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To, 02/07/2020
Department of Corporate Services/ Listing,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai-400001
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores and Networth not exceeding Rs. 25 Crores.
As the equity paid up capital and net worth of the Company are less than Rs.10 Crores and Rs.25 Crores respectively as on 30th June 2020, we are not required to submit the Corporate Governance report with the Stock Exchange on quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Sd/-
Manisha Dhaniwala
Compliance Officer & Company Secretary
|
| |
To, 10/04/2020
Corporate Relationship Department,
The Bombay Stock Exchange
1st floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
Mumbai-400001 |
| |
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (Listing
Obligation and Disclosure Requirement) Regulations, 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and
Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not
applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores
and Networth not exceeding Rs. 25 Crores.
As the paid up capital and net worth of our Company are less than Rs.10 Crore and Rs.25 Crores
respectively as on 31st March 2020, we are not required to submit the Corporate Governance
report with the Stock Exchange on quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Sd/-
Manisha Dhaniwala
Compliance Officer & Company Secretary |
| |
| |
To,
Corporate Relationship Department,
The Bombay Stock Exchange
1st floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
Mumbai-400001
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (LODR)
Regulations 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and
Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not
applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores
and Networth not exceeding Rs. 25 Crores.
As the paid up capital and net worth of our Company are less than 10 Cr and 25 Cr respectively
as on 31st December 2019, we are not required to submit The Corporate Governance report with
the Stock Exchange on Quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Sd/-
Dharmender Kumar
Compliance Officer &
Company Secretary
M.No. A45372
|
To, 07/10/2019
Corporate Relationship Department,
The Bombay Stock Exchange
1st floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
Mumbai-400001
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (LODR) Regulations 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores and Networth not exceeding Rs. 25 Crores.
As the paid up capital and net worth of our Company are less than 10 Cr and 25 Cr respectively as on 30th September 2019, we are not required to submit The Corporate Governance report with the Stock Exchange on Quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Dharmender Kumar
Compliance Officer &
Company Secretary |
|
To, 08/07/2019
Corporate Relationship Department,
The Bombay Stock Exchange
1st floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
Mumbai-400001
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (LODR) Regulations 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores and Networth not exceeding Rs. 25 Crores.
As the paid up capital and net worth of our Company are less than 10 Cr and 25 Cr respectively as on 30th June 2019, we are not required to submit The Corporate Governance report with the Stock Exchange on Quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Dharmender Kumar
Compliance Officer &
Company Secretary
|
| |
To, 05/04/2019
Corporate Relationship Department,
The Bombay Stock Exchange
1st floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
Mumbai-400001
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (LODR) Regulations 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores and Networth not exceeding Rs. 25 Crores.
As the paid up capital and net worth of our Company are less than 10 Cr and 25 Cr respectively as on 31st March 2019, we are not required to submit The Corporate Governance report with the Stock Exchange on Quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Dharmender Kumar
Compliance Officer &
Company Secretary |
To, 4.1.2019
Corporate Relationship Department,
The Bombay Stock Exchange
1st floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
Mumbai-400001
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (LODR) Regulations 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores and Networth not exceeding Rs. 25 Crores.
As the paid up capital and net worth of our Company are less than 10 Cr and 25 Cr respectively as on 31st March 2018, we are not required to submit The Corporate Governance report with the Stock Exchange on Quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Shraya Jaiswal
Compliance Officer &
Company Secretary
|
| |
To, 11.10.2018
Corporate Relationship Department,
The Bombay Stock Exchange
1st floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
Mumbai-400001
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (LODR) Regulations 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores and Networth not exceeding Rs. 25 Crores.
As the paid up capital and net worth of our Company are less than 10 Cr and 25 Cr respectively as on 31st March 2018, we are not required to submit The Corporate Governance report with the Stock Exchange on Quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Shraya Jaiswal
Compliance Officer &
Company Secretary |
| |
To,
Corporate Relationship Department,
The Bombay Stock Exchange
1st floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
Mumbai-400001
Co. Name: Trinity League India Limited
Code No. : 531846
Dear Sir,
Sub: Non applicability of Regulation 27(2) as per clause 15 of Chapter IV of SEBI (LODR) Regulations 2015
It is hereby informed that according to Regulation 27 (2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the compliance of Corporate Governance is not applicable to the listed entity having paid up equity share capital not exceeding Rs. 10 Crores and Networth not exceeding Rs. 25 Crores.
As the paid up capital and net worth of our Company are less than 10 Cr and 25 Cr respectively as on 31st March 2018, we are not required to submit The Corporate Governance report with the Stock Exchange on Quarterly basis.
Kindly take the aforesaid on your record.
Thanking you,
For Trinity League India Limited
Shraya Jaiswal
Compliance Officer &
Company Secretary
|
| |
| Annexure 1 |
| III. Meeting of Board of Directors |
|
| Disclosure of notes on meeting of board of directors explanatory |
|
| Sr |
Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) |
Maximum gap between any two consecutive (in number of days) |
| |
|
| |
| Annexure 1 |
| IV. Meeting of Committees |
|
| Disclosure of notes on meeting of committees explanatory |
|
| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings (in number of days) |
Name of other committee |
|
| |
| Annexure 1 |
| V. Related Party Transactions |
| Sr |
Subject |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Whether prior approval of audit committee obtained |
|
|
| 2 |
Whether shareholder approval obtained for material RPT |
|
|
| 3 |
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee |
|
|
| Disclosure of notes on related party transactions |
|
| Disclosure of notes of material transaction with related party |
|
|
| |
| Annexure 1 |
| VI. Affirmations |
| Sr |
Subject |
Compliance status (Yes/No) |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
|
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee |
|
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
|
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
|
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
|
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
|
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
|
| 8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
|
| 9 |
Any comments/observations/advice of Board of Directors may be mentioned here: |
|
|
| |
|
| Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) |
| I. Disclosure on website in terms of Listing Regulations |
| Sr |
Item |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
Web address |
| 1 |
Details of business |
|
|
|
| 2 |
Terms and conditions of appointment of independent directors |
|
|
|
| 3 |
Composition of various committees of board of directors |
|
|
|
| 4 |
Code of conduct of board of directors and senior management personnel |
|
|
|
| 5 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
|
|
|
| 6 |
Criteria of making payments to non-executive directors |
|
|
|
| 7 |
Policy on dealing with related party transactions |
|
|
|
| 8 |
Policy for determining ‘material’ subsidiaries |
|
|
|
| 9 |
Details of familiarization programmes imparted to independent directors |
|
|
|
| 10 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
|
|
|
| 11 |
email address for grievance redressal and other relevant details |
|
|
|
| 12 |
Financial results |
|
|
|
| 13 |
Shareholding pattern |
|
|
|
| 14 |
Details of agreements entered into with the media companies and/or their associates |
|
|
|
| 15 |
New name and the old name of the listed entity |
|
|
|
| 16 |
Disclosure of notes on website in terms of Listing Regulations explantory [Text Block] |
|
|
|
|
|
|
|
|
| |
| Annexure II |
| II. Annual Affirmations |
| Sr |
Particulars |
Regulation Number |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’ |
16(1)(b) & 25(6) |
|
|
| 2 |
Board composition |
17(1) |
|
|
| 3 |
Meeting of Board of directors |
17(2) |
|
|
| 4 |
Review of Compliance Reports |
17(3) |
|
|
| 5 |
Plans for orderly succession for appointments |
17(4) |
|
|
| 6 |
Code of Conduct |
17(5) |
|
|
| 7 |
Fees/compensation |
17(6) |
|
|
| 8 |
Minimum Information |
17(7) |
|
|
| 9 |
Compliance Certificate |
17(8) |
|
|
| 10 |
Risk Assessment & Management |
17(9) |
|
|
| 11 |
Performance Evaluation of Independent Directors |
17(10) |
|
|
| 12 |
Composition of Audit Committee |
18(1) |
|
|
| 13 |
Meeting of Audit Committee |
18(2) |
|
|
| 14 |
Composition of nomination & remuneration committee |
19(1) & (2) |
|
|
| 15 |
Composition of Stakeholder Relationship Committee |
20(1) & (2) |
|
|
| 16 |
Composition and role of risk management committee |
21(1),(2),(3),(4) |
|
|
| 17 |
Vigil Mechanism |
22 |
|
|
| 18 |
Policy for related party Transaction |
23(1),(5),(6),(7) & (8) |
|
|
| 19 |
Prior or Omnibus approval of Audit Committee for all related party transactions |
23(2), (3) |
|
|
| 20 |
Approval for material related party transactions |
23(4) |
|
|
| 21 |
Composition of Board of Directors of unlisted material Subsidiary |
24(1) |
|
|
| 22 |
Other Corporate Governance requirements with respect to subsidiary of listed entity |
24(2),(3),(4),(5) & (6) |
|
|
| 23 |
Maximum Directorship & Tenure |
25(1) & (2) |
|
|
| 24 |
Meeting of independent directors |
