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Company-wise submissions with respect to compliance with provisions of Corporate Governance for the quarter ended March 31, 2012.Sr No Company Name Particulars Management Shareholders Compliance
Clause 49 I A 49 I B 49 I C 49 I D 49 II A 49 II B 49 II C 49 II D 49 II E 49 III 49 IV A 49 IV B 49 IV C 49 IV D 49 IV E 49 IV F 49 IV G 49 V 49 VI 49 VII1 20 Microns Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA
Remarks
2 3i Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
3 3M India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks complied complied complied complied complied complied complied complied complied NA complied complied complied NA complied complied complied complied complied complied
4 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA YES YES NA YES NA
Remarks
5 Aanjaneya Lifecare Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
6 Aarti Drugs Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
7 Aarti Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
8 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks9 Aban Offshore Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
10 ABB Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
11 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Composition of Board
Non-executive Director's Compensation and disclosures
Other provisions as to Board and Committees
Code of Conduct
Qualified and Independent Audit Committee
Meeting of Audit Committee
Powers of Audit Committee
Role of Audit Committee
Review of Information by Audit Committee
Subsidiary Companies
Basis of related party transactions
Disclosure of Accounting treatment
Board disclosures- Risk management
Proceeds from public issues, rights issues, preferential issues etc,.
Remuneration of Directors
CEO/CFO Certification
Report on Corporate Governance
Annual Requirement
Annual Requirement
Annual Requirement
A2Z Maintenance & Engineering Services Limited
As there was no different treatment, hence no disclosure.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
The company follows the method of preparation of financial statement as prescribed in accounting standard
Will be complied in the Annual Report for the year 2011-12
The Disclosures of usage/application of funds various catogries is given in quarterly basis along with the un-audited(provisional) financial result on quarterly basisi The company is comlying with the applicable provisions relating to the issue and allotment of 1310484 equity shares on preferential basis.
Will be complied in the Annual Report for the year 2011-12
Will be complied in the Annual Report for the year 2011-12
Will be complied in the Annual Report for the year 2011-12
Will be complied in the Annual Report for the year 2011-12
Will be complied in the Annual Report for the year 2011-12
Will be complied in the Annual Report for the year 2011-12
Complied in the Annual Report for the Financial Year 2010-11.
Complied in the Annual Report for the Financial Year 2010-11.
Disclosures in respect of appointment/re-appointment of Director, made in the Annual Report for the year 2010-11.
Complied in the Annual Report for the Financial Year 2010-11.
Complied in the Annual Report for the Financial Year 2010-11.
Complied in the Annual Report for the Financial Year 2010-11.
Complied in the Annual Report for the year 2010-2011.
Complied in the Annual Report for the year 2010-2011.
Disclosures in respect of appointment/re-appointment of Director, made in the Annual Report for the year 2010-2011.
Complied in the Annual Report for the year 2010-2011.
Complied in the Annual Report for the year 2010-2011.
Aarvee Denims & Exports Limited
ANNUAL REPORT
ANNUAL REPORT
ANNUAL REPORT
ANNUAL REPORT
ANNUAL REPORT
ANNUAL REPORT
Necessary disclosures made in the Annual Report. The same would be done in future also.
Effective December 1, 2011, Baldor Electric India Private Limited, became subsidiary of ABB Limited
The Company has not made public issues, rights issues, preferential issues in the recent years.
Necessary disclosures made in the Annual Report. The same would be done in future also.
Complied in the Annual Report. The same would be done in future also.
Complied in the Annual Report. The same would be done in future also.
The Annual Report carried a separate section on compliance of Corporate Governance. The same would be done in future also.
Aditya Birla Chemicals (India) Limited
Remarks
12 ABG Shipyard Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
13 Abhishek Corporation Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
14 Aditya Birla Nuvo Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
15 ACC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
16 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks - - - - - - - - - Yes - - - - - - - - - -17 Acropetal Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks18 Adani Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks19 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA
Remarks
20 Adani Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
21 ADF Foods Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
22 Adhunik Metaliks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
23 Ador Welding Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
24 Allied Digital Services Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
25 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA YES NA
The Company does not have any Subsidiary Co.
Will be complied in next Annual Report
Deviation, if any, will be reported accordingly.
The Company has not made any public lssues, rights lssues, preferential issues etc. in recent past.
Will be complied in next Annual Report.
Will be complied in next Annual Report.
Will be complied in next Annual Report.
Will be complied in next Annual Report.
Will be complied in next Annual Report.
Will be complied in next Annual Report.
Will be submited along with Annual Report for the year 2011-2012
No public issue has been made be the Company in the recent past. Will be complied with when the situation arises.
Action Construction Equipment Limited
Adani Ports and Special Economic Zone Limited
will be complied in Annual Report 2011-12 for the ensuing AGM
will be complied in Annual Report 2011-12 for the ensuing AGM
will be complied in Annual Report 2011-12 for the ensuing AGM
will be complied in Annual Report 2011-12 for the ensuing AGM
will be complied in Annual Report 2011-12 for the ensuing AGM
will be complied in Annual Report 2011-12 for the ensuing AGM
The affirmation of compliance with the code by the Board Members and Senior Management Personnel for the FY 2011-12 shall be complied in the Annual Report of FY 2011-12.
For FY 2011-12 shall be complied in the Annual Report of FY 2011-12.
The Company had 1 Executive Director in excess of the requirement laid down under the said clause till 06/02/2012. However, the said clause was complied on resignation of 1 whole time Director with effect from 07 /02/2012.
During this quarter there is no proceeds from public issues, Rights issues,Preferential Issues etc.
Advani Hotels & Resorts (India) Limited
Remarks
26 Advanta India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
27 Aegis Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
28 Accel Frontline Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
29 Aftek Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks
30 AGC Networks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied
31 Agee Gold Refiners Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA NA YES YES YES YES YESRemarks
32 Agro Dutch Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks Duly Complied. Duly Complied. Duly Complied. Duly Complied. Duly Complied.
33 Asian Hotels (East) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Co. has not made any public / right / pref. issue during the year.
Will be furnished at the time of considering the audited annual accounts for 2011-12.
Will be obtained along with the Annual Report of 2011-12.
Code of conduct for the Board of Directors and Senior Management Personnel is available on the Company's website i.e. www.advantaindia.com
Will be complied, if any, in the Annual Report.
Included in the Annual Report for 2010. Will be included in the Annual Report for 2011.
Included in the Annual Report for 2010. Will be included in the Annual Report for 2011.
will be complied in the Annual Report of 2011-12
will be complied in the Annual Report of 2011-12
will be complied in the Annual Report of 2011-12
will be complied at the Board Meeting approving Accounts as of 31/03/2012
will be complied in the Annual Report of 2011-12
will be complied in the Annual Report of 2011-12
will be complied in the next Annual report
will be complied in the next Annual report
will be complied in the next Annual report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied when due
Will be complied in the next Annual Report
Will be complied in the next Annual Report
will be disclosed in the next Annual Report
will be complied in the next Annual Report
will be complied in the next Annual Report
will be complied in the next Annual Report
will be complied in the next Annual Report
will be complied in the next Annual Report
will be complied in the next Annual Report
The Board of Directors consists of Five Directors, as given below:- Managing Director - 1 Executive Director - 1 Independent Non-Executive Directors - 2 Independent (Nominee-IDBI)- 1
The Non Executive Directors are being not paid any remuneration except sitting fees and reimbursement of actual expenses.
The Board met One time in this quarter with a gap of not more than four months between two meetings. The Board was provided with all the relevant information as per the requirements of Clause 49.
The Company has a code of conduct for Board Members and Senior Management of the Company. The same has been posted on the website of the company.
The Audit Committee consists of Three Directors, who are qualified and experienced professionals.
The Audit Committee met One time during the quarter with a gap of not more than four months between two meetings
The Audit Committee has been empowered to handle all the matters as an independent authority.
The role of the Audit Committee is well defined as per the provisions of Companies Act and Clause 49 of the Listing Agreement.
All the important information as per the provisions and Companies Act/clause 49 of the Listing Agreement are placed before the Audit Committee.
Company has no Subsidiary Company
Unsecured Loans and Advances on short term basis.
The Company has not raised any money from Public issue, Right issue, Preferential issues etc. during this quarter
Duly Complied. .
Duly Complied. .
The Certification of CEO/CFO is being done on regular basis and placed before the Board in their meeting.
Remarks
34 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
35 Asian Hotels (West) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
36 Ahmednagar Forgings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES NA NA NA
Remarks
37 AIA Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
38 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
39 Ajanta Pharma Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
40 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
41 Aksh Optifibre Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
During the current financial year upto 31st March 2012, 4 (Four) Board Meetings has been held i.e. on 28th May 2011, 29th July 2011, 14th November 2011 and 3rd February 2012 and it is in compliance with the provisions of Listing Agreement.
Complied in latest Annual Report for the financial year ended 2010-11.
Meetings of the Audit Committee are held within the prescribed time frame as specified in Clause 49(II)(B) of the Listing Agreement. During the current financial year upto 31st March 2012 the Audit Committee met four times on 28th May 2011, 29th July 2011, 14th November 2011 and 3rd February 2012 and is in compliance with provisions of the Listing Agreement.
The Company has two subsidiaries, namely GJS Hotels Limited and Regency Convention Centre and Hotels Limited, amongst these two, GJS Hotels Limited is a material non-listed Indian Subsidiary.
Has been disclosed in the Annual Report 2010-2011
Has been disclosed in the Annual Report 2010-2011
Has been disclosed in the Annual Report 2010-2011
It is a part of Annual Report 2010-2011
The Company duly submits Compliance Status Report duly signed by its Chief Legal Officer and Company Secretary to the Stock Exchanges in accordance with this sub-clause.
Statutory Auditor¿s Certificate has been obtained and formed part of the Annual Report 2010-2011.
Ahluwalia Contracts (India) Limited
Ahlcon Ready Mix Concrete Pvt Ltd, Premsagar Merchants Pvt Ltd, Splendor Distributors Pvt Ltd, Paramount Dealcomm Pvt Ltd, Jiwan Jyoti Traders Pvt. Ltd, Dipesh Mining Pvt Ltd
Will be complied wth at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied in the next annual report
Will be complied in the next annual report
Will be complied in the next annual report
will be complied in the next annual report.
Will be complied in the next annual report
At the time of AGM
At the time of AGM
At the time of AGM
AI Champdany Industries Limited
Declaration as necessary will be made in the Annual Report for the year ended 31-03-2012 and thereafter.
The Company does not have any material subsidiary and none of the subsidiary has listed with Stock Exchanges.
The Company has not made any public issue, rights issue and preferential issue during the quarter.
Necessary disclosures will be made in the Corporate Governance Report forming paort of the Annual Report for the year ended 31-03-2012.
Management Discussion & Analysis Report forms part of the respective years Directors' Report
Certification as required will be provided to the Board for the financial year ended 31-03-2012 and thereafter.
It will be provided in the Annual Report for the year ended 31-03-2012.
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Ajmera Realty & Infra India Limited
Complied for F.Y.2010-11. For F.Y. 2011-12, will be complied in the Annual Report for the year 2011-2012.
Complied for F.Y.2010-11. For F.Y. 2011-12, will be complied in the Annual Report for the year 2011-2012.
Complied for F.Y.2010-11. For F.Y. 2011-12, will be complied in the Annual Report for the year 2011-2012.
Complied for F.Y.2010-11. For F.Y. 2011-12, will be complied in the Annual Report for the year 2011-2012.
Complied for F.Y.2010-11. For F.Y. 2011-12, will be complied in the Annual Report for the year 2011-2012.
Remarks
42 Akzo Nobel India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
43 Allahabad Bank Status YES YES YES YES NA YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
44 Alchemist Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
45 Alembic Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
46 Alfa Laval (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
47 Alicon Castalloy Limited Status YES YES YES YES YES YES YES YES YES - YES YES YES NA YES YES YES YES YES YESRemarks
48 Alkali Metals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
49 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
50 Allcargo Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
51 Allsec Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
52 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES
Remarks
53 Alok Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
54 Alpa Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Complied in the Annual Report/Notice of AGM
Complied in the Annual Report
Complied with at the AGM
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
The company did not have any subsidiary during the quarter
There has been no public/right/preferential issue by the company in the past 5 years
Status of non mandatory requirements are disclosed in the Board's report on Corporate Governance as per Cl 49(VI)
Being Nationalised Bank, Directors other than Shareholders' Directors are appointed by the Government of India. Shareholders¿ Directors are (in our case restricted to maximum 3) elected by shareholders other than the Government of India.
Audit Committee is constituted as per RBI guidelines
The fact has been incorporated in Annual Report 2010-11 and the same for the financial year 2011-12 will be incorporated in the Annual Report 2011-12.
The fact has been incorporated in Annual Report 2010-11 and the same for the financial year 2011-12 will be incorporated in the Annual Report 2011-12.
The fact has been incorporated in Annual Report 2010-11 and the same for the financial year 2011-12 will be incorporated in the Annual Report 2011-12.
The fact has been incorporated in Annual Report 2010-11 and the same for the financial year 2011-12 will be incorporated in the Annual Report 2011-12.
The fact has been incorporated in Annual Report 2010-11 and the same for the financial year 2011-12 will be incorporated in the Annual Report 2011-12.
The same is being published in the Company's Annual Report.
The same is being published in the Company's Annual Report.
The same is being published in the Company's Annual Report
The same is being published in the Company's Annual Report
The same is being published in the Company's Annual Report
The same is being published in the Company's Annual Report
The same is being published in the Company's Annual Report
The same is being published in the Company's Annual Report
The Company does not have any subsidiary Company.
No proceeds of any such issue pending to be utilised.
No compensation is paid except sitting fees.
There is no Indian subsidiary Co.
There are no Subsidiary Companies.
Alkyl Amines Chemicals Limited
There was no issue
Will be disclosed in the Report on Corporate Governance for FY2011-12
Will be disclosed in the Management Discussion and Analysis Report for FY2011-12
Will be disclosed in Shareholders Information Segment of the Annual Report for FY2011-12
Will be complied with in relation to the financial statements for FY2011-12
Will be included in the Annual Report for FY2011-12
Will be a part of Corporate Governance Report for FY2011-12
Will be complied, if applicable
Almondz Global Securities Limited
Not Applicable during the quarter under report
Sitting Fee approved by Board of Directors
Remarks
55 Alphageo (India) Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks
56 Alps Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
57 Alstom T&D India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
58 Amar Remedies Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES NA NA NA NA NA NA NARemarks
59 Amara Raja Batteries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NO NO NO
Remarks
60 Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES
Remarks
61 Ambika Cotton Mills Limited Status YES YES YES YES YES YES YES YES YES NO NA YES YES NA YES YES YES YES YES YESRemarks Complied with Complied with Complied with Complied with Complied with NA Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with
62 Ambuja Cements Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
The Board consists of six directors, three of which are independent.
Audit Committee consists a total of three members; two are independent.
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
The Company has no Indian Subsidiaries.
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
We will disclose in the Annual Report for the year 2011-12
Forms part of Annual Report
Forms part of Annual Report
Forms part of Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Code of conduct has been laid down and posted on the web site of the Company. Affirmation regarding compliance with the code of conduct for the year 2011-12 from the relevant persons will be obtained before 30th April 2012. A declaration from the CEO on compliance will also be included in the Annual Report 2011-12.
Will be complied in the annual report 2011-12
Will be complied in the annual report 2011-12
Will be complied in the annual report 2011-12
Ambica Agarbathies & Aroma industries Limited
Company do not have any material subsidiaries
Complied with (The Chairman of the Board is an Executive Director. The total strength of the Board is 6, of which 4 are Independent Directors).
Complied with (The Company do not pay any compensation to any of its Non-Executive Directors except sitting fees).
Oversees the Activities listed in 49 II(D).
The Audit Committee Reviews information listed in Clause 49 II(E).
There are no related party transactions.
The Company has not made any issue during the year
Management discussion analysis of financial conditions for the current corporate Financial Year ending 31st Decemberll be reviewed by the Audit Committee when due .The same for the last Corporate Financial Year ended 31st December ,2011 complied with.
Will be complied with for the yearly accounts ie. for the current F.Y.ending 31.12.2012 when due.Complied with for the last Corporate Financial Year ended 31.12.2011.
Will be complied for the current F.Y. ending 31.12.2012 when due .Complied with for the last Corporate FinanciL Year ended 31.12.2012
Will be complied with for the current F.Y ending 31.12.2012 when due .Certificate from the Auditors annexed to the Directors Report for the last Corporate Financial Year ended 31.12.2011.
63 AMD Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NO NO NO NO NO NORemarks
64 Amtek Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
65 Amtek India Limited Status YES YES YES YES YES YES YES YES YES YES NA - YES NA NA NA YES NA NA NARemarks
66 Anant Raj Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
67 Andhra Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not applicable.
68 Andhra Cements Limited Status YES NA YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YESRemarks
69 The Andhra Sugars Limited Status YES YES YES YES YES YES YES YES YES - YES YES YES NA YES YES YES YES YES YESRemarks
70 ANG Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks
71 Anik Industries Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
72 Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES NA YES YES
Remarks
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in the next annual report
Will be complied in the next annual report
Will be complied in the next annual report
Will be complied in the next annual report
Will be complied in the next annual report
Our Board consists of 12 Directors as on 31st March, 2012. Out of which, 3 are Executive Wholetime Directors. Out of the remaining 9 Directors, 6 Directors are Non-Executive Independent Directors,
The payment to the Non-Executive Directors is made in accordance with the guidelines issued by Government of India
1. The Board of Directors of the Bank meets every month as against the requirement of at least 4 times in a year with a maximum time gap of 3 months between any two meetings. 2. The total number of Companies in which the Directors hold membership in Committees (or) act as Chairman of Committees across all companies in which they are Directors, are within the maximum limit of 10 & 5 respectively. 3. A policy on compliance and compliance functions has been formulated and put in place. As per the
The Bank has adopted a code of conduct for the Directors and Senior Management of the Bank. The Code of Conduct is posted in website:- -'www.andhrabank.in' . All the Board members and senior management personnel affirm compliance with the Code of Conduct on an annual basis.
The Audit Committee has been constituted as per RBI guidelines who are the Regulatory Authorities.
The Audit Committee has been constituted as per RBI guidelines who are the Regulatory Authorities
The Audit Committee has been constituted as per RBI guidelines who are the Regulatory Authorities
The Audit Committee has been constituted as per RBI guidelines who are the Regulatory Authorities
The Audit Committee has been constituted as per RBI guidelines who are the Regulatory Authorities
The existing subsidiary is currently not carrying on any business operations. It is not a materially non listed Indian subsidiary company.
The details will be reported in the Annual Report for the Financial Year 2011-12 as per the Accounting Standards 18.
The Balance Sheet, Profit and Loss A/c and Cash Flow Statement comply with the Accounting Standards and the same will be reported in the Auditor's Report as Annexure to the Annual Report for the Financial Year 2011-12.
The Risk Management Department appraises the Board on the Risk Management mechanism existing in the Bank.
All the details regarding Remuneration paid to the Directors of the Bank during the Financial year 2011-12 will be in the Annual Report of 2011-12.
Management Discussion and Analysis Report forms part of the Annual Report to be published by the Bank for the FY 2011-12.
i. The profile of the Directors appointed during the year is being furnished in the Annual Report. ii. Quarterly results and presentation made to the analysts are posted on the website of the Bank. iii. Shareholders' / Investors' Grievances Committee has been constituted under the Chairperson of the Committee (Director elected from amongst the shareholders other than Central Government) to review the position of shareholders'complaints and requests. The said meeting was held on 21.06.2011, 21.12.2011
Certification forms part of the Corporate Governance Report and for the Financial Year 2011-12 will be published in the Annual Report of 2011-12.
Report will be published in the Annual Report of 2011-12.
The non-mandatory requirement which is not being adopted by the Bank, if any, will be disclosed in the Annual Report of 2011-12.
Only Board Meeting Sitting Fee are paid to Non-Executive Directors. No other Compensation are paid.
No remuneration is paid to non-executive directors except Sitting Fee for attending each Board / Committee Meetings as approved by Shareholders.
The Company does not have any material non-listed Indian subsidiary company.
Wherever applicable
Will be complied
Will be complied
WILL BE COMPLIED IN THE NEXT QUARTER.
Ankur Drugs And Pharma Limited
The declaration of affirmation of compliance of code of conduct by the CEO shall be included in the next Annual Report.
No treatment different from the prescribed Accounting Standards has been followed while preparing financial Statements during the quarter.
Management and Discussion Analysis shall form part of the next Annual Report of the Comapny
CEO/CFO certification shall be included in the Annual Report of the Company.
The detailed Corporate governance report will be included in the next Annual Report of the Company.
Will be complied in next Annual report
73 Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks
74 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
75 Antarctica Limited Status YES NA YES YES YES YES YES YES YES NA NA - YES NA YES YES YES YES YES YESRemarks
76 Apar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
77 Apcotex Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
78 Alstom Projects India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES -
Ansal Properties & Infrastructure Limited
Declaration for compliance of code of conduct formed part of the Annual Report 2010-11 and the same shall also form part of Annual Report 2011-12.
Not applicable, as subsidiary companies are not material non listed subsidiary companies as per this clause.
Management Discussion and Analysis Report formed part of the Annual Report 2010-11 and same shall also form part of Annual Report 2011-12.
Certificate had been obtained at the time of finalization of Annual Accounts for the Financial year 2010-11 and had formed part of the Annual Report 2010-11. Certification requirement shall also be complied with, at the time of finalization of Annual Accounts for the Financial Year 2011-12 and shall form part of the Annual Report 2011-12.
Annual Report for the Financial Year 2010-11 had a separate Section on Corporate Governance giving the required information, and, the same shall also form part of Annual Report 2011-12.
Compliance Certificate from the Practicing Company Secretary had been obtained and had formed part of the Annual Report 2010-11 and same shall also be obtained and form part of Annual Report 2011-12.
Ansal Housing and Construction Limited
Total Directors - 6 Independent Directors - 4
Disclosure made in Annual Report for the Financial Year 2010-2011.
During the quarter ended 31.03.2012, one Meeting of the Board of Directors was held on 14.02.2012.
Code of Conduct was adopted by the Board Members in their Meeting held on 22.10.2005. The Company has obtained from all the members of the Board and Senior Manage, affirmation that they have complied with the Code of Business Conduct and Ethics for Directors and Senior Management in respect of the Financial Year 2010-2011.
The Audit Committee was constituted on 30.01.2001 and all the members of the Audit Committee are independent Directors.
One Meeting of the Audit Committee was held on 14.02.2012 during the Quarter ended 31.03.2012.
Powers of the Audit Committee are commensurate with Clause 49.
Role of the Audit Committee is broadened in commensurate with the revised provisions of clause 49.
Audit Committee reviews the information provided under clause 49.
Clause 49 III (i) is not applicable. Clause 49 III (ii) ¿ Financial Statements / Investments made by the unlisted subsidiary company are placed in Audit Committee Meeting of our Company. Clause 49 III (iii) ¿ Minutes of the Board Meeting of unlisted Subsidiary Companies are placed in the Board Meeting of our Company.
Forms part of Annual Report for the Financial Year 2010-2011 and are placed before the meeting of Audit Committee.
Forms part of Annual Report for the financial year 2010-2011 and are placed before the meeting of Audit Committee.
Risk Management forms part of Management discussion and Analysis Report in the Annual Report for the Financial Year 2010-2011 and the same are reviewed by the Board in its meetings.
The Company already complies with the requirements of clause 43 (a) of listing agreement. A statement of Use / Application of the proceeds of preferential issue are placed before the Audit Committee and such statement of use and Application of funds forms part of declaration of Quarterly Financial Results.
Forms part of Annual Report for the financial year 2010-2011.
Forms part of Annual Report for the Financial Year 2010-2011.
Forms part of Annual Report for the Financial Year 2010-2011.
Certificate has been obtained from CEO & CFO and stipulation with respect to the same forms part of Annual Report for the Financial Year 2010-2011.
Report on Corporate Governance forms part of Annual Report for the Financial year 2010-2011.
Forms part of Annual Report for the Financial Year 2010-2011.
Will be complied with at the appropriate time.
Out of 9 Directors, 1 is Managing Director, 3 are Non-Executive, Non-Independent Directors, 5 are Non-Executive Independent Directors.
Payment of Commission to Non-Executive Directors is disclosed in the Annual Report of Financial Year 2010-11
Code of Conduct for Board Members and Senior Management Personnel is in Place and also put on the Company's Website
Committe consists of 3 members out of which 2 are independent members. All are fincially literate and 2 have expertise in the field of Accounts, Finance, Taxation, Costing etc.. Chairman of Audit committee is independent member and attends the AGM
Atleast 4 meetings are held in a year and the time gap between the meeting is not more than 4 months. Normally all independent members attend the meetings.
Company has no subsidiary company as on date
The Company has put in place a Corporate Risk Management Framework, which is reviewed by the Audit Committee every year.
Company has not come out with any public/right/preferential issue in previous 3 financial years.
Complied-with in the Annual Report
Complied-with in the Annual Report
Complied-wtih in theAnnual Report
CEO/ CFO certificate was placed in the Board Meeting held on 30th April 2011
Compled with in the Annual Report
Complied with in the Annual Report
Remarks
79 APL Apollo Tubes Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
80 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks81 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
82 Apollo Tyres Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
83 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
84 Aptech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
85 Aqua Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
86 Aravali Industries Limited Status YES - YES YES YES YES YES YES YES NA - YES YES NA YES YES - - - -
The Company has a non-listed subsidiary (not a material non-listed Indian subsidiary)
For current financial year it will be complied with at the next AGM/Annual Report.
For current financial year it will be complied with at the next AGM/Annual Report.
For current financial year it will be complied with at the next AGM/Annual Report.
For current financial year it will be complied with at the next AGM/Annual Report.
For current financial year it will be complied with at the next AGM/Annual Report.
For current financial year it will be complied with at the next AGM/Annual Report.
No payment is being made to Non-executive directors
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Complied with in the 26th Annual Report.
Alembic Pharmaceuticals Limited
Apollo Hospitals Enterprise Limited
shall be complied in the Annual Report 2011-2012
shall be complied in the Annual Report 2011-2012
shall be complied in the Annual Report 2011-2012
shall be complied in the Annual Report 2011-2012
The Andhra Pradesh Paper Mills Limited
Included in the Annual Report for the nine month period ended 31.12.2011.
Included in the Annual Report for the nine month period ended 31.12.2011.
