General information about company |
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Scrip code | 544198 | |
NSE Symbol | DEEDEV | |
MSEI Symbol | NOTLISTED | |
ISIN | INE841L01016 | |
Name of the entity | DEE Development Engineers Limited | |
Date of start of financial year | 01-04-2024 | |
Date of end of financial year | 31-03-2025 | |
Reporting Quarter Type | Yearly | |
Date of Quarter Ending | 31-03-2025 | |
Type of company | Equity | |
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | No fine or penalty was imposed on the Company during the quarter ended 31st March 2025. |
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | Yes | |
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | Yes | |
Risk management committee | Not Applicable | |
Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities | |
Is SCORE ID Available ? | Yes | |
SCORE Registration ID | comd00495 | |
Reason For No SCORE ID | ||
Type of Submission | Original | |
Remarks (website dissemination) | ||
Remarks for Exchange (not for Website Dissemination) | For Risk Management Committee: The Company has voluntarily consitituted Risk Management Committee pursuant to Initial Public Offering of the Company. Since, the Company has been ranked 1087 as per market capatilisation as on 31st December, 2024, hence, the Company has dissolved the Risk Management Committee for the quarter ended 31st March, 2025. |
Annexure I |
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Annexure I to be submitted by listed entity on quarterly basis |
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I. Composition of Board of Directors |
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Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | ||||||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
1 | Mr | Krishan Lalit Bansal | AAHPB6940P | 01125121 | Executive Director | Chairperson | MD | 22-04-1955 | |||||||||||||||||
2 | Mrs | Ashima Bansal | AAGPB3711R | 01928449 | Executive Director | Not Applicable | 04-08-1954 | ||||||||||||||||||
3 | Mrs | Shikha Bansal | ADYPA5567H | 02712175 | Executive Director | Not Applicable | 18-03-1982 | ||||||||||||||||||
4 | Mr | Bhisham Kumar Gupta | AAAPG0003D | 09493608 | Non-Executive - Independent Director | Not Applicable | 05-06-1952 | ||||||||||||||||||
5 | Mrs | Shilpi Barar | AJPPB9780J | 09030808 | Non-Executive - Independent Director | Not Applicable | 28-08-1983 | ||||||||||||||||||
6 | Mr | Ashwani Kumar Prabhakar | AIZPP4203F | 10198026 | Non-Executive - Independent Director | Not Applicable | 20-07-1956 |
I. Composition of Board of Directors |
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Disqualification of Directors under section 164 of the Companies Act, 2013 |
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Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
1 | No | Active | |||||||||||||||||||||||
2 | No | Active | |||||||||||||||||||||||
3 | No | Active | |||||||||||||||||||||||
4 | No | Active | |||||||||||||||||||||||
5 | No | Active | |||||||||||||||||||||||
6 | No | Active |
I. Composition of Board of Directors |
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Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
1 | NA | 21-03-1988 | 01-04-2022 | 1 | 0 | 2 | 0 | ||||||||||||||||||||
2 | NA | 30-04-2007 | 01-10-2022 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
3 | NA | 01-12-2020 | 01-12-2020 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
4 | NA | 12-07-2023 | 12-07-2023 | 20.18 | 2 | 2 | 2 | 1 | |||||||||||||||||||
5 | NA | 12-07-2023 | 12-07-2023 | 20.18 | 1 | 1 | 2 | 1 | |||||||||||||||||||
6 | NA | 12-07-2023 | 12-07-2023 | 20.18 | 1 | 1 | 1 | 1 |
Annexure 1 |
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II. Composition of Committees |
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Disclosure of notes on composition of committees explanatory | Textual Information(1) |
Annexure 1 Text Block |
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Textual Information(1) | For Risk Management Committee: The Company has voluntarily consitituted Risk Management Committee pursuant to Initial Public Offering of the Company. Since, the Company has been ranked 1087 as per market capatilisation as on 31st December, 2024, hence, the Company has dissolved the Risk Management Committee for the quarter ended 31st March, 2025. |
Audit Committee Details |
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Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 10198026 | Ashwani Kumar Prabhakar | Non-Executive - Independent Director | Chairperson | 22-09-2023 | ||