25(3) & (4) |
|
|
| 25 |
Familiarization of independent directors |
25(7) |
|
|
| 26 |
Memberships in Committees |
26(1) |
|
|
| 27 |
Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel |
26(3) |
|
|
| 28 |
Disclosure of Shareholding by Non-Executive Directors |
26(4) |
|
|
| 29 |
Policy with respect to Obligations of directors and senior management |
26(2) & 26(5) |
|
|
| Any other information to be provided |
|
|
| |
| |
| General information about company |
| Scrip code |
531846 |
| Name of the entity |
Trinity League India Limited |
| Date of start of financial year |
01-04-2017 |
| Date of end of financial year |
31-03-2018 |
| Reporting Quarter |
Quarterly |
| Date of Report |
31-12-2017 |
| Risk management committee |
Not Applicable |
|
| |
| Annexure I |
| Annexure I to be submitted by listed entity on quarterly basis |
| I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory |
| Is there any change in information of board of directors compare to previous quarter |
No |
|
|
|
|
|
|
|
|
| Sr |
Title (Mr / Ms) |
Name of the Director |
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 Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) |
Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
Notes |
|
| Annexure 1 |
| II. Composition of Committees |
| Disclosure of notes on composition of committees explanatory |
|
| Is there any change in information of committees compare to previous quarter |
Yes |
| Sr |
Name Of Committee |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
Name of other committee |
| |
|
Enter only one committee member name in one row |
|
|
| 1 |
Audit Committee |
Ashok Kumar Chaturvedi |
Non-Executive - Independent Director |
Chairperson |
|
| 2 |
Audit Committee |
Alok Sinha |
Non-Executive - Independent Director |
Member |
|
| 3 |
Audit Committee |
Devinder Kumar Jain |
Executive Director |
Member |
|
| 4 |
Nomination and remuneration committee |
Ashok Kumar Chaturvedi |
Non-Executive - Independent Director |
Chairperson |
|
| 5 |
Nomination and remuneration committee |
Alok Sinha |
Non-Executive - Independent Director |
Member |
|
| 6 |
Nomination and remuneration committee |
Madhulika Jain |
Non-Executive - Non Independent Director |
Member |
|
| 7 |
Stakeholders Relationship Committee |
Ashok Kumar Chaturvedi |
Non-Executive - Independent Director |
Chairperson |
|
| 8 |
Stakeholders Relationship Committee |
Alok Sinha |
Non-Executive - Independent Director |
Member |
|
| 9 |
Stakeholders Relationship Committee |
Devinder Kumar Jain |
Executive Director |
Member |
|
|
| Annexure 1 |
| III. Meeting of Board of Directors |
|
| Disclosure of notes on meeting of board of directors explanatory |
| Sr |
Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) |
Maximum gap between any two consecutive (in number of days) |
| 1 |
03-07-2017 |
|
| 2 |
03-08-2017 |
30 |
| 3 |
28-08-2017 |
24 |
| 4 |
26-10-2017 |
58 |
| 5 |
13-11-2017 |
17 |
|
| |
| Annexure 1 |
| IV. Meeting of Committees |
|
| Disclosure of notes on meeting of committees explanatory |
|
| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met (details) |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings (in number of days) |
Name of other committee |
| 1 |
Audit Committee |
13-11-2017 |
Yes |
|
03-08-2017 |
101 |
|
| 2 |
Nomination and remuneration committee |
13-11-2017 |
Yes |
|
03-08-2017 |
101 |
|
| 3 |
Stakeholders Relationship Committee |
08-12-2017 |
Yes |
|
03-08-2017 |
126 |
|
|
| |
| Annexure 1 |
| V. Related Party Transactions |
| Sr |
Subject |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Whether prior approval of audit committee obtained |
NA |
|
| 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 Committee |
NA |
|
| Disclosure of notes on related party transactions |
|
| Disclosure of notes of material transaction with related party |
|
|
| |
| Annexure 1 |
| VI. Affirmations |
| Sr |
Subject |
Compliance status (Yes/No) |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
Yes |
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee |
Yes |
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
NA |
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
Yes |
| 9 |
Any comments/observations/advice of Board of Directors may be mentioned here: |
|
|
| |
| Signatory Details |
| Name of signatory |
GAURAV TOMAR |
| Designation of person |
Company Secretary |
| Place |
NEW DELHI |
| Date |
08-01-2018 |
|
| |
| September-2017 |
| General information about company |
| Scrip code |
531846 |
| Name of the entity |
Trinity League India Limited |
| Date of start of financial year |
01-04-2017 |
| Date of end of financial year |
31-03-2018 |
| Reporting Quarter |
Half Yearly |
| Date of Report |
30-09-2017 |
| Risk management committee |
Not Applicable |
|
| |
| |
| Annexure I |
| Annexure I to be submitted by listed entity on quarterly basis |
| I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory |
| Is there any change in information of board of directors compare to previous quarter |
Yes |
|
|
|
|
|
|
|
|
| Sr |
Title (Mr / Ms) |
Name of the Director |
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 Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) |
Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
Notes |
| 1 |
Mr |
Sabihuddin Zafar |
AADPZ3749G |
02212335 |
Non-Executive - Independent Director |
Not Applicable |
|
12-08-2013 |
28-08-2017 |
48 |
1 |
2 |
0 |
|
| 2 |
Mrs |
Madhulika Jain |
AAFPJ2456A |
00437683 |
Non-Executive - Non Independent Director |
Not Applicable |
|
28-08-2017 |
|
|
0 |
0 |
0 |
|
|
| |
| Annexure 1 |
| II. Composition of Committees |
| Disclosure of notes on composition of committees explanatory |
|
| Is there any change in information of committees compare to previous quarter |
No |
| Sr |
Name Of Committee |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
Name of other committee |
|
| |
| Annexure 1 |
| III. Meeting of Board of Directors |
|
| Disclosure of notes on meeting of board of directors explanatory |
|
| Sr |
Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) |
Maximum gap between any two consecutive (in number of days) |
| |
| 1 |
06-04-2017 |
|
| 2 |
24-04-2017 |
17 |
| 3 |
08-05-2017 |
13 |
| 4 |
24-05-2017 |
15 |
| 5 |
03-07-2017 |
39 |
| 6 |
03-08-2017 |
30 |
| 7 |
28-08-2017 |
24 |
|
| Annexure 1 |
| IV. Meeting of Committees |
|
| Disclosure of notes on meeting of committees explanatory |
|
| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met (details) |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings (in number of days) |
Name of other committee |
| 1 |
Audit Committee |
03-08-2017 |
Yes |
|
24-05-2017 |
70 |
|
| 2 |
Nomination and remuneration committee |
03-08-2017 |
Yes |
|
02-05-2017 |
92 |
|
| 3 |
Stakeholders Relationship Committee |
03-08-2017 |
Yes |
|
02-05-2017 |
92 |
|
|
| |
| Annexure 1 |
| V. Related Party Transactions |
| Sr |
Subject |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Whether prior approval of audit committee obtained |
NA |
|
| 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 Committee |
NA |
|
| Disclosure of notes on related party transactions |
|
| Disclosure of notes of material transaction with related party |
|
|
| |
| Annexure 1 |
| VI. Affirmations |
| Sr |
Subject |
Compliance status (Yes/No) |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
Yes |
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee |
Yes |
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
NA |
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
Yes |
| 9 |
Any comments/observations/advice of Board of Directors may be mentioned here: |
|
|
| |
| Annexure III |
| Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year |
| I. Affirmations |
| Sr |
Broad heading |
Regulation Number |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website |
46(2) |
Yes |
|
| 2 |
Presence of Chairperson of Audit Committee at the Annual General Meeting |
18(1)(d) |
Yes |
|
| 3 |
Presence of Chairperson of the nomination and remuneration committee at the annual general meeting |
19(3) |
Yes |
|
| 4 |
Whether “Corporate Governance Report” disclosed in Annual Report |
34(3) read with para C of Schedule V |
Yes |
|
| |
|
|
| Signatory Details |
| Name of signatory |
Gaurav Tomar |
| Designation of person |
Company Secretary |
| Place |
New Delhi |
| Date |
12-10-2017 |
|
| |
| June-2017 |
| General information about company |
| Scrip code |
531846 |
| Name of the entity |
TRINITY LEAGUE INDIA LIMITED |
| Date of start of financial year |
01-04-2017 |
| Date of end of financial year |
31-03-2018 |
| Reporting Quarter |
Quarterly |
| Date of Report |
30-06-2017 |
| Risk management committee |
Not Applicable |
|
| |
| Annexure I |
| Annexure I to be submitted by listed entity on quarterly basis |
| I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory |
|
|
|
|
|
|
|
|
|
| Is there any change in information of board of directors compare to previous quarter |
No |
|
|
|
|
|
|
|
|
| Sr |
Title (Mr / Ms) |
Name of the Director |
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 Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) |
Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
Notes |
|
| |
| Annexure 1 |
| II. Composition of Committees |
| Disclosure of notes on composition of committees explanatory |
|
| Is there any change in information of committees compare to previous quarter |
|
| Sr |
Name Of Committee |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
Name of other committee |
|
| |
| Annexure 1 |
| III. Meeting of Board of Directors |
|
| Disclosure of notes on meeting of board of directors explanatory |
| Sr |
Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) |
Maximum gap between any two consecutive (in number of days) |
| 1 |
06-01-2017 |
|
| 2 |
24-01-2017 |
17 |
| 3 |
28-03-2017 |
62 |
| 4 |
24-04-2017 |
26 |
| 5 |
08-05-2017 |
13 |
| 6 |
24-05-2017 |
15 |
|
| |
| Annexure 1 |
| IV. Meeting of Committees |
|
| Disclosure of notes on meeting of committees explanatory |
| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met (details) |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings (in number of days) |
Name of other committee |
| 1 |
Audit Committee |
24-05-2017 |
Yes |
TWO MEMBERS |
24-01-2017 |
119 |
|
| 2 |
Nomination and remuneration committee |
02-05-2017 |
Yes |
TWO MEMBERS |
06-01-2017 |
115 |
|
| 3 |
Stakeholders Relationship Committee |
02-05-2017 |
Yes |
TWO MEMBERS |
06-01-2017 |
115 |
|
|
| |
| Annexure 1 |
| V. Related Party Transactions |
| Sr |
Subject |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Whether prior approval of audit committee obtained |
NA |
|
| 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 Committee |
NA |
|
| Disclosure of notes on related party transactions |
|
| Disclosure of notes of material transaction with related party |
|
|
| |
| Annexure 1 |
