Integrated Governance


ASSOCIATED FINMAN LIMITED

General information about company
Scrip code000000
NSE SymbolNOTLISTED
MSEI SymbolASSOFIN
ISININE947R01018
Date of start of financial year01-04-2025
Date of end of financial year31-03-2026
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2025
Type of companyEquity
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?falseNA
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?falseNA
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?falseNA
Is SCORE ID Available ?false
SCORE Registration ID
Reason For No SCORE IDa00972
Type of SubmissionOriginal
Remarks (website dissemination)
Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0
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 authorityNature and details of the action(s) taken or order(s) passedDate of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authorityDetails of the violation(s)/ contravention(s) committed or alleged to be committedImpact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1Metropolitian Stock ExchangeMSEI vide their email dated 20.05.2025 informed the Company regarding the Non-compliance with the requirement to appoint a qualified company secretary as the compliance officer fine of 15,000 plus GST@18% 2700 Total fine is 17,70020-05-2025The Fine has been imposed for non-compliance with the company regarding the non-compliance with the requirement to appoint a qualifie company secretary as the compliance officer 15000 plus GST @18% 2700 Total 17,700The maximum financial impact is limited to the fine imposed on the Company. Therefore, the Company does not foresee any material impact on its financial, operational, or other activities.