5160302024-10-012024-12-315160302024-12-315160302024-10-012024-12-31CompositionOfBoardOfDirectors15160302024-12-31CompositionOfBoardOfDirectors15160302024-10-012024-12-31CompositionOfBoardOfDirectors25160302024-12-31CompositionOfBoardOfDirectors25160302024-10-012024-12-31CompositionOfBoardOfDirectors35160302024-12-31CompositionOfBoardOfDirectors35160302024-10-012024-12-31CompositionOfBoardOfDirectors45160302024-12-31CompositionOfBoardOfDirectors45160302024-10-012024-12-31CompositionOfBoardOfDirectors55160302024-12-31CompositionOfBoardOfDirectors55160302024-10-012024-12-31CompositionOfBoardOfDirectors65160302024-12-31CompositionOfBoardOfDirectors65160302024-10-012024-12-31CompositionOfBoardOfDirectors75160302024-12-31CompositionOfBoardOfDirectors75160302024-10-012024-12-31CompositionOfBoardOfDirectors85160302024-12-31CompositionOfBoardOfDirectors85160302024-10-012024-12-31CompositionOfBoardOfDirectors95160302024-12-31CompositionOfBoardOfDirectors95160302024-10-012024-12-31CompositionOfBoardOfDirectors105160302024-12-31CompositionOfBoardOfDirectors105160302024-10-012024-12-31CompositionOfBoardOfDirectors115160302024-12-31CompositionOfBoardOfDirectors115160302024-10-012024-12-31CompositionOfBoardOfDirectors125160302024-12-31CompositionOfBoardOfDirectors125160302024-10-012024-12-31CompositionOfCommittees145160302024-12-31CompositionOfCommittees145160302024-10-012024-12-31CompositionOfCommittees155160302024-12-31CompositionOfCommittees155160302024-10-012024-12-31CompositionOfCommittees165160302024-12-31CompositionOfCommittees165160302024-10-012024-12-31CompositionOfCommittees175160302024-12-31CompositionOfCommittees175160302024-10-012024-12-31CompositionOfCommittees185160302024-12-31CompositionOfCommittees185160302024-10-012024-12-31CompositionOfCommittees415160302024-12-31CompositionOfCommittees415160302024-10-012024-12-31CompositionOfCommittees425160302024-12-31CompositionOfCommittees425160302024-10-012024-12-31CompositionOfCommittees435160302024-12-31CompositionOfCommittees435160302024-10-012024-12-31CompositionOfCommittees685160302024-12-31CompositionOfCommittees685160302024-10-012024-12-31CompositionOfCommittees695160302024-12-31CompositionOfCommittees695160302024-10-012024-12-31CompositionOfCommittees705160302024-12-31CompositionOfCommittees705160302024-12-31MeetingOfBoardOfDirectors15160302024-10-012024-12-31MeetingOfBoardOfDirectors15160302024-12-31MeetingOfBoardOfDirectors25160302024-10-012024-12-31MeetingOfBoardOfDirectors25160302024-12-31MeetingOfBoardOfDirectors35160302024-10-012024-12-31MeetingOfBoardOfDirectors35160302024-12-31MeetingOfBoardOfDirectors45160302024-10-012024-12-31MeetingOfBoardOfDirectors45160302024-10-012024-12-31MeetingOfCommittees15160302024-12-31MeetingOfCommittees15160302024-10-012024-12-31MeetingOfCommittees25160302024-12-31MeetingOfCommittees25160302024-10-012024-12-31MeetingOfCommittees35160302024-12-31MeetingOfCommittees35160302024-10-012024-12-31MeetingOfCommittees45160302024-12-31MeetingOfCommittees45160302024-09-305160302024-12-31UnlistedCompanyDomain15160302024-10-012024-12-31UnlistedCompanyDomain15160302024-09-30UnlistedCompanyDomain15160302024-12-31ImpositionOfFineOrPenaltyDomain15160302024-12-31ImpositionOfFineOrPenaltyDomain25160302024-12-31OngoingTaxLitigationsOrDisputesDomain15160302024-12-31OngoingTaxLitigationsOrDisputesDomain25160302024-12-31OngoingTaxLitigationsOrDisputesDomain3xbrli:pure516030PAKKANOTLISTEDINE551D01018PAKKA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruetruefalseTop 2000 listed entitiestrueY00004OriginaltruefalseMrPRADEEP