file://c:\users\sect\desktop\corp. Gov..html
|
|
- Eugenia Hopkins
- 6 years ago
- Views:
Transcription
1 Page 1 of 11 General information about company Scrip code Name of the entity Bharat Gears Limited Date of start of financial year Date of end of financial year Reporting Quarter Quarterly Date of Report Risk management
2 Page 2 of 11 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Disclosure of notes on composition of board of directors explanatory Is there any change in information of board of directors compare to previous quarter Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including 25(1) of s) Number of memberships in Audit/ Stakeholder (s) including 26(1) of s) No of post of Chairperson in Audit/ Stakeholder held in listed entities including 26(1) of s) es 1 Mr Surinder P. Kanwar AAFPK8732L Executive Chairperson MD Mr Sameer Kanwar AFZPK5840G Executive MD Mr V.K. Pargal AAFPP3221M Non- Executive - Independent Mr Rakesh Chopra AABPC9470D Non- Executive - Independent
3 Page 3 of 11 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Title (Mr / Ms) Name of the PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including 25(1) of s) Number of memberships in Audit/ Stakeholder (s) including 26(1) of s) No of post of Chairperson in Audit/ Stakeholder held in listed entities including 26(1) of s) es 5 Mr W.R. Schilha ZZZZZ9999Z Non- Executive - Independent Textual Information (2) 6 Mr N.V. inivasan AAQPS2943A Non- Executive - Non Independent Mrs Hiroo Suresh Advani AAAPA4558P Non- Executive - Independent
4 Page 4 of 11 Text Block Textual Information(1) Mr. W.R. Schilha, Non-Executive Independent of the Company holding DIN is a German National and therefore does not hold the Permanent Account Number. Therefore dummy PAN has been provided under the details of Mr. W.R. Schilha.
5 Page 5 of 11 II. Composition of s Disclosure of notes on composition of s explanatory Is there any change in information of s compare to previous quarter Name Of Name of members Category 1 of directors Category 2 of directors Name of other 1 Audit Mr. Rakesh Chopra 2 Audit Mr. V.K. Pargal Chairperson 3 Audit Mrs. Hiroo Suresh Advani 4 Nomination and remuneration Mr. V.K. Pargal Chairperson 5 Nomination and remuneration Mr. Rakesh Chopra 6 Nomination and remuneration Mr. N.V. inivasan Non-Executive - Non Independent 7 Nomination and remuneration Mr. Surinder P. Kanwar Executive 8 Stakeholders Relationship Mr. Rakesh Chopra Chairperson 9 Stakeholders Relationship Mr. Sameer Kanwar Executive 10 Stakeholders Relationship Mr. N.V. inivasan Non-Executive - Non Independent
6 Page 6 of 11 III. Meeting of Board of s Disclosure of notes on meeting of board of directors explanatory Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days)
7 Page 7 of 11 IV. Meeting of s Disclosure of notes on meeting of s explanatory Name of Date(s) of meeting of the in the relevant quarter Whether requirement of Quorum met (/No) Requirement of Quorum met (details) Date(s) of meeting of the in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other 1 Audit All the members were present at the meeting Audit All the members were present at the meeting.
8 Page 8 of 11 V. Related Party Transactions Subject Compliance status (/No/NA) If status is No details of noncompliance may be given here. 1 Whether prior approval of audit obtained 2 Whether shareholder approval obtained for material RPT NA 3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit NA
9 Page 9 of 11 VI. Affirmations Subject The composition of Board of s is in terms of SEBI ( obligations and disclosure requirements) s, 2015 The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, 2015 a. Audit The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, b. Nomination & remuneration The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, c. Stakeholders relationship The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, d. Risk management (applicable to the top 100 listed entities) The members have been made aware of their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, The meetings of the board of directors and the above s have been conducted in the manner as specified in SEBI ( obligations and disclosure requirements) s, Compliance status (/No) NA 8 This report and/or the report submitted in the previous quarter has been placed before Board of s.
