Integrated Filing-Governance



General information about company

Scrip Code 502180
NSE Symbol SHREDIGCEM
MSEI Symbol NOTLISTED
ISIN INE232A01011
Name of the entity SHREE DIGVIJAY CEMENT COMPANY LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
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? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity There were no transactions by the Company which are required to be reported for the Quarter ended 31st March, 2026.
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
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity There were no transactions by the Company which are required to be reported for the Quarter ended 31st March, 2026.
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? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity There were no transactions by the Company which are required to be reported for the Quarter ended 31st March, 2026.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID s00255
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
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 No Disqualification of Directors under section 164 of the Companies Act, 2013
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 Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status 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) & 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 Mr. Anil Singhvi 00239589 Executive Director Chairperson 30-Jun-1959 No Active NA 30-Apr-2019 06-Mar-2024 1 0 1 0
2 Mr. Mahesh Gupta 00046810 Non-Executive - Independent Director Not Applicable 30-Jun-1956 No Active NA 30-Apr-2019 26-Apr-2024 23 2 1 2 2
3 Mr. Satish Kulkarni 08741350 Non-Executive - Independent Director Not Applicable 09-Jan-1969 No Active NA 02-Jun-2020 02-Jun-2025 10 1 1 1 0
4 Ms. Mitu Samarnath Jha 07244627 Non-Executive - Independent Director Not Applicable 02-Jan-1979 No Active NA 27-Apr-2023 35 2 1 4 1
5 Mr. Shitij Ramesh Kale 08593079 Non-Executive - Non Independent Director Not Applicable 23-Jun-1980 No Active NA 18-Dec-2025 14-Mar-2026 1 0 2 0
6 Mr. Ramanujan Krishnakumar 10412896 Executive Director Not Applicable 17-Jun-1970 No Active NA 16-Dec-2023 06-Feb-2026 0 0 0 0 Others



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
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 00046810 Mahesh Gupta Non-Executive - Independent Director Chairperson 30-Apr-2019
2 08741350 Satish Kulkarni Non-Executive - Independent Director Member 27-Apr-2023
3 08593079 Shitij Ramesh Kale Non-Executive - Non Independent Director Member 18-Dec-2025



Nomination and remuneration committee
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 07244627 Mitu Samarnath Jha Non-Executive - Independent Director Chairperson 18-Dec-2025
2 08741350 Satish Kulkarni Non-Executive - Independent Director Member 27-Apr-2023
3 08593079 Shitij Ramesh Kale Non-Executive - Non Independent Director Member 18-Dec-2025



Stakeholders Relationship Committee
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 07244627 Mitu Samarnath Jha Non-Executive - Independent Director Chairperson 27-Apr-2023
2 08593079 Shitij Ramesh Kale Non-Executive - Non Independent Director Member 18-Dec-2025
3 00239589 Anil Singhvi Executive Director Member 30-Apr-2019



Risk Management Committee
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 00046810 Mahesh Gupta ID Chairperson 02-Jun-2020
2 08593079 Shitij Ramesh Kale NED Member 18-Dec-2025
3 08741350 Satish Kulkarni ID Member 02-Jun-2020



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr 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) 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 18-Dec-2025 Yes 6 6 3
2 06-Feb-2026 49 Yes 6 6 3
3 05-Mar-2026 26 Yes 5 5 3



Annexure 1
IV. Meeting of Committees
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 Reson 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 17-Oct-2025 Yes 3 3 2 0
2 Audit Committee 06-Feb-2026 111 Yes 3 3 2 0
3 Stakeholders Relationship Committee 28-Apr-2025 Yes 3 3 1 0
4 Stakeholders Relationship Committee 06-Feb-2026 283 Yes 3 3 1 0



Annexure 1
VI. Affirmations
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 No
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) Yes
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
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Suresh Meher
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
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
Other details of cyber security incidence or breaches or loss of data event
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