2 | 01125121 | Krishan Lalit Bansal | Executive Director | Member | 22-09-2023 | ||
3 | 09493608 | Bhisham Kumar Gupta | Non-Executive - Independent Director | Member | 22-09-2023 | ||
4 | 09030808 | Shilpi Barar | Non-Executive - Independent Director | Member | 16-07-2024 |
Nomination and remuneration committee |
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Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 09030808 | Shilpi Barar | Non-Executive - Independent Director | Chairperson | 27-07-2023 | ||
2 | 10198026 | Ashwani Kumar Prabhakar | Non-Executive - Independent Director | Member | 27-07-2023 | ||
3 | 09493608 | Bhisham Kumar Gupta | Non-Executive - Independent Director | Member | 27-07-2023 |
Stakeholders Relationship Committee |
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Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 09030808 | Shilpi Barar | Non-Executive - Independent Director | Chairperson | 27-07-2023 | ||
2 | 01125121 | Krishan Lalit Bansal | Executive Director | Member | 27-07-2023 | ||
3 | 01928449 | Ashima Bansal | Executive Director | Member | 27-07-2023 |
Risk Management Committee |
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Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 01125121 | Krishan Lalit Bansal | Executive Director | Chairperson | 27-07-2023 | ||
2 | 10198026 | Ashwani Kumar Prabhakar | Non-Executive - Independent Director | Member | 27-07-2023 | ||
3 | 09030808 | Shilpi Barar | Non-Executive - Independent Director | Member | 27-07-2023 |
Corporate Social Responsibility Committee |
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Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 01125121 | Krishan Lalit Bansal | Executive Director | Chairperson | 27-07-2023 | ||
2 | 09030808 | Shilpi Barar | Non-Executive - Independent Director | Member | 27-07-2023 | ||
3 | 01928449 | Ashima Bansal | Executive Director | Member | 27-07-2023 |
Other Committee |
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Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
1 | 01125121 | Krishan Lalit Bansal | Initial Public Offer Committee | Executive Director | Chairperson | |
2 | 01928449 | Ashima Bansal | Initial Public Offer Committee | Executive Director | Member | |
3 | 02712175 | Shikha Bansal | Initial Public Offer Committee | Executive Director | Member |
Annexure 1 |
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Annexure 1 |
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III. Meeting of Board of Directors |
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Disclosure of notes on meeting of board of directors explanatory | ||||||||
Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
1 | 11-11-2024 | Yes | 6 | 5 | 3 | |||
2 | 14-02-2025 | 94 | Yes | 6 | 6 | 3 |
Annexure 1 |
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IV. Meeting of Committees |
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Disclosure of notes on meeting of committees explanatory | ||||||||||
Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
1 | Audit Committee | 11-11-2024 | Yes | 4 | 4 | 3 | 0 | |||
2 | Audit Committee | 14-02-2025 | 94 | Yes | 4 | 4 | 3 | 0 | ||
3 | Corporate Social Responsibility Committee | 28-03-2025 | 41 | Yes | 3 | 3 | 1 | 0 | ||
4 | Stakeholders Relationship Committee | 28-03-2025 | Yes | 3 | 3 | 1 | 0 |
Annexure 1 |
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V. Affirmations |
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Sr | Subject | Compliance status (Yes/No) |
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 |
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Sr | Subject | Compliance status |
1 | Name of signatory | Ranjan Kumar Sarangi |
2 | Designation | Company Secretary and Compliance Officer |
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) |
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I. Disclosure on website in terms of LODR Regulation |
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Sr |
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Sr | Item | Compliance status (Yes/No/NA) | If status is "No" details of non-compliance may be given here. | Web address |
As per regulation 46(2) of the LODR: | ||||
1.1 | Details of business | Yes | Disclosures Under Regulation 46 (LODR) | |
1.2 | Memorandum of Association and Articles of Association | Yes | Disclosures Under Regulation 46 (LODR) | |
1.3 | Brief profile of board of directors including directorship and full-time positions in body corporates | Yes | Disclosures Under Regulation 46 (LODR) | |
2 | Terms and conditions of appointment of independent directors | Yes | Disclosures Under Regulation 46 (LODR) | |