10 Page 10 of 11 Signatory Details Name of signatory Designation of person Place Prashant Khattry Company Secretary Faridabad Date
General information about company
General information about company Scrip code 505412 Name of the entity Wendt (India) Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter Quarterly
More informationGeneral information about company
General information about company Scrip code 531465 Name the entity Nouveau Global Ventures Limited Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly Date
More informationGeneral information about company
General information about company Scrip code 531465 Name of the entity Nouveau Global Ventures Limited Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter
More informationGeneral information about company
General information about company Scrip code 532610 Name of the entity Dwarikesh Sugar Industries Limited Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter
More informationfile://c:\users\admin\desktop\artech\ \bse\quarterly compliances\oct to Decemb...
Page 1 of 10 General information about company Scrip code 517481 Name of the entity Artech Power & Trading Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting
More informationGeneral information about company
General information about company Scrip code 531930 Name the entity SARTHAK INDUSTRIES LIMITED Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly Date Report
More informationGeneral information about company
General information about company Scrip code 539151 Name of the entity ARFIN INDIA LIMITED Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter Quarterly
More informationGeneral information about company
Page 1 of 15 General information about company Scrip code 500870 Name of the entity CASTROL INDIA LIMITED Date of start of financial year 01-01-2017 Date of end of financial year 31-12-2017 Reporting Quarter
More informationBSE LTD ACKNOWLEDGEMENT
BSE LTD ACKNOWLEDGEMENT Acknowledgement No : 1510201602523927 Date & Time : 15/10/2016 02:52:39 PM Scrip Code : 500399 Entity Name : STEELCO GUJARAT LIMITED Compliance Type : 27(2)- Corporate Governance
More informationGeneral information about company
General information about company Scrip code 522287 Name the entity KALPATARU POWER TRANSMISSION LIMITED Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly
More informationfile://q:\secret\sebi(lodr) Regulations\Quarterly Compliance\ \September
Page 1 of 12 General information about company Scrip code 523694 Name of the entity Apcotex Industries Limited Date of start of financial year 01-04-2016 Date of end of financial year 31-03-2017 Reporting
More informationGeneral information about company
General information about company Scrip code 500388 Name of the entity Shree Krishna Paper Mills & Industries Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018
More informationGeneral information about company
General information about company Scrip code 522287 Name the entity KALPATARU POWER TRANSMISSION LIMITED Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Half Yearly
More informationGeneral information about company
General information about company Scrip code 500388 Name of the entity Shree Krishna Paper Mills & Industries Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018
More informationGeneral information about company
General information about company Scrip code 532443 Name of the CERA SANITARYWARE LIMITED Date of start of financial year 01-04-2016 Date of end of financial year 31-03-2017 Reporting Quarter Quarterly
More informationGeneral information about company
Page 1 of 13 General information about company Scrip code 503806 Name of the entity SRF LTD. Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter Quarterly
More informationGeneral information about company
General information about company Scrip code 523309 Name of the entity Shri Gang Industries and Allied Products Limited Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018
More informationGeneral information about company
General information about company Scrip code 519602 Name of the entity KELLTON TECH SOLUTIONS LIMITED Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter
More informationGeneral information about company
General information about company Scrip code 522287 Name of the entity Kalpataru Power Transmission Limited Date of start of financial year 01-04-2015 Date of end of financial year 31-03-2016 Reporting
More informationBSE LTD ACKNOWLEDGEMENT
BSE LTD ACKNOWLEDGEMENT Acknowledgement No : 0707201701433627 Date & Time : 07/07/2017 01:43:50 PM Scrip Code : 531253 Entity Name : INDIA GELATINE & CHEMICALS LTD. Compliance Type : Regulation 27(2)-
More informationMSEI Symbol. 10/10/2018 KKL_CG300918_ html. Scrip code NSE Symbol MSEI Symbol INE081G01019
MSEI Symbol Scrip code 538896 NSE Symbol MSEI Symbol ISIN INE081G01019 Name of the entity KANCHI KARPOORAM LIMITED Date of start of financial year 01-04-2018 Date of end of financial year 31-03-2019 Reporting
More informationGeneral information about company
General information about company Scrip code 539043 Name of the entity MANAKSIA INDUSTRIES LIMITED Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Reporting Quarter
More informationGeneral information about company
General information about company Scrip code 532644 Name the entity J.K. Cement Limited Date start financial year 01-04-2017 Date end financial year 31-03-2018 Reporting Quarter Quarterly Date Report 30-06-2017
More informationfile://///nas/rscsserver/secretarial/company FOLDERS/R...
