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PROJECTS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThis disclosure is not applicable as there were no acqusition of shares or voting rights in unlisted companies during the period under the rewiew. truetruefalseNot ApplicabletrueTop 1000 listed entitiestruep00840OriginalMs. Pooja Prahaladbhai Patel has resigned from the Directorship of the Company w.e.f. August 05,2025.truetrueMrPRAHALADBHAI SHIVRAMBHAI PATEL******00037633Executive DirectorChairperson related to PromoterMD1963-07-06falseActiveNA2008-08-262025-07-091010MrSAGAR PRAHLADBHAI PATEL******07168126Executive DirectorNot Applicable1995-11-20falseActiveNA2019-10-222024-11-011010MsPOOJA PRAHLADBHAI PATEL******07168083Executive DirectorNot Applicable1992-10-02falseActiveNA2015-04-242020-09-012025-08-051010OthersMrVASISHTHA PRAMODBHAI PATEL******00808127Non-Executive - Independent DirectorNot Applicable1963-07-18falseActiveNA2015-09-012020-09-012025-08-311201122Tenure CompletionMrsACHALA MONAL PATEL******00914990Non-Executive - Independent DirectorNot Applicable1966-06-14falseActiveNA2022-07-142022-07-1438.51110MrsSWATI HARESH MEHTA******00541632Non-Executive - Independent DirectorNot Applicable1963-11-19falseActiveNA2024-08-022024-08-02141110MrKATTUNGA SRINIVASA RAO******00022533Non-Executive - Non Independent DirectorNot Applicable1970-06-05falseActiveNA2025-08-052025-08-052030MrGIRISHKUMAR SINGAL******11258884Non-Executive - Independent DirectorNot Applicable1965-09-11falseActiveNA2025-09-012025-09-0111122Ms. Pooja Patel, a Whole Time Director ceased as member of respected Committees as she has resigned from the Directorship of the Company w.e.f. August 05,2025. Mr. Vasishtha Pramodbhai Patel, an Independent Director ceased as member and chairman of respected Committee as his second term as an Independent Director of the Company completed on August 31, 2025. (after close of business hours) The Company has already appointed a Director and an Independent Director w.e.f August 05, 2025 and September 01, 2025 respectively in place of aforesaid Directors. The Company has sufficient composition of Directors as per LODR. truetruetruetrueAudit Committee00808127VASISHTHA PRAMODBHAI PATELNon-Executive - Independent DirectorChairperson2015-09-012025-08-31Second and final term as an Independent Director ended with effect from the closure of business hours of August 31, 2025.Audit Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorMember2015-09-01Audit Committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorMember2022-07-14Audit Committee00541632SWATI HARESH MEHTANon-Executive - Independent DirectorMember2024-08-03Audit Committee11258884GIRISHKUMAR SINGALNon-Executive - Independent DirectorChairperson2025-09-01Nomination and remuneration committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorChairperson2022-07-14Nomination and remuneration committee00808127VASISHTHA PRAMODBHAI PATELNon-Executive - Independent DirectorMember2016-12-122025-08-31Second and final term as an Independent Director ended with effect from the closure of business hours of August 31, 2025.Nomination and remuneration committee00541632SWATI HARESH MEHTANon-Executive - Independent DirectorMember2024-08-03Nomination and remuneration committee11258884GIRISHKUMAR SINGALNon-Executive - Independent DirectorMember2025-09-01Stakeholders Relationship Committee00808127VASISHTHA PRAMODBHAI PATELNon-Executive - Independent DirectorChairperson2022-04-012025-08-31Second and final term as an Independent Director ended with effect from the closure of business hours of August 31, 2025.Stakeholders Relationship Committee07168083POOJA PRAHLADBHAI PATELExecutive DirectorMember2016-12-122025-08-05Ceased as member of the Committees as she has resigned from the Directorship of the Company w.e.f. August 05,2025.Stakeholders Relationship Committee07168126SAGAR PRAHLADBHAI PATELExecutive DirectorMember2020-09-01Stakeholders Relationship Committee00022533KATTUNGA SRINIVASA RAONon-Executive - Non Independent DirectorMember2025-08-06Stakeholders Relationship Committee11258884GIRISHKUMAR SINGALNon-Executive - Independent DirectorChairperson2025-09-01Risk Management Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorChairperson2020-08-05Risk Management Committee07168126SAGAR PRAHLADBHAI PATELExecutive DirectorMember2020-08-05Risk Management Committee00808127VASISHTHA PRAMODBHAI PATELNon-Executive - Independent DirectorMember2022-07-142025-08-31Second and final term as an Independent Director ended with effect from the closure of business hours of August 31, 2025.Risk Management Committee11258884GIRISHKUMAR SINGALNon-Executive - Independent DirectorMember2025-09-01Corporate Social Responsibility Committee00037633PRAHALADBHAI SHIVRAMBHAI PATELExecutive DirectorChairperson2014-08-27Corporate Social Responsibility Committee07168083POOJA PRAHLADBHAI PATELExecutive DirectorMember2020-08-052025-08-05Ceased as member of the Committees