3 | Composition of various committees of board of directors | Yes | Disclosures Under Regulation 46 (LODR) | |
4 | Code of conduct of board of directors and senior management personnel | Yes | Disclosures Under Regulation 46 (LODR) | |
5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Yes | Disclosures Under Regulation 46 (LODR) | |
6 | Criteria of making payments to non-executive directors | Yes | Disclosures Under Regulation 46 (LODR) | |
7 | Policy on dealing with related party transactions | Yes | Disclosures Under Regulation 46 (LODR) | |
8 | Policy for determining ‘material’ subsidiaries | Yes | Disclosures Under Regulation 46 (LODR) | |
9 | Details of familiarization programmes imparted to independent directors | Yes | Disclosures Under Regulation 46 (LODR) | |
10 | Email address for grievance redressal and other relevant details | Yes | Disclosures Under Regulation 46 (LODR) | |
11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | Disclosures Under Regulation 46 (LODR) | |
12 | Financial results | Yes | Disclosures Under Regulation 46 (LODR) | |
13 | Shareholding pattern | Yes | Disclosures Under Regulation 46 (LODR) | |
14 | Details of agreements entered into with the media companies and/or their associates | Yes | Disclosures Under Regulation 46 (LODR) |
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) |
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I. Disclosure on website in terms of LODR Regulation |
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Sr |
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As per regulation 46(2) of the LODR: | ||||
15.1 | (I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. | Yes | Disclosures Under Regulation 46 (LODR) | |
15.2 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Yes | Disclosures Under Regulation 46 (LODR) | |
16 | New name and the old name of the listed entity | NA | ||
17 | Advertisements as per regulation 47 (1) | Yes | Disclosures Under Regulation 46 (LODR) | |
18 | Credit rating or revision in credit rating obtained | Yes | Disclosures Under Regulation 46 (LODR) | |
19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Yes | Disclosures Under Regulation 46 (LODR) | |
20 | Secretarial Compliance Report | Yes | Disclosures Under Regulation 46 (LODR) | |
21 | Materiality Policy as per Regulation 30 (4) | Yes | Disclosures Under Regulation 46 (LODR) | |
22 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Yes | Disclosures Under Regulation 46 (LODR) | |
23 | Disclosures under regulation 30(8) | Yes | Disclosures Under Regulation 46 (LODR) | |
24 | Statements of deviation(s) or variations(s) as specified in regulation 32 | Yes | Disclosures Under Regulation 46 (LODR) | |
25 | Dividend Distribution policy as per Regulation 43A(1) | Yes | Disclosures Under Regulation 46 (LODR) | |
26.1 | Annual return as provided under section 92 of the Companies Act, 2013 | Yes | Disclosures Under Regulation 46 (LODR) | |
26.2 | Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | Yes | Disclosures Under Regulation 46 (LODR) | |
27 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Yes | Disclosures Under Regulation 46 (LODR) | |
28 | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating | Yes | Disclosures Under Regulation 46 (LODR) |
Annexure II |
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II. Annual Affirmations |
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Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is "No" details of non-compliance may be given here. |
1 | Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’ | 16(1)(b) | Yes | |
2 | Board composition | 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) | Yes | |
3 | Meeting of Board of directors | 17(2) | Yes | |
4 | Quorum of Board meeting | 17(2A) | Yes | |
5 | Review of Compliance Reports | 17(3) | Yes | |
6 | Plans for orderly succession for appointments | 17(4) | Yes | |
7 | Code of Conduct | 17(5) | Yes | |
8 | Fees/compensation | 17(6) | Yes | |
9 | Minimum Information | 17(7) | Yes | |
10 | Compliance Certificate | 17(8) | Yes |
Annexure II |
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II. Annual Affirmations |
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Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is "No" details of non-compliance may be given here. |
11 | Risk Assessment & Management | 17(9) | Yes | |
12 | Performance Evaluation of Independent Directors | 17(10) | Yes | |
13 | Recommendation of Board | 17(11) | Yes | |
14 | Maximum number of Directorships | 17A | Yes | |
15 | Composition of Audit Committee | 18(1) | Yes | |