BASANT DHOBALE00274636Non-Executive - Independent DirectorChairperson1955-12-06falseActiveNA2017-09-252022-09-2527.072210MrVED KRISHNA00182260Non-Executive - Non Independent DirectorNot Applicable1975-06-18falseActiveNA1999-05-301000MrJAGDEEP HIRA07639849Executive DirectorNot ApplicableMD1972-01-17falseActiveNA2016-10-222023-07-211020MrGAUTAM GHOSH10371300Executive DirectorNot Applicable1984-03-10falseActiveNA2023-11-241010MrsMANJULA JHUNJHUNWALA00192901Non-Executive - Non Independent DirectorNot Applicable1952-03-19falseActiveNA1981-06-171000MrsKIMBERLY ANN MACARTHUR05206436Non-Executive - Non Independent DirectorNot Applicable1974-05-19falseActiveNA2012-02-131000MrBASANT KUMAR KHAITAN00117129Non-Executive - Independent DirectorNot Applicable1954-02-08falseActiveNA2018-05-192023-05-1919.132230MrHIMANSHU KAPOOR07926807Non-Executive - Non Independent DirectorNot Applicable1975-09-13falseActiveNA2022-10-292211MrSHUBHAM ASHOK TIBREWAL10274024Non-Executive - Independent DirectorNot Applicable1990-01-09falseActiveNA2023-08-122023-08-1216.21110MrRAHUL KRANTIKUMAR DHARMADHIKAR02116207Non-Executive - Independent DirectorNot Applicable1969-07-24falseActiveNA2023-09-052023-09-0515.271110MrALOK RANJAN08254398Non-Executive - Independent DirectorNot Applicable1956-03-09falseActiveNA2024-06-132024-06-136.191122MrsANNA KAY WARRINGTON07377732Non-Executive - Independent DirectorNot Applicable1981-07-07falseActiveNA2024-07-012024-07-0161100truetruetrueAudit Committee08254398ALOK RANJANNon-Executive - Independent DirectorChairperson2024-06-13Audit Committee00117129BASANT KUMAR KHAITANNon-Executive - Independent DirectorMember2018-08-11Audit Committee07639849JAGDEEP HIRAExecutive DirectorMember2018-08-11Audit Committee10274024SHUBHAM ASHOK TIBREWALNon-Executive - Independent DirectorMember2023-08-12Audit Committee02116207RAHUL KRANTIKUMAR DHARMADHIKARNon-Executive - Independent DirectorMember2024-06-13Nomination and remuneration committee10274024SHUBHAM ASHOK TIBREWALNon-Executive - Independent DirectorChairperson2021-07-31Nomination and remuneration committee00117129BASANT KUMAR KHAITANNon-Executive - Independent DirectorMember2021-07-31Nomination and remuneration committee00274636PRADEEP BASANT DHOBALENon-Executive - Independent DirectorMember2023-08-12Stakeholders Relationship Committee08254398ALOK RANJANNon-Executive - Independent DirectorChairperson2024-06-13Stakeholders Relationship Committee07639849JAGDEEP HIRAExecutive DirectorMember2024-06-13Stakeholders Relationship Committee10371300GAUTAM GHOSHExecutive DirectorMember2024-06-132024-08-05true12952024-08-104true12952024-10-1464true12942024-11-0925true12105Audit Committee2024-08-10true5540Audit Committee2024-11-0889true5320Nomination and remuneration committee2024-12-2748true3220Corporate Social Responsibility Committee2024-10-05true4300truetruetruetrueNAtruetruetrueSachin Kumar SrivastavaCompany Secretary and Compliance OfficerfalseSachin Kumar SrivastavaCompany Secretary and Compliance OfficerAyodhya2025-01-3002200The Company has acquired additional shares of Pakka Inc (which is a USA based wholly owned subsidiary of the Company) on 9th November, 2024. Aggregate consideration for acquisition of shares was USD 40,00,000/- of Face Value of US$ 10 per equity share. Further, there was no change in percentage of shareholding of the Company in Pakka Inc, as Pakka Limited (the Company) already hold 100% shares of Pakka Inc.PAKKA INC2024-11-09101The Company has filed waiver application as the delay was byeond the control of the Company which is pending