as she has resigned from the Directorship of the Company w.e.f. August 05,2025.Corporate Social Responsibility Committee00914990ACHALA MONAL PATELNon-Executive - Independent DirectorMember2024-08-03Corporate Social Responsibility Committee00022533KATTUNGA SRINIVASA RAONon-Executive - Non Independent DirectorMember2025-08-062025-04-28true6522025-05-2324true6522025-07-3067true6522025-08-055true6522025-08-3024true642Audit Committee2025-04-28true4320Audit Committee2025-05-2324true4320Audit Committee2025-07-3067true4320Audit Committee2025-08-055true4320Audit Committee2025-08-3024true4320Nomination and remuneration committee2025-04-28true3220Nomination and remuneration committee2025-08-0598true3220Nomination and remuneration committee2025-08-3024true3220Corporate Social Responsibility Committee2025-05-23true3310Corporate Social Responsibility Committee2025-07-3067true3310Risk Management Committee2025-05-16true3310truetruetruetrueYestruetruetrueThe report of the previous quarter viz 30.06.2025 was placed before the board in the board meeting held on 30.07.2025 and draft of this report was placed in the board meeting of the company held on 17.10.2025.Pooja DhruveCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPooja DhruveCompany Secretary and Compliance OfficerfalseN.A. Pooja DhruveCompany Secretary and Compliance OfficerAhmedabad2025-10-2900000Labour Court, AhmedabadNotice was issued under The Payment of Bonus Act, 1965 under Section 27(4) vide case No. CC/1198/20252025-07-12Violation under Section 27(4) of The Payment of Bonus Act, 1965 and the Notice was issued for the same vide case No. CC/1198/2025.There is no material impact on the financial or on the operations of the Company. The Company has already paid the Penalty of Rs. 1,000/- imposed by Labour Court and the case is closed now.Metropolitan Magistrate, Shindewadi, Dadar, MumbaiNotice was issued under The Mumbai Municipal Corporation Act, 1988 vide Case No. SS Cases/1306136/2025/, Case No - 6032 /2025/, Case No - 6031 /20252025-09-10Notice was issued under The Mumbai Municipal Corporation Act, 1988 vide Case No. SS Cases/1306136/2025/, Case No - 6032 /2025/, Case No - 6031 /2025.There is no material impact on the financial or on the operations of the Company. The Company has already paid the Penalty of Rs. 8,000/- imposed by the Authority and the case is closed now.The Building and other Construction Workers Act, 1996 ( Under Section 42(3)Notice was issued under The Building and Other Construction Workers Act, 1996 (Under Section 42(3) vide Case No. (CR -EN /1145 /2025) (Case No. 1595/2025)2025-09-13Violation under Section 42(3) of the Building and other Construction Workers Act, 1996 and the notice was issued for the same vide Case No. (CR -EN /1145 /2025) (Case No. 1595/2025)There is no material impact on the financial or on the operations of the Company. The Company has already paid the Penalty of Rs. 500/- imposed by the Authority and the case is closed now.Labour Enforcement Officer (Central), 3/5th Floor, Shram Bhavan, Khanpur, AhmedabadNotice was issued under the Minimum/OT Wages Act, 1948 in the year 2024 vide Case No. MWA-01/2025 /MWA-47(01)2025/ 300108791. The Order for the same was passed on July 18, 2025.2025-07-18Notice was issued under the Minimum/OT Wages Act, 1948 was issued in the year 2024 for which the order was passed on July 18, 2025.There is no material impact on the financial or on the operations of the Company. The Company has already depsoted the amount of Rs. 2,60,492/- as per the order imposed by the Authority and the case is closed now.Pandharpur Municipal Council2023-06-15The Hon’ble High Court of Judicature at Bombay, Civil Appellate Jurisdiction, vide its Order dated October 7, 2023, The Arbitration Tribunal has been formed and the matter is being heard by the Tribunal.The Company has already filed its Statement of Claims and Affidavit of its witness to the Arbitral Tribunal. The matter is at stage of cross examination of witnesses. The cross examination is still ongoing. Bhiwandi and Nizampur Municipal Council2021-09-21In the matter of Arbitration Petition No. 89 of 2021, Hon’ble High Court of Judicature at Bombay, Civil Appellate Jurisdiction, at its hearing held on December 07, 2022, after hearing the arguments of both the parties, reserved the matter for passing its judgement. The Hon’ble High Court pronounced its judgement on January 27, 2023 wherein it has directed that an Arbitral Tribunal of 3 (three) members be constituted. The Arbitral Tribunal has been formed and the matter is being heard by the Arbitral Tribunal.The arguments on behalf of the Claimant and Respondent concluded.  The matter is now closed for Arbitration Award.GHK HOSPITALITY AND INFRASTRUCTURE LTD2025-03-05GHK HOSPITALITY AND INFRASTRUCTURE LTD has filed an appeal.The matter referred to the Med-Arb Centre of the Gujarat High Court. Settlement has been arrived between the parties and consent terms have been signed on 22.09.2025.