35 th ANNUAL REPORT UNIJOLLY INVESTMENTS COMPANY LIMITED

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1 35 th ANNUAL REPORT UNIJOLLY INVESTMENTS COMPANY LIMITED

2 BOARD OF DIRECTORS: Sri Murali Kanuri Smt C. Shantha Prasad Sri Prasad Reddy Kasu Sri Kameswara Sharma Chavali AUDITORS: M/s C K S Associates, Chartered Accountants, No. 87, Road No. 3, Gaganmahal Colony, Hyderabad REGISTRARS & SHARE TRANSFER AGENTS Venture Capital and Corporate Investments Private Limited, No , Bharat Nagar, Moosapet, Hyderabad REGISTERED OFFICE: 805, 8 th Floor, Maker Chamber V, Nariman Point, Mumbai ADMINISTRATIVE OFFICE: 1C, First Floor, Uma Enclave, Road No. 9, Banjara Hills, Hyderabad

3 UNIJOLLY INVESTMENTS COMPANY LIMITED CIN: L99999MH1981PLC Regd. Off: Flat No. 805, 8 th Floor, Maker Chambers V, Nariman Point, Mumbai Contact: officebanjara@gmail.com NOTICE NOTICE is hereby given that 35 th Annual General Meeting of Unijolly Investments Company Limited will be held on Monday, 10 th July, 2017 at 03:00 p.m. at the Registered Office of the Company at 805, 8 th Floor, Makers Chambers V, Nariman Point, Mumbai to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Balance Sheet of the Company as at 31 st March, 2017 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and Auditors thereon. 2. To appoint a Director in place of Sri Murali Kanuri, (DIN: ) who retires by rotation and being eligible, offers himself for reappointment. 3. To appoint Auditors and to fix their remuneration and in this regard, pass the following resolution, with or without modification as an Ordinary Resolution: RESOLVED THAT the appointment of M/s G. Nagendra Sundaram & Co (FRN S), Chartered Accountants, Hyderabad, as Auditors as recommended by the Board of Directors in place of the existing auditors, M/s C K S Associates due to unwillingness expressed by the existing auditors pursuant to the provisions of Section 139(9) and other applicable provisions of the Companies Act, 2013 including the statutory modification thereto, if any, be and is hereby approved by the members in this meeting to hold office until the conclusion of the 40 th Annual General Meeting at such remuneration as may be determined by the Board of Directors in consultation with the Auditor. Regd. Office: 805, 8 th Floor, Maker Chamber V, Nariman Point, Mumbai Dated: 13 th June, 2017 BY ORDER OF THE BOARD Murali Kanuri Director DIN:

4 UNIJOLLY INVESTMENTS COMPANY LIMITED NOTES: 1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy/ proxies to attend and vote instead of himself/herself. Such a proxy/ proxies need not be a member of the company. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten percent of the total share capital of the Company. The instrument of Proxy in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not less than 48 hours before the commencement of the meeting. A Proxy form is sent herewith. Proxies submitted on behalf of the companies, societies etc., must be supported by an appropriate resolution/authority, as applicable. 2. Members are requested to notify change of address, if any to the company s registered office at Mumbai. 3. Corporate members intending to send their authorized representatives to attend the Meeting are requested to send to the Company a certified true copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting. 4. The Register of members and share transfer books of the Company will be closed from 04/07/2017 to 10/07/2017 (both days inclusive). 5. Members are requested to bring their attendance slip along with their copy of Annual Report to the Meeting. 6. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are, therefore, requested to submit the PAN to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN details to the Company. 7. SEBI has also mandated that for registration of transfer of securities, the transferee(s) as well as transferor(s) shall furnish a copy of their PAN card to the Company for registration of transfer of securities. 8. In terms of Circular No.17/2011, dated and Circular No.18/2011, dated issued by the Ministry of Corporate Affairs, under Green initiative in the Corporate Governance all the members are requested to intimate their address to the Company s Registrar and Transfer Agents whose id is info@vccilindia.com mentioning the Company s name i.e., Unijolly Investments Company Limited, so as to enable the company to send the Annual Report and Accounts, Notices and other documents through Electronic Mode to their address. Notices/documents including the Annual Report are now being sent by electronic mode to the shareholders whose address has been registered with the Company. Members who would like to receive such notices/documents in electronic mode in lieu of physical copy and who have not registered their addresses so far or who would like to update their addresses already registered, are requested to register/update their addresses : -