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.digvijaycement.com/company/
1.2 Memorandum of Association and Articles of Association Yes https://www.digvijaycement.com/article-of-association-and-memorandum-of-association/
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.digvijaycement.com/company/management-team/
2 Terms and conditions of appointment of independent directors Yes https://www.digvijaycement.com/investors/code-of-conduct/
3 Composition of various committees of board of directors Yes https://www.digvijaycement.com/policies/
4 Code of conduct of board of directors and senior management personnel Yes https://www.digvijaycement.com/policies/
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.digvijaycement.com/policies/
6 Criteria of making payments to non-executive directors Yes https://www.digvijaycement.com/policies/
7 Policy on dealing with related party transactions Yes https://www.digvijaycement.com/policies/
8 Policy for determining material subsidiaries Yes https://www.digvijaycement.com/policies/
9 Details of familiarization programmes imparted to independent directors Yes https://www.digvijaycement.com/policies/
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.digvijaycement.com/investors-centre/
11 Email address for grievance redressal and other relevant details Yes https://www.digvijaycement.com/investors-centre/
12 Financial results Yes https://www.digvijaycement.com/financial-performance/
13 Shareholding pattern Yes https://www.digvijaycement.com/shareholding-pattern/
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.digvijaycement.com/wp-content/uploads/2026/03/Concall-Intimation.pdf
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.digvijaycement.com/wp-content/uploads/2026/03/10041488.mp3
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.digvijaycement.com/announcement/
18 Credit rating or revision in credit rating obtained Yes https://www.digvijaycement.com/announcement/
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.digvijaycement.com/financial-performance/
20 Secretarial compliance report Yes https://www.digvijaycement.com/agm-notices/
21 Materiality policy as per regulation 30 (4) Yes https://www.digvijaycement.com/policies/
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.digvijaycement.com/investors-centre/
23 Disclosures under regulation 30(8) Yes https://www.digvijaycement.com/announcement/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.digvijaycement.com/policies/
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.digvijaycement.com/agm-notices/
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.digvijaycement.com/announcement/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.digvijaycement.com/announcement/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
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) No Consequent upon the resignation of Mr. Ramanujan Krishnakumar (DIN: 10412896) from the position of Chief Executive Officer & Managing Director (“CEO & MD”), with effect from February 06, 2026, the Directors on the Board of Directors of the Company has fallen below six. In order to ensure continuity of operations and smooth functioning of the company, has approved an interim arrangement whereby three senior-most employees of the Company collectively oversee and manage all the functions and operations of the Company during the interim period under the supervision of Executive Chairman. The Company is also in the process of filling up the vacancy of Managing Director position.
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
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
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) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
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) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
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) NA
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
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) Yes
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
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
1 Name of signatory Suresh Meher
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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
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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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
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
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
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. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Suresh Meher
Designation of person Company Secretary and Compliance Officer
Place Digvijaygram
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 2
No. of investor complaints disposed off during the Quarter 2
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
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
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


