BSECompany Update5d ago · 4 Nov 2026, 11:31 am

Disclosure Under Regulation 30- Part A Para A Sub Para 20 Schedule III of SEBI LODR

Sanco Trans Ltd · 523116

✦ AI Summary▼ NegativeRegulatory

Sanco Trans Ltd has disclosed a recovery order from the Commissioner of Customs (Preventive) for allegedly availing duty drawback by exporters M/s. Jaanu Tex and M/s. Bismi Tex, with a potential recovery of Rs. 2 Lakhs. The company intends to contest the order.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk8/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment3/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Sanco Trans Ltd - 523116 - Disclosure Under Regulation 30 - Part A Para A Sub Para 20 Schedule III Of SEBI LODR

Attachments (1)

📄

8260e078-f703-4394-95d8-7890ca9fc5e5.pdf

pdf

Download →
View document text
04.11.2026 BSE Limited Listing Centre Scrip Code: 523116 Dear Sir / Madam Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR) Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part –A, Para A, sub-para 20 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the details pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as follows: Action(s) taken or orders passed by any regulatory, statutory, enforcement authority or judicial body against the listed entity. Particulars Details Name of the authority Commissioner of Customs( Preventive), Office of the Commissioner of Customs (Preventive), Trichy, Tamilnadu Nature and details of the action(s) taken or Recovery, Interest & Penalty under Section 75 and order(s) passed: Section 114 of the Customs Act, 1962. Date of receipt of direction or order, including November 03, 2026 any ad-interim or interim orders, or any other communication from the authority Details of the violation(s) / contravention(s) Alleged wrong availment of duty draw back by committed or alleged to be committed exporters 1.M/s. Jaanu Tex and 2.M/s. Bismi Tex – Order passed under Section 75 and Section 114 of the Customs Act, 1962. Impact on financial, operation or other If accepted and paid, Rs. 2 Lakhs. However the activities of the listed entity, quantifiable in management is confident of contesting the recovery monetary terms to the extent possible amount, penalty and interest before the appropriate legal forums as we were only a custodian. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Sincerely, For SANCO TRANS LIMITED PRASANNA N Company Secretary