5 UNIJOLLY INVESTMENTS COMPANY LIMITED With respect of electronic shareholding - through their respective Depository Participants. - with respect of physical shareholding - by sending a request to the Company s Share Transfer Agent at M/s Venture Capital and Corporate Investments Private Limited (VCCIL) No , Bharat Nagar, Moosapet, Hyderabad , Telephone Nos , , mentioning therein the Company s name i.e., Unijolly Investments Company Limited, their folio number and address. The Annual Report as circulated to the members of the Company is also available on the website of the Company Voting for transaction of Business: The business as set out in the Notice may be transacted and that: (a) The Company is providing facility for voting by electronic means in compliance with the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings (SS2) issued by the Institute of Company Secretaries of India. (b) The Facility for voting, either through electronic voting system or ballot or polling paper shall also be made available at the meeting and members attending the meeting who have not already cast their vote may exercise their vote through ballot paper. (c) The Members who have cast their vote by remote e-voting shall not be entitled to cast their vote again. The procedure and instructions for members for voting electronically are as under: The voting period begins at A.M. on 7 th July, 2017 and ends at 5:00 P.M. on 9 th July, During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 3 rd July, 2017 may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. I. The process and manner for remote e-voting are as under: A. In case a Member receives an from NSDL [for members whose IDs are registered with the Company/Depository Participants(s)] : (i) (ii) (iii) (iv) (v) (vi) Open and open PDF file with your Client ID or Folio No. as password. The said PDF file contains your user ID and password/pin for remote e-voting. Please note that the password is an initial password. Launch internet browser by typing the following URL: Click on Shareholder - Login Put user ID and password as initial password/pin noted in step (i) above. Click Login. Password change menu appears. Change the password/pin with new password of your choice with minimum 8 digits/characters or combination thereof. Note new password. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Home page of remote e-voting opens. Click on remote e-voting: Active Voting Cycles. (vii) Select EVEN (e- Voting Event Number) of Unijolly Investments Company Limited

6 UNIJOLLY INVESTMENTS COMPANY LIMITED (viii) Now you are ready for remote e-voting as Cast Vote page opens. (ix) (x) (xi) Cast your vote by selecting appropriate option and click on Submit and also Confirm when prompted. Upon confirmation, the message Vote cast successfully will be displayed. Once you have voted on the resolution, you will not be allowed to modify your vote. (xii) Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/ Authority letter etc. together with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer through to with a copy marked to evoting@nsdl.co.in B. In case a Member receives physical copy of the Notice of AGM [for members whose IDs are not registered with the Company/Depository Participants(s) or requesting physical copy] : (i) Initial password is provided as below / at the bottom of the Attendance Slip for the AGM: EVEN (e-voting Event Number) USER ID PASSWORD / PIN (ii) Please follow all steps from Sl. No. (ii) to Sl. No. (xii) above, to cast vote. II. III. IV. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members and remote e-voting user manual for Members available at the downloads section of or call on toll free no.: If you are already registered with NSDL for remote e-voting then you can use your existing user ID and password/pin for casting your vote. You can also update your mobile number and id in the user profile details of the folio which may be used for sending future communication(s). V. The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date. VI. Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date may obtain the login ID and password by sending a request at evoting@nsdl.co.in or RTA. However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using Forgot User Details/Password option available on or contact NSDL at the following toll free no.:

7 UNIJOLLY INVESTMENTS COMPANY LIMITED VII. VIII. IX. A member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the AGM. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through polling paper. The Company has appointed Mr. Nagendrasundram Gajjala, Practicing Chartered Accountant, who in the opinion of the Board is a duly qualified person, as a Scrutinizer who will collate the electronic voting process in a fair and transparent manner. The Scrutinizer shall within a period of three days from the date of conclusion of the shareholders meeting, submit his report after consolidation of e-voting and the votes in the shareholders meeting, cast in favour of or against, if any, to the Chairman of the Company. Results will be uploaded on the Company s website as well as intimated to the Stock Exchange. (BSE). X. The Chairman shall, at the AGM, at the end of discussion on the resolutions on which voting is to be held, allow voting with the assistance of scrutinizer, by use of remote e- voting or Polling Paper for all those members who are present at the AGM but have not cast their votes by availing the remote e-voting facility. XI. XII. XIII. The Scrutinizer shall after the conclusion of voting at the general meeting, will first count the votes cast at the meeting and thereafter unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company and shall make, not later than three days of the conclusion of the AGM, a consolidated scrutinizer s report of the total votes cast in favour or against, if any, to the Chairman or a person authorized by him in writing, who shall countersign the same and declare the result of the voting forthwith. The Results declared along with the report of the Scrutinizer shall be placed on the website of NSDL and the Company s website and communicated to the Stock Exchange where the shares of the Company are listed within forty eight hours of conclusion of the Annual General Meeting of the Company to be held on 10th July, In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ( FAQs ) and e-voting manual available at under help section or write an to evoting@nsdl.co.in

