.
Remedial Actions
Reconstitute N&RC and Stakeholders Relationship Committee to meet requirements.
Appoint requisite independent directors and a woman director.
Ensure Audit Committee is properly constituted and meets regulatory norms.
Implement Code of Practices for Fair Disclosure and appoint Investor Relations Officer.
Pay outstanding listing fees and address trading suspension.
Institute timely reporting, including quarterly results, shareholding pattern, and RPT policy approval.
Appoint CFO and Company Secretary; establish compliance certification processes.
Adopt succession plan and preserve documents policy.
Institute Vigil Mechanism and approve Related Party Transactions policy.
Board and Committee Composition
Board composition fails to meet independence and gender requirements; need reforms.
Key committees require reconstitution for independence and non-executive quotas.
Website and Disclosure Practices
Website exists but lacks timely and complete disclosures as required.
Ensure hosting all mandated SEBI-LODR disclosures on site.
Regulatory Actions
No regulator actions reported against the company.
Special Situations
Trading remains suspended by the exchange due to unpaid listing fees.
29 May 2026 2 filings
AGM details
61st AGM held on 29 May 2026 at 12:00 noon IST.
Conducted through two-way video conferencing.
Meeting concluded at 12:10 IST.
Record date for voting was 22 May 2026.
Remote e-voting ran from 26 May 2026 to 28 May 2026.
Resolutions
Ordinary business: adoption of audited financial statements and reports for year ended 31 March 2022.
All resolutions in the AGM notice were passed unanimously.
Only one resolution is visible in this chunk.
Voting results
Resolution 1 passed unanimously.
Votes in favour: 23,391,603; votes against: 0.
No invalid or abstained votes were reported.
Other governance
34 members attended the AGM through video conferencing.
One shareholder voted during the AGM e-voting window.
Statutory auditor and secretarial auditor representatives attended the meeting.
AGM details
64th AGM on 19 June 2026 at 11:00 a.m. IST.
Meeting to be held through VC/OAVM.
Cut-off date for voting: 12 June 2026.
Remote e-voting runs from 16 June 2026 to 18 June 2026.
Ordinary business
Adoption of audited financial statements for year ended 31 March 2025.
Resolution to be voted as ordinary business.
Special business
Appointment of Shobha Ambure & Associates as secretarial auditors.
Five-year term from FY2025-26 to FY2029-30.
Fees to be mutually decided by board and auditors.
Dividend
No dividend recommended or proposed for the year.
Director changes
Gautam Jagjivan Purohit served as Additional Director during the year.
Company appointed a Company Secretary on 1 October 2024.
Company appointed a Chief Financial Officer on 3 June 2024.
Auditors
V. S. Somani & Co. acted as statutory auditors for FY2024-25.
Secretarial auditor appointment is proposed at the AGM.
Financial position
Revenue from discontinued operations rose to Rs. 914.14 lakh.
Loss from discontinued operations was Rs. 10,198.82 lakh.
Net worth remained deeply negative at Rs. 52,875.96 lakh.
Cash and cash equivalents stood at Rs. 935.00 lakh.
Debt and settlement
Banks accepted an OTS of Rs. 243.45 crore in March 2025.
Full OTS payment was made on 23 June 2025.
No dues certificates were obtained from consortium lenders.
Governance and compliance
Board and committee composition remained non-compliant with listing requirements.
Trading in equity shares remained suspended on BSE.
Annual listing fees remained unpaid for multiple years.
Internal financial controls were reported as inadequate.
Related party transactions
Loans were received from related parties during the year.
Outstanding related-party loan balances remained significant at year-end.