General information about company | ||
| Scrip code | 522005 | |
| NSE Symbol | NOTLISTED | |
| MSEI Symbol | AUSTENG | |
| ISIN | INE759F01012 | |
| Name of the entity | AUSTIN ENGINEERING COMPANY LIMITED | |
| Date of start of financial year | 01-04-2024 | |
| Date of end of financial year | 31-03-2025 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 31-12-2024 | |
| 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 | The Listed Entity has not Acquired any Share or Voting Rights of Unlisted Companies during this Quater. |
| 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? | Yes | |
| 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? | No | There is no ongoing Tax litigation or Dispute during this Quater. |
| Risk management committee | Not Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Any other | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | a00389 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for 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 | ||||||||||||||||||||||||
| 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 | HIREN NAROTTAM VADGAMA | AAUPV9105F | 00145992 | Executive Director | Chairperson | 26-11-1972 | ||||||||||||||||||
| 2 | Mr | RAJAN R BAMBHANIA | ABYPB5378D | 00146211 | Executive Director | Not Applicable | CEO-MD | 29-08-1976 | |||||||||||||||||
| 3 | Mr | JIGNESH SHASHIKANT THANKI | AAUPT4736A | 00146168 | Executive Director | Not Applicable | 17-07-1973 | ||||||||||||||||||
| 4 | Mr | JAGDISHCHANDRA B JAGANI | ABUPJ6714F | 07645671 | Non-Executive - Independent Director | Not Applicable | 01-01-1963 | ||||||||||||||||||
| 5 | Mrs | SHRUTI KAUSHAL BHADESHIYA | EHCPS8021N | 09762048 | Non-Executive - Independent Director | Not Applicable | 07-03-1989 | ||||||||||||||||||
| 6 | Mr | DHIREN TARACHAND MITHANI | ACAPM5446L | 10265723 | Non-Executive - Independent Director | Not Applicable | 12-08-1967 | ||||||||||||||||||
| 7 | Ms | ISHA KIRAG THANKI | BVHPT2708M | 10738916 | Non-Executive - Independent Director | Not Applicable | 29-11-2001 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| 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 | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| 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 | 10-08-2020 | 01-08-2023 | 52 | 2 | 0 | 1 | 0 | |||||||||||||||||||
| 2 | NA | 01-02-2008 | 01-08-2023 | 202 | 2 | 0 | 1 | 0 | |||||||||||||||||||
| 3 | Yes | 15-12-2022 | 01-11-2022 | 25 | 2 | 0 | 0 | 0 | |||||||||||||||||||
| 4 | NA | 25-10-2016 | 25-10-2021 | 97 | 1 | 1 | 1 | 0 | |||||||||||||||||||
| 5 | Yes | 15-12-2022 | 01-11-2022 | 25 | 1 | 1 | 0 | 0 | |||||||||||||||||||
| 6 | Yes | 28-09-2023 | 14-08-2023 | 16 | 1 | 1 | 0 | 0 | |||||||||||||||||||
| 7 | Yes | 30-09-2024 | 14-08-2024 | 4 | 1 | 1 | 0 | 0 | |||||||||||||||||||
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 | 07645671 | JAGDISHCHANDRA B JAGANI | Non-Executive - Independent Director | Chairperson | 25-10-2016 | ||
| 2 | 10265723 | DHIREN TARACHAND MITHANI | Non-Executive - Independent Director | Member | 14-08-2023 | ||
| 3 | 09762048 | SHRUTI KAUSHAL BHADESHIYA | Non-Executive - Independent Director | Member | 01-11-2022 | ||
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 | 07645671 | JAGDISHCHANDRA B JAGANI | Non-Executive - Independent Director | Chairperson | 25-10-2016 | ||
| 2 | 10265723 | DHIREN TARACHAND MITHANI | Non-Executive - Independent Director | Member | 14-08-2023 | ||
| 3 | 09762048 | SHRUTI KAUSHAL BHADESHIYA | Non-Executive - Independent Director | Member | 01-11-2022 | ||
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 | 07645671 | JAGDISHCHANDRA B JAGANI | Non-Executive - Independent Director | Chairperson | 25-10-2016 | ||
| 2 | 00145992 | HIREN NAROTTAM VADGAMA | Executive Director | Member | 10-08-2020 | ||
| 3 | 00146211 | RAJAN R BAMBHANIA | Executive Director | Member | 01-02-2008 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| 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 | 14-08-2024 | Yes | 7 | 7 | 4 | |||
| 2 | 14-11-2024 | 91 | Yes | 7 | 7 | 4 | ||
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 | 12-08-2024 | Yes | 3 | 3 | 3 | 0 | |||
| 2 | Audit Committee | 12-11-2024 | 91 | Yes | 3 | 3 | 3 | 0 | ||
Annexure 1 | ||
V. 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 | 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 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | HIREN N VADGAMA |
| 2 | Designation | Director |
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 | |
| 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 | |
| Name of signatory | HIREN N VADGAMA |
| Designation of person | Director |
| Place | Junagadh |
| Date | 12-02-2025 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
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 | Textual Information(1) | ||||
| 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 |
| 1 | BSE LIMITED - Senior Manager, Listing Compliance and Associate Manager Listing Compliance. | The authority has levied fine of Rs. 53100/- (including GST) for delay in filing under Regulation-33 of SEBI (LODR) Regulation, 2015 | 13-12-2024 | The Fine has been levied for the delayed submission of Cash Flow Statement (part of Fincial Results) within the time prescribed under Regulation 33 of SEBI (LODR) Regulation, 2015. | There was no impact on financial, operation or other activities of the listed entity |
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: Text Block | |
| Textual Information(1) | The fine paid by RTGS on 18-12-2024 UTR No. BARBX24353339903. Requrest letter of Waiver of penalty dated 21-12-2024 submitted to BSE by company due to only the cash flow statement have been missed out to upload inadvertenlty for the same time, we submitted both XBRL in time. |