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Gold Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in any unlisted companies during the Quarter ended 31st December 2024.truetruetrueTop 1000 listed entitiestrueCOMS01951OriginaltruetrueMrsRanjana Sen01226337Executive DirectorChairperson related to Promoter1959-05-23falseActiveNA1994-08-222020-08-121000MrSuvankar Sen01178803Executive DirectorNot ApplicableCEO-MD1983-10-11falseActiveNA2005-02-172022-04-011020MrsJoita Sen08828875Executive DirectorNot Applicable1984-12-16falseActiveNA2020-08-122020-08-121010MrBhaskar Sen03193003Non-Executive - Independent DirectorNot Applicable1952-12-09falseActiveNA2021-09-182021-09-30391130MrKumar Shankar Datta07248231Non-Executive - Independent DirectorNot Applicable1955-07-05falseActiveNA2018-07-232023-07-23772242MsSuman Varma08127928Non-Executive - Independent DirectorNot Applicable1962-10-01falseActiveNA2018-05-222023-05-22791100MrShankar Prasad Halder06521264Non-Executive - Independent DirectorNot Applicable1958-11-24falseActiveNA2022-02-032022-04-02351120truetruetruetruetrueAudit Committee07248231Kumar Shankar DattaNon-Executive - Independent DirectorChairperson2018-07-23Audit Committee01178803Suvankar SenExecutive DirectorMember2020-08-12Audit Committee03193003Bhaskar SenNon-Executive - Independent DirectorMember2021-11-26Audit Committee06521264Shankar Prasad HalderNon-Executive - Independent DirectorMember2022-03-23Nomination and remuneration committee07248231Kumar Shankar DattaNon-Executive - Independent DirectorChairperson2018-07-23Nomination and remuneration committee08127928Suman VarmaNon-Executive - Independent DirectorMember2018-05-22Nomination and remuneration committee03193003Bhaskar SenNon-Executive - Independent DirectorMember2021-11-26Nomination and remuneration committee06521264Shankar Prasad HalderNon-Executive - Independent DirectorMember2024-03-09Stakeholders Relationship Committee07248231Kumar Shankar DattaNon-Executive - Independent DirectorChairperson2022-03-11Stakeholders Relationship Committee01178803Suvankar SenExecutive DirectorMember2022-03-11Stakeholders Relationship Committee03193003Bhaskar SenNon-Executive - Independent DirectorMember2022-03-11Stakeholders Relationship Committee06521264Shankar Prasad HalderNon-Executive - Independent DirectorMember2022-03-11Stakeholders Relationship Committee08828875Joita SenExecutive DirectorMember2024-03-09Risk Management Committee03193003Bhaskar SenNon-Executive - Independent DirectorChairperson2021-11-26Risk Management Committee01178803Suvankar SenExecutive DirectorMember2018-05-06Risk Management Committee08828875Joita SenExecutive DirectorMember2020-08-12Risk Management Committee06521264Shankar Prasad HalderNon-Executive - Independent DirectorMember2022-03-11Risk Management Committee07248231Kumar Shankar DattaNon-Executive - Independent DirectorMember2018-07-23Risk Management Committee08127928Suman VarmaNon-Executive - Independent DirectorMember2024-03-09Corporate Social Responsibility Committee01178803Suvankar SenExecutive DirectorChairperson2015-01-20Corporate Social Responsibility Committee07248231Kumar Shankar DattaNon-Executive - Independent DirectorMember2018-07-23Corporate Social Responsibility Committee08828875Joita SenExecutive DirectorMember2020-08-12Corporate Social Responsibility Committee08127928Suman VarmaNon-Executive - Independent DirectorMember2018-07-23Corporate Social Responsibility Committee03193003Bhaskar SenNon-Executive - Independent DirectorMember2024-03-09Corporate Social Responsibility Committee01226337Ranjana SenExecutive DirectorMember2024-03-092024-08-12true7632024-08-130true7632024-10-0451true7742024-11-1339true7742024-12-1329true774Audit Committee2024-08-12true4430Audit Committee2024-10-0856true4430Audit Committee2024-11-1133true4430Audit Committee2024-11-131true4430Nomination and remuneration committee2024-08-05true4330Nomination and remuneration committee2024-08-126true4330Nomination and remuneration committee2024-10-0553true4440Risk Management Committee2024-10-04true6640truetruetruetrueYestruetruetrueThe corporate governance report and the invetsor grievance report for the quarter ended 30th September, 2024 was placed before the Board of Directors at their meeting held on 13-11-2024. Integrated Governance filing has come into effect from December 2024 quarter only. The same shall be placed before the Board of Directors at the ensuing Board Meeting. Mukund ChandakCompany Secretary and Compliance OfficerfalseMukund ChandakCompany Secretary and Compliance OfficerKolkata2025-02-0401011National Stock Exchange of India Limited (NSE) and BSE LimitedImposition of fine of Rs. 11,800 each.2024-11-28Delay in filing of XBRL by 1 (Working day) under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, PDF for the same was filed within the due timelines.Except for the amount of fine paid there is no impact on the financial operations or other activities of the Company.The Commissioner of Central GST, Kolkata North Commissionerate2021-05-31The Company received show cause cum demand notice (DGGI-ZU-KOL/25/2021 dated 31/05/2021 under Central Excise Act, 1944 in pursuant to Search &seizure conducted by DGGI. Reply to SCN was filed on 28/07/2021. Hearing was taken place on 24/11/2023 and our consultant appeared before the Principal Commissioner of CGST & Excise North Commissionerate, Kolkata. However, the demand of Rs. 10.55 Cr (Tax Demand Rs. 1.59 Cr, Penalty of Rs. 6.89 Cr. for delayed payment of excise duty and Penalty of Rs. 2.07 Cr. for irregular availment of CENVAT Credit )in respect of reversal of CENVAT Credit was confirmed by the Principal Commissioner, GST Kolkata vide Order dated 19/12/2023 but received on 03/02/2024. Being aggrieved the Company filed an appeal before CESTAT, Kolkata on 21/04/2024. Pending before CESTAT, Kolkata.The Commissioner of Income-Tax, Kolkata2016-12-20Search and seizure operation u/s 132 of Income Tax Act ,1961 was conducted by the Department from 20/12/2016 to 24/12/2016. Apparently, this was based on presumptions that large volume of Old High Demonetization (OHD) currency Rs. 42 Cr. had been deposited in the Company’s Bank Account post demonetization period between 09.11.2016 to 30.12.2016. The assessed income was determined u/s 143(3)/153 for AY 2017-18 at Rs. 67.29 Cr. and Order was passed on 31.12.2018 [Our Returned Income was Rs. 59.41 Cr.] & raised Demand of Rs. 7.47 Cr. (Tax Demand Rs. 6.08 Cr. and Interest Rs.1.39 Cr.) The assessment Order passed by the AO was factually and legally unjustified and the Company has preferred an appeal before the CIT Appeals which was filed on 25/01/2019. Notice for personal hearing was fixed on 09/01/2024. Sought for adjournment by the Company and requested to fix the hearing after 15 days. Still hearing is awaited.Pending before Commissioner of Income-Tax (Appeals) Kolkata