8 UNIJOLLY INVESTMENTS COMPANY LIMITED Explanatory Statement for Item No. 3 of the Notice of Annual General Meeting The existing Statutory Auditors, M/s. C K S Associates, were appointed for a period of 5 years at the 32 nd Annual General Meeting of the Company to hold office till the conclusion of the 37 th Annual General Meeting subject to ratification by the members at every Annual General Meeting. However, M/s. C K S Associates have submitted their unwillingness to continue as the Statutory Auditors of the Company on 13 th June, The Board of Directors thereafter recommended the appointment of M/s G. Nagendra Sundaram & Co (FRN S), Chartered Accountants, Hyderabad, as Auditors of the Company. They have confirmed their eligibility and willingness to accept the appointment, if approved by the shareholders. The requisite resolution forms part of the notice of the Annual General Meeting and is attached. None of the Directors and their relatives are concerned or interested in the said resolution. Regd. Office: 805, 8 th Floor, Maker Chamber V, Nariman Point, Mumbai Date: 13 th June 2017 BY ORDER OF THE BOARD Murali Kanuri Director DIN:

9 UNIJOLLY INVESTMENTS COMPANY LIMITED To The Shareholders DIRECTORS REPORT Your Directors have pleasure in presenting the 35 th Annual Report of your Company together with the audited statement of accounts for the year ended 31 st March, FINANCIAL HIGHLIGHTS: 2. STATE OF COMPANY S AFFAIRS: During the year under review, the Company earned total revenue of ` Million as compared to last year s total revenue of ` Million showing an increase of 114% approximately. However, the Company was not engaged in much operations and the major share of income was from dividend and investments. The profit after tax has also increased to ` Million from ` Million of previous year. Your Directors are giving their best efforts for exploring more business opportunities so as to increase the growth and profitability of the Company. 3. DIVIDEND: In order to retain profits for growth and expansion of the Company, your Directors do not recommend any dividend for the financial year TRANSFER TO RESERVES: PARTICULARS (` In Mill) (` In Mill) Profit before depreciation Less : Depreciation Profit before taxes Less : Provision for current taxation Less : Tax pertaining to earlier years - - Add : MAT credit entitlement Less: Provision for deferred taxation - - Profit available for appropriation Reserve fund Surplus brought forward from last year Surplus carried to balance sheet The Company proposes to transfer ` Million to Reserve Fund out of current year s profits. 5. DETAILS OF INTERNAL FINANCIAL CONTROLS WITH REFERENCE TO THE FINANCIAL STATEMENTS: Your Company has put in place adequate internal financial controls with reference to the financial statements, some of which are outlined below:

10 UNIJOLLY INVESTMENTS COMPANY LIMITED Your Company has adopted accounting policies which are in line with the Accounting Standards prescribed in the Companies (Accounting Standards) Rules, 2006 that continue to apply under Section 133 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 and relevant provisions of the Companies Act, 1956, to the extent applicable. 2. These are in accordance with generally accepted accounting principles in India. Your Company, in preparing its financial statements makes judgments and estimates based on sound policies and uses external agencies to verify/validate them as and when appropriate. 3. The Management periodically reviews the financial performance of your Company against the approved plans across various parameters and takes necessary action, wherever necessary. 6. DIRECTORS AND KEY MANAGERIAL PERSONNEL: Sri Murali Kanuri (DIN: ), Director of the Company, retires by rotation and offers himself for reappointment. Key Managerial Personnel: As the company s operations are very low and the whole-time director is directly looking after the affairs, other Key Managerial Personnel have not been appointed since it would be operationally and financially not viable. Annual Evaluation of Board s Performance: In terms of the provisions of the Companies Act, 2013, the Board of Directors have evaluated the effectiveness of the Board/Director(s) for the Financial Year NUMBER OF BOARD MEETINGS HELD: The Board of Directors and Audit Committee duly met 5 (Five) times during the Financial Year from 1 st April, 2016 to 31 st March, 2017 on the following dates: The composition and category of Directors, their attendance at the Board Meetings and at the last AGM held during the FY are as follows: Name of the Director Prasad Reddy Kasu DIN: Category of the Director Independent Director Number of Number of Whether Board Meetings Board attended entitled to Meetings AGM held attend during attended on the FY during the FY /09/ Yes