1 of 14 17-Nov-16 11:17 AM General information about company Scrip code 514442 Name of the entity SRI KPR INDUSTRIES LIMITED Date of start of financial year 01-04-2016 Date of end of financial year 31-03-2017
More information1 of 11 7/14/2017 5:39 PM
1 of 11 7/14/2017 5:39 PM General information about company Scrip code 517522 Name of the entity RAJRATAN GLOBAL WIRE LIMITED Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018
More informationGeneral information about company
General information about company Scrip code 500215 Name of the entity AGRO TECH FOODS LIMITED Date of start of financial year 01 04 2016 Date of end of financial year 31 03 2017 Reporting Quarter Yearly
More informationAnnexure I. Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors
MSEI Symbol Scrip code 526211 NSE Symbol MSEI Symbol ISIN INE170U01011 Name of the entity Suraj Industries Ltd. Date of start of financial year 01-04-2018 Date of end of financial year 31-03-2019 Reporting
More informationfile:///u:/gsk/stock%20exchange%20filings/jan%20-%20march%202019/corporate...
Page 1 of 19 General information about company Scrip code 500660 NSE Symbol GLAXO MSEI Symbol NOTLISTED ISIN INE159A01016 Name of the entity GlaxoSmithKline Pharmacetiuals Limited start of financial year
More informationfile://iy:/cs/uniply/ /Stock Exchange Disclosure Nse&Bse...
file://iy:/cs/uniply/20 16-2017 /Stock Exchange Disclosure Nse&Bse... General information about company Scrip code 532646 Name of the entity Uniply Industries Limited Date of start of financial year 01-04-2016
More informationGeneral information about company AXON VENTURES LIMITED Half Yearly Not Applicable
10/3/2017 Corporate Governance-Axon.html Scrip code Name of the entity Date of start of financial year Date of end of financial year Reporting Quarter Date of Report Risk management committee General information
More informationANNEXURE I. Directorship in listed entities including this listed entity. (Refer Regulation. 25(1) of Listing Regulations)
ANNEXURE I Format to be submitted by listed entity on quarterly basis 1. Name of Listed Entity: Infosys Limited 2. Quarter ending: December 31, 2017 I. Composition of Board of Directors Title (Mr. / Ms)
More informationGeneral information about company
General information about company Scrip code 533213 Name of the entity FRONTLINE SECURITIES LIMITED Date of start of financial year 01 04 2015 Date of end of financial year 31 03 2016 Reporting Quarter
More informationDate of Appointment in the current term/ Cessation. Tenure*
Quarterly Compliance Report on Corporate Governance [Under 27(2) of SEBI (Listing Obligation Disclosure Requirements) s, 2015] 1. Name of Listed Entity: GREENPLY INDUSTRIES LTD. 2. BSE Scrip Code: 526797
More informationGeneral informa on about company
General informa on about company Scrip code 500399 NSE Symbol MSEI Symbol ISIN INE629B01024 Name of the en ty Steelco Gujarat Limited Date of start of financial year 01-04-2018 Date of end of financial
More informationANNEXURE I. Format to be submitted by listed entity on quarterly basis. Date of Appointment in the current term /cessation
ANNEXURE I 1. Name of Listed Entity : Infosys Limited 2. Quarter ending : September 30, 2017 Format to be submitted by on quarterly basis I. Composition of Board of Directors Title (Mr. / Ms.) Name of
More informationCompliance Report on Corporate Governance. Date of Appointmen t in the current term/ cessation