before the competent authority.BSE LimitedFine of Rs. 2,20,000/- + 18% GST [Rs. 20,000 per day of non-compliance from November 03, 2024 to November 14, 2024] has been imposed due to non-filing of Listing Application within 20 days from the date of Allotment .2024-11-22Pursuant to Schedule XIX of the SEBI (ICDR) Regulations 2018, Rs. 20,000 per day of non-compliance till the date of compliance has been imposed by BSE .Fine of Rs. 2,20,000/- + 18% GST [Rs. 20,000 per day of non-compliance from November 03, 2024 to November 14, 2024]National Stock Exchange of India LimitedFine of Rs. 2,20,000/- + 18% GST [Rs. 20,000 per day of non-compliance from November 03, 2024 to November 14, 2024] has been imposed due to non-filing of Listing Application within 20 days from the date of Allotment .2024-12-12Pursuant to Schedule XIX of the SEBI (ICDR) Regulations 2018, Rs. 20,000 per day of non-compliance till the date of compliance has been imposed by NSE .Fine of Rs. 2,20,000/- + 18% GST [Rs. 20,000 per day of non-compliance from November 03, 2024 to November 14, 2024]Commissioner of CGST and Central Excise v/s Yash Papers Ltd.2011-01-311.Notice Issued by commissionarate, Allahabad for balance available in credit account (Input & Service Tax) will be lapse on commenement of 3500 M.T. exemption. Case decided and Order passed by Commissioner of Central Excise against company and imposed demand of Rs.2.39 Cr with equal penalty. 2.Company filed appeal before CESTATE against order of Commissioner, Cental Excise. Case decided and order passed by CESTATE, Allahabad in favour of company and deleted demand of Rs.2.39 Cr alongwith penalty. 3. Commissioner of CGST and Central Excise filed appeal before Honable High Court, Allahabad against Company for removal of effect of CESTATE order ( Deleted demand Rs.2.39 Cr with penalty) .Commissioner of CGST and Central Excise filed appeal before Honable High Court, Allahabad against Company for removal of effect of CESTATE order ( Deleted demand Rs.2.39 Cr with penalty) . Appeal filed on 22.05.2019 and First heairing fixed on 15.07.2019 and case is not on listCommissioner of Commercial/Trade Tax, U.P. v/s Yash Papers Ltd.2018-10-031. Vat imposed by Assessing Officer on purchases of outer covering of paddy from unregistered parties. 2. First appeal filed by Company before Addl. Comm. (Appeal) and case decided in favour of Company by deleting demand. 3. Second appeal filed by Department before Member, Tribunal, Faizabad Bench, Faizabad and case decided in favour of Company by dismissing appeal of Department and confirmed first appeal order. 4. Revision (appeal) filed by Department before Honable High Court, Lucknow bench against Company for removal of effect of First appeal and second appeal order.Last hearing held on 25.09.2024 by Lucknow Bench, Allahabad High CourtCommissioner of Commercial/Trade Tax, U.P. v/s Yash Papers Ltd.2018-10-031. Vat imposed by Assessing Officer on purchases of outer covering of paddy from unregistered parties. 2. First appeal filed by Company before Addl. Comm. (Appeal) and case decided in favour of Company by deleting demand. 3. Second appeal filed by Department before Member, Tribunal, Faizabad Bench, Faizabad and case decided in favour of Company by dismissing appeal of Department and confirmed first appeal order. 4. Revision (appeal) filed by Department before Honable High Court, Lucknow bench against Company for removal of effect of First appeal and second appeal order. Last hearing held on 25.09.2024 by Lucknow Bench, Allahabad High Court