11 UNIJOLLY INVESTMENTS COMPANY LIMITED Murali Kanuri DIN: Shantha Prasad Challa DIN: Kameswara Sarma Chavali DIN: Non-Executive 5 5 Yes Non-Executive 5 5 Yes Independent Director 5 5 Yes The Company complied with the provisions of the Companies Act, 2013 and Listing Regulations regarding convening and conducting the Board and Audit Committee Meetings. 8. DECLARATION OF INDEPENDENCE Your Company has received declarations from all the Independent Directors confirming that they meet the criteria of independence as prescribed under the provisions of Companies Act, 2013 read with the Schedules and Rules issued thereunder as well as the Listing Regulations. 9. PUBLIC DEPOSITS: During the financial year , your Company has not accepted any deposit within the meaning of Sections 73 and 74 of the Companies Act, 2013 read together with the Companies (Acceptance of Deposits) Rules, AUDITORS: Statutory Auditors: The Statutory Auditors, M/s. C K S Associates, Chartered Accountants, (Peer Review Certificate No: ) Hyderabad, were appointed for a period of 5 years at the 32 nd Annual General Meeting of the Company to hold office till the conclusion of the 37 th Annual General Meeting subject to ratification by the members at every Annual General Meeting. They are yet to confirm their eligibility and willingness to accept the appointment, if ratified by the shareholders at the Annual General Meeting. Secretarial Auditor: Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, your Company has appointed Mr. Mudit Kapoor, Practicing Company Secretary, CP No , to conduct the Secretarial Audit of your Company. The Secretarial Audit Report is annexed herewith as Annexure - A to this Report. The Secretarial Audit Report does not contain any qualification, reservation or adverse remark. However, the Secretarial Auditor has mentioned about nonconstitution of the Nomination and Remuneration Committee and non-appointment of whole time Key Managerial Personnel on the Board of Company. The Directors have already given the clarifications on the same in the report.

12 UNIJOLLY INVESTMENTS COMPANY LIMITED AUDIT OBSERVATIONS: The Auditors have commented that the Company has not obtained Certificate of Registration from Reserve Bank of India or its consent, in accordance with the provisions of Section 45 IA of the Reserve Bank of India Act, 1934, for carrying on the business of dealing in investment in shares and other securities. It is, hereby, clarified that the Company is not carrying on NBFC activity and that it has invested the Company s own funds in shares. The Company has no borrowings of any kind or public Deposits, nor has it issued any NCDs. However, the Company will take steps to comply with the Reserve Bank of India regulations, as and when required. Notes to Accounts are self-explanatory and do not call for any further comments. 12. EXTRACT OF ANNUAL RETURN: Pursuant to sub-section 3(a) of Section 134 and sub-section (3) of Section 92 of the Companies Act 2013, read with Companies (Management and Administration) Rules, 2014 the extracts of the Annual Return as at March 31, 2017 is set out as Annexure -B and forms part of this report. 13. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO: Being an investment company, there are no particulars to be furnished in this report as required by section 134(3)(m) of the Companies Act, 2013 read with Rule 8 of the Companies (Accounts) Rules, 2014 relating to conservation of energy and technology absorption. There were no foreign exchange earnings or outgo during the year. 14. CORPORATE SOCIAL RESPONSIBILITY: As the Company has not reached the limits specified in section 135 and Schedule VII of the Companies Act, 2013, the Board of Directors of your Company has not constituted a CSR Committee and no activity is presently taken up. 15. VIGIL MECHANISM FOR DIRECTORS AND EMPLOYEES: In pursuance to the provisions of section 177(9) & (10) of the Companies Act, 2013, a Vigil Mechanism for directors and employees to report genuine concerns has been established. Every listed Company is required to establish the Vigil Mechanism for their Directors and Employees to report their genuine concerns or grievances under the Companies Act, 2013 and rules notified therein by Government of India. Vigil Mechanism for the Directors and Employees of Unijolly Investments Company Limited interalia stipulate the following: The Audit Committee shall oversee the Vigil Mechanism through the Committee and if any of the members of the Committee have a conflict of interest in a given case, they should recuse themselves and the others on the Committee would deal with the matter on hand. The Vigil Mechanism shall provide for adequate safeguards against victimization of Employees and Directors who avail of the Vigil Mechanism and also provide for direct access to the chairperson of the Audit Committee.