Included in the Annual Report for the nine month period ended 31.12.2011.
Included in the Annual Report for the nine month period ended 31.12.2011. There have been no material financial and commerecial transactions entered into by Senior Management for the quarter ended 31.03.2012 where they have personal interest.
Included in the Annual Report for the nine month period ended 31.12.2011.
Included in the Annual Report for the nine month period ended 31.12.2011.
The Code of Conduct for Senior Managers and Board of Directors is laid down and posted on the Company's website. All the Board Members and Senior Management Personnel will affirm compliance with the Code for the year ended 31st March, 2012. The necessary declaration by the CEO for the period ended 31st March, 2012 will be incorporated in the next Annual Report.
The Accounting treatment for various transactions followed by the Company is not different from the prescribed Accounting Standards of ICAI and the same will be confirmed in the next Annual Report to be published by the company for the period ended 31st March, 2012.
The requirement of the listing agreement under the head "Board Disclosures - Risk management" is adequately met by presenting the quarterly report by the Managing Director to the Board. This report explains market conditions and how it affects business of the Company. It also talks about 'Misses' and describes 'focus areas' to overcome the same.
The said information will be disclosed in the Corporate Governance Report to be published by the Company as a part of the Annual Report for the period ended 31st March, 2012.
(i) The Management Discussion and analysis report will be annexed to the Directors¿ Report in the next the Annual report. (ii) Further relevant certificates have been procured from the Senior Management that they have not entered into any transactions where they have personal interest that may have a potential conflict with the interest of the Company during the year ended 31st March, 2012.
Will be complied with at the next AGM, Annual Report
Will be complied in the next annual report.
Will be complied in the next annual report.
Will be complied in the next annual report and the same will be filed with Stock Exchanges.
As there was no different treatment, hence no disclosure
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Remarks
87 Archidply Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NO NO NO YES NA NORemarks
88 Archies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA - - YES - - -Remarks
89 Rajdarshan Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES
Remarks
90 Aries Agro Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
91 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
92 Arvind Remedies Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks
93 Aro Granite Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks94 Arrow Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks
95 Arshiya International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
96 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks97 Arvind Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
None of the non executive director is holding any shares in the Company.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be provided as & when a new Director or a reappointment will be made.
Will be complied in the next Annual Report.
Will be complied with at the next AGM.
Will be complied with at the next AGM.
"will be complied in the next Annual Report
will be complied in the next Annual Report
will be complied in the next Annual Report
WILL BE COMPLIED WITH AT AGM 2012
will be complied in the next Annual Report
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be Complied in the next Annual Report.
Will be Complied in the next Annual Report.
Will be Complied in the next Annual Report.
Will be Complied in the next Annual Report.
Will be Complied in the next Annual Report.
Will be Complied in the next Annual Report.
Disclosure made at the Audit Committee Meeting held on 14th February, 2012
Complied in the Annual Report- 2010-11
Complied in the Annual Report- 2010-11
Complied in the Annual Report- 2010-11
Complied in the Annual Report- 2010-11
Complied in the Annual Report- 2010-11
Complied in the Annual Report- 2010-11
Arihant Foundations & Housing Limited
During the quarter 01.01.2012 to 31.03.2012, two (2) Board meeetings were held on 01.02.2012 and 13.02.2012. The membership in the Committees and Chairmanship of Directors is within the limit laid down under clause 49 of the listing agreement.
During the quarter 01.01.2012 to 31.03.2012, one (1) Audit Committee meeting was held on 13.02.2012 to review the unaudited financial results for the quarter ended 31.12.2011.
The Company has no such Company, qualifying the term material non listed Indian Subsidiary as specified in the clause 49 (II) of the listing agreement. All other compliances have been made pertaining to Subsidiary Companyas mentioned in the clause 49 (III) OF THE LISTING AGREEMENT.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
Complied in the 2010-11 Annual Report
Complied in the 2010-11 Annual Report
Complied in the 2010-11 Annual Report
Complied in the 2010-11 Annual Report
Complied in the 2010-11 Annual Report
Complied in the 2010-11 Annual Report
Complied in F.Y. 2010-11 Annual Report.
Complied in the 2010-11 Annual Report
Complied in the 2010-11 Annual Report
Will be complied in next Annual Report.
Will be complied in next Annual Report.
Will be complied in next Annual Report.
The necessary declaration has been made in the Annual report for the financial year ended 31-03-2011.
Complied with in the Annual report for the financial year ended on 31-03-2011.
The Company has not raised any money during the year
Complied with in the Annual report for the financial year ended on 31-03-2011.
Complied with in the Annual report for the financial year ended on 31-03-2011.
The necessary disclosure with regard to appointment of director and inter-se relationship between directors have been complied with in the Annual report for the financial year ended on 31-03-2011.
The necessary certification has been made in the Annual Report for the year ending on 31st March, 2011
Complied with in the Annual report for the financial year ended on 31-03-2011.
Complied with in the Annual report for the financial year ended on 31-03-2011.
ARSS Infrastructure Projects Limited
Remarks
98 Asahi India Glass Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
99 Asahi Songwon Colors Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
100 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
101 Ashapura Minechem Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
102 Ashco Niulab Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
103 Ashiana Housing Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA - - - - - -Remarks
104 Ashima Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YESRemarks
105 Ashoka Buildcon Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
106 Ashok Leyland Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
107 Asian Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
No change in accounting treatment during the quarter.
There are no Public Issues, Rights Issues,Preferential Issues during the quarter.
The Company is actively searching for an incumbent for the position of Independent Director. We shall promptly inform the Exchange about any developement in this regard.
There is no subsidiary
Automotive Stampings and Assemblies Limited
Included in Annual Report
Sitting fees as approved by the Board of Directors are paid within the limits prescribed by the Companies Act, 1956.
The same has been approved by the board and posted on the company's Website. Declaration from CEO, confiming compliance was included in the annual report for the year 2010-2011.
Complied with in the Annual Report for the year 2010-2011.
Complied with in the Annual Report for the year 2010-2011.
Complied with in the Annual Report for the year 2010-2011.
The certificate was placed and taken on record at the Board Meeting held for adoption of annual accounts for the year ended 31st March, 2011.
Complied with in the Annual Report for the year 2010-2011.
Complied with in the Annual Report for the year 2010-2011.
Shall be complied with in the next AGM
Will be complied with in the Annual Report for the year 2011-12
Will be complied with in the Annual Report for the year 2011-12
Will be complied with in the Annual Report for the year 2011-12
Will be complied with in the Annual Report for the year 2011-12
Will be complied with in the Annual Report for the year 2011-12
Will be complied with in the Annual Report for the year 2011-12
There is no subsidiary company.
There were no proceeds from public issue, rights issue, preferential issue during the quarter, and the company had not made any public, rights, preferential issues during financial year 2011-2012.
This will be required to be given for current financial year ending on 31.03.2012.
For the current financial year 2011-12, it will be placed at next annual general meeting.
The same will be laid at the ensuing annual general meeting.
Remarks
108 Asian Hotels (North) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
109 Asian Paints Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
110 Asian Granito India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks ---- ---- ---- ---- ---- ---- ---- ---- ----
111 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
112 Assam Company India Limited Status YES YES YES YES NO YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
113 Astec LifeSciences Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
114 Aster Silicates Limited Status NO YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks
115 Astral Poly Technik Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
No fresh issue of shares was made during the quarter under review.
The shareholders of the Company have authorised the Compensation Committee of the Board of Directors of the Company to decided on the remuneration to be paid to the Executive Directors of the Company.
The Shareholders have been provided with the information as per sub clause IV (9G) (i) (ii) (iii) (iv) of clause 49 in the Annual Report for the year 2010-2011
Executive Chairman (CEO)Mr. arun b shah and executive director and joint CEO (Technology & finance)Mr. rajesh I. mehta have given certificates as per clause (a) to (9d) for the year 2010-2011.
As far as Non mandatory requirements as per Annexure ID are concerned, the Company is in process of fulfilling such requirements in a phased manner.
The Company does not have material non listed Indian subsidiary company.
Will Be complied in next Annual Report
Company does not have any subsidiary.
Will be complied in next Annual Report.
Will be complied in next Annual Report
Disclosure of Director remuneration will be complied in next Annual Report
Will be complied in next Annual Report
Will be complied with at the AGM.
Will be complied in next Annual Report
Will be complied in next Annual Report
Will be complied in next Annual Report
Amit Spinning Industries Limited
(Included in Annual Report for the year 2010-2011)
(Included in Annual Report for the year 2010-2011)
(Included in Annual Report for the year 2010-2011)
(Included in Annual Report for the year 2010-2011)
(Included in Annual Report for the year 2010-2011)
(Included in Annual Report for the year 2010-2011)
(Included in Annual Report for the year 2010-2011)
One more Independent Director is expected to be appointed by 14th May, 2012
The Company does not have " material non - listed Indian subsidiary"
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
Will be disclosed in Annual Report for the year ended 31st December, 2011
The Company has appointed One Whole Director via postal ballot on 20.01.2012. Company will appoint one Non-Executive Director soon.
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Remarks
116 Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NA
Remarks
117 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
118 Atcom Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.119 Agro Tech Foods Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks -do-
120 Atlanta Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
The Board of Directors of the Company comprises of 5 Directors of which 3 are Non-Executive Directors. Out of said 3 Non-Executive Directors, 2 are independent Directors in terms of the criteria prescribed under Clause 49(1)(iii) of the Listing Agreement.
Details of remuneration paid to Non-Executive Directors of the Company during the Financial Year 2011-2012 will be disclosed in the Annual Report for the FY 2011-2012.
The Company has formulated and adopted a Code of Conduct which is applicable to all its Directors and Senior Management. The Code has been posted on the Company¿s website www.astralcpvc.com. Affirmation has been obtained from the Directors and Senior management regarding their adherence to the said code during the FY 2011-2012 and the declaration to that effect will be made by the CEO of the Company in the Annual Report 2011-2012.
The Audit Committee comprises of 3 Directors of which 2/3rd are the Independent Directors.
Audit Committee reviews performance of the Company at regular interval, and suggests policy with regard to internal control, internal audit, risk and return etc.
Audit Committee takes up review of information from time to time.
Will be complied in Annual Report for the FY 2011-12.
Will be complied in Annual Report for the FY 2011-12.
Will be complied in Annual Report for the FY 2011-12.
Will be complied in Annual Report for the FY 2011-12.
Will be complied in Annual Report for the FY 2011-12.
Astra Microwave Products Limited
Will be disclosed in the next Annual Report
Will be disclosed in the next Annual Report
Will be complied in the next Annual Report
Will be complied with at the AGM
Will be complied in the next Annual Report
Will be complied in the next Annual Report.
Will be complied with at the AGM
AstraZeneca Pharma India Limited
Will be Disclosed in the Annual Report for the year ended March 31, 2012.
Will be Disclosed in the Annual Report for the year ended March 31, 2012.
There is no subsidiary.
Will be placed before the Audit Committee meeting to be held on May 11, 2012.
No proceeds from public issues, rights issues, preferential issues etc.
Will be Disclosed in the Annual Report for the year ended March 31, 2012.
Will be Disclosed in the Annual Report for the year ended March 31, 2012.
Will be Disclosed in the Annual Report for the year ended March 31, 2012.
Will be place before the Board at the Meeting to be held on May 11, 2012.
Will be Disclosed in the Annual Report for the year ended March 31, 2012.
Will be Disclosed in the Annual Report for the year ended March 31, 2012.
Payment of sitting fees to Non-Executive Independent Directors for attending meetings of the Board and other Committees of the Board has been approved by the Board of Directors. Payment of Commission has been approved by the share holders.
Last Board Meeting held on 18th January, 2012, next Board Meeting is on 26th April, 2012.
Amended Code of Conduct for Board and Senior Management and Non Mandatory Whistle Blower Policy approved by the Board on 21st October, 2009. This is posted on the website of the Company. www.atfoods.com
Last Audit Committee Meeting held on 18th January, 2012, next Audit Committee Meeting is on 26th April, 2012.
Only one subsidiary and that is Not material non-listed company.
On going exercise and is complied with as and when required.
Risk Management, Framework and Internal Controls in Financial Reporting Procedures adopted by the Company at the Board Meeting held on 1st May, 2006. The Company has framed a risk management policy and testing in accordance with the laid down policy is being carried out periodically.
Will be complied as and when required.
Payment of sitting fees to Non Executive Independent Directors for attending meetings of the Board and other Committees of the Board has been approved by the Board of Directors and payment of commission has been approved by the shareholders.
Annexed as part of the Annual Report alongwith the Auditors' Report on its compliance and sent to shareholders.
Will be complied in the coming Annual Report
Will be complied in the coming Annual Report.
Compliance Reports submitted to Stock Exchanges on time.
Remarks
121 Atlas Cycles (Haryana) Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA NA YES YES YES NA
Remarks
122 ATN International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
123 Atul Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
124 Aurionpro Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NARemarks
125 Aurobindo Pharma Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
126 Ausom Enterprise Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA YES YESRemarks N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
The composition of the Board of Directors of the Company complies with the requirements of Clause 49
No compensation other than sitting fees was given to Non Executive Directors
Necessary disclosure will be made in the Corporate Governance Report for 2011-2012
Details for 2011-2012 will be disclosed in Annual Report for 2011-2012
Details for 2011-2012 will be disclosed in Annual Report for 2011-2012
Necessary disclosure will be made in the Annual Report for 2011-2012
As it is an annual requirement, the CEO/CFO Certification for 2011-2012 will be given at the time of approving annual financial statements of 2011-2012
Corporate Governance Report for 2011-2012 will be published in Annual Report for 2011-2012
1) Certificate from the Auditors for compliance with conditions of Corporate Governance will be attached with the Directors' Report forming part of Annual Report for 2011-2012 2) Disclosures of compliance with the mandatory and non-mandatory requirements and adoption and/or non-adoption of non-mandatory requirements will be made in the section on Corporate Governance in the Annual Report for 2011 - 2012
Will be complied with when required.
Will be complied with when required
This compliance is part of Annual Report
This compliance is part of Annual Report
Will be complied with when required
This compliance is part of Annual Report
This compliance is part of Annual Report
The Companies Board consist of Three (3) directors of which 2are non executive directors. The Chairman and the Managing Director is the only executive director on Board. Thus more than 1/2 of the Board of Directors comprises of non executive directors and independent directors.
Has been stated in the Annual Report 2010-2011
The Board has received periodically the status of legal compliance and steps taken to rectify the instances of non compliance.
Applies for all the Boards members and senior management of the company.
The committee consists of two (2) independent non executive directors. Thus 2/3rd of the directors are independent directors. The chairman of the committee is also an Independent Director.
The committee is regular in holding meetings.
Board of Directors have empowered the audit Committee inter alia with the following powers:-1. To Investigate any activity within its terms of reference. 2. To seek information from any employee. 3. To obtain outside legal or other professional advice. 4. To secure attendance of outsiders with relevant expertise, if it considers necessary.
The role of audit committee has been approved by the Board and its role and terms of reference have been disclosed in the Appointment.
The Audit Committee inter-alia reviews the following in the meetings. a) Management discussion and analysis of financial statements and results of operation. b) Internal audit reports relating to internal control weakness. c)Statements of significant related party transactions submitted by management.
Disclosed in the Annual Report of the Company.
Disclosed in the Annual Report of the Company.
Has been complied with
Has been stated in the Annual Report 2010-2011
Has been furnished with the Annual Report 2010-2011
Has been complied with the Annual Report
Has been complied with the Annual Report 2010-2011
Has been complied with the Annual Report 2010-2011
Has been complied with the Annual Report 2010-2011
Complied in Annual Report 2010-11.
During the quarter no public/right or preferential issue was made and also not made in the last (2010-11).
Complied in Annual Report 2010-11.
Complied in Annual Report 2010-11.
Complied in Annual Report 2010-11.
1)Certificate from Auditors obtained for the year 2010-11. 2) For Non mandatory requirements adoption/non-adoption disclose in the Annual Report 2010-11
Will be complied in the Annual Report for the year ended 31st March, 2012
Will be complied in the Annual Report for the year ended 31st March, 2012
Will be complied in the Annual Report for the year ended 31st March, 2012
Will be complied in the Annual Report for the year ended 31st March, 2012
Will be complied in the Annual Report for the year ended 31st March, 2012
Will be complied in the Annual Report for the year ended 31st March, 2012
Will be complied in the Annual Report for the year ended 31st March, 2012
127 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks128 Automotive Axles Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
129 Autoline Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES NO NO NORemarks
130 Autolite (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES YES YES YES YES YESRemarks
131 Autoriders Finance Limited Status YES NA YES YES YES YES YES YES YES NA NA - YES NA NA YES YES NA YES YESRemarks No. subsidiary No public issue
132 Aventis Pharma Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
133 AVT Natural Products Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA YES NA YES YES YES
Remarks
134 Axis-IT&T Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
135 Axis Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
136 B.A.G Films and Media Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Austral Coke & Projects Limited
None of the non executive directors are drawing remuneration other than the sitting fees.
N.A for the present quarter. Has been complied with at the fiscal year end i.e 30th September 2011
N.A for the present quarter. Annexed along with Director's Report in the Annual Report.
N.A for the present quarter. Forms part of the Annual Report of the Company
WILL COMPANY IN ANNUAL REPORT 2011-12
WILL COMPANY IN ANNUAL REPORT 2011-12
WILL COMPANY IN ANNUAL REPORT 2011-12
WILL COMPANY IN ANNUAL REPORT 2011-12
The Company do not have any Indian Subsidiary Company
No proceeds were received from public issue, rights issue, preferential issue, etc. during the quarter under review
will be complied with in the annual report 2011-12
will be complied with in the annual report 2011-12
will be complied with in the annual report 2011-12
Presently there is no executive director employed by the company.
No related party transactions.
Directors are not taking any remuneration.
No CEO/CFO is employed
SHALL BE COMPLIED WITH WHEN REQUIRED
THE COMPANY DOES NOT HAVE AN INDIAN SUBSIDIARY
SHALL BE COMPLIED WITH WHEN APPLICABLE
SHALL BE COMPLIED WITH WHEN APPLICABLE
SHALL BE COMPLIED WITH WHEN APPLICABLE
Has been complied with in Annual Report 2010-2011
Has been complied with in Annual Report 2010-2011
Smt. Shikha Sharma is presently the Managing Director & CEO w.e.f. 01/06/2009. Dr. Adarsh Kishore has taken over as Chairman of the Bank w.e.f. 08/03/2010.
The Codes of conduct for the Board of Directors and for the senior management have been displayed on the Bank's website. Affirmations in respect of compliance with the codes as on 31/03/2012 are being obtained from all Directors and Senior Management Personnel and the Annual Report of the Bank for the year 2011-12 will contain a declaration to this effect signed by Managing Director & CEO.
No changes have been made in the Accounting Treatment.
The CEO/CFO certificate for the year 2011-12 will be placed before the Board at its meeting scheduled to be held on 27/04/2012. Also internally CEO/CFO certificate is obtained at the end of every quarter.
The Annual Report for the year 2011-12 will be placed before the Board of Directors (including the report on Corporate Governance) for approval at the Board meeting scheduled to be held on 27/04/2012.
A certifcate from the Bank's Statutory Auditors M/s. Deloitte Haskins & Sells regarding compliance of the Corporate Governance will form part of the Annual Report 2011-12 which will also be filed with the Stock Exchanges in due course.
Remarks
137 Bajaj Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
138 Bajaj Corp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
139 Bajaj Electricals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
140 Bajaj Finserv Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
141 Bajaj Hindusthan Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
142 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks143 Bajaj Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA YES NA
Remarks - - - - - - - - - - - -
144 Balaji Telefilms Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
145 Balaji Amines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
146 Balkrishna Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks - - - - - - - - - Non-material Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Board Meeting Annual Report Annual Report
147 Ballarpur Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
148 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
149 Bal Pharma Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
One Independent Director has resigned during quarter. The Company will appoint new director within the prescribed time frame.
No remuneration is paid to the non-executive directors, which the Company has been disclosing in its Annual Report
Being Disclosed in the Annual Report
In the preparation of financial statements there is no treatment different from that prescribed in the Accounting Standards.
Being Disclosed in the Annual Report
Being Disclosed in the Annual Report
Being Disclosed in the Annual Report
Being Disclosed in the Annual Report
Being Disclosed in the Annual Report
Declaration signed by CEO will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
The disclosure of uses/applications of funds raised through a Rights Issue during the quater ended 31.03.2012 shall be disclosed to the Audit Committee during the forthcoming meeting for quarterly declarations of financial results.
Bajaj Holdings & Investment Limited
The Company has no subsidiaries
Will be disclared in the next Audit Committee Meeting
Will be disclosed in the next Annual Report
Management Discussion & Analysis Disclousures by Senior Management complied with at the time of next Annual Report
Information about Directors will be included next Annual Report
Will be complied with at the time of Annual Accounts
Will be included in the next Annual Report
Certificate on compliance on Corporate Governence will be included in the Annual Report
The company has no material non listed Indian subsidiary
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Shall be complied with as and when any issue is made by the Company.
Required information will be provided in Annual Report.
Required information will be provided in Annual Report.
Required information will be provided in Annual Report.
Required information will be provided in Annual Report.
Required information will be provided in Annual Report.
Required information will be provided in Annual Report.
Balmer Lawrie & Company Limited
The Company does not have any material non-listed Indian Subsidiary Company within the meaning of Cl. 49III of the Listing Agreement.
The Company has not made any Public / Rights / Preferential Issue during the quarter.
Due disclosures are made in the Annual Report.
150 Balrampur Chini Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
151 Banaras Beads Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
152 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks153 Banco Products (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
154 Bang Overseas Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES - YES YES YES YES -Remarks
155 Bank Of Baroda Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
156 Bank Of India Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
157 Banswara Syntex Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks
158 Bartronics India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
159 BASF India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Not Applicable Complied Complied Complied Not Applicable Complied Complied Complied
160 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Will be reported in the next Annual Report
Will be reported in the next Annual Report
Certificate for the year ended 31.03.2012 will be obtained within the next Annual Report
Will be complied within the next Annual Report
Disclosed in Annual Report upto 31st March'2011 and for F.Y. 2011-12 to be disclosed accordingly.
The previous Audit Committee Meeting held on 19th January'2012
Complied up to F.Y. 2010-11 the Annual Report and for F.Y. 2011-12 to be disclosed accordingly.
Complied up to F.Y. 2010-11 the Annual Report and for F.Y. 2011-12 to be disclosed accordingly.
Complied up to F.Y. 2010-11 the Annual Report and for F.Y. 2011-12 to be disclosed accordingly.
Complied up to F.Y. 2010-11 the Annual Report and for F.Y. 2011-12 to be disclosed accordingly.
Bannari Amman Sugars Limited
Details covered in last Annual Report for the Year ended on 31.03.2011
Details covered in last Annual Report for the Year ended on 31.03.2011
Details covered in last Annual Report for the Year ended on 31.03.2011
Details covered in last Annual Report for the Year ended on 31.03.2011
Details covered in last Annual Report for the Year ended on 31.03.2011
Details covered in last Annual Report for the Year ended on 31.03.2011
Will also be complied in the Annual Report
Will be complied in the Annual report
Will also be complied in the Annual Report
Will also be complied in the Annual Report
Will also be complied in the Annual Report
Will be complied in the Annual report
Governed by the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 and the Nationalised Banks (Management & Misc provisions) Scheme 1970 as amended time to time by Govt. of India
Governed by the Nationalised Banks (Management & Misc provisions) Scheme 1970 as amended time to time by Govt. of India
Governed by RBI guidelines
Governed by RBI guidelines
Governed by RBI guidelines
Governed by RBI guidelines
Governed by RBI guidelines
The Bank does not have any material non-listed Indian subsidiary
Governed by the Nationalised Banks (Management & Misc provisions) Scheme 1970 as amended time to time by Govt. of India
The composition of Board of Directors is governed by the provision of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act-1970
The Audit Committee is constituted as per the directions of Reserve Bank of India
As per the directions of Reserve Bank of India
As per the directions of Reserve Bank of India
As per the directions of Reserve Bank of India
Company do not have any subsidiary company
Refer Annual Report
Refer Annual Report
Refer Annual Report
Refer Annual Report
Refer Annual Report
Refer Annual Report
Refer Annual Report
The Company does not have a materially unlisted Indian subsidiary
Compliance is made effective from 1.1.2006
Compliance is made effective from 1.1.2006
CEO/CFO certification will form part of the Annual Report of the Company for the year ended 31st March 2012.
Report on Corporate Governance will form part of the Annual Report of the Company for the year ended 31st March 2012.
Compliance Certificate will form part of the Annual Report of the Company for the year ended 31st March 2012.
Bannari Amman Spinning Mills Limited
Remarks
161 Bata India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
162 Batliboi Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
163 Bharat Bijlee Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
164 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
165 Bedmutha Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
166 Bharat Electronics Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
167 Bell Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
168 BEML Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA YES YES YES YES YES
Does not have Subsidiary Companies
No such issues
The Company made a Rights Issue in 2005 and the proceeds have been fully utilised.
Complied annually
The Company follows treatment prescribed in the Accounting Standards
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report.
Except for sitting fees paid to Non Executive Directors under the provisions of the Companies Act, 1956 no compensation is being paid to any Non Executive Directors.
Bombay Burmah Trading Corporation Limited
there is no material non-listed Indian subsidiary .
will be complied with in the Annual Report for 2011- 2012 .
will be complied with in the Annual Report for 2011-2012.
Necessary disclosures made in the Annual Report. The Same would be done in future also.
During the period, our company has 1 (one) unlisted subsidiary namely (Kamalasha Infrastructure and Engineering Pvt. Ltd, which is NOT Material unlisted subsidiary
Necessary disclosures made in the Annual Report. The Same would be done in future also.
Necessary disclosures made in the Annual Report. The Same would be done in future also.
Necessary disclosures made in the Annual Report. The Same would be done in future also.
"will be compiled at the AGM"
Necessary disclosures made in the Annual Report. The Same would be done in future also.
Necessary disclosures made in the Annual Report. The Same would be done in future also.
Necessary disclosures made in the Annual Report. The Same would be done in future also.
Non-executive directors on BEL Board are not being paid any remuneration. Sitting fees paid (to Independent Directors only) is within the prescribed limit.
Complied in the Annual Report 2010-11. This will be complied in subsequent Annual Reports also.
Complied in the Annual Report 2010-11. This will be complied in subsequent Annual Reports also.
