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Integrated Governance


BOSTON BIO SYSTEMS LIMITED


General information about company

Scrip code531458
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE109B01019
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeQuarterly
Date of Quarter Ending31-12-2024
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?falseWith Respect to the Compliance of provision of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We have examined the Audited financial Statements and the records/information and documents provided by the Company for Three Consecutive Financial Year (i.e. 2023-24, 2022-23 and 2021-22) and in our opinion and to the best of our information and according to the explanation given to us by the Company, and on verification of necessary documents, We certify with respect to the provision of Regulation 27(2) read with Regulation 15 (2) of the said regulation and in consideration with the Following table that: F.Y. PAID-UP CAPITAL NET WORTH 2023-24 7,00,22,000 6,45,18,000 2022-23 7,00,22,000 6,59,25,000 2021-22 7,00,22,000 6,59,46,851 That the listed entity having paid up equity share capital not exceeding rupees 10 crore and net worth not exceeding rupees 25 crore, as on the last day of the financial year for three consecutive Financial Year. Therefore, the compliance as per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 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 on 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?falseNot Applicable
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?falseNo Litigation is pending
Is SCORE ID Available ?true
SCORE Registration IDCOML00029
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)

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

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
1BSE LimitedSOP Fines has been levied due to late Submission of some compliances i.e required to be submitted by the company on BSE Limited of Rs. 4,54,300 Fine has been imposed due to Non-submission of the voting results within the period provided under this regulation of Rs 1180024-09-2024Late Submission under Reg 27(2) for the quarter ended September 2014, December 2014, March 2015 and under Regulation 31 of SEBI(LODR) Regulation, 2015 for the quarter ended September 2014, March 2014 and March 2015NA