13 UNIJOLLY INVESTMENTS COMPANY LIMITED In case of repeated frivolous complaints being filed by a Director or an Employee, the Audit Committee may take suitable action against the concerned Director or Employee including reprimand. 16. ANTI SEXUAL HARASSMENT POLICY: Your Company has laid down Anti Sexual Harassment Policy, under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, which is available on the website of the Company. No complaints have been received by the Company, during the year under review. 17. RELATED PARTY TRANSACTIONS: During the Financial Year , your Company has not entered into transactions with related parties as defined under Section 2(76) of the Companies Act, 2013 read with Companies (Specification of Definitions Details) Rules which are covered under Section 188 of the Companies Act, During the financial year , there were no transactions with related parties which qualify as material transactions under the Listing Regulations. 18. CORPORATE GOVERNANCE REPORT: The Company's paid up equity share capital is not exceeding rupees ten crore and net worth is not exceeding rupees twenty five crore, as on the last day of the previous financial year and hence the Corporate Governance Report is not applicable on the Company as per Regulation 15(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, LISTING WITH STOCK EXCHANGES: The Company confirms that it has paid the Annual Listing Fees for the year to the Bombay Stock Exchange Limited, where the Company s Shares are listed. 20. REMUNERATION RATIO OF THE DIRECTORS / KEY MANAGERIAL PERSONNEL / EMPLOYEES: The Company has not paid any remuneration to Directors and none of the Directors and Employees are covered under Section 197 of the Companies Act, 2013 read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, There are no permanent employees on rolls of the Company. 21. MANAGEMENT DISCUSSION AND ANALYSIS REPORT: As required under Regulation 34(2) of the Listing Regulations, the Management Discussion and Analysis Report is enclosed as Annexure C and is a part of this report. 22. RISK MANAGEMENT: The company has been addressing various risks impacting the company and the policy of the company on risk management is provided elsewhere in this annual report.

14 UNIJOLLY INVESTMENTS COMPANY LIMITED DEMATERIALIZATION OF SHARES: 99.22% of the company s paid up Equity Share Capital is in dematerialized form as on 31st March, 2017 and balance 0.78% is in physical form. 24. DIRECTORS RESPONSIBILITY STATEMENT: Pursuant to Section 134(3)(c ) and 134(5) of the Companies Act, 2013, Directors of your Company hereby state and confirm that: a) In the preparation of the annual accounts for the year ended 31st March, 2017, the applicable accounting standards have been followed along with proper explanation relating to material departures; b) They have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit of the company for the same period; c) the directors have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities; d) They have prepared the annual accounts on a going concern basis; e) They have laid down internal financial controls to be followed by the company and that such internal financial controls are adequate and were operating effectively; and f) They have devised proper systems to ensure compliance with the provisions of all applicable laws and these are adequate and are operating effectively. 25. PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS: The Company has not provided any loans covered under Sections 185 and 186 of the Companies Act, The Company has not provided any guarantee or security for any loans. Details of Investments covered under the provisions of Section 186 of the Companies Act, 2013 are given in the notes to the Financial Statements. 26. REMUNERATION POLICY: As the Directors/Key Managerial Personnel are not drawing any remuneration from the Company, the Committee is not formed. But, as and when required, committee shall be constituted in the name and style of Nomination and Remuneration Committee of the Board.

15 UNIJOLLY INVESTMENTS COMPANY LIMITED SIGNIFICANT/MATERIAL ORDERS PASSED BY THE REGULATORS: There are no significant/material orders passed by the Regulators or Courts or Tribunals impacting the going concern status of your Company and its operations in future. FOR & ON BEHALF OF THE BOARD Place: Hyderabad Murali Kanuri Shantha Prasad Challa Dated: 30 th May, 2017 Director Director

16 UNIJOLLY INVESTMENTS COMPANY LIMITED ANNEXURE A TO THE BOARD S REPORT Form No.MR.3 Secretarial Audit Report (For the financial year ended 31 st March, 2017) [Pursuant to Section 204(1) of the Companies Act, 2013 and Rule No. 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014] To, The Members, Unijolly Investments Company Limited. I have conducted the secretarial audit of the compliance of applicable statutory provisions and the adherence to good corporate practices by Unijolly Investments Company Limited (CIN: L99999MH1981PLC024869) (hereinafter called the Company ). Secretarial Audit was conducted in a manner that provided me a reasonable basis for evaluating the corporate conducts/statutory compliances and expressing my opinion thereon. Based on my verification of the Company s books, papers, minute books, forms and returns filed and other records maintained by the Company and also the information provided by the Company, its officers, agents and authorised representatives during the conduct of secretarial audit, I hereby report that in my opinion, the company has, during the audit period covering the financial year ended on March 31, 2017, complied with the statutory provisions listed hereunder and also that the Company has proper Board-processes and compliance-mechanism in place to the extent, in the manner and subject to the reporting made hereinafter: I have examined the books, papers, minute books, forms and returns filed and other records maintained by the Company for the financial year ended on March 31, 2017 according to the provisions of: (i) The Companies Act, 2013 (the Act) and the Rules made thereunder; (ii) The Securities Contracts (Regulation) Act, 1956 ( SCRA ) and the Rules made thereunder; (iii) The Depositories Act, 1996 and the Regulations and Bye-laws framed thereunder; (iv) The Foreign Exchange Management Act, 1999 and the Rules and Regulations made thereunder;