(i) Complied in the Annual Report 2010-11. This will be complied in subsequent Annual Reports also. (ii) Complied.
Complied in the Annual Report 2010-11. This will be complied in subsequent Annual Reports also.
Remarks
169 Status YES NA YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES
Remarks
170 Berger Paints (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
171 BF Investment Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
172 BF Utilities Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
173 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks NA NA
M/s Vignyan Industries Limited, an unlisted subsidiary, in which the company is holding about 96.56% of the equity capital. The turnover or networth does not exceed 20% of the consolidated turnover or networth of the Company. Therefore, Clause 49 (III) (i) of the listing agreement does not apply.
Remuneration of Directors is decided by the Department of Public Enterprises, Government of India
Will be complied in the ensuing Annual Report
Will be complied in the ensuing Annual Report
Will be complied in the ensuing Annual Report
Will be complied in the ensuing Annual Report
Will be complied in the ensuing Annual Report
Bhansali Engineering Polymers Limited
3 out of 5 Directors are Independent and Non-Executive Director. Mr. C.S Sastry has been resigned from the directorship of the Company w.e.f 24/01/2012.
Company pays sitting fee to the Directors for attending Board Meetings and Audit Committee Meetings.
Board of directors meeting date-during the quarter 04th February, 2012. Committee Membership & Chairmanship details form part of Annual Report 2010-2011
Declaration forms part of Annual Report 2010-2011.
3 out of 5 directors are independent.
Date of Audit Committee Meeting: (During Current Quarter - 04th February, 2012
No Subsidiary Co.
These are placed before the Audit Committee. Whenever such transaction takes place.
Forms part of Annual Return Annual Report 2010-11
No allotment has been made by the Company through public issue, Right issue,or Preferential issue during current quarter.
No remuneration is paid to Non-executive directors except sitting fees.
Forms part of Annual Report 2010-2011
1 out of 3 directors are independent and Mr. P R Bhansali is an chairman of the board of directors quarterly meetings as on 10th January, 2012.
Forms part of Annual Report 2010-2011
Forms part of Annual Report 2010-2011
Forms part of Annual Report 2010-2011
The proceeds of issue of Equity Warrants and Equity shares on preferential basis are being deployed for funding various growth proposals of the Company.
Is disclosed in the current Annual Report. Similar disclosure will be there for the next Annual Report.
Is disclosed in the current Annual Report. Similar disclosure will be there for the next Annual Report.
Please refer our letter No. SECT/BFUL/NSE/2094 dated November 17, 2008 (enclosed copy of letter)
Bharatiya Global Infomedia Limited
The company's Board consists Seven Directors out of which Five Directors are Non Executive Independent Directors.
Details will be furnished in the Annual Report
The Audit committee Consists Five Members out of which three are the Non Executive Independent directors and chairman is also Non Executive Independent director.
The company have conducted the audit committee meetings on regular basis as per clause 49.
Complied as per clause 49 of Listing agreement.
Complied as per clause 49 of Listing agreement.
Complied as per clause 49 of Listing agreement.
The company does not have any material non listed Indian subsidiary as defined in clause 49. Financial Statement of Unlisted Indian Subsidiary are reviewed on the annual basis and also minutes of Board Meeting approved their meeting held during the quarter ended.
Will be Complied in Annual Report.
Will be Complied in Annual Report.
Audit Committee regulary reviewed the disclosure of uses/ application of fund and also become the part of the quarter financial result published by the company as per Clause 49 of Listing agreement.
Will be disclosed in Annual Report
Will be Complied in Annual Report.
Will be Complied in Annual Report.
Will be Complied in Annual Report.
Will be Complied in the Annual Report.
Will be disclosed in Annual Report
174 BGR Energy Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
175 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
176 Bhagyanagar India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
177 Bharat Forge Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
178 Bharat Gears Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
179 Bharat Rasayan Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
180 Bharti Airtel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES NARemarks
181 Bharati Shipyard Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
182 Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Complied with in the Annual Report for 2010-11.
Complied with in the Annual Report for 2010-11.
Complied with in the Annual Report for 2010-11.
Complied with in the Annual Report for 2010-11.
Complied with in the Annual Report for 2010-11.
(i) Complied with in the Annual Report for 2010-11. (II) Yes
Complied with in the Annual Report for 2010-11. Will also be complied in the next Annual Report.
Bhagwati Banquets and Hotels Limited
-NO PROCEEDS FORM ISSUE(S) FOR THE CURRENT QUARTER -
WILL BE COMPLIED IN ANNUAL REPORT FOR THE YEAR 2011-2012
Being periodical disclosures, will be disclosed accordingly
Being periodical disclosures, will be disclosed accordingly
Being periodical disclosures, will be disclosed accordingly
Being periodical disclosures, will be disclosed accordingly
Being periodical disclosures, will be disclosed accordingly
Total Strength of the Board ¿ 8 Chairman ¿ Executive Executive Directors ¿ 2 (including Chairman) Non ¿ Executive Directors ¿ 6 Independent Directors ¿ More than ¿ of total strength
1.Mr. Surinder P. Kanwar, Chairman & Managing Director of the Company has been re-appointed for a further period of 5 years w.e.f 1st October, 2010 at the AGM held on 29th July, 2010. The Central Government vide its order dated 20th January, 2011 approved less remuneration than the remuneration approved by the shareholders. Upon the representation filed by the Company with the Central Government for the revision in remuneration to be paid to Mr. Surinder P.Kanwar for a period of 3 (three) years,
During the quarter ended 31st March, 2012, one Board meeting has been held on 07th February, 2012. None of the members of the Board is a member in more than 10 mandatory committees or Chairman in more than 5 mandatory committees.
The Code of Conduct has been framed and the same is posted on the Company¿s website. The Board of Directors and senior members have already been affirming to the Code of conduct. Further, the Annual Report of the Company for the year 2010-11 contains a declaration to this effect, signed by the Chairman & Managing Director and the Company Secretary.
Members ¿ 4 Directors Non ¿ Executive Directors ¿ 4 (All) Independent Directors ¿ 4 (All) Financial Literate ¿ 4 (All) Financial Management Expertise ¿ 2 (Two) Company Secretary of the Company acts as Secretary to the Committee.
During the quarter ended 31st March, 2012, One meeting has been held on 07th February, 2012 with a gap of not more than 4 months from the previous meeting.
The Audit Committee was granted adequate powers in line with the Clause ¿ 49 of the Listing Agreement with the stock exchanges by the Board of Directors of the Company in its meeting held on 18th June, 2002. After approval and implementation of Whistle Blower Policy, Audit Committee has been empowered with various powers enumerated under Whistle Blower Policy.
The Board of Directors of the Company in its meeting held on 18th June, 2002 have also adequately defined the role of Audit Committee in line with Section¿292A of the Companies Act, 1956 and Clause 49 of the Listing Agreement with the stock exchanges.
The Audit Committee periodically reviews the required information.
There is no subsidiary of the Company.
The requisite statement(s)/detail(s) pertaining to the following transactions are placed before the Audit Committee periodically:- a)A statement, in summary form, of transaction with related parties in the ordinary course of Business. b)Details of material individual transactions with related parties, which are not in the normal course of business. c)Details of material individual transactions with related parties or others, which are not on an arm¿s length basis together with management
Not applicable for the quarter.
The Board of Directors of the Company in its meeting held on 27th October, 2005 has laid down the procedures for risk assessment and minimization procedures.
Not applicable for the quarter.
All disclosures on the ¿Remuneration of Directors¿ as per the requirements have been made in the Corporate Governance Report Section of the Annual Report, 2010-2011 and the said disclosure shall be made in the next Annual Report of 2011-2012 for the financial year 2011-2012.
Management Discussion and Analysis Report forms part of the Annual Report of 2010-11 to the shareholders for the year ended 31st March, 2011 and shall be included in the next Annual Report of 2011-2012 for the financial year 2011-2012.
Clause 49 IV (G) (I) Required information about the Directors to be appointed/re-appointed at the AGM held on 26th July, 2011 had been disclosed in the Annual Report, 2010-2011. Dr. Ram S. Tarneja and Mr. S. G. Awasthi were liable to retire by rotation and as they were eligible for re-appointment, they were re-appointed in the Annual General Meeting held on 26th July, 2011. Clause 49 IV (G) (II) Quarterly/yearly financial results of the Company are sent to be displayed on the web site of the Stock Exchange(s)  in
Certified to the Board of Directors on yearly basis
The separate section on Corporate Governance with a detailed compliance report on Corporate Governance has been elaborated in the Annual Report to the shareholders, 2010-2011.
Certificate has been enclosed in the Annual Report to the shareholders, 2010-2011. Further, six copies of the Annual Report had been sent to NSE & BSE, One copy sent to each of other Stock Exchanges.
Disclosure related to the F.Yr. 2011-12 will be made in the Annual Report 2011-12
Disclosure related to the F.Yr. 2011-12 will be made in the Annual Report 2011-12
Disclosure related to the F.Yr. 2011-12 will be made in the Annual Report 2011-12
Disclosure related to the F.Yr. 2011-12 will be made in the Annual Report 2011-12
Disclosure related to the F.Yr. 2011-12 will be made in the Annual Report 2011-12
Disclosure related to the F.Yr. 2011-12 will be made in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Bharat Heavy Electricals Limited
Remarks
183 Bhushan Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
184 Bhartiya International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
185 Bil Energy Systems Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
186 Bilpower Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
187 Binani Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
The Board of Directors has an appropriate mix of Functional Directors, Government Nominee Directors and Non-Executive Independent Directors. BHEL¿s Board structure consists of 16 (Sixteen) directors comprising Chairman & Managing Director, Five Whole-time Directors (Functional directors), Two Government nominees and Eight Non-executive (Independent) Directors. However, as on 31.03.2012, the number of Independent Directors was less than 50% of the Board. The matter of filling up of these
i. The Board has laid down a Code of Business Conduct and Ethics for Board members and senior management personnel of the company. The said code is also posted on the website of the Company. ii. All Board members and senior management personnel have affirmed annual compliance with the said code. A declaration to this effect signed by CEO has been disclosed in the Annual Report for the year 2010-11. This will be complied with in future also.
During the quarter under review, two meetings were held on 27.01.2012 and 02.03.2012.
BHEL has two subsidiaries: i. Bharat Heavy Plate & Vessels Limited (100% subsidiary) ii. BHEL Electrical Machines Limited (51% shareholding) Both are NOT material non-listed Indian subsidiary companies.
The procedures to inform Board members about the risk assessment and minimization in the form of Risk management Charter & Policy (RMCP) have been approved in 439th Board meeting held on 14th November, 2011. RMCP provides the overall framework for Risk Management (RM) process of the Company. The RM process includes Risk Identification, Risk assessment, Risk evaluation, categorisation, Risks treatment plan for mitigation of risks and escalation/
Necessary disclosures have been made in the Annual Report of the Company for the year 2010-11. This will be complied with in future Annual Reports also.
Management Discussion and Analysis Report has been included in the Annual Report for the year 2010-11. This will be complied with in future Annual Reports also.
There is no material unlisted subsidiary company
There was no public issue / right issue / preferential issue etc. during the quarter.
Disclosed in the Annual Report for Financial Year 2010-11.
Disclosed in the Annual Report for Financial Year 2010-11.
Disclosed in the Annual Report for Financial Year 2010-11.
Placed before the Board at the time of finalization of Annual Statement of accounts
Disclosed in the Annual Report for Financial Year 2010-11.
Disclosed in the Annual Report for Financial Year 2010-11.
DULY COMPLIED
DULY COMPLIED
DULY FOLLOWED
POSTED ON COMPANY'S WEBSITE.CEO DECLARATION IS GIVEN IN ANNUAL REPORT 2010-2011.
DULY COMPLIED
DULY CONDUCTED
DULY EXCERCISED
DULY FOLLOWED
DULY FOLLOWED
(I)THERE IS NO MATERIAL NON-LISTED INDIAN SUBSIDIARY (II) DULY COMPLIED.(III) DULY COMPLIED (III) DULY COMPLIED
DULY COMPLIED
DULY COMPLIED
DULY COMPLIED
DULY DISCLOSED
DULY FOLLOWED
DULY COMPLIED
DULY COMPLIED
ANNEXTED TO ANNUAL REPORT 2010-2011
DULY COMPLIED
49(VII-1) DULY COMPLIED 49(VII-2) DISCLOSURE IS MADE IN ANNUAL REPORT 2010-2011.
No sitting fees are paid to the Independent Directors. The required disclosures made in the Annual Report for the Financial Year 2010-2011.
Disclosed in the Annual Report for the Financial Year 2010-2011.
Disclosed in the Annual Report for the Financial Year 2010-2011.
Disclosed in the Annual Report for the Financial Year 2010-2011.
Disclosed in the Annual Report for the Financial Year 2010-2011.
Disclosed in the Annual Report for the Financial Year 2010-2011.
Disclosed in the Annual Report for the Financial Year 2010-2011.
Disclosed in the Annual Report for the Financial Year 2010-2011.
Quarterly Compliance Reports are regularly submitted to the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd. and from 01.04.2011, are uploaded on the Company's website also.
Disclosed in the Annual Report for the Financial Year 2010-2011.
No sitting fees are paid to the Independent Directors. The required disclosures were complied in the Annual Report for the Financial Year 2010-11.
Disclosed in the Annual Report for the Year 2010-11
Disclosed in the Annual Report for the Year 2010-11
Disclosed in the Annual Report for the Year 2010-11
Disclosed in the Annual Report for the Year 2010-11
Disclosed in the Annual Report for the Year 2010-11
Disclosed in the Annual Report for the Year 2010-11
Disclosed in the Annual Report for the Year 2010-11
Disclosed in the Annual Report for the Year 2010-11 and from 01.04.2011, are uploaded on the Company's website also.
Disclosed in the Annual Report for the Year 2010-11
Remarks
188 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks189 Biocon Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES NA
Remarks190 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
191 Birla Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
192 Birla Cotsyn (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
193 Birla Ericsson Optical Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks194 Aditya Birla Money Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
195 Birla Power Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
196 BLB Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
197 Bliss GVS Pharma Limited Status YES YES YES YES YES - YES YES YES - YES - YES - YES YES YES YES YES YESRemarks Not Applicable. Not Applicable.
198 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks199 Blue Bird (India) Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The required statements are being placed before the Audit /Board
Are placed before Audit Committee and Board
Placed before the Board
placed before the Board
Already complied with in the Annual rEprot for 2010-11
MDA Report complied with in Annual Report 2010-11
complied with in the Annual Report 2010-11
complied with in Annual Report 2010-11 and regular certificate taken every quarter
complied with in Annual Report for 2010-11
complied with in the annual Report for 2010-11
Oswal Chemicals & Fertilizers Limited
Biofil Chemicals & Pharmaceuticals Limited
There is no subsidiary Company.
There is no change in Policies other then accounting standards.
Not issued any public issues, right issues, preferential issues etc. in this quarter.
No remuneration was paid to any director.
Will be furnished in Annual Report of 2011-12.
Will be furnished in Annual Report of 2011-12.
Will be furnished in Annual Report of 2011-12, if applicable
Will be furnished in Annual Report of 2011-12.
Will be furnished in Annual Report of 2011-12.
Will be furnished in Annual Report of 2011-12.
Will be provided to the Board, while considering Annual Report of 2011-12.
Will be furnished in Annual Report of 2011-12.
Will be furnished in Annual Report of 2011-12.
None of the Directors are receiving any remuneration other than the sitting fees. Sitting fees are within limits prescribed under the Companies Act, 1956.
Complied in the Annual Report 2010-11 and will be complied in the next Annual Report
Complied in the Annual Report 2010-11 and will be complied in the next Annual Report
Complied in the Annual Report 2010-11 and will be complied in the next Annual Report
Complied in the Annual Report 2010-11 and will be complied in the next Annual Report
Complied in the Annual Report 2010-11 and will be complied in the next Annual Report
Complied in the Annual Report 2010-11 and will be complied in the next Annual Report
Complied in the Annual Report 2010-11 and will be complied in the next Annual Report
Corporate Governance Report for the Financial Year ended 31st March, 2012 will be included in the Annual Report of 2011-2012.
Certificate on Compliance of Corporate Governance for the financial year ended 31st March, 2012 will be included in the Annual Report of 2011-2012.
The Company is not paying any remuneration other than sitting fees to Non Executive Directors.
Complied with in the Annual Report for the year 2010-11 and will be complied in the Annual Report for the year 2011-12
Complied with in the Annual Report for the year 2010-11 and will be complied in the Annual Report for the year 2011-12
Complied with in the Annual Report for the year 2010-11 and will be complied in the Annual Report for the year 2011-12
Complied with in the Annual Report for the year 2010-11 and will be complied in the Annual Report for the year 2011-12
Complied with in the Annual Report for the year 2010-11 and will be complied in the Annual Report for the year 2011-12
Total no. of Directors -7, Non-executive - 4, Executive Director -3.
Only sitting fees.
The Board meets once in every quarter. None of the Directors are member of 10 committees or acts as chairman of more than 5 Committees.
The code of conduct has been complied in true spirit.
Last Audit Meeting held on 06th february, 2012
The powers are as per the Listing Agreement and terms of reference.
The role of the committee is as per the listing agreement and terms of reference.
The role of the committee is as per the listing agreement and terms of reference.
All the related party transaction has been properly scrutinized irrespective of value and all deviation of materially significance and established industrial norm anlyzed in the meeting.
Periodically reviewed. At every meeting the ongoing status has been properly informed to the committee and the Board Meeting.
Details has been disclosed in the Annual Report.
Details has been disclosed in the last Annual Report
The M.D. gives the certificate of compliance.
The Last Disclosures was made in the Annual Report for the AGM held on29th july 2011.
The Last Disclosures was made in the Annual Report for the AGM held on29th july 2011.
B. L. Kashyap and Sons Limited
Remarks
200 Blue Blends (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
201 Blue Chip India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
202 Blue Coast Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
203 Blue Dart Express Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Executive Directors-4, Independent Directors-3 (One Independent Director Resigned on April 18, 2010) Company Secretary of the Company has resigned w.e.f. October 29, 2010.
Company do not have Subsidiary Company.
The Board consists of the following Directors: (1) Mr.Anand Arya - Chairman & Managing Director (2) Mr.Suraj Dugar - Executive Director (3) Mr.K.S.Varadhan - Non Executive Director (4) Mr.S.K.Tambawalla - Independent Director (5) Mr. K.Parthasarathy - Independent Director (6) Mr. Pujaram Purohit -Independent director. The Board of Directors of the Company has an optimum combination of Executive and Independent Directors with not less than fifty percent of the Board of Directors
Only sifting fees is being paid to the Non Executive Directors, required disclosures shall be made in the Annual Report.
The Board meetings are held at least four times a year, with a maximum, time gap of Four months between any two meetings. During the current quarter from January, 2012 to March, 2012 one Board Meeting was held on 10th February, 2012. None of the Directors of the Company is a member in more than ten committees or chairman of more than five committees across all companies in which he is a Director.
The Board of Directors has laid down a code of conduct for all board members and senior management of the Company. All the members and senior management personnel have affirmed compliance with the code at the end of the year and the annual report contains a declaration to this effect signed by the CEO.
All members of the Audit Committee are financially literate and at least one member has accounting related financial management expertise. The chairman of audit committee is an Independent Director. Presently the Audit Committee consists of the following: 1 Mr. S.K Tambawalla-Chairman 2 Mr. Suraj Dugar-Member 3 Mr. K Parthasarathy-Member 4 Mr. Pujaram Purohit-Member
The Audit Committee holds meetings at least four times in a year and not more than four months elapse between two meetings. During the quarter from January, 2012 to March, 2012 one Meeting of the Audit Committee was held on 10th February, 2012.
As per clause 49 (II C)
As per clause 49 (II D)
As per clause 49 (II E)
One Independent Director on the board of the holding company has been appointed as Director on the board of the subsidiary company namely, Blue Blends Equity Ltd.
A statement in summary form of transactions with related parties in the ordinary course of business is placed periodically before the audit committee. Details of material individual transactions with related parties which, are not in the normal course of business is placed before the audit Committee whenever applicable. Details of material individual transactions with related parties or others, if any, which are not on an arm's length basis shall be placed before the audit committee,
Where in the preparation of financial statements, a treatment different from that prescribed in an Accounting Standard would be followed, the fact shall be disclosed in the financial statements.
The Remuneration Committee consists of the following : 1. Mr. S K Tambawalla - Chairman 2. Mr. KS Varadhan - Member 3. Mr. K Parthasarathy - Member Other disclosures with regard to remuneration to Directors shall be made in the Annual Report for the year 2011-12.
Management discussion and analysis report shall be given in the annual report for the year ended 31st March 2012.
To be Complied in annual report of the company for the year ended 31st March 2012.
To be Complied in annual report of the company for the year 2011-12.
A separate section on corporate governance shall be given in annual report for the year 2011-12.
A certificate from the auditors regarding compliance of conditions of corporate governance shall be given in annual report of 2011-12.
The Companies Board consist of four (4) directors of which 3 are non executive directors. The Chairman and the Managing Directors is the only Executive director on Board. Thus more than 1/2 of the Board of Directors comprises of non executive directors and independent directors.
Has been stated in the Annual Report 2010-2011
The board has received periodically the status of legal compliances and steps taken to rectify the instances of non compliance.
Applies for all the Boards members and senior management of the company.
The committee consists of three (3) independent non executive directors. thus 2/3rd of the directors are independent directors. The chairman of the committee is also an independent Directors.
The committee is regular in holding meetings.
Board of Directors have empowered the Audit Committee inter alia with the following powers. 1. To investigate any activity within its terms of reference. 2. To seek information from any employee. 3. To obtain outside legal or other professional advice 4. To secure attendance of outsiders with relevant expertise, if it considers necessary
The role of audit committee has been approved by the Board and its role and terms of reference have been disclosed in the Appointment.
The audit committee inter-alia reviews the following in the meetings. a) Management discussion and analysis of financial statements and results of operation. b) Internal audit reports relating to internal control weakness. c) Statement of significant related party transactions submitted by management.
Disclosed in the Annual report of the company.
Disclosed in the Annual report of the company.
Has been complied with
Has been stated in the Annual Report 2010-2011
Has been stated in the Annual Report 2010-2011
Has been complied with the Annual Report.
Has been stated in the Annual Report 2010-2011
Has been stated in the Annual Report 2010-2011
Has been stated in the Annual Report 2010-2011
Requirement will be complied in the Annual Report for the year ending March, 2012.
Requirement with respect to the Declaration by CEO will be complied in the Annual Report for the year ending March 2012.
Qualified and Independent Audit Committee as per the Listing Agreement already exist. Necessary disclosures will be made in the Annual Report for the year ending March 2012
Audit Committee is meeting at regular intervals as required. Necessary disclosures will be made in the Annual Report for the Year ending March 2012
During the quarter no amount was raised.
Necessary Disclosure shall be made in the Annual Report for the year ending March 2012
Requirement with respect to the Management Discussion & Analysis Report will be complied with in the Directors' Report.
Requirement with respect to the separate section on Corporate Governance Report in the Annual Report will be complied in the Annual Report for the year ending March 2012.
Will be complied with in the Annual Report for the year ending March 2012.
Remarks NIL
204 Blue Star Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NO NO YES NO NO NORemarks
205 Blue Star Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
206 BOC India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
207 Bodal Chemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks -
208 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
209 Bosch Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
The Board of Directors of the Company comprises of 6 (Six) Directors. Of the total strength, 1 (one) Director is Executive Director. The Chairman is Independent and Non-Executive Director. Out of total 6 (Six) Directors, 4 (four) Directors are Non Independent Directors and 2 (two) Directors are Independent Directors. Subject to necessary approval by the Members in the General Meeting, the Board of Directors of the Company in its Meeting held on January 31, 2012, re-appointed Mr. Anil Khanna as Managing
Commission paid/payable to Non Executive Director of the Company is fixed by the Board and also approved by the shareholders in the general meetings. The Board of Directors and Shareholders of the Company have approved payment of commission for Independent Directors.
The meetings of the Board of Directors and Audit Committees are scheduled well in advance. The last meeting of the Audit Committee for review of Quarterly Financial Results was held on January 31, 2012. The last meeting of the Board of Directors was held on January 31, 2012. The last meeting of the Compensation Committee was held on January 31, 2012. The Company also had Audit Committee Meeting with the Members of Senior Management, which was held on
The Company has in place, Code of Conduct for all the Board members and Senior Management of the Company. Code of Conduct has also been posted on the website of the Company. All the Board of Directors and Members of the Senior Management have affirmed compliance with the provisions of the `Code of Conduct for the year ended December 31, 2011. Declaration regarding `Code of Conduct by the Managing Director has been incorporated in the Annual Report of the Company for
The Company has complied with the sub-clause A of clause 49 II. Mr.Sharad Upasani, Independent and Non-Executive Director is Chairman of the Audit Committee. Other members of the Audit Committee are Mr. Suresh Sheth, Independent Director and Malcolm Monteiro, Non Independent Director. 2/3rd of the Members of Audit Committee are Independent Directors as stipulated under the provisions of Clause 49.
Meetings of Audit Committees are held periodically as required under the provisions of Clause 49. At least four Audit Committee Meetings are held in a year and it is ensured that not more than four months elapse between the two Meetings. It is also ensured that minimum two independent members are present at each Audit Committee Meeting. The last Audit Committee meeting was held on January 31, 2012.
The Board of Directors of the Company had constituted Audit Committee in its Board Meeting held on May 8, 2001. Powers of Audit Committee, inter-alia include the following: 1. To investigate any activity within its terms of reference. 2. To seek information from any employee. 3. To obtain outside legal or other professional advice. 4. To secure attendance of outsiders with relevant expertise, if it considers necessary.
The role of Audit Committee consists of the following: (a) Overseeing the financial reporting process and ensuring correct disclosure of financial information. (b) Reviewing with the management, annual financial statements that specially emphasize on accounting policies and practices, compliance with the accounting standards, qualifications, if any, in the draft audit report and other legal requirements concerning financial statements. (c) Reviewing the Companys financial and
The following information is reviewed by the Audit Committee. 1. Management Discussion and Analysis of financial condition and results of operations. 2. Statement of significant related party transactions (as defined by the Audit Committee). 3. Management letters/ letters of internal control weaknesses issued by the statutory auditors. 4. Internal audit reports relating to internal control weaknesses. 5. Appointment, removal and terms of remuneration of Chief Internal
The Company has one unlisted Wholly Owned Subsidiary; viz, Concorde Air Logistics Ltd. Board Minutes of Concorde Air Logistics Ltd., Wholly Owned Subsidiary Company are placed at the Board Meetings of the Company pursuant to the requirements of Clause 49. Concorde Air Logistics Ltd. is not a materially non-listed subsidiary company. The Statement of all significant transactions and arrangements entered into by the Subsidiary Company is brought to the attention of the Board of Directors.
