Integrated Governance

CALLISTA INDUSTRIES LIMITED

General information about company

Scrip code	539335
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE714Q01014
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?	false	the Company has paid up share capital of Rs. 3,04,66,000/- being less than Rs. 10 crores and the net worth of the Company at the end of the previous Financial year i.e. 31st March, 2024 is Rs. (14,62,000)/- which is less than Rs. 25 Crores and therefore, the quarterly report on Corporate Governance pursuant to regulation 27 (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is not 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?	true
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?	false	The Company has not acquired shares or voting rights of any unlisted company during the quarter.
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?	true
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?	false	There is no ongoig Tax Litigation on the company during the quarter.
Is SCORE ID Available ?	true
SCORE Registration ID	C00481
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

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
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	Order passed by the Delisting Committee of BSE LTD. in the matter of CHPL Industries Ltd. for compulsory delisting under the Securities and Exchange Board of India (Delisting of Equity shares) Regulations, 2009, Securities Contracts (Regulation) Act, 1956 r/w Securities Contracts (Regulation) rules, 1957 and rules, bye-laws and regulations of BSE Ltd.	27-11-2024	Non-Compliance for two consecutive years i.e., September 2018 and December 2018 with Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations").	The Total fees payable by the Company for the formality of Revocation of Suspension Application as follows: 1. Annual Listing Fees- 16,45,805/- (incl. of GST) 2. Reinstatement Fees- 19,17,500/- (incl. of GST) 3. SOP Fines- 19,05,075/- (incl. of GST)