17 UNIJOLLY INVESTMENTS COMPANY LIMITED (v) The following Regulations and Guidelines prescribed under the Securities and Exchange Board of India Act, 1992 ( SEBI Act ): a) The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; b) The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992; c) The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009; d) The Securities and Exchange Board of India (Employees stock Option Scheme and Employee stock purchase Scheme) Guidelines, 1999; e) The Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; f) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client. g) The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009; h) The Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998; (vi) I further report that, having regard to the nature of Company s business, in my opinion, there are no such laws applicable specifically to the Company. I further report that the Company is not a Collective Investment Management Company as defined in Regulation 2(1)(h) of Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999 and that the Company has not received any funds covered under the said regulations in any manner. I further report that the applicable financial laws, such as the Direct and Indirect Tax Laws, have not been reviewed under my audit as the same falls under the review of statutory audit and by other designated professionals. I have also examined compliance with the applicable clauses of the following: (i) Secretarial Standards with respect to Meetings of Board of Directors (SS-1) and General Meetings (SS-2) issued by The Institute of Company Secretaries of India and made effective 1st July, 2015). (ii) The Listing Agreement entered into by the Company with BSE Limited and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (effective 1st December, 2015). During the period under review, the Company has complied with the provisions of the Act, Rules, Regulations, Guidelines, Standards, etc., mentioned above, subject to the following: 1. The Company has not constituted Nomination and Remuneration Committee as required under sub-section 1 of Section 178 of the Companies Act, 2013 and Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

18 UNIJOLLY INVESTMENTS COMPANY LIMITED The Company has no Key Managerial Personnel on its Board as required under sub-section 1 of Section 203 of the Companies Act, 2013 read with Rule 8 of The Companies (Appointment and Remuneration of Managerial Personnel) Rules, I further report that: The Board of Directors of the Company is duly constituted with proper balance of Executive Directors, Non-Executive Directors and Independent Directors. The changes in the composition of the Board of Directors that took place during the period under review were carried out in compliance with the provisions of the Act. Adequate notice is given to all directors to schedule the Board Meetings, Agenda and detailed notes on agenda were sent at least seven days in advance and a system exists for seeking and obtaining further information and clarifications on the agenda items before the meeting and for meaningful participation at the meeting. All the decisions at the Board Meetings as represented by the management were taken unanimously. I further report that, based on the representations received from the authorised officials; the Company has complied with the other specific laws applicable to it and there are adequate systems and processes in the company commensurate with the size and operations of the company to monitor and ensure compliance with applicable laws, rules, regulations and guidelines. This report is to be read with our report of even date which is annexed as Annexure A and forms integral part of this report. Mudit Kapoor Company Secretary in Practice Membership No CP No Place: Hyderabad Date: 30 th May, 2017

19 UNIJOLLY INVESTMENTS COMPANY LIMITED To, The Members, Unijolly Investments Company Limited. ANNEXURE A Our report of event date is to be read along with this letter. 1. Maintenance of secretarial and other records is the responsibility of the management of the company. Our responsibility is to express an opinion on the relevant records based on our audit. 2. We have followed the audit practices and processes as were appropriate to obtain reasonable assurance about the correctness of the contents of the relevant records and compliances. The verification was done on test basis to verify that correct facts as reflected in secretarial records. We believe that the processes and practices we followed provide a reasonable basis for our opinion. 3. We have not verified the correctness and appropriateness of financial and tax records and books of accounts of the company. 4. Wherever required, we have obtained the Management representation about compliance of laws, rules and regulations and happening of events, etc. 5. The compliance of provisions of corporate and other applicable laws, rules, regulations, standards is the responsibility of management. Our examination was limited to the verification of procedures on a test basis. 6. The Secretarial Audit report is neither an assurance as to the future liability of the company nor of the efficacy or effectiveness with which the management has conducted the affairs of the company. Mudit Kapoor Company Secretary in Practice Membership No CP No Place: Hyderabad Date: 30 th May, 2017