The Statement of Related Party Transactions is reviewed by the Audit Committee. The Company has related party transactions with DHL Express (Singapore) Pte. Ltd, DHL Express India Pvt. Ltd., its Wholly Owned Subsidiary viz; Concorde Air Logistics Ltd. and its Associate Company, Blue Dart Aviation Ltd.
The Company has in place Risk Minimization and Assessment procedures. In terms of the provisions of Clause 49 of the Listing Agreement, the Company conducted Risk Workshop with the Members of the Senior Management Team on February 12, 2007, January 2, 2008, January 10, 2009, January 27, 2010, January 6, 2011 and January 9, 2012 where Management deliberated on various Risks of the Organisation and measures required to be taken to mitigate those Risks
Remuneration of Non - Executive Directors is decided by the Board of Directors and is subject to approval by the Members in the General Meeting. All pecuniary relationship or transactions of Non - Executive Directors vis--vis the Company are disclosed in the Annual Report. The necessary disclosure has also been made in the Corporate Governance Report in the Annual Report of the Company for the year ended December 31, 2011. Disclosure about shareholding, if any, of Non Executive
Management Discussion and Analysis Report, has been included in the Annual Report of the Company for the year ended December 31, 2011.
Subject to necessary approval by the Members in the General Meeting, the Board of Directors of the Company in its Meeting held on January 31, 2012, re-appointed Mr. Anil Khanna as Managing Director of the Company for a further period of three years with effect from February 21, 2012 to February 20, 2015. In the ensuing Annual General Meeting of the Company scheduled to be held on April 24, 2012, the proposal for his re-appointment as Managing Director of the Company has been incorporated in
V. CEO/CFO Certification 49 (V) YES CEO and CFO Certification was obtained from Managing Director and Finance Director & Chief Operating Officer for the year ended December 31, 2011 and was placed before the Board Meeting at the time of approval of Financial Results for the year ended December 31, 2011. The certification by CEO and Finance Director and COO inter-alia included; certification on the Financial Statements, Cash Flow Statement and Internal Control System for the financial
Report on Corporate Governance has been included in the Company's Annual Report for the year ended December 31, 2011.
The Company had obtained Auditors Certificate from its Statutory Auditors viz; M/s. Price Waterhouse, about compliance of the conditions of Corporate Governance under the provisions of Clause 49 of the Listing Agreement and the said Corporate Governance Report was incorporated in the Annual Report sent to the shareholders for the year ended December 31, 2011.The said Annual Report alongwith the Certification has been filed with the Stock Exchanges pursuant to the provisions of law.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Total no. of Directors on Board :6 No. of Executive Directors: 1 No. of Non Exec. Directors :3 No. of other Non-Exec. Directors(including the Chairman):2
Complied with in the Annual Report 2010 for the year ended 31 Dec. 2010
Complied with in the Annual Report 2010 for the year ended 31 Dec. 2010
Complied with in the Annual Report 2010 for the year ended 31 Dec. 2010
Complied with in the Annual Report 2010 for the year ended 31 Dec. 2010
Complied with in the Annual Report 2010 for the year ended 31 Dec. 2010
Complied with in the Annual Report 2010 for the year ended 31 Dec. 2010
Will be given/disclosed in next Annual Report
Will be given/disclosed in next Annual Report
Will be given/disclosed in next Annual Report
Will be given/disclosed in next Annual Report
Will be given/disclosed in next Annual Report
Will be given/disclosed in next Annual Report
Will be given/disclosed in next Annual Report
Will be given/disclosed in next Annual Report
Bombay Dyeing & Mfg Company Limited
The Company has no material non-listed subsidiary company.
Remarks
210 Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
211 Bpl Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
212 Brandhouse Retails Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
213 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES NA NA NA NA
Remarks - - - - - - - - - - - - N.A. -
214 Brigade Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
215 Britannia Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Reported in the Annual Report for 2010 published in May 2011. (Independent Directors constitute 50% of the total strength of the Board)
A code of conduct for Board members and Senior Management was approved by the Board of Directors at their meeting held on 01.03.05. Code of conduct has been posted on Company's website: www.boschindia.com under 'Shareholder Information' Annual affirmation of compliance with the code by Board Members and Senior Management for the year 2011 has been obtained. Declaration to that effect will be made in the Annual Report for 2011 to be published in May 2012.
The Audit Committee held one meeting in 2012 so far.
There exists no material non-listed Indian Subsidiary Company pursuant to this clause.
Disclosure requirements have been duly complied with. Reported in the Annual Report for 2010 published in May 2011 (will also be reported in the Annual Report for 2011 to be published in May 2012)
Reported in the Annual Report for 2010 published in May 2011 (will also be reported in the Annual Report for 2011 to be published in May 2012).
Annexed to the Annual Report for 2010 (will also be reported in the Annual Report for 2011 to be published in May 2012)
Bharat Petroleum Corporation Limited
Nominations of Independent Directors by the Search Committee of Govt. of India is awaited.
Already laid down and being followed.
Already constituted.
Transactions as per AS 18 complied along with annual accounts. Annual Requirement; complied for FY 2010-11
There was no treatment different from that prescribed in an Accounting Standard
No public issues etc were there.
BPCL being a Govt. Company, remuneration of the Directors is decided in terms of Government Orders / Guidelines.
Annual Requirement; complied for FY 2010-11
Shareholders/Investors Grievance Committee already constituted. Required Information being put on website. Annual Requirement; complied for FY 2010-11
Annual Requirement; complied for FY 2010-11
Annual Requirement; complied for FY 2010-11
No Capital issues during the Quarter. However, Equity Shares allotted pursuant to the Stock Option Scheme of the Company, which has been disclosed to the Stock Exchange.
Bombay Rayon Fashions Limited
No different treatment other than the prescribed accounting standard has been followed.
Will be complied with at the AGM.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report.
Duly complied for the financial year i.e. April 2010 - March 2011 and will be complied for the financial year April 2011-March 2012 on or before 15th April 2012
Company has not raised any money during the quarter nor was there any proceeds raised earlier which were deployed or utilised during the quarter
Duly complied for the financial year i.e. April 2010 - March 2011. Will be complied for the financial year April, 2011 - March, 2012 on or before 30th September, 2012
Duly complied for the financial year i.e. April 2010 - March 2011. Will be complied for the financial year April, 2011 - March, 2012 on or before 30th September, 2012
Duly complied for the financial year i.e. April 2010 - March 2011. Will be complied for the financial year April, 2011 - March, 2012 on or before 30th September, 2012
Duly complied for the financial year i.e. April 2010 - March 2011. Will be complied for the financial year April, 2011 - March, 2012 on or before 30th September, 2012
Duly complied for the financial year i.e. April 2010 - March 2011. Will be complied for the financial year April, 2011 - March, 2012 on or before 30th September, 2012
Duly complied for the financial year i.e. April 2010 - March 2011. Will be complied for the financial year April, 2011 - March, 2012 on or before 30th September, 2012
Remarks
216 Broadcast Initiatives Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
217 Brooks Laboratories Limited Status NO NA YES YES NO NO YES YES YES NA NA YES YES YES YES YES YES YES YES YES
Remarks
218 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
219 BSL Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
220 BS TransComm Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
221 Burnpur Cement Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks
222 Barak Valley Cements Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks --- --- ---- --- --- --- --- --- --- --- --- --- --- ----
223 Cadila Healthcare Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
224 Cairn India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
The Company has no material non listed subsidiary company.
The Company does not have any material non listed Indian subsidiary company.
The Company do not have CFO
The Independent directors of the Company resigned w.e.f 06.01.2012. The Board is looking for suitable candidature for Independent Directors. The requirement will be complied soon.
The non-executive directors of the Company resigned w.e.f. 06.01.2012. They didn't attend any meeting in the Quarter ended 31.03.2012. As such, no sitting fees was payable to them. Further, they were not paid any other remuneration by way of commission etc. which would require shareholders' approval.
The Board has reviewed periodically the status of legal compliances and steps taken to rectify instances of non-compliace.
Code of Conduct applies to all memebers of the Board of directors and employees.
The Independent Directors of the company resigned w.e.f. 06.01.2012 and non Independent director has been appointed as on date.
There was no meeting of the Audit Committee in the quarter ended 31.03.2012. Audit Committee met four times in the financial year ending on 31.03.2012
The Company does not have any subsidiary
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
The Report on Corporate Governance will form part of Annual Report 2011-12
Disclosure regarding compliance with the mandatory requirements and adoption/ non-adoption of non- mandatory requirements under Clause 49 of the Listing Agreement will be made in the Report on Corporate Governance forming part of Annual Report 2011-12.
BSEL Infrastructure Realty Limited
Implemented since December 2004.
Complied since last Seven Annual Reports
Mr. Kapil Kathpalia, Independent Director, resiged from the Board w.e.f Feb 09, 2012. However the Board is complying with requirement.
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
No Subsidiary Company
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
Appropriate disclosures will be given in Corporate Governance Report for Financial Year 2011-12.
Appropriate disclosures will be given in Annual Report for Financial Year 2011-12.
Provisions of Clause 49 (IV F) (i) will be complied with in Annual Report for Financial Year 2011-12.
Provisions of Clause 49 (IV G) (i) & (ia) will be complied with in Annual Report for Financial Year 2011-12.
Provision of Clause 49 (VI) (i) will be complied with in Annual Report for Financial Year 2011-12
Clause 49 (VII) will be complied with in Annual Report for Financial Year 2011-12.
N.A. at present. No "material non-listed, Indian subsidiary" as defined.
N.A. at present.
Remarks
225 Status YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
226 Cambridge Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
227 Canara Bank Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
228 C & C Constructions Limited Status YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA YES NA NA NA
Remarks
229 Can Fin Homes Limited Status YES NA YES NA YES YES YES YES YES NA NA NA YES NA NA NA NA NA NA NARemarks -- -- -- -- -- -- -- -- -- --
230 Cantabil Retail India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
The Company does not have an Indian Subsidiary as on date
Accounting Standards Followed
California Software Company Limited
Mr. S. Santhanakrishnan an independent director has resigned and the board will appoint an independent director soon
Mr. S. Santhanakrishnan an independent director has resigned and the board will appoint an independent director soon.
With regard to Clause 49(III)(i), the Company does not have a material non-listed Indian Subsidiary and hence the same is not applicable to us and the Company has complied with Clause 49 (III) (ii) and (iii)
No proceeds from public issues
Constitution of Board of Directors, Audit Committee, Remuneration of Directors, Board Procedures, Management and compliance in respect of our Bank are governed under the provisions of Banking Companies (Acquisition and Transfer of Undertakings ) Act, 1970, Banking Regulation Act, 1949, Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970 and RBI Directives in this regard.
D(ii) Shall be complied in the Annual Report
Provisions to be complied as and when applicable.
Provisions to be complied as and when applicable.
Shall be complied in the Annual Report
Shall be complied in the Annual Report
(IVG) (i), (Ia) Shall be complied in the Annual Report.
Shall be complied in the Annual Report
Shall be complied in the Annual Report
Shall be complied in the Annual Report
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Being placed before the Board on a quarterly basis.
Not applicable for the Quarter.
Not applicable for the Quarter.
Will be complied in the next Annual Report.
Will be complied at the Annual General Meeting.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
A declaration in this regard shall be given in the Annual Report for the Financial Year 2011-12.
The company does not have any subsidiary company.
Will be complied in the Annual Report for the Financial Year 2011-12.
Annual Certification for the Financial Year 2011-12 will be duly complied with.
Will be complied in the Annual Report for the Financial year 2011-12.
The Compliance Certificate will form part of the Annual Report for the Financial Year 2011-12
231 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
232 Career Point Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable
233 Castrol India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
234 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks235 CCL Products (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks No issues
236 Status YES YES YES YES YES YES YES YES YES YES YES - YES NO YES YES YES YES YES YES
Remarks
237 CEAT Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable
238 Status YES YES YES YES YES YES YES YES YES NA NO NO YES YES YES YES YES YES YES YES
Carborundum Universal Limited
The composition of Board therefore is in compliance with the requirements of Clause 49(IA).
All fees / compensation paid to directors have been approved by the Board. Further these have also been approved by shareholders except sitting fees paid within the limits prescribed under the Companies Act, for which no approval of Central Government is required.
The requirements regarding frequency of Board Meetings, minimum information and committee memberships, reviewing of compliance reports have been complied with.
The code of conduct is posted on the website. The declaration from the CEO regarding compliance with the Code of Conduct was incorporated in the Annual Report for 2010-11. This will also be complied with in the next Annual Report.
The composition of the Audit Committee complies with the requirements of Clause 49(IIA).
The requirements regarding frequency of meetings and quorum have been complied with.
The Audit Committee is vested with the powers specified in Clause 49(IIC)
The Audit Committee performs the functions listed in Clause 49(IID).
The Audit Committee reviews the information listed in Clause 49 (IIE).
The minutes of the Board Meeting of unlisted subsidiaries are reviewed every quarter. The financial statements and investments are reviewed annually. The Company does not have any material unlisted Indian subsidiary.
This is being reviewed.
Accounting treatments are in accordance with the accounting standards.
Procedures have been laid down and risks are periodically reviewed.
No public, rights or preferential issue has been Done.
This has been complied with in the Annual Report for 2010-11. This will also be complied with in the next Annual Report.
The Senior Management makes disclosures to the Board. As regards MD&A this has been complied with in the Annual Report for 2010-11. This will also be complied with in the next Annual Report.
The quarterly results are posted on the website. The Investors Grievance Committee is in place. Share transfer powers have been delegated. Disclosures in the Annual Report has been done in 2010-11. This will also be complied with in the next Annual Report.
This has been complied with at the time of approval of accounts for the financial year 2010-11. This will also be complied at the time of the approval of the accounts for the next Annual Report.
Quarterly compliance report is being filed regularly. A separate section on corporate governance containing a detailed report has been included in the Annual Report for 2010-11. This will also be complied with in the next Annual Report.
This has been complied in the Annual Report for 2010-11. This will also be complied with in the next Annual Report.
Sub Clause (i) of clause 49 (III) is not applicable. The Company is complying sub clause (ii) and (iii) of clause 49 (III).
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Sub Clause (i) of clause 49 (IV F) will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
One of the Independent Directors vis. Mr. D.S. Parekh resigned with effect from 20th December 2011. On 3rd January, 2012 Mr. U.Khanna has been appointed as a Additional Director (Independent). The same has been communicated to the Stock Exchanges vide our letter dated 4th January, 2012.
The Company's Financial Year is January to December. One Meeting was held in February 2012. Meetings will be held in April, July and October 2012.
The Company's Financial Year is January to December. One Meeting was held in February 2012. Meetings will be held in April, July and October 2012.
Consolidated Construction Consortium Limited
No Indian Subsidiaries
CFL Capital Financial Services Limited
Not applicable as the Company has not made any issue of any security since 2000.
Will be disclosed in the next Annual Report.
Will be part of the next Annual Report.
Will be part of the next Annual Report.
Will be submitted at the time of adoption of next Annual Accounts.
Will be part of the next Annual Report.
Shall form part of the Annual Report for the year 2011-12
Shall form part of the Annual Report for the year 2011-12
Shall form part of the Annual Report for the year 2011-12
Shall be complied for the year 2011-12
Shall form part of the Annual Report for the year 2011-12
Shall be complied for the year 2011-12
Commercial Engineers & Body Builders Co Limited
Remarks
239 Celebrity Fashions Limited Status NO YES NO YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
240 Celestial Biolabs Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks --- --- --- --- --- --- --- --- --- --- --- --- --- ---
241 Century Enka Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - - - - - - -
242 Century Extrusions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks No Subsidiary
243 Central Bank of India Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
244 Centum Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL
245 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks246 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks -- -- -- -- -- -- --
247 Cera Sanitaryware Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES NA NA YES NA YESRemarks
248 CESC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
249 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NA
Company is not having any subsidiary.
It is under process and will be put up before the audit committee in its meeting wherein the financials for the Fourth Quarter ended 31st March, 2012 will be considered.
Financials are not yet finalized and therefore it is difficult to comment on this point. The same will be intimated once financials will be approved by the Board.
The report was presented to the audit committee along with the financials for the Third quarter of the financial year 2011-2012 ended on 31st December 2011 in the meeting held on 07th February 2012. For the Fourth Qtr. ended on 31th March, 2012 report on utilization of IPO Proceeds is under preparation and will be sent to SEs shortly.
We are in the process of filling the vacancy
We are in the process of filling the vacancy
Will be complied in the next Annual report.
Will be complied in the next Annual report.
Will be complied in the next Annual report.
Will be complied in the next Annual report.
Will be complied in the next Annual report.
Will be complied in the next Annual report.
Will be complied in the annual report
Will be complied in the annual report
Approval of shareholders obtained at the AGM held on December 3, 2007
An independent Director has been inducted on the Board of the subsidiary, Centum Rakon India Private Limited.
Not applicable to the present quarter. Would be complied with as and when applicable.
Included as part of the Annual Report for the year 2011-12.
Included as part of the Annual Report for the year 2011-12.
Included as part of the Annual Report for the year 2011-12.
Included as part of the Annual Report for the year 2011-12.
Corporate Governance Report is a part of Annual Report for the year 2011-12.
Certificate on compliance on Corporate Governance is a part of Annual Report for the year 2011-12
Century Plyboards (India) Limited
Century Textiles & Industries Limited
Affirmation by Board members and senior management will be complied with and declaration by CEO will be complied with in the Annual Report of the Company for the year ended 31.03.2012.
Requirement regarding presence of Chairman of the Audit Committee at AGM is due for compliance at the ensuing AGM.
Role specific to Annual Financial Statements will be complied with at the time of review of Annual Accounts of the Company
Role specific to Annual Financial Statements will be complied with at the time of review of Annual Accounts of the Company
Since we do not have any subsidiary the provision is not applicable to us.
It is being complied with as and when required.
Not raised any funds through public issues, rights issues, preferential issues etc in the last 17 years.
Disclosure requirement due for compliance in the Annual Report of the Company for the year ended 31.03.2012.
Due for compliance in the Annual Report of the Company for the year ended 31.03.2012.
Disclosure provisions Due for compliance in the Annual Report of the Company for the year ended 31.03.2012.
Will be complied with at the time of Annual results of the Company and as and when required.
Due for compliance in the Annual Report of the Company for the year ended 3 1.03.2012.
Will be complied with in the Annual Report of the Company for the year ended 31.03.2012.
Will be complied at the time of Annual Report
Will be complied at the time of Annual Report
Will be complied at the time of Annual Report
Chambal Fertilizers & Chemicals Limited
Remarks
250 Chemfab Alkalis Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
251 Chemplast Sanmar Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
252 Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
253 Cheslind Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
254 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks255 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
256 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil
257 Cimmco Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
258 Cinemax India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
Clause 49(I)(D)(ii) will be complied on annual basis
N.A for the quarter. Will be complied in the next annual report
Clause 49(IV)(F)(i) will be complied in the next annual report
Clause 49(IV)(G)(i) will be complied in the next annual report
N.A for the quarter. Will be complied on annual basis
Clause 49(VI)(i) will be complied in the next annual report
N.A for the quarter. Will be complied on annual basis
Non executive directors¿ compensation will be disclosed in the Annual report for the year ended 31.03.2012.
CEO/CFO certification on Code of Conduct will be a part of the Annual report for the year ended 31.03.2012.
Will be disclosed in the annual report for the year ended 31.03.2012.
Will be disclosed in the annual report for the year ended 31.03.2012.
Will be disclosed in the annual report for the year ended 31.03.2012.
No whole time director. Commission paid to non executive directors approved by the shareholders in the AGM held on 23/05/2011, Will be disclosed in the annual report for the year ended 31.03.2012.
Will be disclosed in the annual report for the year ended 31.03.2012.
Will be disclosed in the annual report for the year ended 31.03.2012.
Will be disclosed in the annual report for the year ended 31.03.2012.
Will be published in the annual report for the year ended 31.03.2012.
Will be published in the annual report for the year ended 31.03.2012.
Chennai Petroleum Corporation Limited
The total number of Directors of the Company as on 31.03.2012 is 11. The Company meets the requirement of the number of Non-Executive Directors being not less than 50% of the Board of Directors of the Company (Out of the total number of 11 Directors, 8 Directors are Non-Executive Directors). As per the amendment to Clause 49 of the Listing Agreement, introduced by SEBI vide Circular dated 08.04.2008, CPCL needs to have 6 Independent Directors. Presently, the Company has 3 Independent
The Company pays Sitting fees to certain categories of Non-Executive Directors, who are not the full-time employees of the shareholders and the amount of Sitting fees has been decided by the Board of Directors of the Company, based on the authority given by the shareholders. The details of fees paid for the year 2011-12 will be disclosed in the Annual Report 2011-12.
During the financial year 2011-12, seven Board Meetings were held. The time gap between two Board Meetings as prescribed is being ensured. As of now, there are no Directors who are members in more than 10 committees or act as Chairman of more than 5 committees. Necessary disclosures are being obtained from all the Directors regarding their memberships / chairmanships in various committees and the statement of Committee positions will be placed before the Board at the Meeting scheduled in
The Company has laid down the Code of Conduct for Board members and Senior Management Personnel and posted the same in the website of the Company. Affirmation from all the Board members and Senior Management Personnel of the Company regarding compliance with the Code for the financial year 2011-12 are being obtained and will be placed before the Board at the Board Meeting scheduled in May 2012. The declaration of the Managing Director of the Company to this effect will
A qualified and independent Audit Committee in accordance with the Clause 49 of the Listing Agreement and Section 292 (A) of the Companies Amendment Act, 2000 was constituted. Presently the Audit Committee is having 4 members out of which 3 are Independent Directors. All the four members are financially literate and one of the members is a Chartered Accountant. The Chairman of the Audit Committee is an Independent Director. Director (Finance), concerned Functional
During the Financial Year 2011-12, five meetings were held.
The Audit Committee will review stipulated information like Management Discussion and Analysis of financial conditions and results of operations, related party transactions etc. for the year 2011-12 at the meeting scheduled in May 2012.
This clause is not applicable to CPCL since CPCL has no subsidiaries.
The details of related party transactions for the year 2011-12 (April to Sep.2011) was reviewed by the Audit Committee at the meeting held on 17.10.2011. Similar details for the period Oct. 2011 to March 2012 will also be placed before the Audit Committee Meeting at the meeting scheduled in May 2012.
The Company has complied with the Accounting Standards, wherever applicable, while preparing the Accounts upto 31st March 2011. This requirement will be complied with while preparing the financial statements for the Financial year 2011-12 also.
The Company has laid down the procedures about Risk Assessment and Minimisation. The details of reports under the Risk Assessment and Minimisation procedures are periodically reviewed by the board.
Presently, since there is no public / rights / preferential issues, this clause is not applicable to CPCL.
The Company pays Sitting Fees to certain categories of Non-Executive Directors, who are not the full time employees of the shareholders and the details of fees paid for the year 2010-11 were disclosed in the Annual Report 2010-11 and such details will be disclosed in the Annual Report for the year 2011-12 also. The details of remuneration paid to the Functional Directors of the Company for the year 2010-11 were disclosed in the Annual Report 2010-11 and such details will be disclosed in the Annual Report 2011-
This requirement, as envisaged, is being complied with. A Management Discussion and Analysis Report, formed part of the Directors¿ Report for the year 2010-11. Necessary disclosures from all the Senior Management Personnel for the year 2010-11 were obtained and placed before the Board at the meeting held on 24/05/2011. The above requirements will be complied with for the year 2011-12 also.
Necessary details, in case of appointment / re-appointment of Directors, viz., brief resume, nature of expertise in specific functional areas and Directorships/ Memberships of Committees, were furnished in the Notice of the 45th Annual General Meeting held on 12.09.2011. Similar details will be furnished in the Notice of AGM for the year 2011-12 also. The details relating to the shareholdings of the Non-executive Directors were furnished in the Annual Report 2010-11 and similar details will be furnished in
The required certification for the year 2010-11 was obtained from Managing Director & Director (Finance) and placed before the Board at the Meeting held on 24.05.11. The required certification for the year 2011-12 will be obtained from Managing Director and Director (Finance) and will be placed before the Board at the Meeting scheduled in May 2012.
A Report on Corporate Governance formed part of the Annual Report 2010-11 and will form part of the report for the year 2011-12 also.
The Company obtained a Certificate from the Statutory Auditors regarding compliance of conditions of Corporate Governance for the year ended 31.03.2011 and the same was annexed to the Directors¿ Report for the year 2010-11. Disclosure regarding compliance with the mandatory/non-mandatory requirements formed part of the Corporate Governance Report for the year 2010-11. The above requirements will be complied with for the year 2011-12 also.
Chettinad Cement Corporation Limited
Cholamandalam Investment and Finance Company Limited
There is no "material non-listed Indian subsidiary".
CIL Nova Petrochemicals Limited
Will be complied at the Annual General Meeting
Will be complied at the Annual General Meeting
Will be complied at the Annual General Meeting
Will be complied at the Annual General Meeting
Will be complied at the Annual General Meeting
Compliance made in the Annual Report of the Company
Compliance made in the Annual Report of the Company
Compliance made in the Annual Report of the Company
Presently Company is not paying any compensation to its non-executive Directors except sitting fees.
259 Cinevistaas Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
260 Cipla Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
261 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES NO YES YES
Remarks262 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
263 C. Mahendra Exports Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
264 CMC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
265 Coal India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
266 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The Company's Board consists of six Directors, out of which four Directors are Non-executive, Independent Directors.
Only sitting fees is being paid to the Non - Executive Directors. The required Disclosures shall be made in the Annual Report.
Details will be furnished in the Annual Report.
Details will be furnished in the Annual Report
Details will be furnished in the Annual Report
The Company has no pending Proceeds from public issues, rights issues, preferential issues etc. and therefore, Clause 49 IV D of the Listing Agreement is NOT APPLICABLE
The Company is following the policy to approve all monitory benefits available to a Director by the Remuneration Committee. All required disclosures shall be made in the Annual Report in this regard.
