Integrated Governance


TARANGINI INVESTMENTS LIMITED


General information about company

Scrip code000000
NSE SymbolNOTLISTED
MSEI SymbolTARANGINI
ISININE356R01020
Date of start of financial year01-04-2026
Date of end of financial year31-03-2027
Reporting Quarter TypeHalf Yearly
Date of Quarter Ending30-09-2026
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?NoWith reference to the captioned subject, we wish to inform you that, pursuant to Regulation 15(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of Regulations 17 to 27, clauses (b) to (i) of Regulation 46(2) and Paras C, D and E of Schedule V of the said Regulations shall not apply to a listed entity whose paid-up equity share capital does not exceed Rs.10 crore and whose net worth does not exceed Rs.25 crore, as on the last day of the previous financial year. In this regard, we hereby confirm that the paid-up equity share capital and net worth of Tarangini Investments Limited, as on 31 March 2026, are within the aforesaid limits. Accordingly, the corporate governance provisions specified under Regulation 15(2)(a) of the SEBI LODR Regulations, 2015 are not applicable to the Company for the financial year 202627.
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?NoWith reference to the captioned subject, we hereby confirm that the Company has not acquired any shares or voting rights in any unlisted company during the quarter ended 30 September 2026. Accordingly, the disclosure requirement under Part C of Annexure I to the SEBI circular dated 31 December 2024, relating to the acquisition of shares or voting rights in unlisted companies, is not applicable to the Company for the aforesaid 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?NoN.A.
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?Nowith reference to the captioned subject, we hereby confirm that no ongoing tax litigations or disputes requiring disclosure were pending in respect of the Company during the quarter ended 30 September 2026. Accordingly, the disclosure requirements under Part E of Annexure I to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31 December 2024, relating to updates on ongoing tax litigations or disputes, are not applicable to the Company for the aforesaid quarter
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?Yes
Is SCORE ID Available ?Yes
SCORE Registration IDt00439
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)

Additional Half yearly Disclosure

Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them0.000.00
Promoter Group or any other entity controlled by them5,00,000.000.00
Directors (including relatives) or any other entity controlled by them0.000.00
KMPs or any other entity controlled by them0.000.00
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them00.000.00
Promoter Group or any other entity controlled by them00.000.00
Directors (including relatives) or any other entity controlled by them00.000.00
KMPs or any other entity controlled by them00.000.00
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00.000.00
Promoter Group or any other entity controlled by them00.000.00
Directors (including relatives) or any other entity controlled by them00.000.00
KMPs or any other entity controlled by them00.000.00
(D) Additional Information
II. Affirmations
AffirmationsCompliance StatusCompany Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.Yes
NameRajesh
DesignationCFO
PlaceNew Delhi
Date23-10-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
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