20 UNIJOLLY INVESTMENTS COMPANY LIMITED ANNEXURE B TO THE BOARD S REPORT EXTRACT OF ANNUAL RETURN MGT 9 As on financial year ended on Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration) Rules, I. REGISTRATION & OTHER DETAILS: 1. CIN L99999MH1981PLC Registration Date 27/07/ Name of the Company Unijolly Investments Company Limited 4. Category/Sub-category of the Company having Share Capital Company 5. Address of the Registered office & contact details 6. Whether listed company Yes(BSE) 7. Name, Address & contact details of the Registrar & Transfer Agent, if any. Unijolly Investments Company Limited, 805, 8 th Floor, Makers Chambers V, Nariman Point, Mumbai Ph. No: M/s Venture Capital and Corporate Investments Private Limited (VCCIPL) No , Bharat Nagar, Moosapet, Hyderabad Telephone No , II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities contributing 10 % or more of the total turnover of the company shall be stated) S. No. Name and Description of main products / services 1 Trading in Equity/Commodities derivatives 2 Gain / (Loss) from Investments in Equity Shares and Dividend Income NIC Code of the Product/service % to total turnover of the company % % III. PARTICULARS OF HOLDING, SUDSIDIARY & ASSOCIATE COMPANIES: NIL SN Name and Address of the Company CLN/GLN HOLDING/ SUBSIDIARY NIL % OF SHARES APPLICABLE SECTION

21 UNIJOLLY INVESTMENTS COMPANY LIMITED IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity) A. Category-wise Share Holding Category of Shareholders A. Promoters (1) Indian a) Individual/ HUF b) Central Govt c) State Govt(s) d) Bodies Corp. No. of Shares held at the beginning of the year [As on 31-March-2016] Demat Physical Total % of Total Shares No. of Shares held at the end of the year [As on 31-March-2017] Demat Physical Total % of Total Shares % Change during the year 80,000-80, ,000-60, (10) e) Banks / FI f) Any other 47,943-47, ,943-67, Total shareholdin g of Promoter (A)(1) (2) Foreign a) NRIs- Individual s b) Other - Individual s c) Bodies Corporate NIL

22 UNIJOLLY INVESTMENTS COMPANY LIMITED d) Banks/FI e) Any Other Sub-total (A) (2): NIL Total shareholding of Promoter (A) = (A)(1)+(A)( 2) B. Public Shareholding 1. Institutions a) Mutual Funds NIL b) Banks / FI c) Central Govt d) State Govt(s) e) Venture Capital Funds f) Insurance Companies g) FIIs h) Foreign Venture Capital Funds i) Others (specify)

23 UNIJOLLY INVESTMENTS COMPANY LIMITED Sub-total (B)(1): Non- Institutions a) Bodies Corp i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal share capital upto Rs. 1 lakh (10) ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh c) Others (specify) Sub-total (B)(2): NIL Total Public Shareholding (B)=(B)(1)+ (B)(2) NIL C. Shares held by Custodian for GDRs & ADRs Grand Total (A+B+C) NIL

24 UNIJOLLY INVESTMENTS COMPANY LIMITED B) Shareholding of Promoter- SN Shareholder s Name Shareholding at the beginning of the year No. of Shares Shareholding at the end of the year No. of Shares % change in shareholdi ng during the year % of total Shares of the company %of Shares Pledged / encumbered to total shares % of total Shares of the company %of Shares Pledged / encumbered to total shares 1 Challa Soumya NIL 2 Shantha Prasad Challa NIL 3 Kanuri Prabhavathi (5.00) 4 Kanuri Jagadish Prasad NIL 5 K Vidya Devi NIL 6 K. Harishchandra Prasad 7 Manohar Prasad Kanuri 8 Kanuri Invest & Exim Private Limited 9 K Rama Krishna Prasad 10 Challa Rajendra Prasad 11 Kanuri Family Trust NIL (5.00) NIL NIL NIL TOTAL NIL

25 UNIJOLLY INVESTMENTS COMPANY LIMITED C) Change in Promoters Shareholding (please specify, if there is no change) SN Particulars At the beginning of the year: Shareholding at the beginning of the year No. of shares % of total shares of the company Cumulative Shareholding during the year No. of shares % of total shares of the company 1. Manohar Prasad Kanuri Kanuri Prabhavathi Kanuri Family Trust Date wise Increase / Decrease in Promoters Shareholding during the year specifying the reasons for increase / decrease (e.g. allotment /transfer / bonus/ sweat equity etc.): Transmission of shares held by Kanuri Prabhavathi to Shantha Prasad Challa on 24 th August, Transfer of shares as follows: Date of Transfer Shantha Prasad Challa Manohar Prasad Kanuri Transferor No. of shares Transferee transferred Kanuri Family Trust Kanuri Family Trust At the end of the year 1. Manohar Prasad Kanuri 2. Kanuri Prabhavathi Kanuri Family Trust