Details will be furnished in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
complied in the Annual Report for the financial year ended 31/03/2011
complied in the Annual Report for the financial year ended 31/03/2011
complied in the Annual Report for the financial year ended 31/03/2011
complied in the Annual Report for the financial year ended 31/03/2011
complied in the Annual Report for the financial year ended 31/03/2011
Classic Diamonds (India) Limited
Clariant Chemicals (India) Limited
No Subsidiary Company
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
company had no issue(s) during the period
However, steps have been taken for compliance of all applicable laws.
Accounts for the Quarter ending March, 2012 is under preparation. Necessary Disclosures if any, will be complied with.
Accounts for the Quarter ending March, 2012 is under preparation. Necessary Disclosures if any, will be made.
An elaborate system is in place for management of currency as well as interest rate risk relating to foreign loan and steps have been taken in other areas of integration and alignment of risk management with corporate and operational objectives.
Colgate Palmolive (India) Limited
Remarks
267 Compucom Software Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
268 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
269 Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NO NO YES YES NO NO
Remarks NIL
270 Coral Hub Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
271 Status YES YES YES YES YES YES YES YES YES NO YES - YES YES YES YES YES YES YES YES
Remarks272 Cords Cable Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
273 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
274 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
The Company has optimum combination of executive and non-executive directors with 50% of the Board of Directors comprising of non-executive directors. The Company has a non-executive Chairman nominated by the Promoter. Accordingly, half of the Board comprises of independent directors.
No compensation is paid to non-executive Directors other than sitting fees for attending board meetings, which, being in accordance with limits prescribed by the Central Government, has been approved by shareholders of the Company on June 29, 1989 and the Board on October 15, 2003. The Company¿s pecuniary relationship or transactions, if any, with the non-executive directors have been disclosed in the Report on Corporate Governance in the Annual Report for the financial year
a) The Board meets at least once every quarter. During the quarter January to March 31, 2012 two Board Meetings were held on January 23, 2012 and March 20, 2012 b) The provisions pertaining to Committee memberships of Directors have been complied with. c) Periodic review of compliance report is being done on a quarterly basis. d) No independent director has resigned or was removed from the Board of the Company during the quarter January to March 2012
Code of conduct is posted on the website of the Company and a declaration of compliance is being obtained from Board members and senior management on annual basis. A declaration to this effect signed by CEO has been included in the Report on Corporate Governance in the Annual Report for the financial year 2010-11.
The Audit Committee was constituted on April 28, 2000. It now consists of 5 independent non-executive directors. All of them are financially literate. The Chairman of the Committee is an Independent Director. Company Secretary is the Secretary of the Audit Committee.
The Audit Committee meets at least once every quarter. During the quarter, two Audit Committee Meetings were held on January 23 , 2012 and March 20, 2012
The Audit Committee is empowered, inter alia, to investigate any activity, seek information, obtain outside legal or other professional advice, secure attendance of outsiders, etc.
This has been defined and included in the terms of reference of the Audit Committee.
The relevant applicable information was reviewed by the Audit Committee at its meeting held on January 23, 2012
Not applicable This was reviewed by the Audit Committee at its Meeting held on January 23, 2012
This is being complied with when applicable.
The risk assessment and minimization procedures have been laid down. These are being reviewed periodically.
The Company has not made any public/rights/preferential issue in the recent past.
Necessary disclosures of remuneration to Directors will be made in the Report on Corporate Governance in the Annual Report for the financial year 2011-12.
The provisions contained therein have been complied with in the Report on Corporate Governance in the Annual Report for the financial year 2010-11. Disclosures obtained from Senior Management will be tabled before the Board at its next Meeting to consider and approve the audited financial results/ accounts for the quarter / year ended March 31, 2012. We have also been obtaining such declarations from the Senior Management on a quarterly basis and the same are being placed before the
The relevant provisions are being complied with as provided therein. The quarterly financial results are being sent to the Stock Exchanges strictly in accordance with the provisions of the Listing Agreement. Likewise, the share transfers are being approved and provisions in relation thereto are being complied with strictly in accordance with the provisions of the Listing Agreement by the Shareholders¿/Investors¿ Grievance Committee to which the power of share transfer is delegated.
The requisite certification by Managing Director and Chief Financial Officer on issues covered by Clause 49 (V) was placed before the Board / Audit Committee Meeting held on January 23, 2012. The requisite certification by Managing Director and Chief Financial Officer for the quarter January to March 2012 on issues covered by Clause 49 (V) will be placed before the Board / Audit Committee Meeting scheduled to be held on May 30, 2012 to consider and approve the audited financial results /
The Report on Corporate Governance will be attached to the Annual Report for the financial year 2011-12. The compliance report for the quarter ended December 31, 2011 was filed with the Stock Exchange on January 9, 2012.
The compliance certificate by the statutory auditors of the Company will be attached to the Report on Corporate Governance in the Annual Report for the financial year 2011-12
Will be complied in the Next Annual Report
Will be complied in the Next Annual Report
Will be complied in the Next Annual Report
Container Corporation Of India Limited
Necessary discosure is made in the Annual Report.
Necessary discosure is made in the Annual Report.
Shri A.S. Upadhayay appointed as Member of the Committee in place of Dr. (Prof.) A.K. Bandyopadhyay w.e.f. 21.02.2012.
Necessary disclosures of related party transactions, if any are made.
Necessary disclosures of related party transactions, if any are made.
Necessary procedures to inform the Board members about risk assessment and minimization procedures have been laid down and are periodically reviewed.
Necessary disclosures will be made as and when such proceeds are raised.
Necessary disclosure is made in the Annual Report.
Management discussion and Analysis Report forms part of Annual Report.
Necessary disclosure is made in the Annual Report.
Necessary Certification is obtained.
Complied in the Annual Report.
Necessary Certificate regarding compliance of conditions of Corporate Governance is obtained.
Consolidated Finvest & Holdings Limited
Presently no compensation is being paid to any Non-Executive or Independent Directors. Only Sitting Fees are being paid for attending the Board Meeting.
Required disclosures will be made in Annual Report for 2011-12.
Required disclosures made in Annual Report for 2011-12.
Required disclosures made in Annual Report for 2011-12.
As there is no instance where the company has followed different treatment from that prescribed in accounting standards.
Required disclosures will be made in Annual Report for 2011-12.
No remuneration is being paid to Directors.
Required disclosures will be made in Annual Report for 2011-12.
Required disclosures will be made in Annual Report for 2011-12.
Required disclosures will be made in Annual Report for 2011-12.
Required disclosures will be made in Annual Report for 2011-12.
Required disclosures will be made in Annual Report for 2011-12.
WILL BE COMPLIED WITH IN THE ANNUAL REPORT 2011-12
WILL BE COMPLIED WITH IN THE ANNUAL REPORT 2011-12
WILL BE COMPLIED WITH IN THE ANNUAL REPORT 2011-12
WILL BE COMPLIED WITH IN THE ANNUAL REPORT 2011-12
WILL BE COMPLIED WITH IN THE ANNUAL REPORT 2011-12
WILL BE COMPLIED WITH IN THE ANNUAL REPORT 2011-12
Coral India Finance & Housing Limited
Accounting Standards are followed, NO different accounting treatment.
IPO Proceeds are fully utilized
CORE Education & Technologies Limited
Annual Report Compliance
Annual Report Compliance
Annual Report Compliance
Annual Report Compliance
Annual Report Compliance
Annual Report Compliance
Coromandel International Limited
Remarks
275 Corporation Bank Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
276 Cosmo Films Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
277 Cox & Kings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
278 Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES
Remarks279 Creative Eye Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks
280 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
281 Crew B.O.S. Products Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
282 CRISIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
283 Crompton Greaves Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks NA NA
284 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks285 City Union Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks286 Cubex Tubings Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YES
Remarks
287 Cummins India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
288 Cura Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO YES NO YES YESRemarks
289 Cyber Media (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
290 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
291 LT Foods Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
The Company has not made any public /rights/preferential issues
complied in Annual Report
complied in Annual Report
complied in Annual Report
complied in Annual Report
complied in Annual Report
No Indian Subsidiary
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Complied and will continue to comply
Cranes Software International Limited
No Subsidiary Company
Complied in the Annual Report
Complied in the Annual Report
Complied with at the AGM
Complied in the Annual Report
Complied in the Annual Report
Crest Animation Studios Limited
Clause 49(III)(i) is not applicable
There was no such issue
No other remuneration being paid to Non Executive Directors, apart from sitting fees.
The Annual Report for the year 2011-12 shall contain a declaration to this effect signed by CEO.
Company does not have any material non - listed Indian Subsidiary Company out of the all subsidiaries.
Disclosures were made in the Annual Report for the Financial Year 2010-11 and shall be complied with in the Annual Report for the year 2011-12.
Forms part of the Annual Report for the Financial Year 2010-11 and shall be complied with in the Annual Report for the year 2011-12.
Has been complied with in the Annual Report for the year 2010-11, will be complied further for the Financial Year 2011-12.
Annual Corporate Governance report form part of Annual Report. Quarterly compliance Reports are regularly submitted to Stock Exchanges.
Has been complied with in the Annual Report for the year 2010-11, will be complied further for the Financial Year 2011-12.
Will be Complied in Annual Report
Will be complied in Anuual Report
Will be complied in Anuual Report
Will be Complied in Annual Report
Will be Complied in Annual Report
Cambridge Technology Enterprises Limited
Composition is as per the provisions of clause 49 (IA) read with the companies Act,1956.
No fees / Compensation paid to Non Executive Directors including independent directors.
Board meetings, memberships or Chairman in committees and the information to be furnished before board meetings are as per the provisions of clause 49(IC) read with the companies act 1956.
Code of conduct has been laid down by the board as per the provisions of Clause49 (ID) read with the provisions of companies Act 1956.
Members of the audit committee are as per the provisions of clause 49 (IIA) read with the provisions of companies Act, 1956.
Meetings of the audit committee are conducted as per the provisions of Clause 49(IIB) read with the provisions of the companies act, 1956.
The powers of audit committee includes the powers stated under Clause 49(IIC) read with the provisions of the companies act, 1956.
The role of audit committee includes the points given under the Clause 49(IID) read with the provisions of the companies act, 1956.
The matters reviewed by audit committee include the information given under Clause 49 (IIE) read with the provisions of the companies act, 1956.
The company does not own any subsidiary Companies.
There are no related party transactions to be placed before the committee during this quarter.
The company is following prescribed Accounting Standards, so there is no different treatment from prescribed Accounting Standards in the preparation of financial statements.
The company has complied with the procedures to inform Board members about the risk assessment as per Clause 49(IVC).
The company has raised money through preferential issue for allotment of shares during the year.
There are no pecuniary relationships or transactions with the non executives directors and no remuneration is paid to directors and the other necessary details disclosed in the Annual Report.
Management discussion and analysis Report to the shareholders & the other relevant information will be furnished in the relevant Annual Report.-2011-2012
The company has been complying with all the provisions given under Clause 49(IVG).
CEO/CFO Certificate will be furnished in the relevant Annual Report-2011-2012
A Report on corporate governance will be furnished in the relevant Annual Report.-2011-2012
A Compliance Certificate on Corporate Governance certified by the Auditors of the company will be annexed to the relevant Annual Report-2011-2012
There is no Subsidiary Company
There was no public issue during this quarter.
Will be complied in ensuing AGM/ Annual Report
Will be complied in ensuing AGM/ Annual Report
Will be complied in ensuing AGM/ Annual Report
Will be complied in ensuing AGM/ Annual Report
Will be complied in ensuing AGM/ Annual Report
Cybertech Systems And Software Limited
This item will be considered at the time of approving draft Annual Accounts
This item will be considered at the time of approving draft Annual Accounts
This item will be considered at the time of preparing Annual Report
This item will be considered at the time of preparing Annual Report
Will be complied at the AGM
This item will be considered at the time of approving draft Annual Accounts
This item will be considered at the time of preparing Annual Report
This item will be considered at the time of preparing Annual Report
Remarks
292 Dabur India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
293 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
294 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
295 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
296 D.B.Corp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NARemarks
297 D B Realty Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
298 Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
299 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks Not Applicable
300 Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks no subsidiaries
301 DCM Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A
302 Dcm Financial Services Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YES
Will be complied in the annual report for the financial year 2011-12
Will be complied in the annual report for the financial year 2011-12
49 (III) (i) is not applicable
Dalmia Bharat Enterprises Limited
Will be complied with on the occurence of the event
Will be complied with in the Annual Report
Will be complied with in the Annual Report
Will be complied with at the time of AGM
Will be complied with at the time of finalization of Annual Accounts
Will be complied with in the Annual Report
Will be complied with in the Annual Report
Dalmia Bharat Sugar and Industries Limited
Will be complied with on the occurrence of the event.
Will be complied with in the Annual Report.
Will be complied with in the Annual Report.
Will be complied with at the time of AGM.
Will be complied with at the time of finalization of Annual Accounts.
Will be complied with in the Annual Report
Will be complied with in the Annual Report
Datamatics Global Services Limited
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Has been laid down by the Board of Directors vide their resolution dated January 25, 2001.
Has been laid down by the Board of Directors vide their resolution dated January 25, 2001.
Reviewed by the Audit Committee every quarter during its meeting.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Reviewed regularly by the Audit Committee and appropriate disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Disclosures will be made in the Annual report for the Financial Year 2011-2012
Disclosures will be made in the Annual report for the Financial Year 2011-2012.
Will be provided in the Annual report for the Financial Year 2011-2012.
Detailed compliance report will be provided in the Annual report for the Financial Year 2011-2012.
Will be provided in the Annual report for the Financial Year 2011-2012.
will be complied in next Annual Report
will be complied in next Annual Report
will be complied in next Annual Report
will be complied with in the A R 2011-12 for current year
will be complied with in the A R 2011-12 for current year
will be complied with in the A R 2011-12 for current year
will be complied with in the A R 2011-12 for current year
will be complied with in the A R 2011-12 for current year
will be complied with in the A R 2011-12 for current year
DB (International) Stock Brokers Limited
No Remuneration is paid to Non-executive Directors
Development Credit Bank Limited
Deccan Chronicle Holdings Limited
no compensation paid to non executive directors
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Remarks
303 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
304 DCW Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
305 Deccan Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Annual Report Annual Report Annual Report Annual Report
306 Decolight Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
307 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks308 Deepak Nitrite Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks309 Deep Industries Limited Status NO NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks -- -- -- -- -- -- -- -- -- -- -- -- --
310 Delta Corp Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
311 Delta Magnets Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
312 Den Networks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
313 Dena Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The Directors of the Company are in default u/s 274(1)g of the Companies Act 1956 therefore none of its Director can become Director in subsidiary Company. In view of this Company is unable to appoint its Independent Director on the Board of our material non listed Indian subsidiary Company.
Complied with the Annual Report 2010-11.
Complied with the Annual Report 2010-11.
Complied with the Annual Report 2010-11.
DCM Shriram Consolidated Limited
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
The said disclosure shall be made in the Annual Report for the Financial Year 2011-12.
Complied/will be complied and disclosed in the annual report of 2011-12
will be complied in the annual report for the year 2011-12
will be complied in the annual report for the year 2011-12
For the year ended 31st March 2011 already complied and for year ending 31st March, 2012 it will be complied.
Will be compiled and published in the annual report for year ending 2011-12, 31st March.
Complied/will be complied in the year annual report 2011-12
Deepak Fertilizers And Petrochemicals Corporation Limited
Mr. Premsingh Sawhney has been appointed as Whole time director of the company w.e.f. 2nd January, 2012 subject to the approval of shareholders.
will be complied in the Annual Report of 2011 - 12.
will be complied in the Annual Report of 2011 - 12.
will be complied in the Annual Report of 2011 - 12.
will be complied in the Annual Report of 2011 - 12.
will be complied in the Annual Report of 2011 - 12.
will be complied in the Annual Report of 2011 - 12.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Remarks
314 De Nora India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
315 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
316 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks317 Dhanlaxmi Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The Board of the Bank has been constituted under Section (9) of the Banking Companies (Acquistion & Transfer of Undertaking) Act, 1970.
In case of PSU Banks the Non-executive Directors are appointed by GOI, RBI & Shareholders and are not entitled for any remuneration except reimbursement of the traveling / conveyance & halting expenses as provided under Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970. Non- Executive Directors except Government Directors are paid sitting fees.
The Bank's Board has adopted the Code of Conduct for Directors and its Senior Management personnel (General Managers) and the same is also posted on the web-site of the Bank. All Board members and Senior Management personnel have affirmed compliance for the year 2010-11 and Annual Report for year 2010-11 of the Bank contain a declaration to this effect signed by the CMD / CEO. It will also be complied with in the Annual Report for the year 2011-12.
The Bank has raised Rs.151.24 Crore by alloting 1,66,69,453 equity shares to LIC of India on preferential basis on 29th March, 2012 for general banking activities.
Only sitting fees paid to all Non Executive Directors except nominee Directors appointed by RBI & GOI [also Refer remark under Clause 49 (IB)]. The Chairman & Managing Director & Executive Director are paid salary as per scale fixed by Govt. of India. Both Whole time directors are paid performance linked incentive as per Govt. Guidelines - assessed / approved by Remuneration Committee of Directors. The Workmen Director & Officer Director are paid salary as per provision of
It was included in Bank's Annual Report for 2010-11, will also be complied with in the Annual Report for the year 2011-12.
Complied with for the year ending 31/3/2011 and will also be complied with at the time of reviewing financial results for the year ending 31/3/2012.
It is included in Bank's Annual Report for 2010-11, will also be complied with in the Annual Report for the year 2011-12.
The Bank has been complying with same and shall continue to comply with in the next Annual Report.
Statement of related party transactions are placed before the Audit Committee
Will be complied with as and when the situation arises
Will be complied with as and when the situation arises
MDA Report forms part of the Annual Report for the year 2011
The certificate was placed before the Board at the time of Annual Accounts for the year ended on 31/12/2011
Report on Corporate Governance froms part of the Annual Report for the year 2011
The Certificate from Practicing Company secretary regarding compliance of conditions of Corporate Governance forms part of the Annual Report for the year 2011
Dewan Housing Finance Corporation Limited
The Company¿s Board consists of Nine (09) Directors of which Eight (8) are Non-Executive Directors (including a Nominee Director and an Executive Director. The Chairman & Managing Director is the only Executive Director on the Board. Thus more than half of the Board of Directors Comprises non-executive directors and independent directors.
Sitting Fees paid to the non-executive directors are paid within the limit prescribed in Companies (Central Government¿s) General Rules and Forms. As regards to the payment of commission to the non-executive directors, prior approval of the members of the Company has been obtained at the Twenty sixth (26th) Annual General Meeting, for payment of commission within the prescribed limits upto the financial year 2015-16 under section 309(4) of the Companies Act, 1956. Details of sitting fees and commission
The Board has reviewed periodically the status of legal compliances and steps taken to rectify instances of non-compliance.
(a) DHFL¿s Code of Conduct applies for all the Board members and the senior Management of the Company and the code has been posted on the website of the Company. www.dhfl.com (b) Affirmation of compliance has been obtained from all board members and senior management personnel based on which the declaration by the Chairman & Managing Director has been included in the Annual Report.
This Committee consists of all Independent Non-Executive Directors. The Chairman of the Committee is also an Independent Non-Executive Director. All the members of the audit committee are financial literate
The Committee is regular in holding meetings. In last quarter, Audit Committee Meeting was held on 16th January, 2012.
Board of Directors have empowered the Audit Committee, inter alia, with the following powers : (a) To investigate any activity within its terms of reference, (b) To seek information from any employee , (c) To obtain outside legal or other professional advice (d) To secure attendance of outsiders with relevant expertise, if it considers necessary.
The role of Audit committee has been approved by the Board and its role and terms of reference have been disclosed in the Annual Report.
The Audit Committee inter-alia reviews the following in the meetings (a) Management discussion and analysis of financial conditions and results of Operations. (b).Statement of significant related party transactions submitted by management. (c). Internal audit reports relating to internal control weaknesses. (d) The appointment, removal and terms of remuneration of the Internal auditor.
Audit committee reviews the financial statements of non listed subsidiaries while considering annual accounts. Minutes of board meetings of unlisted subsidiaries are placed before Board from time to time.
Disclosed in the Annual Report of the company.
In preparation of financial statements, no treatment materially different from that prescribed in the Accounting Standards issued by the Institute of Chartered Accountants of India has been followed.
The Company as per laid down policies and procedures inform Board members about the risk assessment and minimization procedures. The main objective of the Risk Management policy as defined in the Risk Management Manual is to protect the property, earnings and personnel of the Company against losses and legal liabilities that may be incurred due to various financial risks. These procedures are reviewed periodically by the Asset Liability Committee (ALCO)
The Committee of the Board of Directors at its meeting held on Wednesday, 1st February, 2012, has allotted 46,829 (Forty Six Thousand Eight Hundred Twenty Nine) fully paid up equity shares of ₹ 10/- each to eligible employees of the Company in terms of the Employee Stock Option Schemes, (ESOS). Pursuant to the approval of the shareholders the Company, the Committee of the Board of Directors at its meeting held on Wednesday, 29th February, 2012 issued and allotted to (qualified
No remuneration other than sitting fees is paid to non-executive Directors and same has been disclosed in the Annual Report-. In addition to the aggregate commission paid to all non-executive directors is well within the limit of 1% of the net profit as approved by the shareholders, the actual commission paid to the directors is restricted to a fixed sum which is currently at ₹ 30,00,000/- . The remuneration paid to Chairman & Managing Director is also disclosed in the Annual
The Management Discussion has been furnished in the Annual Report.
Information relating to re-appointment of Directors furnished as a part in the Annual Report for the year 2010-2011. Quarterly report and results are regularly put on Company web site and also sent to Stock Exchanges and also uploaded in the Corp Filing-Corporate Filing & Dissemination System.
The CEO/CFO has certified to the Board of Directors with regards to the financial statements and cash flow, as per the provisions of revised Clause 49(V) in the Board.
Annual Corporate Governance Report already forms part of Annual Report. Quarterly compliance reports are regularly submitted to Stock Exchanges
Certificate confirming compliance with the mandatory requirements under Clause 49 of the Listing Agreements relating to Corporate Governance, was obtained from a Practicing Company Secretary and annexed to the Director¿s Report forming part of the Annual Report 2010-2011. The said certificate has been send to the stock Exchanges along with the Annual Report 2010-2011 in compliance with the sub-clause. Disclosures regarding compliance with the mandatory requirements
The Dhampur Sugar Mills Limited
Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL Complied with
318 Dhanuka Agritech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
319 Dhanus Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks Complied with
320 Status YES YES YES YES YES YES YES YES YES NA YES - YES - - - - YES - -
Remarks
321 Dhunseri Investments Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES
Remarks
322 Diamond Power Infra Ltd Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
323 DIC India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
324 Digjam Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
325 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
No compensation is being paid to Non-executive Directors. As the company is a banking company, the terms of appointment of Part-time Chairman is as approved by Reserve Bank of India (RBI) pursuant to Sec.35B of the Banking Regulation Act, 1949. Disclosure will be made in the Corporate Governance Report forming part of the Annual Report 2011-12.
Will be reported in the Annual Report 2011-12.
Disclosure will be made in the Annual Report 2011-12.
Disclosure will be made in the Annual Report 2011-12.
Bank has laid down the risk management procedures as prescribed by Reserve Bank of India.
Disclosure will be made in the Annual Report 2011-12
(i) Management Discussion & Analysis will be reported in the Annual Report 2011-12. (ii) There has not been any material financial and commercial transaction in which Senior Management has personal interest that may have potential conflict with the interest of the Bank.
G (i) Shareholders have been informed the particulars of Directors, on their appointment / re-appointment, in the notice convening the Annual General Meeting. G (ii) Quarterly results are put on the Bank's website. Presentations made by the Bank to analysts shall be put on the web-site as and when situation arises. G (iii) and (iv) are complied with.
Will be complied with in the Annual Report 2011-12.
Certificate obtained from the Statutory Auditors will be reported in the Annual Report 2011-12
Will be complied with at the time of AGM.
Will be complied with at the time of AGM.
Will be complied with at the time of AGM.
Will be complied with in the next Annual Report
Will be complied with at the time of AGM.
Dharani Sugars & Chemicals Limited
Will be included in the Annual Report 2011-12
Will be included in the Annual Report 2011-12
Will be included in the Annual Report 2011-12
Will be included in the Annual Report 2011-12
Will be included in the Annual Report 2011-12
Will be included in the Annual Report 2011-12
To be complied in the Annual Report for the year 2011-12
To be complied in the Annual Report for the year 2011-12
To be complied in the Annual Report for the year 2011-12
To be complied in the Annual Report for the year 2011-12
To be complied in the Annual Report for the year 2011-12
Complied with AGM in Annual report
Complied with AGM in Annual report
Complied with AGM in Annual report
There are no subsidiary companies.
Was published in the Annual Report for the year ended 31st December 2010 and same was sent to the STock Exchanges. The same would form a part of the Annual report for the year ended 31st December 2011.
There is no subsidiary company.
Dishman Pharmaceuticals and Chemicals Limited
Remarks
326 Dish TV India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
327 Divi's Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA YES YES NA YESRemarks
328 DLF Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
329 D-Link (India) Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Complied
330 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
331 Donear Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
332 DPSC Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES NA YES NA NA YESRemarks -- -- -- -- -- -- -- -- -- -- -- -- -- --
333 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
334 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks335 Status NO NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Relavant Information/ disclosures has been made in last Annual Report for the financial year 2010-2011 and also will be disclosed/ complied in the next Annual Report for the financial year 2011-2012
Relavant Information/ disclosures has been made in last Annual Report for the financial year 2010-2011 and also will be disclosed/ complied in the next Annual Report for the financial year 2011-2012
Relavant Information/ disclosures has been made in last Annual Report for the financial year 2010-2011 and also will be disclosed/ complied in the next Annual Report for the financial year 2011-2012
Requirement of Clause 49 IV(G) (i) will be complied at the forthcoming Annual General Meeting.