Compliance Report on Corporate Governance Name of Listed Entity: Sinclairs Hotels Ltd Quarter Ended: 31 st March, 2018 I. Composition of Board of Directors Title ( / Ms) Name of the Director Niren Chand
More informationLaser Diamonds Limited 30th June Independent director. Independent director. Page 1 of 5
ANNEXURE I Format to be submitted by listed entity on quarterly basis 1. Name of Listed Entity 2. Quarter ending Laser Diamonds Limited 30th June 2017 Title (Mr. /Ms.) Name of the Director PAN DIN Category
More informationCorporate Governance Report
Annexure- I 1. Name of Listed Entity : HCL Technologies Limited 2. Quarter ending : September 30, 2018 I. Composition of Board of Directors Corporate Governance Report Title (Mr. / Ms.) Name of the Director
More informationCategory (Chairperson/ Executive/ Non-Executive / Nominee)
Corporate Governance Report Name of Listed entity: SUPER SALES INDIA LIMITED Quarter ending: 30th September, 2018 I. COMPOSITION OF BOARD OF DIRECTORS Title (Mr/ Ms) Name of the Director PAN & DIN PAN:AIJPS2698K
More informationCorporate Governance Report (Revised)
Annexure- I Corporate Governance Report (Revised) 1. Name of Listed Entity : HCL Technologies Limited 2. Quarter ending : September 30, 2017 I. Composition of Board of Directors Title (Mr. / Ms.) Name
More informationVaibhav Global Limited
Title (Mr. / Mrs. ) Vaibhav Global Limited Regd. Off. : K-6B, Fateh Tiba, Adarsh Nagar, Jaipur 302004 Phone: 91-141-2601020; Fax: 91-141-2605077 CIN: L36911RJ1989PLC004945 Email: investor_relations@vaibhavglobal.com
More informationANNEXURE I. Format to be submitted by listed entity on quarterly basis. Date of Appointment in the current term /cessation
ANNEXURE I 1. Name of Listed Entity : Infosys Limited 2. Quarter ending : June 30,2016 Format to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Title (Mr. / Ms) Name
More informationCorporate Governance. Annexure 1. Composition of Board of Directors. Date of appointment in the current term. Date of cessation
1/29/2019 https://www.bseindia.com/corporates/corpgovernanceannexure.aspx?scripcd=208426&comname=sangam HEALTH CARE PRODUC (/index.html) Composition of Board of Directors Title Name of the Director Category
More informationQuarterly Compliance Report on Corporate Governance
Quarterly Compliance Report on Corporate Governance [Under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] 1. Name of Listed Entity: GREENPLY INDUSTRIES LTD.
More informationPUNJAB COMMUNICATIONS LIMITED CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED ON 31ST MARCH, Punjab Communications Limited.
CORPORATE GOVERNCE REPORT FOR THE QUARTER ENDED ON 31ST MARCH, 018 1. Name of Listing Entity. Quarter ending Punjab Communications Limited 31st March, 018 I. Composition of Board of Directors Title (Mr.
More informationFormat to be submitted by listed entity on quarterly basis Annexure -1. Date of cessation. Date of Appointme nt in the current term
Title (Mr. / Mrs. ) Vaibhav Global Limited Regd. Off. : K-6B, Fateh Tiba, Adarsh Nagar, Jaipur 302004 Phone: 91-141-2601020; Fax: 91-141-2605077 CIN: L36911RJ1989PLC004945 Email: investor_relations@vaibhavglobal.com
More information¼ããÀ ããè¾ã ¹ãÆãä ã¼ãîãä ã ããõà ãäìããä ã½ã¾ã ºããñ Ã
CIRCULAR CIR/CFD/CMD/ 5 /2015 September 24, 2015 To All Listed Entities All the Recognized Stock Exchanges Dear Sir/Madam, Sub: Format for compliance report on Corporate Governance to be submitted to Stock