| VI. Affirmations |
| Sr |
Subject |
Compliance status (Yes/No) |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
Yes |
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee |
Yes |
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
NA |
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
Yes |
| 9 |
Any comments/observations/advice of Board of Directors may be mentioned here: |
|
|
| |
| Signatory Details |
| Name of signatory |
GAURAV TOMAR |
| Designation of person |
Company Secretary |
| Place |
NEW DELHI |
| Date |
10-07-2017 |
|
| |
| |
| March-2017 |
| General information about company |
| Scrip code |
531846 |
| Name of the entity |
TRINITY LEAGUE INDIA LIMITED |
| Date of start of financial year |
01-04-2016 |
| Date of end of financial year |
31-03-2017 |
| Reporting Quarter |
Yearly |
| Date of Report |
31-03-2017 |
| Risk management committee |
Not Applicable |
|
| |
| Annexure I |
| Annexure I to be submitted by listed entity on quarterly basis |
| I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory |
|
|
|
|
|
|
|
|
|
| Is there any change in information of board of directors compare to previous quarter |
No |
|
|
|
|
|
|
|
|
| Sr |
Title (Mr / Ms) |
Name of the Director |
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 Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) |
Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
Notes |
|
| |
| Annexure 1 |
| II. Composition of Committees |
| Disclosure of notes on composition of committees explanatory |
|
| Is there any change in information of committees compare to previous quarter |
No |
| Sr |
Name Of Committee |
Name of Committee members |
Category 1 of directors |
Category 2 of directors |
Name of other committee |
|
| |
| Annexure 1 |
| III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory |
| Sr |
Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) |
Maximum gap between any two consecutive (in number of days) |
| 1 |
01-10-2016 |
|
| 2 |
02-11-2016 |
31 |
| 3 |
06-01-2017 |
64 |
| 4 |
24-01-2017 |
17 |
|
| |
| Annexure 1 |
| IV. Meeting of Committees |
|
| Disclosure of notes on meeting of committees explanatory |
|
| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met (details) |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings (in number of days) |
Name of other committee |
| |
|
|
| 1 |
Nomination and remuneration committee |
06-01-2017 |
Yes |
TWO MEMBERS |
01-10-2016 |
96 |
|
| 2 |
Audit Committee |
24-01-2017 |
Yes |
TWO MEMBERS |
02-11-2016 |
82 |
|
|
| |
| Annexure 1 |
| V. Related Party Transactions |
| Sr |
Subject |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Whether prior approval of audit committee obtained |
NA |
|
| 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 Committee |
NA |
|
| Disclosure of notes on related party transactions |
|
| Disclosure of notes of material transaction with related party |
|
|
| |
| Annexure 1 |
| VI. Affirmations |
| Sr |
Subject |
Compliance status (Yes/No) |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
Yes |
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee |
Yes |
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
NA |
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
Yes |
| 9 |
Any comments/observations/advice of Board of Directors may be mentioned here: |
|
|
| |
|
| Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) |
| I. Disclosure on website in terms of Listing Regulations |
| Sr |
Item |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
Web address |
| 1 |
Details of business |
Yes |
|
www.trinityasia.in |
| 2 |
Terms and conditions of appointment of independent directors |
Yes |
|
www.trinityasia.in |
| 3 |
Composition of various committees of board of directors |
Yes |
|
www.trinityasia.in |
| 4 |
Code of conduct of board of directors and senior management personnel |
Yes |
|
www.trinityasia.in |
| 5 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
Yes |
|
www.trinityasia.in |
| 6 |
Criteria of making payments to non-executive directors |
Yes |
|
www.trinityasia.in |
| 7 |
Policy on dealing with related party transactions |
Yes |
|
www.trinityasia.in |
| 8 |
Policy for determining ‘material’ subsidiaries |
NA |
|
|
| 9 |
Details of familiarization programmes imparted to independent directors |
Yes |
|
www.trinityasia.in |
| 10 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Yes |
|
www.trinityasia.in |
| 11 |
email address for grievance redressal and other relevant details |
Yes |
|
www.trinityasia.in |
| 12 |
Financial results |
Yes |
|
www.trinityasia.in |
| 13 |
Shareholding pattern |
Yes |
|
www.trinityasia.in |
| 14 |
Details of agreements entered into with the media companies and/or their associates |
Yes |
|
www.trinityasia.in |
| 15 |
New name and the old name of the listed entity |
Yes |
|
www.trinityasia.in |
| 16 |
Disclosure of notes on website in terms of Listing Regulations explantory [Text Block] |
|
|
|
| |
| Annexure II |
| II. Annual Affirmations |
| Sr |
Particulars |
Regulation Number |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’ |
16(1)(b) & 25(6) |
Yes |
|
| 2 |
Board composition |
17(1) |
Yes |
|
| 3 |
Meeting of Board of directors |
17(2) |
Yes |
|
| 4 |
Review of Compliance Reports |
17(3) |
Yes |
|
| 5 |
Plans for orderly succession for appointments |
17(4) |
Yes |
|
| 6 |
Code of Conduct |
17(5) |
Yes |
|
| 7 |
Fees/compensation |
17(6) |
Yes |
|
| 8 |
Minimum Information |
17(7) |
Yes |
|
| 9 |
Compliance Certificate |
17(8) |
Yes |
|
| 10 |
Risk Assessment & Management |
17(9) |
Yes |
|
| 11 |
Performance Evaluation of Independent Directors |
17(10) |
Yes |
|
| 12 |
Composition of Audit Committee |
18(1) |
Yes |
|
| 13 |
Meeting of Audit Committee |
18(2) |
Yes |
|
| 14 |
Composition of nomination & remuneration committee |
19(1) & (2) |
Yes |
|
| 15 |
Composition of Stakeholder Relationship Committee |
20(1) & (2) |
Yes |
|
| 16 |
Composition and role of risk management committee |
21(1),(2),(3),(4) |
NA |
|
| 17 |
Vigil Mechanism |
22 |
Yes |
|
| 18 |
Policy for related party Transaction |
23(1),(5),(6),(7) & (8) |
Yes |
|
| 19 |
Prior or Omnibus approval of Audit Committee for all related party transactions |
23(2), (3) |
Yes |
|
| 20 |
Approval for material related party transactions |
23(4) |
Yes |
|
| 21 |
Composition of Board of Directors of unlisted material Subsidiary |
24(1) |
NA |
|
| 22 |
Other Corporate Governance requirements with respect to subsidiary of listed entity |
24(2),(3),(4),(5) & (6) |
NA |
|
| 23 |
Maximum Directorship & Tenure |
25(1) & (2) |
Yes |
|
| 24 |
Meeting of independent directors |
25(3) & (4) |
Yes |
|
| 25 |
Familiarization of independent directors |
25(7) |
Yes |
|
| 26 |
Memberships in Committees |
26(1) |
Yes |
|
| 27 |
Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel |
26(3) |
Yes |
|
| 28 |
Disclosure of Shareholding by Non-Executive Directors |
26(4) |
Yes |
|
| 29 |
Policy with respect to Obligations of directors and senior management |
26(2) & 26(5) |
Yes |
|
|
| |
| Annexure II |
| III. Affirmations |
| Sr |
Particulars |
Compliance status (Yes/No/NA) |
| 1 |
The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied |
NA |
| |
|
|
| Signatory Details |
| Name of signatory |
GAURAV TOMAR |
| Designation of person |
Company Secretary |
| Place |
NEW DELHI |
| Date |
04-04-2017 |
|
| |
| |
| |
| |
| Dec-2016 |
| General information about company |
Scrip code |
531846 |
Name of the entity |
TRINITY LEAGUE INDIA LIMITED |
Date of start of financial year |
01042016 |
Date of end of financial year |
31032017 |
Reporting Quarter |
Quarterly |
Date of Report |
31122016 |
Risk management committee |
Not Applicable |
|
| Annexure I |
| Annexure I to be submitted by listed entity on quarterly basis |
| I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory |
| Is there any change in information of board of directors compare to previous quarter |
NO |
|
| |
| Annexure I |
II. Composition of Committees |
Disclosure of notes on composition of committees explanatory |
Is there any change in information of committees compare to previous quarter |
NO |
|
| |
| Annexure 1 |
| III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory |
Sr |
Date(s) of meeting (if any) in the |
Date(s) of meeting (if any) in the |
Maximum gap between any two consecutive (in |
| previous quarter |
current quarter |
number of days) |
|
1 |
30082016 |
|
|
2 |
|
01102016 |
31 |
3 |
|
02112016 |
31 |
|
| |
Annexure 1 |
IV. Meeting of Committees |
| Disclosure of notes on meeting of committees explanatory |
| |
| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether
requirement of
Quorum met
(Yes/No)
|
Requirement
of Quorum
met (details)
|
Date(s) of meeting
of the committee in
the previous quarter |
Maximum gap between
any two consecutive
meetings (in number of
days)
|
Name of
other
committee |
| 1 |
Audit Committee |
02112016 |
Yes |
TWO MEMBERS |
30082016 |
63 |
|
| 2 |
Nominationandremunerationcommittee |
01102016 |
Yes |
TWO MEMBERS |
30082016 |
31 |
|
| |
|
|
|
|
|
|
|
|
| Annexure 1 |
| V. Related Party Transactions |
Sr |
Subject |
Compliance status (Yes/No/NA) |
If status is “No” details of noncompliance may be given here. |
1 |
Whether prior approval of audit committee obtained |
NA |
|
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 Committee |
NA |
|
|
|
| VI. Affirmations |
|
|
|
Sr |
Subject |
Compliance status (Yes/No) |
|
|
|
1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
Yes |
2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee |
Yes |
3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
NA |
6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
Yes |
|
|
|
|
| Signatory Details |
Name of signatory |
Disha Maheshwari |
Designation of person |
Company Secretary |
Place |
New Dehi |
Date |
04012017 |
|
| |
| |
| Sep 2016 |
| General information about company |
| Scrip code |
531846 |
| Name of the entity |
TRINITY LEAGUE INDIA LIMITED |
| Date of start of financial year |
01-04-16 |
| Date of end of financial year |
31-03-17 |
| Reporting Quarter |
Half Yearly |
| Date of Report |
30-09-16 |
| Risk management committee |
Not Applicable |
|
| |
| Annexure 1 |
| Annexure 1 |
| III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory |
|
| Sr |
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) |
| 1 |
01-06-16 |
|
|
| 2 |
|
03-08-16 |
62 |
| 3 |
|
30-08-16 |
26 |
|
| IV. Meeting of Committees |
| Disclosure of notes on meeting of committees explanatory |
|
| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met (details) |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings (in number of days) |
Name of other committee |
| 1 |
Nomination and remuneration committee |
30-08-16 |
Yes |
TWO MEMBERS |
19-04-16 |
132 |
|
| 2 |
Audit Committee |
03-08-16 |
Yes |
TWO MEMBERS |
20-05-16 |
74 |
|
| 3 |
Audit Committee |
30-08-16 |
Yes |
TWO MEMBERS |