Will be complied at the Board Meeting for adoption of Annual Accounts for the financial year 2011-2012
Relavant Information/ disclosures has been made in last Annual Report for the financial year 2010-2011 and also will be disclosed/ complied in the next Annual Report for the financial year 2011-2012
Relavant Information/ disclosures has been made in last Annual Report for the financial year 2010-2011 and also will be disclosed/ complied in the next Annual Report for the financial year 2011-2012
will be complied in the Annual Report
Available on the Website of the Company and will be complied in the Annual Report
will be complied in the Annual Report
will be complied in the Annual Report
will be complied in the Annual Report
will be complied in the Annual Report
will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be Complied in the Annual report 2011-2012
Will be Complied in the Annual Report 2011-2012
Will be Complied in the Annual Report 2011-2012
Dolphin Offshore Enterprises (India) Limited
None of the subsidiary companies of the Company is a material non listed Indian subsidiary company and yet the Company has complied with the requirements under this clause.
Complied with Annual Report.
Complied with Annual Report.
Complied with Annual Report.
Complied with Annual Report.
Complied with Annual Report.
Complied with Annual Report.
Complied with Annual Report.
will be complied with at the AGM
will be complied with at the AGM
will be complied with at the AGM
will be complied in the next Annual Report
will be complied in the next Annual Report
will be complied in the next Annual Report
Dhunseri Petrochem & Tea Limited
The Company has not made any public issue, rights issue, preferential issue in the recent past.
Disclosures as necessary, are being made in the Corporate Governance Report forming part of the Annual Report.
49 (IV F) (i): Management Discussion & Analysis forms part of the respective years' Directors' Report.
Complied in the Annual Report 2010-11.
Complied in the Annual Report 2010-11.
Complied in the Annual Report 2010-11.
Complied in the Annual Report 2010-11.
DQ Entertainment (International) Limited
Dredging Corporation of India Limited
Remarks
336 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
337 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks Complied with Complied with
338 Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks
339 Duncans Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Note : Dredging Corporation of India Limited is a Government of India Undertaking under the Administrative control of the Ministry of Shipping. The President of India holds 78.56% of the `28 Crore paid up equity share capital of the Company. Pursuant to the Articles of Association of the Company the Members of the Board of Directors are appointed by the President of India. The strength of Directors as on 31/03/12 of the Company is seven with a combination of Executive and Non-executive directors comprising of 3 (three)
Note : Dredging Corporation of India Limited is a Government of India Undertaking under the Administrative control of the Ministry of Shipping. The President of India holds 78.56% of the `28 Crore paid up equity share capital of the Company. Pursuant to the Articles of Association of the Company the Members of the Board of Directors are appointed by the President of India. The strength of Directors as on 31/03/12 of the Company is seven with a combination of Executive and Non-executive directors comprising of 3 (three)
Dr. Reddy's Laboratories Limited
Would be complied when situation arise
Would be complied when situation arise
DS Kulkarni Developers Limited
The total no. of Directors is 6 out of which Four Directors are Non-executive Directors. During the quarter due to sad demise of Mrs. J. D. Kulkarni, she ceased to be a Director of the Company. Now the number of Directors stands reduced from 7 to 6. The Chairman is an Executive Director and the total No. of Independent Directors is Four i.e.66.66%.
For the financial year 2011-12, details will be given in the Annual Report for the year ending 31st March, 2012.
The Board has met six times since 1st April, 2011 and the condition as to convening of minimum 4 Board Meetings in a year have already been complied with & a maximum gap between two Board Meetings is less than 4 months.
Already uploaded on the Website of the Company.
The Audit Committee is having 3 members and all of them are Independent Directors. All members of the Audit Committee have accounting and financial management expertise. The head of the Finance function, Auditors were present at the meetings of the committee. The Company Secretary of the Company is the Secretary to the Committee.
Since 1st April 2011 the Audit Committee has met six times and the minimum requirement of convening 4 meetings in a year has already been complied with and the gap between these meetings is less than 4 months.
The Committee has the requisite powers as per Clause 49 of the Listing Agreement.
The Company has six subsidiaries viz. DSK SEZ Projects (Pune) Pvt. Ltd., DSK Southern Projects Pvt. Ltd., DSK Global Education & Research Pvt. Ltd. and a step down subsidiary - DSK Global Education & Research (Singapore) Pte. Ltd., DSK Developers Corporation and a step down subsidiary ¿ DSK Woods, LLC. The details of the same for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.
The Company periodically places the statement in summary form of transactions with related parties in the ordinary course of business along with related party transactions not in ordinary course of business or not at arm¿s length basis, if any, before the Audit Committee.
Appropriate disclosures of Accounting Treatment for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.
The Company has procedures to inform Board members about the risk assessment and minimization procedures and these procedures are periodically reviewed by the Audit Committee to ensure that executive management, controls risk through means of a properly defined framework, if found necessary.
Complied with. Details for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.
Details for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.
Details for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.
It will be taken for the year ending 31st March 2012.
Details for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.
Details for the Financial Year 2011-12, will be given in the Annual Report for the year ending 31st March 2012.
Dynacons Systems & Solutions Limited
Will be complied in the next Annual; Report i.e. 2011-2012
Will be complied in the next Annual; Report i.e. 2011-2012
Will be complied in the next Annual; Report i.e. 2011-2012
Will be complied in the next Annual; Report i.e. 2011-2012
Will be complied in the next Annual; Report i.e. 2011-2012
Remarks
340 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
341 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
342 Eastern Silk Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
343 Eastern Sug & Inds Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
344 Easun Reyrolle Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL
345 ECE Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Whistle Blower Mechanism being non mandatory is yet to be implemented but no one is denied access to the Audit Committee which is in existence.
Dwarikesh Sugar Industries Limited
Will be complied with in the 19th Annual Report.
Will be complied with in the 19th Annual Report.
Will be complied with in the 19th Annual Report.
Will be complied with in the 19th Annual Report.
Will be complied with in the 19th Annual Report.
Will be complied with in the 19th Annual Report.
Will be complied with in the 19th Annual Report.
Will be complied with in the 19th Annual Report.
Will be complied with in the 19th Annual Report.
Dynamatic Technologies Limited
67% of the Board comprises non-executive directors
sitting fee of non-executive independent dorectors is bieng paid as fixed by the Board with the approval of Members
During the Quarter under review, one Board meeting held on February 13, 2012. None of the Directors hold membership in more than 10 committees or act as the Chairman of more than five committees acrosss all companies in which he/she is a Director
Code of Conduct for all Board members and senior management personnel has been adopted and declaration of its compliance will be included in the 37th Annual Report for the year 2011-12
Audit Commitee has been set up with five independent non executive directors giving the specified terms of reference.
During the quarter under review, Audit Committee Meeting was held on February 13, 2012.
Audit Committee has power as specified under the said Clause
Role of Audit Committee includes the required provisions
Audit Committee reviews the prescribed areas of operations
The Company has the following subsidiaries: ¿JKM Research Farm Limited, India ¿JKM Erla Automotive Limited, India JKM Ferrotech Limited, India Eisenwerk Erla GmbH, Germany JKM Erla Holdings GmbH, Germany ¿JKM Global Pte Limited, Singapore Dynamatic Limited, UK Yew Tree Investments Ltd, UK The Company is complying with the requisite provisions of Clause 49(III) of the Listing Agreements.
Statement of Related Party Transactions, if any, is being placed periodically before the Audit committee
Shall be complied in the Annual Report, if applicable
Risk assessment and minimization procedures have been framed and approved by the Board. The same is being periodically reviewed.
During the quarter under review the Company has not raised any money from the shareholders
Information as required under this provision will be included in the 37th Annual Report of the Company for the year 2011-12.
Management Discussion & Analysis Report shall be forming part of the Directors¿ Report in 37th Annual Report for the year 2011-12.
Information, as required under this provision shall be provided in the 37th Annual Report for the year 2011-12. Karvy Computershare Private Limited, one of the leading SEBI registered Category-I Registrar and Transfer Agents has been appointed to process share transfer requests. Shareholders Committee has three directors with a non-executive director as Chairman. Share Transfer Committee, a sub committee of Shareholders Committee comprising 2 directors and Company Secretary,
CEO and CFO certificate shall be submitted to the Board while considering the approval of Annual Financial Statements for the financial year 2011-12
A detailed compliance report on Corporate Governance shall be forming part of the 37th Annual Report
Statutory Auditors¿ Certificate on compliance with Corporate Governance shall be annexed to the Directors¿ Report in 37th Annual Report for the financial year 2011-12.
Only sitting fees for Board Meetings paid to independent Directors.
Company does not have any subsidiary company.
There is no special accounting treatment.
No Public, Rights or Preferential Issue was made during the Quarter.
The Company has not paid any fees/compensation nor paying to any of non executive directors including independent directors.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Remarks Not Applicable
346 eClerx Services Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
347 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks348 Empee Distilleries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
349 Edserv Softsystems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
350 Educomp Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NARemarks
351 Eicher Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks - - - - - - - - - - -
352 EID Parry India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Shri Prakash Kumar Mohta Shri Sakate Khaitan Shri Om Prakash Khaitan* Shri Vikram Prakash* Shri Mahendra Jajoo* *also Independent in terms of provisions of Clause 49(1)(A)(iii)
Disclosed in Annual Report. Will also be complied in next Annual Report.
Published on Website of the Company. (www.eceindustriesltd.com)
Shri Vikram Prakash (Chairman) Shri Prakash Kumar Mohta Shri Om Prakash Khaitan
The meeting was held on 09th February, 2012
Disclosed in Annual Report. Will also be complied in next Annual Report.
Disclosed in Annual Report. Will also be complied in next Annual Report.
Disclosed in Annual Report. Will also be complied in next Annual Report.
Included in Annual Report to the shareholders.
Included in Annual Report to the shareholders.
Included in Annual Report to the shareholders.
Complied in Annual Report 2010-11. Will also be complied in the next Annual Report.
Complied in Annual Report 2010-11. Will also be complied in the next Annual Report.
Complied in Annual Report 2010-11. Will also be complied in the next Annual Report.
Necessary disclsoures will be made in the next Annual Report
Necessary disclsoures will be made in the next Annual Report
Necessary disclsoures will be made in the next Annual Report
Necessary disclsoures will be made in the next Annual Report
Necessary disclsoures will be made in the next Annual Report
Necessary disclsoures will be made in the next Annual Report
Edelweiss Financial Services Limited
Published in website empeegroup.co.in
Sitting fees is paid to the Non-Executive Directors. 0.75% commission on the Net profits for the year 2011-12 will be paid to the Non-Executive Directors on the approval of the shareholders in the Annual General meeting.
The Board has laid down Code of Conduct and Board Members / Senior Management personnel have affirmed annual compliance with the code.
The Company has a subsidiary incorporated on 30.12.2009 and the provisions have been complied with.
During the period, the company has entered into related party transactions at Arm's Length price with its subsidiary and have also made payment of salary to its Chairman & CEO and MD, being key managerial personnel.
During the period there was no change in accounting treatment.
Published in the Annual Report for the year 2010-2011
Published in the Annual Report for the year 2010-2011
Published in the Annual Report for the year 2010-2011
To be Complied in Next AGM
To be Complied in Next AGM
To be Complied in Next AGM
Sitting fees and Commission is paid to Non-executive Directors.
The Board meets every quarter and the last Board meeting was held on February 11, 2012.
The Annual Report for the year ended 31st December, 2012 shall contain a declaration to this effect signed by the Managing Director.
The last Audit Committee meeting was held on February 11, 2012.
It was complied with in the Annual report for the year ended 31st December, 2011. Disclosures shall be made in Annual Report for the year ended 31st December, 2012.
It was complied with in the Annual report for the year ended 31st December, 2011. Disclosures shall made in Annual Report for the year ended 31st December, 2012.
It was complied with at the time of approval of the Annual Accounts for the year ended 31st December, 2011. It shall be complied with in Annual Report for the year ended 31st December, 2012.
There is a separate section on Corporate Governance in the Annual report of every year. The same will be complied with in the Annual Report for the year ended 31st December, 2012. A quarterly compliance report is also sent to the Stock Exchanges.
It was complied with in the Annual report for the year ended 31st December, 2011. The same will be complied with in the Annual Report for the year ended 31st December, 2012.
Remarks
353 EIH Associated Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
354 EIH Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable
355 Eimco Elecon (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
356 Everest Kanto Cylinder Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
357 Elder Pharmaceuticals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks358 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks359 Electrosteel Castings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks360 Electrotherm (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Code of conduct laid down and posted on the web site of the Company. Affirmation regarding compliance of the code of conduct for the year 2011-12 from the relevant persons will be obtained in April, 2012. A declaration from the Managing Director on compliance will be included in the Annual Report 2011-12
The CEO / CFO Certification for the financial year 2011-12 will include matters specified in the clause.
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
RELATED DISCLOSURES WILL BE MADE IN THE 31.03.2012 ANNUAL REPORT
RELATED DISCLOSURES WILL BE MADE IN THE 31.03.2012 ANUUAL REPORT
WILL BE INCORPORATED AS A PART OF THE 31.03.2012 ANNUAL REPORT
THE CERTIFICATE FROM THE AUDITORS WILL BE OBTAINED AND DISCLOSED IN THE ANUUAL REPORT FOR 2011-12
Related disclosures will be made in 31.03.2012 Annual Report.
Related disclosures will be made in 31.03.2012 Annual Report.
will be incorporated as a part of the 31.03.2012 Annual Report.
The certificate from the Auditors will be obtained and disclosed in the Annual Report for 2011-2012.
No subsidiaries
Will be put in Annual Report
Has been complied for the year 2010-11 and shall be complied with in the forthcoming Annual Report for the year 2011-12.
Ms. Chanda Makhija Thadani, Company Secretary who was also acting as Secretary of the Audit Committee has resigned from the Company w.e.f. March 2, 2012 and the Company is in the process of appointing a new Company Secretary who shall also act as Secretary of the Audit Committee.
Has been complied for the year 2010-11 and shall be complied with in the forthcoming Annual Report for the year 2011-12.
Has been complied for the year 2010-11 and shall be complied with in the forthcoming Annual Report for the year 2011-12.
Has been complied for the year 2010-11 and shall be complied with in the forthcoming Annual Report for the year 2011-12.
Has been complied for the year 2010-11 and shall be complied with in the forthcoming Annual Report for the year 2011-12.
Has been complied for the year 2010-11 and shall be complied with in the forthcoming Annual Report for the year 2011-12.
Elecon Engineering Company Limited
Remarks
361 Elgi Equipments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
362 Elgi Rubber Company Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA YES NA NA
Remarks
363 Emami Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
364 Emami Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable
365 Emco Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
366 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks367 Emmbi Polyarns Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
368 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES NA YES YES YES
Remarks369 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks370 Engineers India Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
will be Complied in next Annual Report
will be Complied in next Annual Report
will be Complied in next Annual Report
will be Complied in next Annual Report
will be Complied in next Annual Report
will be Complied in next Annual Report
There is no public issues, rights issues, preferential issues etc, during this Quarter
Will be complied in the Annual Report 2011 - 2012.
Will be complied in the Annual Report 2011 - 2012.
Will be complied in the Annual Report 2011 - 2012.
Will be complied in the Annual Report 2011 - 2012.
Will be complied in the Annual Report 2011 - 2012.
Will be complied in the Annual Report 2011 - 2012.
To be complied in the Annual Report for the Year 2011-2012
To be complied in the Annual Report for the Year 2011-2012
To be complied in the Annual Report for the Year 2011-2012
To be complied in the Annual Report for the Year 2011-2012
To be complied in the Annual Report for the Year 2011-2012
To be complied in the Annual Report for the Year 2011-2012
Complied in the Annual Report 2010-11. Will be complied in Annual Report for the FY 2011-12.
The code of conduct of the Company is available at the company's website www.emamiltd.in. The Compliance Affirmation with the Code will be complied in Annual Report for the FY 2011-12.
All other informations of subsidiary Companies as prescribed under clause 49 were placed before the Committee and Board from time to time.
All applicable disclosures were placed before the meeting of the Audit Committee and Board of Directors.
Complied in the Annual Report 2010-11. To be complied in the Annual Report for the FY 2011-12.
Complied in the Annual Report 2010-11. To be complied in the Annual Report for the FY 2011-12.
Complied in the Annual Report 2010-11. To be complied in the Annual Report for the FY 2011-12.
Complied in the Annual Report 2010-11. To be complied in the Annual Report for the FY 2011-12.
Complied in the Annual Report 2010-11. To be complied in the Annual Report for the FY 2011-12.
Complied in the Annual Report 2010-11. Will be complied in the Annual Report for the FY 2011-12.
Complied in the Annual Report 2010-11. Will be complied in the Annual Report for the FY 2011-12.
Complied in the Annual Report 2010-11. Fully Compliant. All the clauses and reports along with the Certificate will be annexed in the Annual Report for the FY 2011-12.
The disclosure required under these heads will be disclosed in the Annual Report for the year ended on March 31, 2012.
The disclosure required under these heads will be disclosed in the Annual Report for the year ended on March 31, 2012.
The disclosure required under these heads will be disclosed in the Annual Report for the year ended on March 31, 2012.
The disclosure required under these heads will be disclosed in the Annual Report for the year ended on March 31, 2012.
The disclosure required under these heads will be disclosed in the Annual Report for the year ended on March 31, 2012.
The disclosure required under these heads will be disclosed in the Annual Report for the year ended on March 31, 2012.
Emkay Global Financial Services Limited
The Company has adopted the Code of Conduct for all the Board members and senior management of the Company.
Will be Complied in the Annual Report for 2011-12.
The CEO Certificate will be obtained for the year ended 31st March, 2012.
The Annual Report for the year 2011-12 will carry the report on Corporate Governance.
The Company will obtain the certificate from Auditors of the Company in the Annual Report for the year ended 31st March, 2012.
Emtex Industries ( India ) Limited
Energy Development Company Limited
Remarks
371 Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES YES
Remarks
372 Entegra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
373 Eon Electric Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks
374 Era Infra Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA
Remarks
375 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA
Remarks
376 Esab India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
377 Escorts Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
EIL is a Public Sector Undertaking and the appointment of Directors both Executive and Non-Executive are made by the Government of India. In order to fulfil the requirement of the number of Non-Executive Independent Directors under the provisions of the Corporate Governance, the Company has already taken up the matter with the Ministry of Petroleum and Natural Gas (MOP&NG), Government of India for appointment of sufficient number of Non-Executive Independent Directors on the Board of the Company.
The Company has paid sitting fees to its independent Directors during the quarter ended 31.03.2012.
Entertainment Network (India) Limited
Pl refer to Note: A: Note: A The Company is in the business of operating private FM radio stations under the popular brand- ¿Radio Mirchi¿. As per the Grant of Permission Agreement executed with the Ministry of Information & Broadcasting, Government of India, prior approval of the said Ministry is required before effecting any change in the Board of Directors. The Board of Directors has identified two Independent Non- Executive Directors and completed relevant formalities to induct them on the Board of
Chairman of the meeting of AC was present Company has no Finance Director, hence VP- Finance was present. Internal audit is being carried out by independent audit firm.
Only sitting fees are paid to non- executive directors.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Non-executive director do not recieve any remuneration
To be sent along with the annual report
To be sent along with the annual report
To be sent along with the annual report
Eros International Media Limited
Will be Complied with the Annual Report
Will be Complied with the Annual Report
Will be Complied with the Annual Report
Will be Complied with the Annual Report
Will be Complied with the Annual Report
Remarks Not Applicable
378 Electrosteel Steels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
379 Essar Oil Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
380 Essar Ports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
381 Essar Shipping Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
382 Ess Dee Aluminium Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
383 Essel Propack Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
384 Ester Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
385 ETP Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks
386 Euro Ceramics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA YES YES NARemarks
387 Euro Multivision Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES YES YES NARemarks - - - - - - - - - - - -
388 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
389 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
390 Everest Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
391 Everonn Education Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
complied for Financial year 2010-11 in 66th AR. For the Financial Yea 2011-12 will be complied in next Annual Report
complied for Financial year 2010-11 in 66th AR. For the Financial Yea 2011-12 will be complied in next Annual Report
complied for Financial year 2010-11 in 66th AR. For the Financial Yea 2011-12 will be complied in next Annual Report
complied for Financial year 2010-11 in 66th AR. For the Financial Yea 2011-12 will be complied in next Annual Report
complied for Financial year 2010-11 in 66th AR. For the Financial Yea 2011-12 will be complied in next Annual Report
complied for Financial year 2010-11 in 66th AR. For the Financial Yea 2011-12 will be complied in next Annual Report
Disclosures if any to be made in the financial statements of 2011-12
Disclosures will be made in the next Annual Report
Management Discussion & Analysis will form part of the Directors Report for 2011-2012
Necessary disclosures will be made along with the notice for the next AGM
Will be obtained at the time of adoption of annual financial statements for 2011-12
Will be included along with the next annual report.
Will be obtained and annexed to the Directors report for 2011-12.
Shall be complied as and when applicable
Disclosed in Corporate Governance Report forming part of Annual Report for the year 2010-11
Disclosed in Corporate Governance Report forming part of Annual Report for the year 2010-11
Is incorporated in the Annual Report for year 2010-11
Compliance Certificate from M/s. M. P. Chitale & Co., Statutory Auditors of the Company has been obtained and forms part of Annual Report 2010-11
There is no material non-listed Indian Subsidiary of Ester Industries Limited
Complied as part of the Annual Report of the Company.
Complied as part of the Annual Report of the Company.
There is no Subsidary Companies
The Company has not issued any New Capital during the period
will be complied with at the AGM
will be complied with at the AGM
None of non-executive directors are paid except sitting fees
will be complied in the Annual report 2011-12
Company does not have Material Unlisted Indian Subsidiary Company
will be complied in the Annual report 2011-12
will be complied in the Annual report 2011-12
will be complied in the Annual report 2011-12
will be complied in the Annual report 2011-12
will be complied in the Annual report 2011-12
None of Non-Executive Directors are paid except sitting fees.
Will be complied in the Annual Report 2011-12.
Will be complied in the Annual Report 2011-12.
Will be complied in the Annual Report 2011-12.
Will be complied in the Annual Report 2011-12.
Will be complied in the Annual Report 2011-12.
Will be complied in the Annual Report 2011-12.
Will be complied in the Annual Report 2011-12.
Eurotex Industries and Exports Limited
The Code of Conduct of the Company has been posted on the website of the Company www.eurotexgroup.com
Eveready Industries India Limited
Included in Annual Report for 2010-11.
Included in Annual Report for 2010-11.
Included in Annual Report for 2010-11.
Disclosures made in in Annual Report for 2010-11.
Included in Annual Report for 2010-11.
Included in Annual Report for 2010-11.
Included in Annual Report for 2010-11.
Included in Annual Report for 2010-11.
Will be complied in the Annual Report.
Will be complied at the time of finalization of Annual Accounts.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Remarks
392 Excel Crop Care Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable
393 Excel Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
394 Excel Infoways Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES NO NO NORemarks
395 Exide Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
396 Status NO YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YES
Remarks
397 FAG Bearings India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
The Company has one Material Non-listed Indian Subsidiary Company, Nine Wholly Owned Subsidiary Companies, Two Subsidiaries and Three Indirect Subsidiary Companies.
Disclosed in the Annual Report every year.
The composition of the Board of Directors of the Company complies with the requirements of Clause 49
No compensation other than sitting fees was given to Non Executive Directors
Necessary disclosure will be made in the Corporate Governance Report for 2011 - 2012
The Company has furnished the statement as required under clause 43, 43A of the Listing Agreement
Details for 2011- 2012 will be disclosed in Annual Report for 2011 - 2012
Details for 2011 - 2012 will be disclosed in Annual Report for 2011 - 2012
Necessary disclosure will be made in the Annual Report for 2011 - 2012
As it is an annual requirement, the CEO / CFO Certification for 2011 - 2012 will be given at the time of approving annual financial statements of 2011- 2012
Corporate Governance Report for 2011 - 2012 will be published in Annual Report for 2011 - 2012
1) Certificate from the Auditors for compliance with conditions of Corporate Governance will be attached with the Directors' Report forming part of the Annual Report for 2011 - 2012 2) Disclosures of compliance with the mandatory and non-mandatory requirements and adoption and/or non-adoption of non-mandatory requirements will be made in the section on Corporate Governance in the Annual Report for 2011 - 2012
The Company does not have any 'material unlisted Indian subsidiary' as defined in the listing agreement
Fertilizers and Chemicals Travancore Limited
On completion of three year term (as per Government of India order notifying the appointment) 05 Non-Official Part-time directors were retired from the Board of FACT on 03.10.2011 and 2 Non-Official Part-time Directors were also retired from the Board of FACT on 04.03.2012
Remarks
398 Fame India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
399 Farmax India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
400 Future Capital Holdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks401 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
402 FDC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Complied N.A.
403 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES NA
Remarks
404 The Federal Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES NA
We do not have subsidiary Cos.
There has been no Public issue,right issue,pref .issue etc. during the quarter.
This has been included in AR 2011.
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
FCS Software Solutions Limited
The Company's Board consists of Four Directors on the Board, out of which, Two Directors are Non-Executive Independent Directors.
Only sitting fee is being paid to the Independent Directors. The required disclosures shall be made in the Annual Report.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
The Audit Committee consists of three directors out of which two are Independent Non-Executive (INE) Directors and one is executive director. The Chairman of the Committee is an Independent Non-Executive Director. Company Secretary of the Company acts as the secretary to the Committee.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
The Remuneration Committee of the Company consists of two Independent Non-Executive (INE) Directors. The Chairman of the Committee is also an Independent Non-Executive Director. The Company is following the policy to approve all monetary benefits available to a Director by the Remuneration Committee. All required disclosures shall be made in the Annual Report in this regard.
Details shall be furnished in Annual Report.
Details shall be furnished in Annual Report.
Shall be complied in Annual Report.
Shall be complied in Annual Report.
Shall be complied in Annual Report.
Complied to the extent applicable
Complied to the extent applicable
Complied to the extent applicable
The information about the potential risks of running the business and the Company's processes for risk mitigation and control -Report on Risk Management had been circulated to all the members of the Board. These procedures is periodically reviewed and to ensure that management controls risk through a properly defined framework.
For the year ended March 31, 2012 will be complied to the extent applicable in the Annual Report for the year 2011-2012.
For the year ended March 31, 2012 will be complied to the extent applicable in the Annual Report for the year 2011-2012.
For the year ended March 31, 2012 will be complied to the extent applicable in the Annual Report for the year 2011-2012.
For the year ended March 31, 2012 will be complied to the extent applicable in the Annual Report for the year 2011-2012.
For the year ended March 31, 2012 will be complied to the extent applicable in the Annual Report for the year 2011-2012.
Complied in the Annual Report for the year 2010-2011. For the year ended March 31, 2012 will be complied to the extent applicable in the Annual Report for the year 2011-2012.