More informationFor Super Sp~$ i.td. SUPER.l"~~.~s~u_p_e_r_s~p_in_n_i_n_g_ivl~i_h_s_l_i_m_i_t_e_d~~~~~~ October 12, 2018
SUPER.l"~~.~S~u_p_e_r_S~p_in_n_i_n_g_IVl~i_H_s_L_i_m_i_t_e_d~~~~~~ Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737-D, Puliakulam Road, Coimbatore - 641 045. CIN: L17111TZ1962PLC001200
More informationCorporate Governance Report
Annexure- I Corporate Governance Report 1. Name of Listed Entity : HCL Technologies Limited 2. Quarter ending : March 31, 2017 I. Composition of Board of Directors Title (Mr. / Ms.) Name of the Director
More informationTATA. Sub: Compliance Report on Corporate Governance
G TATA 12th April, 2018. Ms. Netra Sahani Department ofcorporate Services -Listing Corporate Relationship Department SSE Ltd. Mumbai. Scrip Code : 501 301 Mr. Avinash Kharkar National Stock Exchange of
More informationng (M Presti e Company Secretary 8:. Compliance Officer required under Regulation 27(2) (Listing Obligations and Disclosure Requirements) Regulations,
400 60 Presti e GROU Add Prestige no your life January 9, 209 General Manager Manager Dept. Corporate Services Dept. Corporate Services National Stock Exchange India Limited BSE Limited Bra Kurla Complex
More informationCORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED DECEMBER 31, Date of Appointment in the current term / cessation
1 Name of Listed Entity : SHRIRAM CITY UNION FINANCE LIMITED 2 Quarter ending : December 31, 2015 I. Composition of Board of Directors Title Name of the Director ( /Ms.) Category (Chairperson / Executive
More information(in years) Directorship in listed entities including this listed entity as per Regulation 25(1) cessation (DD-Mon- YYYY)
Page 1 of 11 Corporate Governance Report Annexure A 1. Name of Listed Entity Reliance Industries Limited 2. Quarter ending: June 30, 2017 I. Composition of Board of s / / in Tenure (in years) ship (s)
More information25-Aug- AAC PM 306 9M ABT PK4 003 D AA APF 730 4E N H MAN EKIA D KAPA DIA. 12-Feb- D M FAZA LBH OY AG MP P83 13K AD QPJ 363 0C AD HPR 177 9H
1. Name of Listed Entity - IVP Limited 2. Quarter ending - 31-Mar-2018 ANNEXURE I Format to be submitted by on ly basis I. Composition of Board of Directors Title (/ Ms) DI N P A N Nam e of the Direc tor
More informationListing Department, National Stock Exchange of India Ltd. "Exchange Plaza," Bandra-Kurla Complex, Bandra (E), MUMBAI
INTERNATIONAL@PAPER Ref: IPAPPM/SEC/CG/9 Dt : April 9, 29 Department of Corporate Services BSE Limited 4 th Floor, P.J. Towers, Dalal Street, MUMBAI :: 4 (BSE Scrip Code No.5233} Listing Department, National
More informationSep Dec Oct MD
ANNEXURE I Format to be submitted by on quarterly basis 1 Name of Listed Entity - Sarla Performance Fibers Limited 2 Quarter endg - 30-Sep-2018 i Composition Of Board Of Director T i t l e ( M r / M s
More information27-Oct Feb Dec Mar- 2015
ANNEXURE I Format to be submitted by on ly basis 1. Name of Listed Entity - STEEL EXCHANGE INDIA LIMITED 2. Quarter ending - 31-Mar-2018 I. Composition of Board of Directors Ti tl e ( M r./ M s) Name of
More informationABB PM 887 8J. Bhar ti Mitt al ZZZ ZZ9 999 Z AVL PC7 431 R ZZZ ZZ9 999 Z AB WP M4 165 B. Verw aaye n. Sock koon g
ANNEXURE I Format to be submitted by entity on quarterly basis 1. Name of Listed Entity - Bharti Airtel Limited 2. Quarter ending - 31-Mar-2017 I. Composition of Board of Directors Title (/ Ms) DI N P