16 | Meeting of Audit Committee | 18(2) | Yes | |
17 | Role of Audit Committee and information to be reviewed by the audit committee | 18(3) | Yes | |
18 | Composition of nomination & remuneration committee | 19(1) & (2) | Yes | |
19 | Quorum of Nomination and Remuneration Committee meeting | 19(2A) | Yes | |
20 | Meeting of Nomination and Remuneration Committee | 19(3A) | Yes |
Annexure II |
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II. Annual Affirmations |
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Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is "No" details of non-compliance may be given here. |
21 | Role of Nomination and Remuneration Committee | 19(4) | Yes | |
22 | Composition of Stakeholder Relationship Committee | 20(1), 20(2) & 20(2A) | Yes | |
23 | Meeting of Stakeholders Relationship Committee | 20(3A) | Yes | |
24 | Role of Stakeholders Relationship Committee | 20(4) | Yes | |
25 | Composition and role of risk management committee | 21(1),(2),(3),(4) | NA | |
26 | Meeting of Risk Management Committee | 21(3A) | NA | |
27 | Quorum of Risk Management Committee meeting | 21(3B) | NA | |
28 | Gap between the meetings of the Risk Management Committee | 21(3C) | NA | |
29 | Vigil Mechanism | 22 | Yes | |
30 | Policy for related party Transaction | 23(1), (1A), (5), (6), & (8) | Yes |
Annexure II |
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II. Annual Affirmations |
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Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is "No" details of non-compliance may be given here. |
31 | Prior or Omnibus approval of Audit Committee for all related party transactions | 23(2), (3) | Yes | |
32 | Approval for material related party transactions | 23(4) | Yes | |
33 | Disclosure of related party transactions on consolidated basis | 23(9) | Yes | |
34 | Composition of Board of Directors of unlisted material Subsidiary | 24(1) | Yes | |
35 | Other Corporate Governance requirements with respect to subsidiary of listed entity | 24(2),(3),(4),(5) & (6) | Yes | |
36 | Alternate Director to Independent Director | 25(1) | Yes | |
37 | Maximum Tenure | 25(2) | Yes | |
38 | Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism | 25(2A) | Yes | |
39 | Meeting of independent directors | 25(3) & (4) | Yes | |
40 | Familiarization of independent directors | 25(7) | Yes |
Annexure II |
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II. Annual Affirmations |
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Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is "No" details of non-compliance may be given here. |
41 | Declaration from Independent Director | 25(8) & (9) | Yes | |
42 | Directors and Officers insurance | 25(10) | Yes | |
43 | Confirmation with respect to appointment of Independent Directors who resigned from the listed entity | 25(11) | NA | |
44 | Memberships in Committees | 26(1) | Yes | |
45 | Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel | 26(3) | Yes | |
46 | Policy with respect to Obligations of directors and senior management | 26(2) & 26(5) | Yes | |
47 | Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity | 26(6) | NA | |
48 | Vacancies in respect Key Managerial Personnel | 26A(1) & 26A(2), 26A(3) | Yes | |
Any other information to be provided - Add Notes |
Annexure II |
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1 | Name of signatory | Ranjan Kumar Sarangi |
2 | Designation | Company Secretary and Compliance Officer |
Annexure II |
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III. Affirmations |
Sr | Particulars | Compliance status (Yes/No/NA) |
1 | The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied | Yes | |
Any other information to be provided |
Annexure II |
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1 | Name of signatory | Ranjan Kumar Sarangi |
2 | Designation | Company Secretary and Compliance Officer |
Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings) |
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Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. | Textual Information(1) | ||||||
I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below |
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(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to | |||||||
Entity | Aggregate amount advanced during six months | Balance outstanding at the end of six months | |||||
Promoter or any other entity controlled by them | 49500000 | 447751738 | |||||
Promoter Group or any other entity controlled by them | 0 | 0 | |||||
Directors (including relatives) or any other entity controlled by them | 0 | 0 | |||||