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


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:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes Sr No.-13- Dy. Commercial Tax Commissioner, Ahmedabad Corporate Cell/Asst. Commercial Tax Officer Jamnagar - Initial date of similar case are 24-01-2014, 23-03-2015, 04-02-2020 and 05-03-2021. Sr. No-15- CESTAT- Ahmedabad - Initial date of similar case 18-03-2016, 09-11-2016, 16-03-2017, 24-03-2017, 29-12-2017. Sr. No. 16-CESTAT- Ahmedabad - Initial date of similar case 18-12-2014, 03-09-2015, 14-03-2016, 17-12-2016, 26-12-2016, 27-10-2017, 19-03-2019, 28-08-2019.
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 Commissioner of Central Excise & Service Tax (Appeal) - Rajkot 30-Jun-2011 Supply of Cement by the Company at Concessional Rate of Duty to the Particular Class of Buyer i.e. Non Trade Supply. Total Amount involved is of Rs. 515.75 Lakhs Matter is pending with CESTAT Ahmedabad
2 Commissioner of Central Excise & Service Tax (Appeal) - Rajkot 13-Dec-2013 It is a matter of Procedure lapse in the matter of non-compliance on timely submission of ARE-1. Total amount involved is of Rs. 1.19 Lakhs Matter is pending with Commissioner of Central Excise & Service Tax (Appeal) - Rajkot
3 Commissioner of Central Excise & Service Tax (Appeal) - Rajkot 27-Jan-2015 Commissioner has disallowed availment of CENVAT credit on Capital Goods like TMT Bars, Channels, Angels, Beams,etc. used for Constructing the Supporting infrastructure. Total amount involved is of Rs. 48.46 Lakhs Matter is pending with Commissioner of Central Excise & Service Tax (Appeal) - Rajkot
4 Commissioner of Central Excise & Service Tax (Appeal) - Rajkot 26-Dec-2013 It is a matter of Procedural lapse Credit availed directly in Personal Ledger Account (PLA) against Service Tax Payment, based on the Order issued by Commissioner (Appeal), instead of taking REFUND claim of Service Tax credit. Total amount involved is of Rs. 27.45 Lakhs Matter is pending with Commissioner of Central Excise & Service Tax (Appeal) - Rajkot
5 Commissioner of Central Excise & Service Tax (Appeal) - Rajkot 19-Oct-2012 It is a matter of CENVAT Credit of Service Tax on Telephone (Landline) used in the residential colony and Guest House of the Company during the period from Apr-2006 to Mar-2011. Total amount involved is of Rs. 0.42 Lakhs. Matter is pending with Commissioner of Central Excise & Service Tax (Appeal) - Rajkot
6 CESTAT - Ahmedabad 20-Mar-2013 Service Tax [on Goods Transport Agency (GTA) - Marketing] on GTA without abatement of 75% on a/c of Non compliance with the condition of the relevant Notification. Total amount involved is of Rs. 4.10 Lakhs. Matter is pending with CESTAT - Ahmedabad
7 CESTAT - Ahmedabad 30-Sep-2014 Service Tax on Differential Freight shown in Freight Ledger & ST-3 Return. Demand confirmed to the extent of Service Tax Amount as Penalty under Section 76 & 78. Total amount involved is of Rs. 9.35 Lakhs Matter is pending with CESTAT - Ahmedabad
8 CESTAT - Ahmedabad 08-Aug-2022 Non payment of service tax on Royalty charges under Reverse charge Mechanism, on Limestone extracted from captive mines during the period FY 2016-17 and FY 2017-18 (Up to June -2017). Total amount Involved is of Rs. 234.38 Lakhs Matter is pending with CESTAT - Ahmedabad
9 CESTAT - Ahmedabad 30-May-2014 The matter is related to classification / nominclature issue on coal import (Steam Coal Vs Bituminus Coal). It is a common issue of all cement industries PAN India. Total amount involved is of Rs. 451.55 Lakhs Matter is pending with Higher Bench of CESTAT - Chennai/ New Delhi
10 Commissioner(A) Customs - Ahmedabad 02-Aug-2022 Interpretation / Valuation Issue of assessing Custom Duty on Coal Import where Barge Charges are included in Assessable Value of Import Coal. The Authority Concerned (Commissioner of Custom (A)-Ahmedabad) has issued OIA where in the matter has been remand back to the adjudicating Authority for Re-Examine and Re-Consideration the issue. Total Amount involved is of Rs. 26.14 Lakhs Matter is pending with Dy.Commissioner of Customs (Adjucating Authority)
11 The Joint Commissioner (Appeals) of Income-tax. 22-Mar-2024 For AY 2018-19, the assessment is re-opened with alleged ground that the company has entered into sham transactions. Total amount involved is of Rs. 87.08 Lakhs The Joint Commissioner (Appeals) of Income-tax.
12 Dy. Commercial Tax Commissioner, Ahmedabad Corporate Cell 04-Oct-2013 01) Purchase of Fly Ash from Gujarat Electricity Board considered as Unregistered Dealer (URD) Purchase. 02) Deemed Export against Form H disallowed and considered as Taxable Sales. Year - 2009-10 The Joint Commissioner (Appeals) of Commercial Tax
13 Dy. Commercial Tax Commissioner, Ahmedabad Corporate Cell/ Asst. Commercial Tax Officer Jamnagar 24-Jan-2014 01) Disallowance of Input Tax Credit / Central Sales Tax (CST) Credit on account of Input-Tax Credit (ITC) mis-match on Input and Capital Goods. 02) Input Tax Credit disallowed on Petroleum Coke. Year - 2010-11,2014-15, 2015-16, 2016-17, 2017-18 The Joint Commissioner (Appeals) of Commercial Tax
14 Dy. Commercial Tax Commissioner, Ahmedabad Corporate Cell 05-Mar-2021 VAT Credit utilized for CST Liability disallowed. Year - 2016-17 The Joint Commissioner (Appeals) of Commercial Tax
15 CESTAT - Ahmedabad 18-Mar-2016 Case finalized in Companies favour on Duty demand on intermediate product (clinker) used as Input for manufacturing of final exempted goods. Amount Involved Rs. 387.58 Lakhs Matter is settled in Company's favour at CESTAT - Ahmedabad vide OIA dated 07-10-2024 & 04-12-2024
16 CESTAT - Ahmedabad 18-Dec-2014 Case finalized in Companies favour on availment of Input Credit of Service Tax Paid on outward fright on supply of Goods on FOR Basis. Amount Involved Rs. 1892.59 Lakhs Matter is settled in Company's favour at CESTAT - Ahmedabad vide OIA dated 25-11-2024 & 04-12-2024
17 CESTAT - Ahmedabad 29-Dec-2015 Case finalized in Companies favour on availment of CENVAT Credit in respect of Industrial Constructions & other Industrial Complexes. Amount Involved Rs. 119.54 Lakhs Matter is settled in Company's favour at CESTAT - Ahmedabad vide OIA dated 03-12-2024
18 CESTAT - Ahmedabad 29-Jan-2024 Case finalized in Companies favour on availment of Exemption notification No. 32/2004-ST & 1/2006-ST on GST Services. Amount Involved Rs. 15.69 Lakhs Matter is settled in Company's favour at CESTAT - Ahmedabad vide OIA dated 13-11-2024