More informationSub: Compliance Report on Corporate Governance for the quarter ended under Regulation 27(2) of SEBI (LODR) Regulations, 2015
Re d & Admn. Office: Focal Point, Ludhiana -141010. (INDIA) Ph~n~s: 0091-161-2672590 to 91,5064200 Fax: 0091-161-2674072, 5083213 E-mail: nilldh@owmnahar.com, Website: www.owmnahar.com NIEL:SCY:2019: H60bOo917
More informationABI PK5 775 F AA API 105 2J. y C. Kirlo skar. 28- Jul Apr rishn a Narh ar Inam dar AA QPJ 085 5N. mak ar Shya msu ndar Jawa deka r
ANNEXURE I Format to be submitted by on quarterly basis 1. Name of Listed Entity - Brothers Limited 2. Quarter ending - 30-Sep-2018 I. Composition of Board of Directors Title (/ Ms) DI N P A N Nam e of
More information'0 l 1 -- \.. I. Eli]l"VC{(Z. BENEMS AND EXPORTS LTD. -f
\ (GOVTZRECG D.EXP-ORT HOUSE) '0 l 1 -- \.. I Eli]l"VC{(Z BENEMS AND EXPORTS LTD. -f Fiegd. Offic:e : 191, Shahwadi, Narol - Sarkhei Highway, Nr. Old Octroi Naka, Naroi, Ahmedabad.-3821405. Ph : +91-79
More informationSub : Compliance Report on Corporate Governance for Quarter II & Half year ended
GNFC Gujarat Narmada Valley Fertilizers & Chemicals Limited CIN : L240GJ976PLC002903 (An ISO 400 & OHSAS 800 Company) P 0. Narmadanagar - 392 05, Dist. Bharuch, Gujarat. India Ph (02642) 24700,247002 Website
More informationmahindra -r COM PANY SECRETARY
mahindra REF:NS:SEC: 14 th January, 2019 National Stock Exchange of India Limited "Exchange Plaza", 5th Floor, Plot N o.c/1, G Block Bandra-Kurla Complex Bandra (East), Mumbai 400051. Bourse de Luxembourg
More informationDate: October 10, 2018
Date: October 10, 2018 The Manager The Manager The Secretary Corporate Relationship Department Listing Department The Calcutta Stock BSELimited National Stock Exchange of India Limited Exchange Limited
More information10th October, Ref. No. CS/S/L To,
PRCE "LESS" FASHON 10th October, 2018 Ref. No. CS/S/L-2901 2018-19 To, To: The Listing Department NATONAL STOCK EXCHANGE OF NDA LMTED "Exchange Plaza" Bandra-Kurla Complex Bandra (E), Mumbai-400 051 Scrip
More informationKAR ETARY & ER (LEGAL)
GNFC (An IS014001 & OHSAS18001 Company) NO. SEC/BD/SE/ January 12, 2017 Gujarat Narmada Valley Fertilizers & Chemicals limited CIN:L24110GJ1976PLC00290 PO. Narmadanagar - 392 015, Dist. Bharuch, G Ph (02642)247001,247002
More information""'- Date of Stakeholder
PRCE "LESS" FASHON CORPORATE GOVERNANCE REPORT 1. Name of Listed Entity: V-MART RETAL LMTED 2 Quarter ending' 31"March, 2018.s.. Composition of Board of Directors! L Annexure-l J No. of post of Number
More information07- Sep Oct Aug Aug Aug- 2019
NNEXURE I Format to be submitted by on ly basis 1. Name of Listed Entity - Compuage Infocom Limited. Quarter ending - 31-Mar-017 I. Composition of Board of Directors Tit le (M r./ M s) Name of the Directo
More informationGeneral information about company. Scrip code Whether company is SME
Page 1 of 22 General information about company Scrip code 505688 Name of the company Whether company is SME Class of Security Type of report Bharat Gears Limited No Equity Quarterly Quarter Ended / Half
More informationSub. : Corporate Governance Report (Part! & Part II)- Regulation 27(2).
AbsunLoc SHUSEC/2019 April 09, 2019 Bombay Stock Exchange Limited Listing Department, 1st Floor, New Trading Ring, Rotunda Building, Phiroze JeeJeeBhoy Towers, Dalai Street, Fort Mumbai 400 001. Company
More information.0. ( /Execu t nt hip hips rper mmi M tive/no e in in son ttee. ) Nomin udi er der ee) ng Co Co this mm mmi list itte ttee. ty udi Iiste ng.
