Submission of Annual Report as per Regulation 34 of SEBI (LODR) Regulations, 2015 for F.Y 2023-24.
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Noble Polymers Limited has submitted its Annual Report for FY 2023-24 to BSE, which was approved at the AGM held on 5 September 2024, though the filing itself is dated 17 November 2025, indicating a significant delay. The company reported zero gross income for FY 2023-24, down from Rs 27.91 lakhs in FY 2022-23, and posted a net loss after tax of Rs 0.27 lakhs versus a profit of Rs 11.78 lakhs in the prior year. No dividend was recommended due to losses, and the company holds no fixed assets, no subsidiaries, and reported no foreign exchange transactions. The Secretarial Audit Report flags the company as 'ACTIVE Non-Compliant' with MCA, and lists extensive SEBI LODR compliance failures across all four quarters, including non-filing of shareholding pattern, financial results, annual listing fee payment, investor complaints, and event disclosures. The company also lacks a Company Secretary, Managing Director, CEO, or Whole-Time Director, and has not constituted a Stakeholder Relationship Committee.
Existing shareholders should view this as a high-risk situation: the company has effectively zero revenue, is loss-making, and exhibits severe governance and regulatory compliance failures that could attract penalties or risk of further exchange action. The delayed filing of an already overdue annual report, combined with missing key managerial personnel, raises serious concerns about the company's going-concern status and investor protection.