20-05-16 |
101 |
|
| 4 |
Stakeholders Relationship Committee |
11-07-16 |
Yes |
TWO MEMBERS |
09-06-16 |
31 |
|
|
| Annexure 1 |
| V. Related Party Transactions |
| Sr |
Subject |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Whether prior approval of audit committee obtained |
NA |
|
| 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 Committee |
NA |
|
|
| Annexure 1 |
| VI. Affirmations |
| Sr |
Subject |
Compliance status (Yes/No) |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
Yes |
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee |
Yes |
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
NA |
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
Yes |
|
| Annexure III |
| Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year |
| I. Affirmations |
| Sr |
Board heading |
Regulation Number |
Compliance status (Yes/No/NA) |
If status is “No” details of non-compliance may be given here. |
| 1 |
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website |
46(2) |
No |
WEBSITE IS UNDER CONSTRUCTION |
| 2 |
Presence of Chairperson of Audit Committee at the Annual General Meeting |
18(1)(d) |
Yes |
|
| 3 |
Presence of Chairperson of the nomination and remuneration committee at the annual general meeting |
19(3) |
Yes |
|
| 4 |
Whether “Corporate Governance Report” disclosed in Annual Report |
34(3) read with para C of Schedule V |
Yes |
|
| |
Any other information to be provided |
|
|
| Signatory Details |
| Name of signatory |
DISHA MAHESHWARI |
| Designation of person |
Company Secretary |
| Place |
NEW DELHI |
| Date |
13-10-16 |
|
| |
| |
| June 2016 |
| General information about company |
| Scrip code |
531846 |
| Name of the entity |
TRINITY LEAGUE INDIA LIMITED |
| Date of start of financial year |
01-04-2016 |
| Date of end of financial year |
31-03-2017 |
| Reporting Quarter |
Quarterly |
| Date of Report |
30-06-2016 |
| Risk management committee |
Not Applicable |
|
|
| Annexure 1 |
| III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory |
|
| Maximum gap between any two consecutive (in
number of days) |
| Sr |
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) |
| 1 |
29-01-2016 |
|
|
2 |
|
19-04-2016 |
80 |
3 |
|
12-05-2016 |
22 |
4 |
|
01-06-2016 |
19 |
|
|
|
|
|
| Annexure 1 |
| IV. Meeting of Committees |
| Disclosure of notes on meeting of committees explanatory |
|
| Sr |
Name of
Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met (details) |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings (in number of days) |
| 1 |
Nomination and remuneration committee |
19-04-2016 |
Yes |
two members |
|
|
| 2 |
Audit
Committee |
20-05-2016 |
Yes |
two members |
29-01-2016 |
111 |
| 3 |
Stakeholders Relationship Committee |
08-06-2016 |
Yes |
two members |
|
|
|
| |
| Annexure 1 |
| V. Related Party Trans actions |
| Sr |
Subject |
Compliance status
(Yes/No/NA) |
If status is “No” details of non- compliance may be given here. |
| 1 |
Whether prior approval of audit committee obtained |
NA |
|
| 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 Committee |
NA |
|
|
| |
| Annexure 1 |
| VI. Affirmations |
| Sr |
Subject |
Compliance status (Yes/No) |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations,
2015 |
Yes |
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee |
Yes |
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
Yes |
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
Yes |
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
NA |
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in
SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
Yes |
| 8 |
This report and/or the report submitted in the previous quarter has been placed before Board of Directors. |
Yes |
|
| |
| Signatory Details |
| Name of signatory |
DISHA MAHESHWARI |
| Designation of person |
Company Secretary |
| Place |
NEW DELHI |
| Date |
04-07-2016 |
|
| |
| |
| March 2016 |
| General information about company |
| Scrip code |
531846 |
| Name of the entity |
TRINITY LEAGUE INDIA LIMITED |
| Date of start of financial year |
01-04-2015 |
| Date of end of financial year |
31-03-2016 |
| Reporting Quarter |
Yearly |
| Date of Report |
31-03-2016 |
| Risk management committee |
Not Applicable |
| Annexure 1 |
| Annexure 1 |
| III. Meeting of Board of Directors |
| Sr |
Date(s) of meeting (if any) in the previous quarter |
Date(s) of meeting (if any) in the current quarter |
| 1 |
16-10-2015 |
|
| 2 |
|
29-01-2016 |
| Annexure 1 |
| IV. Meeting of Committees |
| Sr |
Name of Committee |
Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (Yes/No) |
Requirement of Quorum met (details) |
| 1 |
Audit Committee |
29-01-2016 |
Yes |
YES QUORUM MET |
| Annexure 1 |
| V. Related Party Transactions |
| Sr |
Subject |
|
| 1 |
Whether prior approval of audit committee obtained |
NA |
| 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 Committee |
NA |
|
| |
| Annexure 1 |
| VI. Affirmations |
| Sr |
Subject |
| 1 |
The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 |
| 2 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee |
| 3 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee |
| 4 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee |
| 5 |
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) |
| 6 |
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
| 7 |
The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
| Annexure II |
| Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) |
| I. Disclosure on website in terms of Listing Regulations |
| Sr |
Item |
Compliance status (Yes/No/NA) |
| 1 |
Details of business |
Yes |
| 2 |
Terms and conditions of appointment of independent directors |
Yes |
| 3 |
Composition of various committees of board of directors |
Yes |
| 4 |
Code of conduct of board of directors and senior management personnel |
Yes |
| 5 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
Yes |
| 6 |
Criteria of making payments to non-executive directors |
Yes |
| 7 |
Policy on dealing with related party transactions |
Yes |
| 8 |
Policy for determining ‘material’ subsidiaries |
NA |
| 9 |
Details of familiarization programmes imparted to independent directors |
Yes |
| 10 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Yes |
| 11 |
email address for grievance redressal and other relevant details |
Yes |
| 12 |
Financial results |
Yes |
| 13 |
Shareholding pattern |
Yes |
| 14 |
Details of agreements entered into with the media companies and/or their associates |
Yes |
| 15 |
New name and the old name of the listed entity |
Yes |
| Annexure II |
| II. Annual Affirmations |
| Sr |
Particulars |
Regulation Number |
| 1 |
Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’ |
16(1)(b) &
25(6) |
| 2 |
Board composition |
17(1) |
| 3 |
Meeting of Board of directors |
17(2) |
| 4 |
Review of Compliance Reports |
17(3) |
| 5 |
Plans for orderly succession for appointments |
17(4) |
| 6 |
Code of Conduct |
17(5) |
| 7 |
Fees/compensation |
17(6) |
| 8 |
Minimum Information |
17(7) |
| 9 |
Compliance Certificate |
17(8) |
| 10 |
Risk Assessment & Management |
17(9) |
| 11 |
Performance Evaluation of Independent Directors |
17(10) |
| 12 |
Composition of Audit Committee |
18(1) |
| 13 |
Meeting of Audit Committee |
18(2) |
| 14 |
Composition of nomination & remuneration committee |
19(1) & (2) |
| 15 |
Composition of Stakeholder Relationship Committee |
20(1) & (2) |
| 16 |
Composition and role of risk management committee |
21(1),(2),
(3),(4) |
| 17 |
Vigil Mechanism |
22 |
| 18 |
Policy for related party Transaction |
23(1),(5),
(6),(7) &
(8) |
| 19 |
Prior or Omnibus approval of Audit Committee for all related party transactions |
23(2), (3) |
| 20 |
Approval for material related party transactions |
23(4) |
| 21 |
Composition of Board of Directors of unlisted material Subsidiary |
24(1) |
| 22 |
Other Corporate Governance requirements with respect to subsidiary of listed entity |
24(2),(3),
(4),(5) &
(6) |
| 23 |
Maximum Directorship & Tenure |
25(1) & (2) |
| 24 |
Meeting of independent directors |
25(3) & (4) |
| 25 |
Familiarization of independent directors |
25(7) |
| 26 |
Memberships in Committees |
26(1) |
| 27 |
Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel |
26(3) |
| 28 |
Disclosure of Shareholding by Non-Executive Directors |
26(4) |
| 29 |
Policy with respect to Obligations of directors and senior management |
26(2) &
26(5) |
| |
Any other information to be provided - Add Notes |
|
| Annexure II |
| III. Affirmations |
| |
1 |
The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied |
| |
1 |
The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied |
| Signatory Details |
| Name of signatory |
Devinder Kumar Jain |
| Designation of person |
Managing Director |
| Place |
New Delhi |
| Date |
06-04-2017 |
|
| |
| December, 2015 |
| ANNEXURE - I |
Corporate Governance Format to be submitted by listed entity on quarterly basis |
1. Name of Listed Entity: TRINITY LEAGUE INDIA LIMITED |
2. Quarter ending: 31st December, 2015 |
| |
| I. Composition of Board of Directors |
| Title (Mr. / Ms) |
Name of the Director |
PAN |
DIN |
Category (Chairperson /Executive/Non Executive/in dependent/Nominee) & |
Date of Appointment in the current term /cessation |
| Mr. |
Devinder Kumar Jain |
AAFPJ2457B |
437646 |
Chairperson Executive |
24.01.2011 |
| Mr. |
Alok Sinha |
AIDPS1218F |
2874681 |
Non Executive/in dependent |
28.10.2015 |
| Mrs. |
Saloni Jain |
AFWPJ0248L |
3052091 |
Non Executive/Non Independent |
30.03.2015 |
| Mr. |
Ashok Kumar Chaturvedi |
AACPC1713G |
1732571 |
Non Executive/in dependent |
23.12.2009 |
| Mr. |
Sabihuddin Zafar |
AADPZ3749G |
2212335 |
Non Executive/in dependent |
12.08.2013 |
| $PAN number of any director would not be displayed on the website of Stock Exchange &Category of directors means executive/non-executive/independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen * to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period. |
| II. Composition of Committees |
| Name of Committee |
Name of Committee members |
Category (Chairperson/Executive/Non Executive/independent/Nominee) $ |
| 1. Audit Committee |
Ashok Kumar Chaturvedi |
Chairman /Non Executive/ independent |
| Sabihuddin Zafar |
Non Executive/ independent |
| Devinder Kumar Jain |
Executive/Managing Director |
| 2. Nomination & Remuneration Committee |
Alok Sinha |
Non-Executive/Independent |
| Ashok Kumar Chaturvedi |
Non-Executive/ Independent |
| Sabihuddin Zafar |
Non-Executive/ Independent/Chairperson |
| 3. Risk Management Committee (if applicable) |
Not Applicable |
Not Applicable |
| 4. Stakeholders Relationship Committee’ |
Devinder Kumar Jain |
Executive/Managing Director |
| Ashok Kumar Chaturvedi |
Non-Executive/ Independent/Chairperson |
| Sabihuddin Zafar |
Non-Executive/ Independent |
| &Category of directors means executive/non-executive/independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen |
| III. Meeting of Board of Directors |
| Date(s) of Meeting (if any) in the previous quarter |
Date(s) of Meeting (if any) in the relevant quarter |
Maximum gap between any two consecutive (in number of days) |
| 02.07.2015 |
16.10.2015 |
Meeting at shorter notice |
| 22.07.2015 |
26.10.2015 |
Meeting at shorter notice |
| 27.07.2015 |
- |
Meeting at shorter notice |
| IV. Meeting of Committees |
| Date(s) of meeting of the committee in the relevant quarter |
Whether requirement of Quorum met (details) |
Date(s) of meeting of the committee in the previous quarter |
Maximum gap between any two consecutive meetings in number of days |
| 16.10.2015 |
YES |
27.07.2015 |
76 |
| This information has to be mandatorily be given for audit committee, for rest of the committees giving this information is optional |
| V. Related Party Transactions |
| Subject |
Compliance status (Yes/No/NA)refer note below |
| Whether prior approval of audit committee obtained |
N.A. |
| Whether shareholder approval obtained for material RPT |
N.A. |
| Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee |
N.A. |
| Note 1 In the column “Compliance Status”, compliance or non-compliance may be indicated by Yes/No/N.A.. For example, if the Board has been composed in accordance with the requirements of Listing Regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words “N.A.” may be indicated. 2 If status is “No” details of non-compliance may be given here. |
| VI. Affirmations |
| 1. The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
| 2. The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee b. Nomination & remuneration committee c. Stakeholders relationship committee d. Risk management committee (applicable to the top 100 listed entities) |
| 3. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
| 4. The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. |
| 5. This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Any comments/observations/advice of Board of Directors may be mentioned here: |
| Simran Kaur |
| Company Secretary & Compliance Officer |
|
| |
| September 2015 |
Name of the Company: TRINITY LEAGUE INDIA LIMITED
|
|
Corporate Governance Report Quarter ending on: 30.09.2015 |
| Particulars |
Clause of |
Compliance |
Remarks |
| Listing |
Status |
| Agreement |
Yes/No |
| |
|
| II. Board of Directors |
49 (II) |
|
|
| (A) Composition of Board |
49 (IIA) |
Yes |
|
| (B) Independent Directors |
49 (IIB) |
Yes |
|
| (C) Non-executive Directors’ compensation & disclosures |
49 (IIC) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| (D) Other provisions as to Board and Committees |
49 (IID) |
Yes |
|
| (E) Code of Conduct |
49 (IIE) |
Yes |
|
| (F) Whistle Blower Policy |
49(IIF) |
Yes |
|
| III. Audit Committee |
49 (III) |
Yes |
|
| (A) Qualified & Independent Audit Committee |
49 (IIIA) |
Yes |
|
| (B) Meeting of Audit Committee |
49 (IIIB) |
Yes |
|
| (C) Powers of Audit Committee |
49 (IIIC) |
Yes |
|
| (D) Role of Audit Committee |
49 (IIID) |
Yes |
|
| (E) Review of Information by Audit Committee |
49 (IIIE) |
Yes |
|
| IV. Nomination and Remuneration Committee |
49(IV) |
Yes |
|
| V. Subsidiary Companies |
49 (V) |
Not Applicable |
There is no material unlisted subsidiary company. |
| VI. Risk Management |
49(VI) |
Yes |
|
| VII. Related Party Transaction |
49(VII) |
Yes |
|
| VIII. Disclosures |
49 (VIII) |
Yes |
|
| (A) Related party transactions |
49 (VIII A) |
Yes |
|
| (B) Disclosure of Accounting Treatment |
49 (VIII B) |
Yes |
|
| (C) Remunerations of Directors |
49 (VIII C) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
| (D) Management |
49 (VIIID) |
Yes |
Disclosed in the Annual Report 2014-15. |
| (E) Shareholders |
49 (VIIIE) |
Yes |
Disclosed in the Annual Report 2014-15. |
| (F) Proceeds from public issues, rights issues, preferential issues etc. |
49 (VIIIF) |
Not Applicable |
|
| IX.CEO/CFO Certification |
49 (IX) |
Yes |
Disclosed in the Annual Report 2014-15. |
| X. Report on Corporate Governance |
49 (X) |
Yes |
Disclosed in the Annual Report 2014-15. |
| XI. Compliance |
49 (XI) |
Yes |
Disclosed in the Annual Report 2014-15. |
|
| |
| |
Name of the Company: TRINITY LEAGUE INDIA LIMITED
Corporate Governance Report Quarter ending on: 30.06.2015 |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
II. Board of Directors |
49 (II) |
|
|
(A) Composition of Board |
49 (IIA) |
Yes |
|
(B) Independent Directors |
49 (IIB) |
Yes |
|
(C) Non-executive Directors’ compensation & disclosures |
49 (IIC) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
(D) Other provisions as to Board and Committees |
49 (IID) |
Yes |
|
(E) Code of Conduct |
49 (IIE) |
Yes |
|
(F) Whistle Blower Policy |
49(IIF) |
Yes |
|
III. Audit Committee |
49 (III) |
Yes |
|
(A) Qualified & Independent Audit Committee |
49 (IIIA) |
Yes |
|
(B) Meeting of Audit Committee |
49 (IIIB) |
Yes |
|
(C) Powers of Audit Committee |
49 (IIIC) |
Yes |
|
(D) Role of Audit Committee |
49 (IIID) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (IIIE) |
Yes |
|
IV. Nomination and Remuneration Committee |
49(IV) |
Yes |
|
V. Subsidiary Companies |
49 (V) |
Not Applicable |
There is no material unlisted subsidiary company. |
VI. Risk Management |
49(VI) |
Yes |
|
VII. Related Party Transaction |
49(VII) |
Yes |
|
VIII. Disclosures |
49 (VIII) |
Yes |
|
(A) Related party transactions |
49 (VIII A) |
Yes |
|
(B) Disclosure of Accounting Treatment |
49 (VIII B) |
Yes |
|
(C) Remunerations of Directors |
49 (VIII C) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
(D) Management |
49 (VIIID) |
Yes |
Shall be disclosed in the Annual Report 2014-15. |
(E) Shareholders |
49 (VIIIE) |
Yes |
Shall be disclosed in the Annual Report 2014-15. |
(F) Proceeds from public issues, rights issues, preferential issues etc. |
49 (VIIIF) |
Not Applicable |
|
IX.CEO/CFO Certification |
49 (IX) |
Yes |
Shall be disclosed in the Annual Report 2014-15. |
X. Report on Corporate Governance |
49 (X) |
Yes |
Shall be disclosed in the Annual Report 2014-15. |
XI. Compliance |
49 (XI) |
Yes |
Shall be disclosed in the Annual Report 2014-15. |
|
CERTIFIED TRUE COPY
For TRINITY LEAGUE INDIA LIMITED |
| |
Name of the Company: TRINITY LEAGUE INDIA LIMITED
Corporate Governance Report Quarter ending on: 31.03.2015 |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
II. Board of Directors |
49 (II) |
|
|
(A) Composition of Board |
49 (IIA) |
Yes |
|
(B) Independent Directors |
49 (IIB) |
Yes |
|
(C) Non-executive Directors’ compensation & disclosures |
49 (IIC) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
(D) Other provisions as to Board and Committees |
49 (IID) |
Yes |
|
(E) Code of Conduct |
49 (IIE) |
Yes |
|
(F) Whistle Blower Policy |
49(IIF) |
Yes |
|
III. Audit Committee |
49 (III) |
Yes |
|
(A) Qualified & Independent Audit Committee |
49 (IIIA) |
Yes |
|
(B) Meeting of Audit Committee |
49 (IIIB) |
Yes |
|
(C) Powers of Audit Committee |
49 (IIIC) |
Yes |
|
(D) Role of Audit Committee |
49 (IIID) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (IIIE) |
Yes |
|
IV. Nomination and Remuneration Committee |
49(IV) |
Yes |
|
V. Subsidiary Companies |
49 (V) |
Not Applicable |
There is no material unlisted subsidiary company. |
VI. Risk Management |
49(VI) |
Yes |
|
VII. Related Party Transaction |
49(VII) |
Yes |
|
VIII. Disclosures |
49 (VIII) |
Yes |
|
(A) Related party transactions |
49 (VIII A) |
Yes |
|
(B) Disclosure of Accounting Treatment |
49 (VIII B) |
Yes |
|
(C) Remunerations of Directors |
49 (VIII C) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
(D) Management |
49 (VIIID) |
Yes |
Disclosed in the Annual Report 2013-14. |
(E) Shareholders |
49 (VIIIE) |
Yes |
Disclosed in the Annual Report 2013-14 |
(F) Proceeds from public issues, rights issues, preferential issues etc. |
49 (VIIIF) |
Not Applicable |
|
IX.CEO/CFO Certification |
49 (IX) |
Yes |
Disclosed in the Annual Report 2013-14 |
X. Report on Corporate Governance |
49 (X) |
Yes |
Disclosed in the Annual Report 2013-14 |
XI. Compliance |
49 (XI) |
Yes |
Disclosed in the Annual Report 2013-14 |
|
CERTIFIED TRUE COPY
For TRINITY LEAGUE INDIA LIMITED
|
| Name of the Company: TRINITY LEAGUE INDIA LTD. |
| Corporate Governance Report Quarter ending on: 31.12.2014 |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
II. Board of Directors |
49 (II) |
|
|
(A) Composition of Board |
49 (IIA) |
Yes |
|
(B) Independent Directors |
49 (IIB) |
Yes |
|
(C) Non-executive Directors’ compensation & disclosures |
49 (IIC) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
(D) Other provisions as to Board and Committees |
49 (IID) |
Yes |
|
(E) Code of Conduct |
49 (IIE) |
Yes |
|
(F) Whistle Blower Policy |
49(IIF) |
Yes |
|
III. Audit Committee |
49 (III) |
Yes |
|
(A) Qualified & Independent Audit Committee |
49 (IIIA) |
Yes |
|
(B) Meeting of Audit Committee |
49 (IIIB) |
Yes |
|
(C) Powers of Audit Committee |
49 (IIIC) |
Yes |
|
(D) Role of Audit Committee |
49 (IIID) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (IIIE) |
Yes |
|
IV. Nomination and Remuneration Committee |
49(IV) |
Yes |
|
V. Subsidiary Companies |
49 (V) |
Not Applicable |
There is no material unlisted subsidiary company. |
VI. Risk Management |
49(VI) |
Yes |
|
VII. Related Party Transaction |
49(VII) |
Yes |
|
VIII. Disclosures |
49 (VIII) |
Yes |
|
(A) Related party transactions |
49 (VIII A) |
Yes |
|
(B) Disclosure of Accounting Treatment |
49 (VIII B) |
Yes |
|
(C) Remunerations of Directors |
49 (VIII C) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
(D) Management |
49 (VIIID) |
Yes |
Disclosed in the Annual Report 2013-14. |
(E) Shareholders |
49 (VIIIE) |
Yes |
Disclosed in the Annual Report 2013-14 |
(F) Proceeds from public issues, rights issues, preferential issues etc. |
49 (VIIIF) |
Not Applicable |
|
IX.CEO/CFO Certification |
49 (IX) |
Yes |
Disclosed in the Annual Report 2013-14 |
X. Report on Corporate Governance |
49 (X) |
Yes |
Disclosed in the Annual Report 2013-14 |
XI. Compliance |
49 (XI) |
Yes |
Disclosed in the Annual Report 2013-14 |
|
| |
| Name of the Company: TRINITY LEAGUE INDIA LTD. |
| Corporate Governance Report Quarter ending on: 30.09.2014 |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
I. Board of Directors |
49 (I) |
|
|
(A) Composition of Board |
49 (IA) |
Yes |
|
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
(D) Code of Conduct |
49 (ID) |
Yes |
|
II. Audit Committee |
49 (II) |
Yes |
|
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
IV. Disclosures |
49 (IV) |
Yes |
|
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
(C) Board Disclosures |
49 (IV C) |
Yes |
|
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
(E) Remuneration of Directors |
49 (IV E) |
Yes |
Sitting fees paid to Directors for attending Board Meeting.
|
(F) Management |
49 (IV F) |
Yes |
Disclosed in the Annual Report 2013-14. |
(G) Shareholders |
49 (IV G) |
Yes |
Disclosed in the Annual Report 2013-14 |
V.CEO/CFO Certification |
49 (V) |
Yes |
Disclosed in the Annual Report 2013-14 |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Disclosed in the Annual Report 2013-14 |
VII. Compliance |
49 (VII) |
Yes |
Disclosed in the Annual Report 2013-14 |
|
| |
| Name of the Company: TRINITY LEAGUE INDIA LTD.
(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED) |
| |
| Corporate Governance Report Quarter ending on: 30.06.2014 |
| |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
I. Board of Directors |
49 (I) |
|
|
(A) Composition of Board |
49 (IA) |
Yes |
|
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
(D) Code of Conduct |
49 (ID) |
Yes |
|
II. Audit Committee |
49 (II) |
Yes |
|
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
IV. Disclosures |
49 (IV) |
Yes |
|
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
(C) Board Disclosures |
49 (IV C) |
Yes |
|
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
(E) Remuneration of Directors |
49 (IV E) |
Yes |
Sitting fees paid to Directors for attending Board Meeting.
|
(F) Management |
49 (IV F) |
Yes |
Will be disclosed in the Annual Report 2013-14. |
(G) Shareholders |
49 (IV G) |
Yes |
Will be disclosed in the Annual Report 2013-14 |
V.CEO/CFO Certification |
49 (V) |
Yes |
Will be disclosed in the Annual Report 2013-14 |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be disclosed in the Annual Report 2013-14 |
VII. Compliance |
49 (VII) |
Yes |
Will be disclosed in the Annual Report 2013-14 |
|
| |
|
| Name of the Company: TRINITY LEAGUE INDIA LTD.
(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED) |
| |
| Corporate Governance Report Quarter ending on: 31.03.2014 |
| |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
I. Board of Directors |
49 (I) |
|
|
(A) Composition of Board |
49 (IA) |
Yes |
|
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
(D) Code of Conduct |
49 (ID) |
Yes |
|
II. Audit Committee |
49 (II) |
Yes |
|
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
IV. Disclosures |
49 (IV) |
Yes |
|
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
(C) Board Disclosures |
49 (IV C) |
Yes |
|
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
(E) Remuneration of Directors |
49 (IV E) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
(F) Management |
49 (IV F) |
Yes |
Will be disclosed in the Annual Report 2013-14. |
(G) Shareholders |
49 (IV G) |
Yes |
Will be disclosed in the Annual Report 2013-14 |
V.CEO/CFO Certification |
49 (V) |
Yes |
Will be disclosed in the Annual Report 2013-14 |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be disclosed in the Annual Report 2013-14 |
VII. Compliance |
49 (VII) |
Yes |
Will be disclosed in the Annual Report 2013-14 |
|
| |
| |
| Name of the Company: TRINITY LEAGUE INDIA LTD.
(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED) |
| |
| Corporate Governance Report Quarter ending on: 31.12.2013 |
| |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
I. Board of Directors |
49 (I) |
|
|
(A) Composition of Board |
49 (IA) |
Yes |
|
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
(D) Code of Conduct |
49 (ID) |
Yes |
|
II. Audit Committee |
49 (II) |
Yes |
|
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
IV. Disclosures |
49 (IV) |
Yes |
|
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
(C) Board Disclosures |
49 (IV C) |
Yes |
|
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
(E) Remuneration of Directors |
49 (IV E) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
(F) Management |
49 (IV F) |
Yes |
Disclosed in the Annual Report 2012-13. |
(G) Shareholders |
49 (IV G) |
Yes |
Disclosed in the Annual Report 2012-13. |
V.CEO/CFO Certification |
49 (V) |
Yes |
Disclosed in the Annual Report 2012-13. |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Disclosed in the Annual Report 2012-13. |
VII. Compliance |
49 (VII) |
Yes |
Disclosed in the Annual Report 2012-13. |
|
| |
| |
| Name of the Company: TRINITY LEAGUE INDIA LTD.
(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED) |
| |
| Corporate Governance Report Quarter ending on: 30.09.2013 |
| |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
I. Board of Directors |
49 (I) |
|
|
(A) Composition of Board |
49 (IA) |
Yes |
|
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
(D) Code of Conduct |
49 (ID) |
Yes |
|
II. Audit Committee |
49 (II) |
Yes |
|
(A) Qualified & Independent Audit Committee
|
49 (IIA) |
Yes |
|
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
IV. Disclosures |
49 (IV) |
Yes |
|
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
(C) Board Disclosures |
49 (IV C) |
Yes |
|
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
(E) Remuneration of Directors |
49 (IV E) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
(F) Management |
49 (IV F) |
Yes |
Disclosed in the Annual Report 2012-13. |
(G) Shareholders |
49 (IV G) |
Yes |
Disclosed in the Annual Report 2012-13. |
V.CEO/CFO Certification |
49 (V) |
Yes |
Disclosed in the Annual Report 2012-13. |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Disclosed in the Annual Report 2012-13. |
VII. Compliance |
49 (VII) |
Yes |
Disclosed in the Annual Report 2012-13. |
|
| |
| |
| Name of the Company: TRINITY LEAGUE INDIA LTD.
(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED) |
| |
| Corporate Governance Report Quarter ending on: 30.06.2013 |
| |
| |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49 (IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee
|
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
| |
(F) Management |
49 (IV F) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
(G) Shareholders |
49 (IV G) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
VII. Compliance |
49 (VII) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
|
| Corporate Governance Report Quarter ending on: 31.3.2013 |
| |
| |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49 (IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee
|
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
| |
(F) Management |
49 (IV F) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
(G) Shareholders |
49 (IV G) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
VII. Compliance |
49 (VII) |
Yes |
Will be disclosed in the next Annual Report 2012-13. |
| |
|
| |
| |
| Corporate Governance Report Quarter ending on: 31.12.2012 |
| |
Particulars |
Clause of
Listing
Agreement |
Compliance
Status
Yes/No |
Remarks |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49 (IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee
|
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
Sitting fees paid to Directors for attending Board Meeting. |
| |
(F) Management |
49 (IV F) |
Yes |
Complied in the Annual Report
2011-12. |
| |
(G) Shareholders |
49 (IV G) |
Yes |
|
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
|
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
|
| |
VII. Compliance |
49 (VII) |
Yes |
Complied in the Annual Report
2011-12. |
| |
|
| |
| Corporate Governance Report Quarter ending on: 30.09.2012 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49 (IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee
|
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
No remuneration being paid to the directors. |
| |
(F) Management |
49 (IV F) |
Yes |
Disclosed in the Annual report 2011-12.
|
| |
(G) Shareholders |
49 (IV G) |
Yes |
Disclosed in the Annual report 2011-12. |
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
Disclosed in the Annual report 2011-12. |
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Disclosed in the Annual report 2011-12. |
| |
VII. Compliance |
49 (VII) |
Yes |
Disclosed in the Annual report 2011-12. |
| |
| |
| |
| |
|
| |
| Corporate Governance Report Quarter ending on: : 30.06.2012 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49(IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
(49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
No remuneration being paid except Sitting fees paid to the directors for attending Board Meeting. |
| |
(F) Management |
49 (IV F) |
Yes |
Will be disclosed in the next Annual report 2011-12. |
| |
(G) Shareholders |
49 (IV G) |
Yes |
Will be disclosed in the next Annual report 2011-12. |
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
Will be disclosed in the next Annual report 2011-12. |
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be disclosed in the next Annual report 2011-12. |
| |
VII. Compliance |
49 (VII) |
Yes |
Will be disclosed in the next Annual report 2011-12. |
| |
|
| Corporate Governance Report Quarter ending on: 31.03.2012 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49(IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
(49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
No remuneration being paid |
| |
(F) Management |
49 (IV F) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
(G) Shareholders |
49 (IV G) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
VII. Compliance |
49 (VII) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
|
| Corporate Governance Report Quarter ending on:31.12.2011 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49(IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
(49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
No remuneration being paid |
| |
(F) Management |
49 (IV F) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
(G) Shareholders |
49 (IV G) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
VII. Compliance |
49 (VII) |
Yes |
Will be disclosed in the next Annual report 2011-12 |
| |
|
| Corporate Governance Report Quarter ending on:30.09.2011 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49(IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
(49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
No remuneration being paid |
| |
(F) Management |
49 (IV F) |
Yes |
Disclosed in the Annual report 2010-11 |
| |
(G) Shareholders |
49 (IV G) |
Yes |
Disclosed in the Annual report 2010-11 |
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
Disclosed in the Annual report 2010-11 |
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Disclosed in the Annual report 2010-11 |
| |
VII. Compliance |
49 (VII) |
Yes |
Disclosed in the Annual report 2010-11 |
|
| |
| Corporate Governance Report Quarter ending on: 30.06.2011 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49(IA) |
Yes |
|
| |
(B) Non-executive Directors’ compensation & disclosures |
49 (IB) |
Not Applicable |
The company has not given compensation to the Non Executive Director. |
| |
(C) Other provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
(49 (ID) |
Yes |
|
| |
II. Audit Committee |
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
| |
|
| |
(B) Meeting of Audit Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues, rights issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
The Company has reconstituted the Remuneration Committee vide their Board meeting dated held on 01.03.2011. |
| |
(F) Management |
49 (IV F) |
Yes |
Will be disclosed in the Annual report 2010-11 |
| |
(G) Shareholders |
49 (IV G) |
Yes |
Will be disclosed in the Annual report 2010-11 |
| |
V.CEO/CFO Certification |
49 (V) |
Yes |
Placed before the Board at the time of finalization of Annual Accounts of company |
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be disclosed in the Annual report 2010-11 |
| |
VII. Compliance |
49 (VII) |
Yes |
Will be disclosed in the Annual report 2010-11 |
|
| |
| Corporate Governance Report Quarter ending on: 31.03.2011 |
|
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
1. Board of Directors |
49(1) |
|
|
| |
(A) Composition of Board |
49(1A) |
Yes |
|
| |
(B) Non-executive Directors'
compensation & disclosures |
49(IB) |
Not Applicable |
The Comnpany has not given compesation to the Non Executive Director |
| |
(c) Other provisions as to
Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49(ID) |
No |
The Code of conduct of the
Company is still to be upload |
| |
(II). Audit Committee |
49(II) |
Yes |
|
| |
(A) Qualified & independent
Audit Committee |
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit
Committee |
49 (IIB) |
Yes |
|
| |
(C) Powers of Audit
Committee |
449 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit
Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted subsidiary company |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IV A) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
|
| |
(D) Proceeds from public issues right
issues, preferential issues etc. |
49 (IV D) |
Not Applicable |
|
| |
(E) Remuneration of Directors |
49(IV E) |
Not Applicable |
No remuneration being paid. |
| |
(F) Management |
49 (IV F) |
Not Applicable |
Will be disclosed in next Annual Report of financial year 2010-11. |
| |
(G) Shareholders |
49 (IV G) |
Not Applicable |
Will be disclosed in next Annual Report of financial year 2010-11. |
| |
(V) CEO/CFO Certification |
49 (V) |
Yes |
Placed before the Board at the
time of finalization of Annual statements of Accounts. |
| |
(VI) Report on Corporate Governance |
49 (VI) |
Not Applicable |
Will be disclosed in next Annual Report of financial year 2010-11. |
| |
(VII) Compliance |
49 (VII) |
Not Applicable |
Will be disclosed in next Annual Report of financial year 2010-11. |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (1) |
|
|
| |
(A) Composition of Board |
49 (IA) |
Yes |
|
| |
(B) Non-executive directors compensation &
disclosures |
49(IB) |
Not Applicable |
The Company has not
given |
| |
|
|
|
compensation to Non
Exective Director |
| |
(C) Other Provisions as to Board and Committiees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49 (ID) |
NO |
The code of conduct of the Company
still to be uploaded. |
| |
|
|
|
|
| |
(II. Audit Committee |
|
|
|
| |
|
49 (II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (IIA) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (II B) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (IIC) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (IID) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (IIE) |
Yes |
|
| |
III. Subsidiary Companies |
49 (III) |
Not Applicable |
There is no material unlisted
Subsidiary Company |
| |
|
|
|
|
| |
IV. Disclosures |
49(IV) |
Yes |
|
| |
(A) Basis of related party transactions |
49 (IVA ) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49(IVB) |
Yes |
|
| |
(C) Board Disclosures |
49 (IVC) |
Yes |
|
| |
(D) Proceeds from public issues, right issues,
preferential issue |
49 (IV D) |
Yes |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Not Applicable |
No remuneration being old |
| |
(F) Management |
49 (IV F) |
Not Applicable |
Will be disclosed in the
Annual Report 2010-11 |
| |
(G) Shareholders |
49 (IV G) |
Not Applicable |
Will be disclosed in the
Annual Report 2010-11 |
| |
(V) CEO/CFO Certification |
49 (V) |
Yes |
Placed before the Board at the time of
finalization of annual statement of account |
| |
(VI.) Report on Corporate Governance |
49 (VI) |
Not Applicable |
Will be disclosed in the
Annual Report 2010-11 |
| |
(VII.) Compliance |
49 (VII) |
Not Applicable |
Will be disclosed in the
Annual Report 2010-11 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49 (IA) |
Yes |
|
| |
(B) Non-executive directors compensation &
disclosures |
49 (IB) |
Not Applicable |
The Company has not
give |
| |
|
|
|
compensation to Non
Executive Director |
| |
(C) Other Provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49 (ID) |
NO |
The Code of conduct of
the Company Still to be upload |
| |
|
|
|
|
| |
(II). Audit Committee |
49(II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (II A) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (II B) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (II C) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (II D) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (II E) |
Yes |
|
| |
(III. Subsidiary Companies |
49 (III) |
Yes |
|
| |
|
49 (III) |
Not Aplicable |
There is no material
unlisted Suibsidiary Company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transations |
49 (IV) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV A) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV B) |
Yes |
|
| |
(D) Proceeds from public issues, right issues, preferential iss |
49 (IV D) |
Not Aplicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Not Aplicable |
No remuneration
being paid |
| |
(F) Management |
49 (IV F) |
Not Aplicable |
Will be disclosed in the
Annual Report 2009-2010 |
| |
(G) Shareholders |
49 (IV G) |
Not Aplicable |
Will be disclosed in the
Annual Report 2009-2010 |
| |
V. CEO/CFO Certification |
49 (V) |
Yes |
Placed before the Board
at the time of Finlization
of Annuial statement of Accounts. |
| |
VI. Report on Corporate Governance |
49 (VI) |
Not Aplicable |
Will be disclosed in the
Annual Report 2009-2010 |
| |
VII. Compliance |
49(VII) |
Not Aplicable |
Will be disclosed in the
Annual Report 2009-2010 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49 (IA) |
Yes |
|
| |
(B) Non-executive directors compensation &
disclosures |
49 (IB) |
Not Applicable |
The Company has
not give |
| |
|
|
|
compensation to Non
Executive Director |
| |
(C) Other Provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49 (ID) |
NO |
The Code of conduct of
the Company Still to be upload |
| |
|
|
|
|
| |
(II). Audit Committee |
49(II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (II A) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (II B) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (II C) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (II D) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (II E) |
Yes |
|
| |
(III. Subsidiary Companies |
49 (III) |
Yes |
|
| |
|
49 (III) |
Not Aplicable |
There is no material
unlisted Suibsidiary Company. |
| |
IV. Disclosures |
49 (IV) |
Yes |
|
| |
(A) Basis of related party transations |
49 (IV) |
Yes |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV A) |
Yes |
|
| |
(C) Board Disclosures |
49 (IV B) |
Yes |
|
| |
(D) Proceeds from public issues, right issues, preferential iss |
49 (IV D) |
Not Aplicable |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Not Aplicable |
No remuneration being
paid |
| |
(F) Management |
49 (IV F) |
Not Aplicable |
Will be disclosed in the
Annual Report 2009-2010 |
| |
(G) Shareholders |
49 (IV G) |
Not Aplicable |
Will be disclosed in the
Annual Report 2009-2010 |
| |
V. CEO/CFO Certification |
49 (V) |
Yes |
Placed before the Board
at the time of Finlization of
Annuial statement of Accounts. |
| |
VI. Report on Corporate Governance |
49 (VI) |
Not Aplicable |
Will be disclosed in the
Annual Report 2009-2010 |
| |
VII. Compliance |
49(VII) |
Not Aplicable |
Will be disclosed in the
Annual Report 2009-2010 |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49 (I) |
|
|
| |
(A) Composition of Board |
49 (IA) |
Yes |
|
| |
(B) Non-executive directors compensation &
disclosures |
49 (IB) |
N.A |
|
| |
(C) Other Provisions as to Board and Committees |
49 (IC) |
Yes |
|
| |
(D) Code of Conduct |
49 (ID) |
NO |
|
| |
(II). Audit Committee |
49(II) |
Yes |
|
| |
(A) Qualified & Independent Audit Committee |
49 (II A) |
Yes |
|
| |
(B) Meeting of Audit Committee |
49 (II B) |
Yes |
|
| |
(C) Powers of Audit Committee |
49 (II C) |
Yes |
|
| |
(D) Role of Audit Committee |
49 (II D) |
Yes |
|
| |
(E) Review of Information by Audit Committee |
49 (II E) |
Yes |
|
| |
(III. Subsidiary Companies |
49 (III) |
N.A |
|
| |
IV. Disclosures |
49 (IV) |
|
|
| |
(A) Basis of related party transations |
49 (IV) |
N.A |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV A) |
N.A |
Will be complied with
at the AGM |
| |
(C) Board Disclosures |
49 (IV B) |
Yes |
|
| |
(D) Proceeds from public issues, right issues, preferential iss |
49 (IV D) |
N.A |
|
| |
(E) Remuneration of Directors |
49 (IV E) |
Yes |
|
| |
(F) Management |
49 (IV F) |
Yes |
|
| |
(G) Shareholders |
49 (IV G) |
Yes |
|
| |
V. CEO/CFO Certification |
49 (V) |
Yes |
|
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
|
| |
VII. Compliance |
49(VII) |
Yes |
|
| Note: |
| 1.The details under each head shall be provided to incorporate all the information required as per the provisions of the clause 49 of the Listing Agreement. |
2. In the column No.3 compliance or non-compliance maybe indicated by Yes/No.N.A. For example, if the Board has been composed in acordance with the Clause 49(I) of the Listing Agreement, "Yes" may be indicated, similarly, in case the company has no related party transactions, the words "N.A" may be indicated against 49(IVA).
3. In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to circulation of information to the shareholders, which would be done only in the AGM/FGM, it might be indicated in The "Remarks" column as- "will be complied with the AGM". Similarly, in respect of matters which can be complied with only where the situation arises, for example, "Report on Corporate Governance" is to be part of Annual Report only, the words "will be complied in the next Annual Report" may be indicated. |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49(I) |
|
|
| |
(A) Compoisition of Board |
49 (IA) |
No |
Due to insuficient no. of
Independent Director. Company could not constitute Board as required. |
| |
(B) Non-executive directors compensation &
disclosures |
49 (IB) |
N.A |
|
| |
(C) Other Provisions as to Board and Committees |
49 (IC) |
No |
Due to insuficient no. of
Independent Director. Company could not constitute Board as required. |
| |
(D) Code of Conduct |
49(ID) |
Yes |
|
| |
II Audit Committee |
49 (II) |
No |
As the required composition of
Board not
formed, Audit Committee could not be constituted. |
| |
(A) Qualified & Independent Audit Coimmittee |
49 (IA) |
No |
As Above |
| |
(B) Meeting of Audit Committee |
49 (II B) |
No |
As Above |
| |
(c) Powers of Audit Committee |
49 (II C) |
No |
As Above |
| |
(D) Role of Audit Committee |
49 (II D) |
No |
As Above |
| |
(E) Review of information by Audit Committee |
49(II E) |
No |
As Above |
| |
III. Subsidiary Companies |
49 (III) |
N.A |
|
| |
IV. Disclosures |
49 (IV ) |
|
|
| |
(A) Basis of related party transactions |
49 (IVA) |
No |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
N.A |
Will be complied in the
next Annual Report |
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
Will be complied in the
next Annual Report |
| |
(D) Proceeds from public issues, right issues,
prefereential issues etc. |
49 (IV D) |
N.A |
|
| |
(E) Remuneration of Directors |
49 (IVE) |
Yes |
Will be complied in the
next Annual Report |
| |
(F) Management |
49 (IVF) |
Yes |
Will be complied in the
next Annual Report |
| |
(G) Shareholders |
49 (IVG) |
Yes |
Will be complied in the
next Annual Report |
| |
V. CEO/CFO Certification |
49 (V) |
Yes |
|
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be complied in the
next Annual Report |
| |
VII. Compliance |
49 (VII) |
Yes |
|
| Note: |
| 1.The details under each head shall be provided to incorporate all the information required as per the provisions of the clause 49 of the Listing Agreement. |
2. In the column No.3 compliance or non-compliance maybe indicated by Yes/No.N.A. For example, if the Board has been composed in acordance with the Clause 49(I) of the Listing Agreement, "Yes" may be indicated, similarly, in case the company has no related party transactions, the words "N.A" may be indicated against 49(IVA).
3. In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to circulation of information to the shareholders, which would be done only in the AGM/FGM, it might be indicated in The "Remarks" column as- "will be complied with the AGM". Similarly, in respect of matters which can be complied with only where the situation arises, for example, "Report on Corporate Governance" is to be part of Annual Report only, the words "will be complied in the next Annual Report" may be indicated. |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49(I) |
|
|
| |
(A) Compoisition of Board |
49 (IA) |
No |
Due to insuficient no. of
Independent Director. Company could not constitute Board as required. |
| |
(B) Non-executive directors compensation &
disclosures |
49 (IB) |
N.A |
|
| |
(C) Other Provisions as to Board and Committees |
49 (IC) |
No |
Due to insuficient no. of
Independent Director. Company could not constitute Board as required. |
| |
(D) Code of Conduct |
49(ID) |
Yes |
|
| |
II Audit Committee |
49 (II) |
No |
As the required composition of
Board not
formed, Audit Committee could not be constituted. |
| |
(A) Qualified & Independent Audit Committee |
49 (IA) |
No |
As Above |
| |
(B) Meeting of Audit Committee |
49 (II B) |
No |
As Above |
| |
(c) Powers of Audit Committee |
49 (II C) |
No |
As Above |
| |
(D) Role of Audit Committee |
49 (II D) |
No |
As Above |
| |
(E) Review of information by Audit Committee |
49(II E) |
No |
As Above |
| |
III. Subsidiary Companies |
49 (III) |
N.A |
|
| |
IV. Disclosures |
49 (IV ) |
|
|
| |
(A) Basis of related party transactions |
49 (IVA) |
No |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
N.A |
Will be complied in the
next Annual Report |
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
Will be complied in the
next Annual Report |
| |
(D) Proceeds from public issues, right issues,
prefereential issues etc. |
49 (IV D) |
N.A |
|
| |
(E) Remuneration of Directors |
49 (IVE) |
Yes |
Will be complied in the
next Annual Report |
| |
(F) Management |
49 (IVF) |
Yes |
Will be complied in the
next Annual Report |
| |
(G) Shareholders |
49 (IVG) |
Yes |
Will be complied in the
next Annual Report |
| |
V. CEO/CFO Certification |
49 (V) |
Yes |
|
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be complied in the
next Annual Report |
| |
VII. Compliance |
49 (VII) |
Yes |
|
| Note: |
| 1.The details under each head shall be provided to incorporate all the information required as per the provisions of the clause 49 of the Listing Agreement. |
2. In the column No.3 compliance or non-compliance maybe indicated by Yes/No.N.A. For example, if the Board has been composed in acordance with the Clause 49(I) of the Listing Agreement, "Yes" may be indicated, similarly, in case the company has no related party transactions, the words "N.A" may be indicated against 49(IVA).
3. In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to circulation of information to the shareholders, which would be done only in the AGM/FGM, it might be indicated in The "Remarks" column as- "will be complied with the AGM". Similarly, in respect of matters which can be complied with only where the situation arises, for example, "Report on Corporate Governance" is to be part of Annual Report only, the words "will be complied in the next Annual Report" may be indicated. |
| |
Particulars |
Clause of Listing agreement |
Compliance Status
Yes/No |
Remark |
| |
I. Board of Directors |
49(I) |
|
|
| |
(A) Compoisition of Board |
49 (IA) |
No |
Due to insuficient no. of
Independent Director. Company could not constitute Board as required. |
| |
(B) Non-executive directors compensation &
disclosures |
49 (IB) |
N.A |
|
| |
(C) Other Provisions as to Board and Committees |
49 (IC) |
No |
Due to insuficient no. of
Independent Director. Company could not constitute Board as required. |
| |
(D) Code of Conduct |
49(ID) |
Yes |
|
| |
II Audit Committee |
49 (II) |
No |
As the required composition of
Board not
formed, Audit Committee could not be constituted. |
| |
(A) Qualified & Independent Audit Coimmittee |
49 (IA) |
No |
As Above |
| |
(B) Meeting of Audit Committee |
49 (II B) |
No |
As Above |
| |
(c) Powers of Audit Committee |
49 (II C) |
No |
As Above |
| |
(D) Role of Audit Committee |
49 (II D) |
No |
As Above |
| |
(E) Review of information by Audit Committee |
49(II E) |
No |
As Above |
| |
III. Subsidiary Companies |
49 (III) |
N.A |
|
| |
IV. Disclosures |
49 (IV ) |
|
|
| |
(A) Basis of related party transactions |
49 (IVA) |
No |
|
| |
(B) Disclosure of Accounting Treatment |
49 (IV B) |
N.A |
Will be complied in the
next Annual Report |
| |
(C) Board Disclosures |
49 (IV C) |
Yes |
Will be complied in the
next Annual Report |
| |
(D) Proceeds from public issues, right issues,
prefereential issues etc. |
49 (IV D) |
N.A |
|
| |
(E) Remuneration of Directors |
49 (IVE) |
Yes |
Will be complied in the
next Annual Report |
| |
(F) Management |
49 (IVF) |
Yes |
Will be complied in the
next Annual Report |
| |
(G) Shareholders |
49 (IVG) |
Yes |
Will be complied in the
next Annual Report |
| |
V. CEO/CFO Certification |
49 (V) |
Yes |
|
| |
VI. Report on Corporate Governance |
49 (VI) |
Yes |
Will be complied in the
next Annual Report |
| |
VII. Compliance |
49 (VII) |
Yes |
|
| Note: |
| 1.The details under each head shall be provided to incorporate all the information required as per the provisions of the clause 49 of the Listing Agreement. |
2. In the column No.3 compliance or non-compliance maybe indicated by Yes/No.N.A. For example, if the Board has been composed in acordance with the Clause 49(I) of the Listing Agreement, "Yes" may be indicated, similarly, in case the company has no related party transactions, the words "N.A" may be indicated against 49(IVA).
3. In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to circulation of information to the shareholders, which would be done only in the AGM/FGM, it might be indicated in The "Remarks" column as- "will be complied with the AGM". Similarly, in respect of matters which can be complied with only where the situation arises, for example, "Report on Corporate Governance" is to be part of Annual Report only, the words "will be complied in the next Annual Report" may be indicated. |
|