. Execut L&FS.. y ANNEXURE Formatto be submittedb listed entit o u basis 1. Name of Listed Entity. Quarter ending nvestment Managers Limited 31Mar19 i. Composition Of Board Of Director T Name ofthe D P
More informationCORPORATE GOVERNANCE REPORT
i ; ~ i CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 3132017 1 Name of Listed Entity 2 Quarter ending - Rajshree Sugars & Chemicals Limited - 31-Mar-2017 Composition of Board of Directors Title Nam
More informationAUDIT COMMITTEE Dr. Ram S. Tarneja Mr. V. K. Pargal Mr. N. J. Kamath Mr. Rakesh Chopra Chairman SHAREHOLDERS /INVESTORS GRIEVANCE COMMITTEE Mr. N. J. Kamath Chairman Mr. Sameer Kanwar Mr. Rakesh Chopra
More informationNo. Of board meetings attended
Annexure-5 CORPORATE GOVERNANACE REPORT As provided in the Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per some of the international practices followed
More information38 Annual Report
th 38 Annual Report 2009-2010 Geared for life Customer BGL products are trusted by reputed companies in India and around the world for years for quality and service. Ashok Leyland Godrej Mahindra & Mahindra
More informationINSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA [Under Regulation 5(b) of the Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Amendment) Regulations, 2018]
More informationShareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Name of Listed Entity: Bharat Gears Limited 2. Scrip Code/Name of Scrip/Class of
More informationGeneral information about company
Page 1 of 16 General information about company Scrip code 537840 Name of the company Raunaq EPC International Limited Whether company is SME No Class of Security Equity Type of report Quarterly Quarter
More informationCorporate G ovemance_ htm I. file :///ZIAXON%2OVENTURES%2O LTD/BS EJCG_XBRL Fina1/ /Corporate%20Govemance_
orporate G ovemance_3. 6. 2 1 7.htm I ti file :///IAX%2VETURES%2 LTD/BS EJG_XBRL Fina1/3.6.2 1 7/orporate%2Govemance_3.6.21 7.html ' to, a) gp --- U t) Ill '71 4. En..-. 'L l 2 4,-. y b - 4-,,..., = 4:1.;.7.
More informationCORPORATE GOVERNANCE CODE UJJIVAN FINANCIAL SERVICES LIMITED. Updated as on November 02, 2017
CORPORATE GOVERNANCE CODE OF UJJIVAN FINANCIAL SERVICES LIMITED Updated as on November 02, 2017 A. COMPANY'S PHILOSOPHY ON CORPORATE GOVERNANCE Ujjivan Financial Services Limited ( the Company / Ujjivan)
More informationPOLICY ON RELATED PARTY TRANSACTIONS. (Adopted on and amended on )
POLICY ON RELATED PARTY TRANSACTIONS (Adopted on 28.09.2016 and amended on 12.02.2019) GTPL HATHWAY LIMITED RELATED PARTY TRANSACTIONS POLICY 1. Background The Board of Directors (the Board ) of GTPL Hathway
More informationPATHEON N.V. Remuneration Policy
PATHEON N.V. As provided for in article 7.3.2 of the articles of association of Patheon N.V. (the Company ), the general meeting of the Company (the "General Meeting"), upon a proposal of the board (the
More informationfile:///// /secretarial_data/lipika & Kaushal/Raunaq Internat...
1 of 17 4/13/2018, 5:17 PM General information about company Scrip code 537840 NSE Symbol MSEI Symbol ISIN INE523K01012 Name of the company RAUNAQ EPC INTERNATIONAL LTD Whether company is SME No Class
More informationThis is with reference to our letter dated April 12, 2018 informing about the Board Meeting scheduled on April 24, 2018.
The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: TEJASNET The Secretary BSE Limited P J Towers, Dalal Street,
More informationTime allowed : 3 hours Maximum marks : 100. Total number of questions : 6 Total number of printed pages : 8
Roll No... : 1 : 331 Time allowed : 3 hours Maximum marks : 100 Total number of questions : 6 Total number of printed pages : 8 NOTE : 1. Answer ALL Questions. 2. All references to sections relate to the
More informationRECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code* 540148 RECONCILIATION OF SHARE CAPITAL AUDIT Name of the company* BINDAL EXPORTS LIMITED Registered office address* Registered office state* Registered office city* Registered office address
More informationKey Takeaways of Kotak Committee Report on Corporate Governance. Gaurav N Pingle, Practising Co. Secretary, Pune.