KMPs or any other entity controlled by them | 0 | 0 | |||||
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By |
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Entity | Type (guarantee, comfort letter etc.) | Aggregate amount of issuance during six months | Balance outstanding at the end of six months(taking into account any invocation) | ||||
Promoter or any other entity controlled by them | NA | 0 | 530610242 | ||||
Promoter Group or any other entity controlled by them | NA | 0 | 0 | ||||
Directors (including relatives) or any other entity controlled by them | NA | 0 | 0 | ||||
KMPs or any other entity controlled by them | NA | 0 | 0 | ||||
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by |
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Entity | Type of security (cash, shares etc.) | Aggregate value of security provided during six months | Balance outstanding at the end of six months | ||||
Promoter or any other entity controlled by them | NA | 0 | 0 | ||||
Promoter Group or any other entity controlled by them | NA | 0 | 0 | ||||
Directors (including relatives) or any other entity controlled by them | NA | 0 | 0 | ||||
KMPs or any other entity controlled by them | NA | 0 | 0 | ||||
(D) Additional Information | Textual Information(2) | ||||||
II. Affirmations |
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Affirmations | Compliance Status | Company Remarks | |||||
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. | Yes | Textual Information(3) | |||||
Name | Sameer Agarwal | ||||||
Designation | CFO | ||||||
Place | Palwal, Haryana | ||||||
Date | 30-04-2025 |
Details of Cyber security incidence |
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Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
Sr. | Date of the event | Brief details of the event |
Signatory Details |
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Name of signatory | Ranjan Kumar Sarangi |
Designation of person | Company Secretary and Compliance Officer |
Place | Palwal, Haryana |
Date | 30-04-2025 |
Investor Grievance Details |
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No. of investor complaints pending at the beginning of Quarter | 0 |
No. of investor complaints received during the Quarter | 1 |
No. of investor complaints disposed off during the Quarter | 1 |
No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: |
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Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | Textual Information(1) | ||||
Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
1 | Molsieve Designs Limited | 27-01-2025 | 0 | 70 | 70 |
2 | DEE Piping Systems (Thailand) Co. Limited | 01-03-2025 | 100 | 0 | 100 |
3 | DEE Piping Systems (Thailand) Co. Limited | 21-03-2025 | 100 | 0 | 100 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block |
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Textual Information(1) | DEE Piping Systems (Thailand) Co. Limited ("DEE Thai") is a wholly-owned subsidiary of DEE Development Engineers Limited. The Company has further invested in the equity share capital of DEE Thai, as intimated to the Stock Exchange on 1st March 2025 and 21st March 2025. As the Company is holding 100% equity shares in previous quarter. Hence, NSE officials has advised to fill "0%" in the % aquired during the quarter, So the aggregate holding remains 100%. |
Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: |
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Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | ||||
Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute |
1 | Office of the Deputy Commisioner of Goods and Services Tax, Division-Palwal | 30-05-2024 | The Department has alleged short payment of Goods and Services Tax of Rs. 1.53 Crores and imposed penalty of same amount for goods procured from outside India. Appeal has been filled for the same.There is no change as per the last disclosure filed in the Prospectus of the Company for Initial Public Offering | The company has filed appeal before Joint/Additional Commissioner of Goods and Services Tax (Appeals), Gurugram, and the matter is Pending for Hearing. |
2 | Deputy Commissioner of Income Tax, Circle 7(1) | 28-03-2023 | The Company had filed appeal before Hon'ble Income Tax Appellate Tribunal against the order of Ld. CIT(A). | ITAT vide its order dated 04-03-2025 set aside the order of the Ld. CIT(A) and restore the matter back to his file for fresh adjudication after affording a reasonable opportunity (AY 2017-18). The Matter is currently pending before Hon'ble CIT(A) |