Fedders Lloyd Corporation Limited
Non Executive Directors do not receive any compensation except for sitting fees.
Forms part of Annual Report.
The MAnagement Discussion & Analysis Report forms part of the Annual Report.
Forms part of the Annual Report.
Forms part of the Annual Report.
Remarks
405 Fiem Industries Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
406 Filatex India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NORemarks
407 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
408 Finolex Cables Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
409 Finolex Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
410 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES NA NA NA
Remarks
411 First Winner Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
The Board consists of not less than 50% of Non-Executive Directors.
Previous approval of share holders obtained for payment of fees / compensation to Non-Executive Directors.
The requirement of the board to meet at least 4 times in a year with maximum time gap of 4 months between any 2 meetings has been complied with. The requirement of submission of minimum information to the board has been also complied with. The requirement that a Director shall not be a member in more than 10 Committees or act as Chairman of more than 5 Committees across all Companies in which he is a director, has been complied.
The Bank has an approved Code of Conduct/ Corporate Governance and the same is posted on the Website. The Board shall lay down a code of conduct for all Board members and also for Executives in the Senior Management level of the company
The requirement that a qualified and independent Audit Committee shall be set up, giving the terms of reference has been put in place. The requirement that Chairman of the Audit Committee shall be an independent Director also complied with.
The requirement that the Audit Committee should meet at least 4 times in a year with maximum time gap of 4 months between any 2 meetings has been complied with.
The powers of the Audit Committee inter alia include 1.To investigate any activity within its terms of reference. 2.To seek information from any employee. 3.To obtain outside legal or other professional advice. 4.To secure attendance of outsiders with relevant expertise, if it considers necessary.
The role of the Audit Committee as envisaged in the Cooperate Governance has been put in place.
The information reviewed by the Audit Committee is as required under Clause 49.
The requirement that at least one independent Director of the holding company shall be a Director of the Board of the non-listed subsidiary company have been complied with. The review of the financial statements of the subsidiary company by the holding company has been complied with.
A statement in summary form of transactions with related parties in the ordinary course of business placed periodically before the audit committee. Details of material individual transactions with related parties which are not in the normal course of business placed before the audit committee. Details of material individual transactions with related parties or others, which are not on an arm's length basis, placed before the audit committee, together with Management's justification for
The Bank follows only the Accounting Standard and there is no deviation from the Accounting Standard.
The Company laid down procedures to inform Board members about the risk assessment and minimization procedures.
When money is raised through an issue (public issues, rights issues, preferential issues etc.) the uses / applications of funds by major category (capital expenditure, sales and marketing, working capital, etc) disclosed to the Audit Committee on a quarterly basis as a part of Banks quarterly declaration of financial results.
Necessary disclosures regarding remuneration to Directors have been incorporated in the Annual report.
The requirement that as part of the directors' report or as an addition thereto, a Management Discussion and Analysis report should form part of the Annual Report to the shareholders has been complied.
The requirement that in case of the appointment of a new Director or re-appointment of a Director the shareholders must be provided with the information on brief resume of the person has been complied with.
The requirement for certification by MD/CFO that they have reviewed financial statements and the cash flow statement for the year, statements together present a true and fair view of the company's affairs and are in compliance with existing accounting standards, accept responsibility for establishing and maintaining internal controls for financial reporting and that they have evaluated the effectiveness of internal control systems of the company, have been got.
The requirement that there shall be a separate section on Corporate Governance in the Annual Report of the Company, with a detailed compliance report on Corporate Governance, have been complied with.
No certificate from auditors needed as per RBI circular BC.112.08.138.001/2001-02 dated 4th June 2002.
No Compensation to the Non-executive Directors.
Annual Report Disclosures will be complied in Next Annual Report
No Proceeds are pending for utilisation.
Annual Report Disclosures will be complied in Next Annual Report
Annual Report Disclosures will be complied in Next Annual Report
Annual Report Disclosures will be complied in Next Annual Report
Annual Report Disclosures will be complied in Next Annual Report
Annual Report Disclosures will be complied in Next Annual Report
Annual Report Disclosures will be complied in Next Annual Report
The Subsidiary Company was incorporated on 09.03.2012.
Financial Technologies (India) Limited
CEO/CFO certification forms part of the Annual Report of the Company.
A separate section on Corporate Governance forms part of the Annual report of the Company.
No subsidiaries at present
First Leasing Company of India Limited
(i) Complied with. (ii) Necessary declaration will be attached with the next Annual Report
The Company has no subsidiary Company
The Company has complied with all applicable Accounting Standards in the preparation of Financial Statements.
The Company has not raised any money through public issues, right issues, preferential issues etc. during the quarter
Necessary disclosures will be given in the next Annual Report
(i) Will be complied in the next Annual Report (ii) Necessary disclosures will be made to the Board as and when the situation arises
(i) Will be complied in the next Annual Report. The Company has complied with the clauses (ii), (iii) and (iv) of 49(IVG)
The necessary certificate will be placed before the Board at the time of consideration of Annual Accounts 2011-2012.
(i) Will be complied in the next Annual Report (ii) Complied with
Will be complied in the next Annual Report
Being placed before the Board
No remuneration other than sitting fees is paid to non-executive Directors. No non-executive director has been appointed during the quarter ended 31.03.2012.
Complied with for the financial year 2010-11 and will be complied in the Annual Report for the financial year 2011-12.
Complied with for the financial year 2010-11 and will be complied in the Annual Report for the financial year 2011-12.
Complied with for the financial year 2010-11 and will be complied in the Annual Report for the financial year 2011-12.
Will be circulated at the time of AGM.
412 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
413 Flexituff International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NO NO NO YES NO
Remarks
414 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
415 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
416 Fortis Healthcare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
417 Foseco India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
418 Four Soft Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
419 Firstsource Solutions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
420 Future Ventures India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks - - - - - - - - - - - - -
421 Gabriel India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Fresenius Kabi Oncology Limited
The Company pays compensation to its non executive independent directors by way of: 1. Sitting fees within the limits prescribed, for attending the meetings of the Board/Committee(s) thereof. 2. Annual commission, not exceeding 1% of the net profit of the Company calculated as per Companies Act, 1956.
Disclosed in the Annual Report 2010-11.
Disclosed in the Annual Report 2010-11.
Disclosed in the Annual Report 2010-11.
Disclosed in the Annual Report 2010-11.
Disclosed in the Annual Report 2010-11.
Disclosed in the Annual Report 2010-11.
Complied in Quarterly Financial Results, Further to be Complied in next Anual Report
Federal-Mogul Goetze (India) Limited.
Compliance has been made in the Annual Report for the year ended 31st December, 2011
Compliance has been made in the Annual Report for the year ended 31st December, 2011
Future Market Networks Limited
The Company has not raised funds by way of public issues, rights issues, preferential issues etc .....
Annual Compliance - To be Reported in Annual Report for the year 2011-12
Annual Compliance - To be Reported in Annual Report for the year 2011-12
Annual Compliance - To be Reported in Annual Report for the year 2011-12
To be Reported in Annual Report for the year 2011-12
Annual Compliance - To be Reported in Annual Report for the year 2011-12
The money raised through Initial Public Offering ( IPO) in February, 2007 has been fully utilized
The Company is formulating the necessary procedure which will be implemanted in the course of time.
Complied for the financial year 2011-12
Complied for the financial year 2011-12
Complied for the financial year 2011-12
Complied for the financial year 2011-12
Complied for the financial year 2011-12
Complied for the financial year 2011-12
Remarks
422 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks Nil Nil Nil Nil Nil Nil Nil Nil Nil N.A. Nil N.A. Nil
423 GAIL (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
424 Gyscoal Alloys Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
425 Gallantt Metal Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES NA YES NA NARemarks
426 Gallantt Ispat Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES NA NA NA YES NA NA
Out of 7 Directors, 4 are Independent ¿ Non Executive Directors, 2 are Non Executive Directors. In addition to above we have 1 Executive Director designated as Managing Director. Chairman is a Non-Executive Director.
The Board of Directors decides remuneration of the non-executive Directors. All the necessary disclosures of the remuneration of the non-executive Directors has been made in the Annual Report for the financial year ended March 2011.
The Board of Directors of the Company have meeting at regular intervals and the time gap between two board meetings is less than four months. The Directors of the Company are not members in more than 10 Committees or not acting as Chairman of more than 5 Committees across all Companies in which they are holding Directorship.
The Board has laid down the code of conduct for all members and senior management of the Company. The same has been posted on the website of the Company.
An Audit Committee of Directors comprises of 5 Directors namely, Mr. H. R. Prasad, Chairman, Mr. Rajeev Vasudeva, Member Mr. Gurdeep Singh, Member Mr. Deepak Chopra, Member and Mr. Mahendra Goyal, Member all of whom are Non-Executive Directors. All members of the Audit Committee are financially literate. This committee met once in the quarter January, 2012 to March, 2012. The Company Secretary acted as the Secretary to the Committee.
An Audit Committee of Directors comprises of 5 Directors namely, Mr. H. R. Prasad, Chairman, Mr. Rajeev Vasudeva, Member Mr. Gurdeep Singh, Member Mr. Deepak Chopra, Member and Mr. Mahendra Goyal, Member all of whom are Non-Executive Directors. All members of the Audit Committee are financially literate. This committee met once in the quarter January, 2012 to March, 2012. The Company Secretary acted as the Secretary to the Committee.
An Audit Committee of Directors comprises of 5 Directors namely, Mr. H. R. Prasad, Chairman, Mr. Rajeev Vasudeva, Member Mr. Gurdeep Singh, Member Mr. Deepak Chopra, Member and Mr. Mahendra Goyal, Member all of whom are Non-Executive Directors. All members of the Audit Committee are financially literate. This committee met once in the quarter January, 2012 to March, 2012. The Company Secretary acted as the Secretary to the Committee.
An Audit Committee of Directors comprises of 5 Directors namely, Mr. H. R. Prasad, Chairman, Mr. Rajeev Vasudeva, Member Mr. Gurdeep Singh, Member Mr. Deepak Chopra, Member and Mr. Mahendra Goyal, Member all of whom are Non-Executive Directors. All members of the Audit Committee are financially literate. This committee met once in the quarter January, 2012 to March, 2012. The Company Secretary acted as the Secretary to the Committee.
An Audit Committee of Directors comprises of 5 Directors namely, Mr. H. R. Prasad, Chairman, Mr. Rajeev Vasudeva, Member Mr. Gurdeep Singh, Member Mr. Deepak Chopra, Member and Mr. Mahendra Goyal, Member all of whom are Non-Executive Directors. All members of the Audit Committee are financially literate. This committee met once in the quarter January, 2012 to March, 2012. The Company Secretary acted as the Secretary to the Committee.
The Company doesn¿t have any subsidiary Company.
All the necessary disclosures are made before the respective Audit Committee / Remuneration Committee / Board of Directors.
All the necessary disclosures are made before the respective Audit Committee / Remuneration Committee / Board of Directors.
The Company does not have any public issue, rights issue, preferential issue etc. during the quarter under review, hence there is no information in this regard to be disclosed, the same will be disclosed as and when required.
All the necessary disclosures of the remuneration of the Directors have been made in the Annual Report for the financial year ended March, 2011.
The Management Discussion and Analysis Report is a part of the Annual Report for the financial year ended March, 2011.
All the necessary disclosures have been made in the Annual Report for the financial year ended March, 2011
The Managing Director of the Company has given certificate to the Board of Director of the Company regarding various compliances.
The Annual Report of the Company contains separate section of Report on Corporate Governance containing detailed compliance report on Corporate Governance and all other necessary information
The Company has obtained the necessary Auditor¿s Certificate on Compliance of conditions of Corporate Governance and forwarded it along with Annual Report to its Shareholder and the Stock Exchanges.
Gujarat Ambuja Exports Limited
The Company does not have material non listed Indian Subsidiary Company.
All transactions are on Arm's length basis.
Complied with in Annual Report 2010-11 and will be complied in next Annual Report.
Complied with in Annual Report 2010-11 and will be complied in next Annual Report.
Complied with in Annual Report 2010-11 and will be complied in next Annual Report.
Complied with in Annual Report 2010-11 and will be complied in next Annual Report.
Complied with in Annual Report 2010-11 and will be complied in next Annual Report.
Complied with the Annual Report 2010-11.
Complied with the Annual Report 2010-11.
Complied with the Annual Report 2010-11.
1) The Annual Report for the year ending 31/03/2011 contained the given points and further the same will be placed in the ensuing AGM and will form part of next Annual Report for the year ending 31/03/2012.
1) The Annual Report for the year ending 31/03/2011 contained the given points and further the same will be placed in the ensuing AGM and will form part of next Annual Report for the year ending 31/03/2012.
1) The Annual Report for the year ending 31/03/2011 contained the given points and further the same will be placed in the ensuing AGM and will form part of next Annual Report for the year ending 31/03/2012.
1) The Annual Report for the year ending 31/03/2011 contained the given points and further the same will be placed in the ensuing AGM and will form part of next Annual Report for the year ending 31/03/2012.
The Board has laid down a code of conduct for all Board members and senior management and has been posted on the web-site of the Company.
The Company has no subsidiary Company(ies).
¿Will be complied with in the next Annual Report.¿
In the preparation of the financial statements, treatment as prescribed in an Accounting Standard has been followed. Hence no disclosure is required.
¿Will be complied with when the situation arises.¿
¿Will be complied with in the next Annual Report¿
¿Will be complied with in the next Annual Report¿
¿will be complied with at the AGM.
¿Will be complied with in the next Annual Report¿
¿Will be complied with in the next Annual Report¿
Remarks
427 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
428 Gammon India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
429 Gandhi Special Tubes Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
430 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
431 Gangotri Textiles Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks
432 Garden Silk Mills Limited Status YES YES YES YES YES YES YES YES YES NA NO NO YES NA NO NO NO NO NO NORemarks Complied with. Complied with. Complied with. Complied with. Constituted. Complied with. Complied with. Complied with. Complied with. Not applicable. Complied with. Not applicable.
433 Garware Wall Ropes Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES NO NO NO NO YES
Remarks
434 GATI Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
The Board has laid down a code of conduct for all Board members and senior management and has been posted on the web-site of the Company.
The Company has no subsidiary Company(ies).
Will be complied with in the next Annual Report.
In the preparation of the financial statements, treatment as prescribed in an Accounting Standard has been followed. Hence no disclosure is required.
Has been complied with in the meeting of the Audit Committee.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Gammon Infrastructure Projects Limited
Where disclosure is required, it will be made in the Annual Report of 2011-12
Where disclosure is required, it will be made in the Annual Report of 2011-12
Where disclosure is required, it will be made in the Annual Report of 2011-12
Will be included in the Annual Report of 2011-12
Will be annexed/disclosed in the Annual Report of 2011-12
Complied for the year ended 31st March 2011. Will be complied with at the time of preparation of annual audited financial statements for the year 2011-2012.
Complied for the year ended 31st March 2011. Will be complied with at the time of preparation of annual report for the year 2011-2012.
Complied for the year ended 31st March 2011. Will be complied with at the time of preparation of annual report for the year 2011-2012.
The Company is not paying any compensation to Non Executive Directors except Sitting Fees for Board/ Committee Meeting
The Company does not have any subsidiary
The Company has not made any issue during the Quarter
Was complied in 26th Annual Report F.Y. 2010-11 and Will also be complied in the next Annual Report F.Y. 11-12
Was complied in 26th Annual Report F.Y. 2010-11 and Will also be complied in the next Annual Report F.Y. 11-12
Was complied in 26th Annual Report F.Y. 2010-11 and Will also be complied in the next Annual Report F.Y. 11-12
Was complied in 26th Annual Report F.Y. 2010-11 and Will also be complied in the next Annual Report F.Y. 11-12
Was complied in 26th Annual Report F.Y. 2010-11 and Will also be complied in the next Annual Report F.Y. 11-12
Was complied in 26th Annual Report F.Y. 2010-11 and Will also be complied in the next Annual Report F.Y. 11-12
Ganesh Housing Corporation Limited
Will be complied in the next Annual Report.
Management Discussion and Analysis will be complied in the next Annual Report
Will be complied in the next Annual Report.
Sub Clause (i) will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Non executive directores are paid only sittingfees and no other compensation is being paid
No Subsidiary Companies
The money raised from the follow-on public issue have been utilized for the purposes mentioned in the prosepectus
yes. will be attached to the 23rd Annual Report-2012
Yes. will be attached to the 23rd Annual Report-2012
Will be complied in the next Annual Report : 2011-12
Will be complied in the next Annual Report : 2011-12
Will be complied in the next Annual Report : 2011-12
Will be complied in the next Annual Report : 2011-12
Will be complied in the next Annual Report : 2011-12
Will be complied in the next Annual Report : 2011-12
Will be complied in the next Annual Report : 2011-12
Will be complied in the next Annual Report : 2011-12
Will be Complied with at the next Annual General Meeting for the year 2011-2012
Will be Complied with at the next Annual General Meeting for the year 2011-2012
Will be Complied with at the next Annual General Meeting for the year 2011-2012
Will be Complied with at the next Annual General Meeting for the year 2011-2012
Remarks NA
435 Gayatri Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks - - - - - - - - - - - - - -
436 Gateway Distriparks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Annual Report Annual Report Annual Report Annual Report
437 GeeCee Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
438 GEI Industrial Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
439 Gemini Communication Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES
Remarks440 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
441 Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
442 Geodesic Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Composition of the Board of Directors as follows : 1. Mr. K.L Chugh Chairman & Independent Director; 2. Mr. Mahendra Agarwal, Promoter, Managing Director & CEO; 3. Dr. Ram S Tarneja Independent Director; Mr. N Srinivasan Independent Director; 4 Mr. P.S Reddy Independent Director; 5 Mr. T S Rao Independent Director; 6 Mr. Sunil Kumar Alagh Independent Director; 7 Mr. APVN Sarma Independent Director
Website: www.gati.com/investors
Composition of the Audit Committee and its meetings: 1. Mr. N Srinivasan Independent Director /Chairman; 2. Mr. T; S Rao Independent Director / Member; 3 Mr. Ram S Tarneja Independent Director / Member. Audit Committee was held on 14 February, 2012 to consider the Un-audited Financial Results for the quarter ended December 31, 2011.
Complied in the Annual Report 2010-11
Complied in the Annual Report 2010-11
Company has raised Rs.143,75,09,040/-through Rights Issue
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in Annual Report
Will be Complied in Annual Report
Will be Complied in Annual Report
Will be Complied in Annual Report
Will be Complied in Annual Report
Will be Complied in Annual Report
Genesys International Corporation Limited
The Company has so far not issued any stock options till date. Prior approval of the Shareholders has been duly obtained for payment of commission to Non-Executive Directors of the Company and for Issue of Stock-options to Employees and Directors of Company and its Subsidiary Companies.
The Code of Conduct is duly adopted by the Board and Senior Management and the same is posted on the website of the Company. Declaration by Chairman and Managing Director of the Company regarding compliance with the Code is being inserted in the Annual Report of the Company every year.
The Role of the Audit Committee is defined by the Company in accordance with the relevant provisions of the Companies Act, 1956 and the Listing Agreement.
The Audit Committee periodically reviews the information provided by the Management of the Company in accordance with the relevant provisions of the Listing Agreement.
The Company does not have any unlisted Indian Subsidiary. However other provisions of the Clause are duly complied with.
Necessary information is being inserted in the Annual Report every year.
The report on Management Discussion and Analysis is being inserted in the Annual Report every year.
The Report on Corporate Governance is being inserted in the Annual Report every year.
Necessary Compliance Certificate is duly obtained and the same is being inserted in the Annual Report every year.
Genus Power Infrastructures Limited
Details of compliances shall be given in the next Annual Report.
Details of compliances shall be given in the next Annual Report.
It will be given in the next Annual Report.
Compliance Report will be given in the next Annual Report.
Details of compliances shall be given in the next Annual Report.
Remarks
443 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA YES NA
Remarks444 Geometric Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
445 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks446 GHCL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA YES YES YES
Remarks
447 GIC Housing Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
448 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
449 Gillette India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
450 Ginni Filaments Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
451 Status YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA NA NA YES NA
Remarks
452 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
No compensation is given to the Non - Executive Directors except for sitting fees.
The Company has posted Code of Conduct on the website of the Company. All the Board members and Senior management personnel had affirmed compliance with the Code of Conduct on an annual basis. The Annual Report of the Company contains a declaration to this effect.
There are no material non listed Indian subsidiary of the Company.
The Company generally prepares accounts in accordance with the prescribed accounting standards. Any deviation if any, in future will be explained by the management.
Geojit BNP Paribas Financial Services Limited
Will be complied in the Annual Report of FY12
Management Letters/ letters of internal control weaknesses are reviewed annually.
Will be complied in the Annual Report of FY12.
Will be complied in the Annual Report of FY12.
Will be complied in the Annual Report of FY12.
Will be complied in the Annual Report of FY12.
Will be complied in the Annual Report of FY12.
The Great Eastern Shipping Company Limited
Will be complied in the next annual report
Will be complied in the next annual report
Will be comlied in the next annual report
Non Executive Directors are paid only sitting fees; Managing Director is paid remuneration as per the provisions of schedule XIII, details of which are mentioned in the Annual Report.
Certified for the quarter ended 31st December, 2011
31st March, 2011 Annual Report
31st March, 2011 Annual Report
Gillanders Arbuthnot & Company Limited
Part of Annual Report
Company has no subsidiary
Part of Annual Report
Part of Annual Report
Part of Annual Report
Part of Annual Report
Part of Annual Report
Part of Annual Report
Part of Annual Report
No Subsidiaries
Given for the financial year ended June 30,2011
Gujarat Industries Power Company Limited
There is no subsidiary Company.
No money is lying unspent as on date, out of money raised through the issue.
Yearly, will be complied in the next Annual Report
GI Engineering Solutions Limited
Remarks
453 Gitanjali Gems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
454 GKW Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - -
455 Status YES YES YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YES
Remarks
456 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks Not Applicable Not Applicable
457 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES
Remarks
458 Global Vectra Helicorp Limited Status YES YES YES YES YES YES YES YES YES NA NO NO NO NO NO NO NO NO NO NO
Remarks ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
459 Status YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES
Remarks460 Globus Spirits Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The Code of Conduct is duly adopted by the Board and Senior Management and the same is posted on the website of the Company. Declaration by Managing Director of the Company regarding compliance with the Code is being inserted in the Annual Report of the Company every year.
The Role of the Audit Committee is defined by the Company in accordance with the relevant provisions of the Companies Act, 1956 and the Listing Agreement.
The Company does not have any unlisted Indian Subsidiary. However other provisions of the Clause are duly complied with.
The Report on Management Discussion and Analysis is being inserted in the Annual Report every year.
The Report on Corporate Governance is being inserted in the Annual Report every year.
Necessary Compliance Certificate is duly obtained and the same is being inserted in the Annual Report every year.
2 Executives 3 Non Executives
The Non Executive Directors are entitled to sitting fees only which have been approved by the Share-holders in its Annual General Meeting held on 26th September, 1988
The Board approved the Code of Conduct in its meeting held on 21.02.2006. The Code of Conduct has already been placed on the website of the Company.
All members of the Audit Committee are Independent Directors.
It will be a part of the Annual Report.
GlaxoSmithKline Pharmaceuticals Limited
Will be complied with in the Annual Report for the year 2012
Will be complied with in the Annual Report for the year 2012
Will be complied with in the Annual Report for the year 2012
Glenmark Pharmaceuticals Limited
This has been complied with. The Annual Report for the year 2010 - 2011 contains a declaration affirming compliance with the Code. Declaration for the year ended 31.03.12 will form a part of the Annual Report for the year 2011 - 2012.
This is being complied with to the extent applicable
The necessary details for the last year formed part of the Annual Report for 2010 - 2011 and for the current year will form part of the Annual Report for 2011 - 2012.
The necessary details for the last year formed part of the Annual Report for 2010 - 2011 and for the current year will form part of the Annual Report for 2011 - 2012.
The necessary details for the last year formed part of the Annual Report for 2010 - 2011 and for the current year will form part of the Annual Report for 2011 - 2012.
This has been complied with for the year ended March 31, 2011. For the year ended 31.03.12, certificate will form a part of the Annual Report for the year 2011 - 2012.
A detailed Report on Corporate Governance for the last year forms a part of the Annual Report 2010 - 2011. For the year ended 31.03.12, Report will form a part of the Annual Report for the year 2011 - 2012.
The Annual Certificate of the Practising Company Secretary on compliance of conditions of Corporate Governance for the last year forms part of the Annual Report 2010 - 2011. The Fresh certificate for the year 2011 - 2012 will form a part of the Annual Report for the year 2011 - 2012.
Gujarat Lease Financing Limited
Complied with at the AGM
Complied with in the Annual Report.
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Will be complied with in the next Annual Report for the year ended 31st March, 2012
Global Offshore Services Limited
Remarks
461 Glodyne Technoserve Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks -------- -------- -------- -------- --------
462 Glory Polyfilms Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
463 GM Breweries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
464 Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
DISCLOSED ALONG WITH THE ANNUAL REPORT FOR THE F.Y.2010-11 & FOR THE CURRENT F.Y. 2011-12 IT WILL BE DISCLOSED IN THE CURRENT YEAR ANNUAL REPORT.
DISCLOSED ALONG WITH THE ANNUAL REPORT FOR THE F.Y.2010-11 & FOR THE CURRENT F.Y. 2011-12 IT WILL BE DISCLOSED IN THE CURRENT YEAR ANNUAL REPORT.
DISCLOSED ALONG WITH THE ANNUAL REPORT FOR THE F.Y.2010-11 & FOR THE CURRENT F.Y. 2011-12 IT WILL BE DISCLOSED IN THE CURRENT YEAR ANNUAL REPORT.
DISCLOSED ALONG WITH THE ANNUAL REPORT FOR THE F.Y.2010-11 & FOR THE CURRENT F.Y. 2011-12 IT WILL BE DISCLOSED IN THE CURRENT YEAR ANNUAL REPORT.
DISCLOSED ALONG WITH THE ANNUAL REPORT FOR THE F.Y.2010-11 & FOR THE CURRENT F.Y. 2011-12 IT WILL BE DISCLOSED IN THE CURRENT YEAR ANNUAL REPORT.
The Board consists of 3 Executive & 5 Non Executive - Independent Directors.