26 UNIJOLLY INVESTMENTS COMPANY LIMITED D) Shareholding Pattern of top ten Shareholders: (Other than Directors, Promoters and Holders of GDRs and ADRs): SN For Each of the Top 10 Shareholders Shareholding at the beginning of the year No. of shares % of total shares of the company Cumulative Shareholding during the year No. of shares % of total shares of the company 1 Mommaneni Radha At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year Ram Mohan Mommaneni At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc) At the end of the year K Satyavathi At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year G Sarada At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year Roopa Bhushan At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year

27 UNIJOLLY INVESTMENTS COMPANY LIMITED Gokaraju Subba Raju At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year Dr. Madan Mohan Rao Vemulapalli At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year G Tanuja At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year V Rajani Rao At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year Tina Dilipkumar At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase /decrease (e.g. allotment / transfer / bonus/ sweat equity etc): At the end of the year

28 UNIJOLLY INVESTMENTS COMPANY LIMITED E) Shareholding of Directors and Key Managerial Personnel: SN Shareholding of each Directors and each Key Managerial Personnel Shareholding at the beginning of the year No. of shares % of total shares of the company Cumulative Shareholding during the year No. of shares % of total shares of the company 1 C. Shantha Prasad At the beginning of the year Date wise Increase / Decrease in Shareholding during the year specifying the reasons for increase / decrease (e.g. allotment /transfer / bonus/ sweat equity etc.): 1. Transmission of 10,000 shares held by Kanuri Prabhavathi to Shantha Prasad Challa on 24 th August Transfer of 10,000 shares by Shantha Prasad Challa to Kanuri Family Trust on 9 th September At the end of the year V) INDEBTEDNESS There is no Indebtedness of the Company including interest outstanding/accrued but not due for payment. VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL- A. Remuneration to Managing Director, Whole-time Directors and/or Manager B. Remuneration to other directors C. Remuneration To Key Managerial Personnel Other Than MD/Manager/WTD No Remuneration is being paid to the Directors for the Financial Year

29 UNIJOLLY INVESTMENTS COMPANY LIMITED VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: Type Section of the Companies Act Brief Descrip tion A. COMPANY Penalty Punishment Compounding B. DIRECTORS Penalty Punishment Compounding C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding Details of Penalty / Punishment/ Compounding fees imposed NIL NIL NIL Authority [RD / NCLT/ COURT] Appeal made, if any (give Details) FOR & ON BEHALF OF THE BOARD Place: Hyderabad Murali Kanuri Shantha Prasad Challa Dated: 30 th May, 2017 Director Director

30 UNIJOLLY INVESTMENTS COMPANY LIMITED ANNEXURE C TO THE BOARD S REPORT MANAGEMENT DISCUSSIONS AND ANALYSIS REPORT a) Structure and Developments, Opportunities and Threats, Performance, outlook, Risks and Concerns: During the year under review, the Company earned total revenue of ` Million as compared to last year s total revenue of ` Million showing an increase of 114% approximately. However, the Company was not engaged in much operations and the major share of income was from dividend and investments. The profit after tax has also increased to ` Million from ` Million of previous year. Your Directors are constantly endeavoring to enhance the profitability of the Company. The Company has adopted the adequate measures concerning the development and implementation of a Risk Management Policy after identifying the following elements of risks which in the opinion of the Board may threaten the very existence of the Company itself. a) Industry and Macroeconomic Risks b) Financial Market Risks c) Policy Risk d) Foreign Exchange Risks e) Interest Rate Risk f) Risks to Direct costs g) Competition Risk h) Legal Risks i) Environmental law Risks j) Compliance Risks b) Internal Control Systems and their Adequacy: Management has put in place effective Internal Control Systems to provide reasonable assurance for: Safeguarding Assets and their usage. Maintenance of Proper Accounting Records and Adequacy and Reliability of the information used for carrying on Business Operations. c) Cautionary Statement: Statements in the Management Discussion and Analysis and Directors Report describing the Company s strengths, strategies, projections and estimates, are forward-looking statements and progressive within the meaning of applicable laws and regulations. Actual results may vary from those expressed or implied, depending upon economic conditions, Government Policies and other incidental factors. Readers are cautioned not to place undue reliance on the forward looking statements. FOR & ON BEHALF OF THE BOARD Place: Hyderabad Murali Kanuri Shantha Prasad Challa Dated: 30 th May, 2017 Director Director

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