Key Takeaways of Kotak Committee Report on Corporate Governance Gaurav N Pingle, Practising Co. Secretary, Pune. Pune Chapter of ICSI Study Circle. Nov. 18, 2017 2 Brief background to Corporate Governance
More information40th Annual Report Geared for Life
40th Annual Report 2 0 1 1-2 0 1 2 Geared for Life Milestones Milestones 1972 Foundation Stone laid at Mumbra Factory. 1974 Inauguration of the Hypoid Plant and Commencement of Production with Gleason
More informationGeneral information about company
General information about company Scrip code 501874 NSE Symbol MSEI Symbol ISIN Name of the company Whether company is SME Class of Security Type of report NA NA MACKINNON MACKENZIE & COMPANY LTD No Equity
More informationCOUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED POLICY ON RELATED PARTY TRANSACTIONS
COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED POLICY ON RELATED PARTY TRANSACTIONS 1. PREAMBLE: COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED ( the Company ) recognizes that Related party transactions as defined
More informationOrient Green Power Company Limited DRAFT LETTER OF APPOINTMENT OF INDEPENDENT DIRECTOR
Orient Green Power Company Limited DRAFT LETTER OF APPOINTMENT OF INDEPENDENT DIRECTOR 1 DD / MM / YYYY Mr. /Ms., Director Identification Number (DIN): Address Dear Mr. /Ms., Appointment as an Independent
More informationCommunity Hub/Recreation Project Steering Committee
Name: Community Hub/Recreation Project Steering Committee Reports to: Support: Type: Terms of Reference Community Hub/Recreation Project Steering Committee Council Office of the CAO Committee of Council
More informationGaurav Pingle & Associates Company Secretaries, Pune
Clause-by-Clause Analysis of amended SEBI LODR Regulations, 2015 Background June 2 2017 SEBI Committee on Corporate Governance was formed under the Chairmanship of Mr. Uday Kotak with the aim of improving
More informationUNICK FIX-A-FORM & PRINTERS LTD REPORT ON CORPORATE GOVERNANCE
REPORT ON CORPORATE GOVERNANCE As provided in the Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per some of the international practices followed all
More informationReport of the Directors
Report of the Directors Your Directors have pleasure in presenting the Annual Report of your Company and the audited accounts for the year ended March 31, 2016. FINANCIAL RESULTS The Summary of Financial
More informationffi gflanal GEAnS UmtTtO Iet +91(22) 253s 2034, Fax: +91(22) s1 ww bharatgears.com BGUSEC'BSE/ZAUGUST 2OI 8.20I 9 August 06, 20'18
Cerred for lif BGUSEC/NSE/3/AUGUST 20I8.201 9 gflanal GEAnS UmtTtO Regd Office & Works I 20 K.i,{. l,4athura Road, PO Box 328 PO Amar Nagar. Fe dabad - 121003 (Haryana) IND A Tel : +91 (129)4288888, Fax
More informationfile://q:\nandhini\secretarial\bse E-Filing\ \ Q4\Reconciliation of Share...
Page 1 of 7 RECONCILIATION OF SHARE CAPITAL AUDIT Scrip code* 506854 NSE Symbol MSEI Symbol ISIN Name of the company* INE639B01015 TANFAC INDUSTRIES LIMITED Registered office address Registered office
More informationBoard s Report ANNUAL REPORT
Board s Report Dear Shareholders, Your Directors present to you the Sixth Annual Report together with the audited statement of accounts of the Company for the financial year ended March 31, 2016. FINANCIAL
More informationANNEXURE 1 CLAUSE 49 OF THE LISTING AGREEMENT. The company agrees to comply with the following provisions:
ANNEXURE 1 CLAUSE 49 OF THE LISTING AGREEMENT The company agrees to comply with the following provisions: Annexure I I. Board of Directors (A) Composition of Board (i) The Board of directors of the company
More informationANZ Board Charter. 1.2 ANZ places great importance on the values of honesty, integrity, quality and trust.
ANZ Board Charter Contents 1. Introduction 2. Purpose and Role 3. Powers 4. Specific Responsibilities 5. Board Membership 6. Independence 7. Meetings 8. Board Committees 9. Board Renewal, Performance Evaluation
More information