General information about company |
| Scrip code | 000000 |
| NSE Symbol | MASTER |
| MSEI Symbol | NOTLISTED |
| ISIN | INE0OJM01017 |
| Name of the entity | MASTER COMPONENTS LIMITED |
| Date of start of financial year | 01-04-2025 |
| Date of end of financial year | 31-03-2026 |
| Reporting Quarter Type | Yearly |
| Date of Quarter Ending | 31-03-2026 |
| Type of company | SME |
| 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? | No | As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and amendments thereof, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 24, 24A, 25, 26, 26A, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply, in respect of a. A listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees Twenty-Five Crore, as on the last day of previous financial year. b. A listed entity which has listed its specified securities on the SME Exchange. Accordingly, as the company, Master Components Limited has listed its specified securities on NSE SME Exchange, it falls under the ambit of the aforesaid exemption. Hence, compliance with the Corporate Governance provision specified in the aforesaid Regulation shall not be applicable to the Company. |
| 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 | During the period under review , company has not acquired any shares or voting rights in unlisted companies. Therefore disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is not applicable to the entity. |
| 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 | During the period under review , No Event has occured of imposing fine or penalty by any regulatory, statutory, enforcement authority or judicial body against the listed entity or its Directors, Key Managerial Personnel, Senior Management, Promoter, Therefore disclosure of Imposition of Fine or Penalty is Not Applicable for this Quarter |
| 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 | During the period under review company does not have any ongoing Tax Litigation or Dispute or has not received any notice regarding the Tax Litigation or Dispute. Therefore disclosure of Updates to Ongoing Tax Litigations or Disputes is not applicable to the entity. |
| 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 | No loans (or other form of debt) / guarantees / comfort letters ( by what-ever name called ) of securities in connection with any loan(s) or other form of debt ) directly or indirectly are given to promoters (s) , promoter group, Directors (including their relatives) , Key Managerial Personnel ((including their relatives) or any entity controlled by them therefore disclosure of loans / guarantees / comfort letters / securities etc. is Not Applicable for the period under review. |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | comm01010 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | |