BSECompany Update1d ago · 19 Aug 2026, 11:24 am
Intimation of Show Cause Notice received from Custom Department by the company.
Vinny Overseas Ltd · 543670
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Vinny Overseas Ltd has received a show cause notice from the Custom Department regarding alleged wilful mis-declaration and mis-classification of imported goods, but the company does not anticipate any material impact on its financial or operational activities.
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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk8/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment4/10
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Full Announcement
Vinny Overseas Ltd - 543670 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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Date: 19/08/2026
NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED,
LIMITED, The Corporate Relationship Department,
Exchange Plaza, C-1, Block G, Department of Corporate Services,
Bandra Kurla Complex, Phiroze Jeejeebhoy Towers,
Bandra (E), 25th Floor, P. J. Tower, Dalal Street,
Mumbai - 400 051, Fort, Mumbai- 400 001, Maharashtra.
Maharashtra, India.
India. Script Code: 543670
Trading Symbol: VINNY
ISIN: INE01KI01027
Dear Sir/ Ma’am,
Sub.: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Receipt
of Custom Notice.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby inform you that the Company has received a notice from
the office of the principal commissioner of customs, Custom House, Mundra port, Kutch,
Gujarat.
The details as required under SEBI Circular are enclosed herewith as Annexure - I.
The Company is in the process of reviewing the notice and will respond appropriately
within the prescribed timelines. The Company does not anticipate any material impact on
its financial, operational, or other activities.
We request you to Kindly take the same on record.
Thanking you,
For, Vinny Overseas Limited
CS Bhavesh Vaghasiya
Company Secretary and Compliance Officer
M No. A49340
Annexure – I
Sr Details of Events that Information of such event(s)
No. need to be provided
1 Name of the Authority Commissioner of Customs, Office of the
principal commissioner of customs,
custom house, Mundra port, Kutch,
Gujarat
2 Nature and details of the action(s) taken, Nature – Custom Notice (Issued u/s
initiated or order(s) passed 28(4) read with 124 of the Customs
Act, 1962)
- Period Involved - 06.07.2023 to
04.11.2024
- Impugned imported goods -
assessable value of ₹
13,13,87,104/- held liable for
confiscation, not available.
- Tax/ Duty Involved -
1,13,59,561/-
- Interest as per Section 28 AA of
the Customs Act, 1962.
- Penalty – u/s 112(a) and 114
(A) of the Customs Act, 1962.
3 Date of receipt of direction or order, including August 18, 2026.
any ad-interim or interim orders, or any other
communication from the Authority;
4 Details of the violation(s)/contravention(s) It is alleged wilful mis-declaration as
committed or alleged to be committed; well as mis-classification of imported
Transfer/Sublimation Paper was done
to gain benefit of less IGST payment
@12% instead of 18% as well as to
avail the benefit of the 30% BCD
exemption, resulting in alleged short-
payment of customs duty and invokes
Sections 17, 28(4), 28AA, 28DA(10)(i),
111(m), 112(a) and 114A of the
Customs Act, 1962.
5 Impact on financial, operation or other The company does not foresee any
activities of the listed entity, quantifiable in material impact on the financial,
monetary terms to the extent possible operational, or other activities of the
company. The company will respond to
the notice within the specified time
period.