Compensation to Non-executive Directors has been fixed as per the prior approval of shareholders in general meeting.
The time gap between two meetings did not exceed four months.
Declaration of compliance with code of conduct, signed by CEO will be provided in the Annual Report for the year 2011 ¿ 12.
The Committee consists of 3 Independent Directors and 1 Executive Director. All members of the committee are financially literate.
The time gap between two meetings did not exceed four months.
The Audit Committee of the company has adequate powers to carry out their duties as mentioned in this clause.
There is no material non listed Indian subsidiary of the Company.
The use/application of the proceeds from the preferential issue of warrants will be disclosed alongwith the Quarterly Results for the quarter ended March 31, 2012
Annual disclosures regarding remuneration of Directors will be provided in Annual Report for the year 2011-12.
MDA will be separately provided in Annual Report 2011-12.
All the required information & quarterly results have been disclosed to the shareholders of the company from time to time. The Investor Grievances Committee looks after the redressal of investors¿ complaints.
Will be completed at the time of finalization of Annual accounts and will be included in the Annual Report 2011 ¿ 12
Separate section on Corporate Governance Report will be provided in the Annual Report of the Company for the year 2011-12.
Statutory Auditors¿ Certificate for compliance with Clause 49 of Listing Agreement will be obtained & then will be included in Annual Report 2011 ¿ 12.
The Company has No Subsidiary
We have complied with this requirement in the Annual Report and will continue to adhere to the procedure in future as well.
We have complied with this requirement in the Annual Report and will continue to adhere to the procedure in future as well.
We have complied with this requirement in the Annual Report and will continue to adhere to the procedure in future as well.
As informed vide our letter dated April 02, 2012 Whole time Director Mr. John William Almeida and Director Mrs. Celina William Almeida had resigned from the Directorship of the company on March 31, 2012. With the result the strength of the Board has come down to five. Out of this, there are three Independent Directors, which is more than 50% as stipulated under clause 49 of the listing agreement. Hence, as at the end of the quarter the company has complied with the statutory requirement in respect of composition of
Gujarat Mineral Development Corporation Limited
Remarks - - - - - -
465 GMR Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
466 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
467 Goa Carbon Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES NA NA YES NA NA NARemarks
468 Godfrey Phillips India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Company has appointed one Independent Director. The company being a government company a proposal has already been submitted to the Govt. of Gujarat for inducting more independent directors.
Chairman of the Audit Committee is an Independent Director. All the members are non executive directors of the company
Code of Conduct for Directors & Senior Management is posted on the website of the Company. A declaration confirming the compliance of Code of Conduct of the Company for the year ended 31st March 2012 shall be included in the Annual Report of 2011-12.
Is being complied with. The Certificate will be placed before the Board Meeting at which the Annual Financial Statements of the Company for the Financial Year 2011-12 will be considered.
Is being complied with. A Report on Corporate Governance will be attached to the Annual Report for the F.Y. 2011-12.
The Conditions of Corporate Governance as stipulated in Clause 49 are being complied with. A Certificate to that effect will also form part of Annual Report 2011-12.
Gujarat Narmada Valley Fertilizer Company Limited
The Board of Directors of the company comprises 10 Directors, of which, 9 Directors are Non-Executive Directors (NEDs), representing 90% of the total strength. The Chairman of the company is a NED and has been nominated by Government of Gujarat as one of the promoters of the company. All NEDs on the Board are Independent Directors (IDs). The composition of the Board is in conformity with this clause.
NEDs of the company are paid remuneration by way of Sitting Fees only, for attending the meetings of the Board and / or Committees thereof. Sitting Fees paid to NEDs are within the limits prescribed under the Companies Act, 1956. Hence, no approval of shareholders is required. In case of Directors, who are from Indian Administrative Service, Sitting Fees payable to them for attending the meeting(s), is deposited with Government Treasury.
Seven Board Meetings were held during the financial year 2011-12. The gap between two meetings did not exceed 4 months. The minimum information as required under this clause were made available to the Board of Directors. None of the Directors holds membership in more than 10 committees or acts as Chairman of more than 5 committees across all companies in which he is a Director. A Certificate confirming compliance with the laws applicable to the company is being placed at Board Meetings, periodically.
The company has adopted Code of Conduct, which are applicable to all its Directors and Senior Management Personnel. The said code has been posted on the company's website : www.gnfc.in Affirmation with compliance with the code of conduct for the financial year 2011-12 is being obtained from all the Directors and Senior Management Personnel and a declaration to this effect signed by CEO will be included in the Annual Report 2011-12.
Audit Committee comprises 4 Directors / Members, of which, 3 Members are Independent Non-Executive Directors. All the Members of Audit Committee are financially literate. The Chairman of the Audit Committee is an Independent Director. He attended the last Annual General Meeting held on 17th September, 2011. The Company Secretary acts as a Secretary to the Committee.
Five Audit Committee Meetings were held during the financial year 2011-12. The gap between two meetings did not exceed 4 months.
The terms of reference of Audit Committee includes the matters referred to in Clause 49 II (C) and Section 292A of the Companies Act, 1956.
The terms of reference of Audit Committee includes the matters referred to in Clause 49 II (D) and Section 292A of the Companies Act, 1956.
The terms of reference of Audit Committee includes the matters referred to in Clause 49 II (E) and Section 292A of the Companies Act, 1956.
The company does not have any subsidiary company.
Related Party Transactions are placed before the Audit Committee on quarterly basis.
Appropriate disclosure is made in the financial statements, wherever necessary.
The company has in place a Risk Assessment and Risk Mitigation Mechanism. Risk Management Report is periodically reviewed by the Audit Committee / Board of Directors.
The company has not raised any money through issue of securities during the quarter.
Will be disclosed in the Annual Report 2011-12.
Will be disclosed in the Annual Report 2011-12.
Will be disclosed in the Annual Report 2011-12.
The Certificate will be placed before the Board at the time of consideration and approval of Audited Annual Accounts of the company for the year 2011-12.
The Report on Corporate Governance will form part of the Annual Report 2011-12.
A Certificate regarding compliance with the conditions of Corporate Governance under Clause 49 will be annexed to the Directors' Report, which forms part of the Annual Report 2011-12. Disclosure as to the compliance of mandatory and adoption of non-mandatory requirements will be made in the Annual Report 2011-12.
Shall be complied in the next Annual Report
Shall be complied in the next Annual Report
Shall be complied in the next Annual Report
Shall be complied in the next Annual Report
Shall be complied in the next Annual Report
Remarks
469 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
470 Godrej Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
471 Godrej Properties Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
472 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
473 Gokaldas Exports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA
Out of the total strength of the Board of nine Directors there are six non-executive directors (which includes five independent directors).
Legal compliances applicable to the Company are taken note of and reviewed by the Board. Status report of compliances at all locations of the company is generated periodically and submitted to the Board for review.
All the members including the Chairman are independent directors.
Meetings are regularly held as stipulated.
Audit Committee is sufficiently empowered by the Board as required.
Being a part of annual compliance, will be complied in due course of time.
The Company being an old established organization, has in place built-in internal control systems for assessing and mitigating elements of risks in relation to its operations. The departmental heads are reasonably alive of this aspect in their day to day functioning and they discuss issues, if any, arising out of their risk perception in their regular meetings. The Company has formulated a Risk Profile, Policy guidelines and Risk Register. Reports received from time to time were placed before the Board for
Being a part of annual compliance, will be complied in due course of time.
Being a part of annual compliance, will be complied in due course of time.
Being a part of annual compliance, will be complied in due course of time.
Being a part of annual compliance, will be complied in due course of time.
Being a part of annual compliance, will be complied in due course of time.
Godrej Consumer Products Limited
The Board has already approved the code of conduct in the meeting held on April 28, 2005 and the same has been put on the website of the company. confirmation from Board members and senior management affirming compliance with the code of conduct for the year ending March 31, 2011 has been obtained. The Annual Report (2010-11) of the Company contains a declaration to this effect signed by CEO.
Money raised through preferential issue will be disclose to the Audit Committee in its forthcoming meeting, the uses / application of funds by major category on a quarterly basis.
The Annual Certificate was given in the Board Meeting held on May 2, 2011.
Complied in the Annual Report (2010-11)
Complied in the Annual Report (2010-11)
The Annual Certificate will be given in the Board Meeting in which the accounts for 2011-12 will be presented to the Board.
Will be complied in the Annual Report (2011-12) to be published.
Will be complied in the next Annual Report (2011-12) to be published.
Not applicable as there is no deviation from the accounting treatment prescribed by Accounting Standard.
Will be Complied in the Annual Report for year 2011-2012.
Will be Complied in the Annual Report for year 2011-2012.
Will be Complied in the Annual Report for year 2011-2012.
Will be Complied in the Annual Report for year 2011-2012.
Will be Complied in the Annual Report for year 2011-2012.
Will be Complied in the Annual Report for year 2011-2012.
Goenka Diamond and Jewels Limited
Next Annual Report
Next Annual Report
Next Annual Report
Next Annual Report
Next Annual Report
Next Annual Report
Next Annual Report
Next Annual Report
Next Annual Report
Remarks
474 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
475 Golden Tobacco Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
476 Goldiam International Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
477 Goldstone Infratech Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks no such issues
478 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
479 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES YES
Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL
480 Gujarat Pipavav Port Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
481 Grand Foundry Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
482 Granules India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
483 Graphite India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
484 Grasim Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
485 Gravita India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
486 Greaves Cotton Limited Status YES YES YES YES YES YES YES YES YES YES YES NO YES NA NO NO YES YES NO NORemarks
487 Greenply Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
There is no public issues, rights issues, preferential issues during the period under review
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Gokul Refoils and Solvent Limited
There are two foreign subsidiary and one indian subsidiary
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Goldstone Technologies Limited
The company is not having any material Indian subsidiary company
Godawari Power And Ispat limited
Compliance affirmed for the year 2010-11 and declaration by CEO duly incorporated in the Annual Report for the year 2010-11.
Shall be duly disclosed, wherever the treatment is different from Accounting Standards.
No money has been raised through public issues etc., during the quarter
Disclosed in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.
Disclosed in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.
Disclosed in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.
Disclosed in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.
Disclosed in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.
Sub-clause (1) formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12. Sub-clause (2) Non-mandatory. Disclosure made in the Annual Report for the year 2010-11. Disclosure shall be made in the Annual Report for the year 2011-12.
No compensation is paid except sitting fee paid to Independent Directors
The company does not have any subsidiary
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Will be done during approval of financial statement for the year
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
No differential treatment has been followed
Will be given in Annual Report 2011-12
Will be given in Annual Report 2011-12
Will be given in Annual Report 2011-12
Will be given in Annual Report 2011-12
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Remarks
488 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
489 Grindwell Norton Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
490 Gruh Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
491 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks --- ---
492 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
The Company is complying with the applicable provisions relating to issue and allotment of equity shares on account of conversion of detachable warrants which were issued and allotted on rights basis pursuant to Letter of Offer dated 14th September, 2009.
For the year 2010-11, complied with in the Annual Report 2010-11 and for the year 2011-12, will be complied in the Annual Report 2011-12.
For the year 2010-11, complied with in the Annual Report 2010-11 and for the year 2011-12, will be complied in the Annual Report 2011-12.
Complied with in the Annual Report 2010-11 and complying accordingly.
Complied with at the Board Meeting held on 30.05.2011 at which the Audited Financial Statements of the Company for the year 2010-11 were considered and approved.
For the year 2010-11, complied with in the Annual Report 2010-11 and for the year 2011-12, will be complied in the Annual Report 2011-12.
For the year 2010-11, complied with in the Annual Report 2010-11 and for the year 2011-12, will be complied in the Annual Report 2011-12.
Orient Green Power Company Limited
Complied to that extent applicable to three subsidiaries. Will be complied in the subsequent quarter reporting on applicability for other subsidiaries
The Joint Venture Company in Bhutan is not considered as unlisted subsidiary company for this purpose.
The Company does not have any subsidiary Co.
Gujarat State Fertilizers & Chemicals Limited
At present the Board of Directors of the Company has total strength of Nine members. Out of these, Seven Directors are independent directors. The Chairman of the Company is a Non-executive Director nominated by Government of Gujarat.
Company does not pay any compensation or remuneration to the Non-executive Directors. They are only paid sitting fees and incidental expenses to attend the Board and Committee Meeting of Directors as approved by the Board of Directors. In case of Directors who are from Indian Administrative Service the sitting fees is not paid to them but is deposited with the State Government.
Already in place and posted on the website of the Company at www.gsfclimited.com
Audit Committee has Five members and all are independent non-executive directors and possess adequate knowledge of corporate finance and accounts. The Chairman of the Committee is the independent director and had attended the last AGM.
Audit Committee meets minimum four times in a year. The Audit Committee Meetings are generally attended by General Manager (Finance) & ED (Finance), representative of Internal Auditors and Statutory Auditors. Company Secretary acts as the Secretary to the Committee.
The scope of Audit Committee encompasses all the powers mandated.
The scope of Audit Committee encompasses all the issues mandated.
All the issues that are required to be put up before the audit committee are being put up and shall be continued to be put up before the audit committee.
The appropriate disclosure is being made in the accounts, whenever necessary.
The appropriate disclosures are made in the accounts, whenever necessary.
The Company is compliant with the requirements and the policy for risk management is already in place. Considering the nature of business and the plant processes, it was felt necessary to engage an expert who should advise the Company on the entire process of risk identification and the steps that may be required to mitigate those risks. The consultant appointed by the Company viz. M/s Vibhakar J Trivedi & Co., Chartered Accountants, Ahmedabad has prepared and submitted the draft risk identification
Presently not applicable. Appropriate disclosures shall be made should the occasion arise.
Company only pays the sitting fees to its Directors except to the Managing Director to whom remuneration is paid as per the applicable scale of Indian Administrative Service in his rank. The remuneration details are disclosed in the Annual Report of the Company every year.
The report of Management Discussion and Analysis has been made part of the Annual Report of the Company.
The Company gives details like resume, expertise and other directorship/membership of the Committee to the shareholders in respect of a new director or re-appointment of a director in the Annual Report. The quarterly results etc. are put on the website of the Company at www.gsfclimited. com. Under the Chairmanship of non-executive director Shares -cum-Debentures Transfer and Investors' Grievance Committee is formed. Authority to approve the transfer etc. upto 1000 shares has been
Appropriate compliance is being made on the annual basis.
The report on Corporate Governance has been made part of Annual Report of the Company from F.Y. 2000-01 onwards which was sent to all the shareholders. The Company voluntarily obtains a Certificate of Compliance under Clause 49 of the Listing Agreement on Corporate Governance from a Practicing Company Secretary on Quarterly basis and forward the same alongwith the Quarterly Compliance Reports to the Stock Exchanges where the Company's Shares are
A Certificate has been issued by the Practicing Company Secretary on Compliance of Corporate Governance and the same is printed in the Annual Report of the Company for the Financial Year 2010-11.
GlaxoSmithKline Consumer Healthcare Limited
Remarks
493 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
494 Gujarat State Petronet Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
495 GSS Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
496 GTL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
497 GTL Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
Annual affirmation of compliance with the Code of Conduct obtained and forms part of the Annual Report for the year ended December 31, 2011.
Relevant disclosures made in the Corporate Governance report forming part of the Annual Report for the year ended December 31, 2011.
Management Discussion and Analysis report forms part of the Annual Report for the year ended December 31, 2011.
CEO/CFO Certification obtained and forms part of the Annual Report for the year ended December 31, 2011.
Corporate Governance Report forms part of the Annual Report for the year ended December 31, 2011.
Certificate regarding Compliance forms part of the Directors' report for the year ended December 31, 2011. Disclosures of the compliance with mandatory requirements and adoption of the non-mandatory requirements made in the Corporate Governance report for the year ended December 31, 2011.
GSL Nova Petrochemicals Limited
Will be Complied in the next Annual Report
At Annual General Meeting Yearly
At Annual General Meeting Yearly
At Annual General Meeting Yearly
There are two subsidiaries of GSPL. However, none of them is material subsidiary of GSPL. Hence, provisions related to sub - clause (i) (i.e. of appointment of Independent Director of Holding Company on the Board of material non listed Indian subsidiary company) is Not Applicable. However, Minutes of Board Meetings of unlisted subsidiaries are placed before the Board Meetings of GSPL.
Will be complied at the time of Annual Report.
Will be complied at the time of Annual Report.
Will be complied at the time of Annual Report.
Will be complied at the time of Annual Report.
Will be complied at the time of Annual Report.
Will be complied at the time of Annual Report.
No remuneration has been paid to Non-Executive Directors except sitting fees as per the Companies Act, 1956.
Uniform accounting treatments adopted by the Company
The required information will be placed before the audit Committee and the Board of Directors
Declaration by the Whole-time director will be provided in Annual Report of FY 2011-12
Will be disclosed in the Annual Report of FY 2011-12
Will be disclosed in the Annual Report of FY 2011-12
Will be disclosed in the Annual Report of FY 2011-12
Will be disclosed in the Annual Report of FY 2011-12
Will be disclosed in the Annual Report of FY 2011-12
Will be disclosed in the Annual Report of FY 2011-12
Certificate of compliance will be obtained from the Auditors and will be annexed to Directors Report of FY 2011-12 and the same will be filed with Stock Exchanges
498 GTN Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
499 GTN Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
500 Great Offshore Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
501 Gufic Biosciences Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
502 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks --
503 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
504 Status YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES YES
Remarks
505 Gujarat NRE Coke Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
506 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES - YES - YES
Remarks N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
507 Gujarat Gas Company Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
508 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
No Subsidiaries
During the quarter there are no proceeds
Information published in the Annual Report
Information published in the Annual Report
Report on Corporate Governance form part of the Annual Report of the Company
Gujarat Alkalies and Chemicals Limited
CODE OF CONDUCT HAS BEEN POSTED ON THE WEBSITE OF THE COMPANY
THE REQUIRED INFORMATION WILL BE PRINTED IN THE REPORT ON CORPORATE GOVERNANCE IN THE ANNUAL REPORT FOR THE F.Y.2011-12.
THE REQUIRED INFORMATION WILL BE PRINTED IN THE REPORT ON CORPORATE GOVERNANCE IN THE ANNUAL REPORT FOR THE F.Y.2011-12.
THE REQUIRED INFORMATION WILL BE PRINTED IN THE REPORT ON CORPORATE GOVERNANCE IN THE ANNUAL REPORT FOR THE F.Y.2011-12.
THE REQUIRED INFORMATION WILL BE PRINTED IN THE REPORT ON CORPORATE GOVERNANCE IN THE ANNUAL REPORT FOR THE F.Y.2011-12.
THE REQUIRED INFORMATION WILL BE PRINTED IN THE REPORT ON CORPORATE GOVERNANCE IN THE ANNUAL REPORT FOR THE F.Y.2011-12.
THE REQUIRED INFORMATION WILL BE PRINTED IN THE REPORT ON CORPORATE GOVERNANCE IN THE ANNUAL REPORT FOR THE F.Y.2011-12.
A CERTIFICATE FROM CEO/CFO WILL BE PLACED IN THE BOARD MEETING TO BE HELD IN WHICH ANNUAL ACCOUNTS FOR THE 2011-12 WILL BE APPROVED AND THE SAME WILL ALSO BE PRINTED IN THE ANNUAL REPORT 2011-12.
A SEPARATE SECTION ON CORPORATE GOVERNANCE CONTAINING A DETAILED COMPLIANCE REPORT WITH ALL MANDATORY REQUIREMENTS AND EXTENT TO WHICH NON MANDATORY REQUIREMENTS HAVE BEEN ADOPTED IS PRINTED IN THE ANNUAL REPORT OF 2010-11 AND WILL ALSO BE PRINTED IN ANNUAL REPORT 2011-12.
A CERTIFICATE WILL BE OBTAINED FROM PRACTICING COMPANY SECRETARY ON COMPLIANCE OF PROVISIONS OF CORPORATE GOVERNANCE AND THE SAME WILL BE PRINTED IN THE ANNUL REPORT FOR THE F.Y.2011-12.
Gujarat Apollo Industries Limited
Complied in Annual Report
Complied in Annual Report
Complied in Annual Report
Gujarat Fluorochemicals Limited
Details given in the Annual Report of 2010-11 and also in the Corporate Governance Report
Details given in the Annual Report of 2010-11
Details given in the Annual Report of 2010-11
Details given in the Annual Report of 2010-11
Details given in the Annual Report of 2010-11
Details given in the Annual Report of 2010-11
Details given in the Annual Report of 2010-11
Details given in the Annual Report of 2010-11
Gujarat Raffia Industries Limited
N.A. Will be complied with at AGM/EGM.
N.A. Will be complied in next Annual Report.
The Chairman and Independent directors are paid sitting fees and Commission has been paid for CY-2011.
Declaration affirming compliance with the Code of Conduct for CY-2011 was published in the Annual Report of CY 2011
Company has delegated powers of share transfers to the Managing Director up to 10,000 shares in a single folio. The delegation is adequate as the shares of the Company are under compulsary demat trading for all investors. The share transfers are approved at least once in a fortnight.
The Company follows Calendar Year (CY) as its Financial year. CEO/ CFO Certification for CY 2011 has been placed to the Board along with Annual Accounts of CY 2011.
Gujarat Sidhee Cements Limited
509 Status NA NA YES YES YES YES YES YES YES NA YES - YES NA NA YES YES YES YES YES
Remarks NIL NIL NIL NIL NIL NIL NIL NIL - NIL NIL NIL NIL NIL NIL
510 Gulf Oil Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
511 Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
512 Halonix Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
513 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES NO NO NO
Remarks
514 Harita Seating Systems Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
515 Harrisons Malayalam Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
516 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks - - - - - - - - - - -
517 Havells India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NARemarks
518 HBL Power Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES
Remarks
519 Hb Stockholdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Gujarat State Financial Corporation
The Constitution of Board of the Corporation is determined in accordance with Section 10 of the SFCs Act, 1951, SEBI exempted vide Circular No. SNDRAP/POLICY/CIR-13/2000 dated 9-3-2000 institutions incorporated under other statutes from the provisions of Clause 49 I.
The Directors, except Managing Director, being non-executive Directors, are not paid any remuneration. Remuneration of Managing Director is decided by the State Govt. The remuneration paid to Managing Director is disclosed in the Annual Reports.
GSFC has no subsidiary companies.
The Directors, except Managing Director, being non-executive Directors, are not paid any remuneration. Remuneration of Managing Director is decided by the State Govt. The remuneration paid to Managing Director is disclosed in the Annual Reports.
Will be included in the Annual Report 2011-12.
GVK Power & Infrastructure Limited
only sitting fee is being paid
Will be Complied with & disclsoed in the annual report for the year 2011-12
Will be Complied with & disclsoed in the annual report for the year 2011-12
Will be Complied with & disclsoed in the annual report for the year 2011-12
Will be Complied with & disclsoed in the annual report for the year 2011-12
Will be Complied with & disclsoed in the annual report for the year 2011-12
Will be Complied with & disclsoed in the annual report for the year 2011-12
Hanung Toys and Textiles Limited
NOT APPLICABLE
will be complied in the next annual report
will be complied in the next annual report
will be complied in the next annual report
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the ensuing AGM
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the next annual report
Disclosed in the Annual report
Disclosed in the Annual Report
Disclosed in the Annual Report
Hathway Cable & Datacom Limited
Only sitting fee is paid to the Non-executive Directors and Independent Directors. The required disclosures shall be made in the Annual Report of Financial Year 2011-2012.
Disclosed to the Audit Committee on quarterly basis.
Shall be disclosed in the Annual Report for the Financial Year 2011-2012.
Management Discussion and Analysis Report shall be circulated along with the Annual Report of Financial Year 2011-2012.
In the event of appointment or re-appointment of Directors, the shareholders are provided required details in the Annual Report.
Will be complied at next Annual General Meeting.
Corporate Governance Report as on 31st March, 2012 will be submitted to the members along with the Annual Report of the financial year 2011-2012. Further Quarterly Compliance Reports are regularly submitted to the Stock Exchange as per Listing Agreement.
Certificate of Corporate Governance for compliance under Clause 49 shall be complied in the Annual Report for the Financial Year 2011-2012.
Will be complied with at the time of Annual Report
Will be complied with at the time of Annual Report
Will be complied with at the time of Annual Report
Will be complied at the AGM
Will be complied at the AGM
Will be complied at the AGM
Remarks
520 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
521 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
522 HCL Infosystems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
523 HCL Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
524 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
525 HDFC Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
The Company has two unlisted subsidiaries companies but none of them are material listed India subsidiary as per the Listing Agreement.
Hindustan Construction Company Limited
Annual Affirmation and declaration to that effect as required under the said clause shall be complied for the financial year ending 31.03.2012
Will be complied in the Annual Report of the Company for the financial year ending 31.03.2012.
Will be complied in the Annual Report of the Company for the financial year ending 31.03.2012.
Will be complied in the Annual Report of the Company for the financial year ending 31.03.2012.
Annual CEO/CFO certification shall be obtained for the financial year ending 31.03.2012.
Report on Corporate Governance (Annual) shall be complied in the annual report for the financial year ending 31.03.2012.
Will be complied in the Annual Report of the Company for the financial year ending 31.03.2012.
Himadri Chemicals and Industries Limited
No Remuneration is paid to non-executive directors, except siting fees
The Company has no subsidiary in India
At the year end
At the year end
At the year end
At the year end
At the year end
At the year end
At the year end
Declaration signed by the Chairman and CEO of the Company, as prescribed in the Listing Agreement, is given in the Annual Report for the year 2010-11.
The said certificate was placed before the Board along with the financial statements for the year 2010-11 and published in the Annual Report for the year 2010-11.
The said Report forms part of the Annual Report for the year 2010-11.
The Auditors¿ Certificate was provided in the Annual Report for the year 2010-11.
Housing Development Finance Corporation Limited
The Board of Directors of the Corporation comprises of 14 Directors, of which 11 Directors are non-executive directors, representing 79% of the total strength. Further, out of the said 11 non-executive directors on the Board, 10 are deemed to be Independent Directors, in terms of the criteria prescribed under Clause 49(1) (A) (iii) of the Listing Agreements for Independent Directors. Mr Deepak S. Parekh is the non - executive Chairman of the Board of Directors of the Corporation.
Sitting fees paid to non-executive directors are within the limits prescribed under the Companies Act,1956, hence no approval of the shareholders is required. As regards the payment of commission to the non-executive directors, prior approval of shareholders has been obtained at the 32nd AGM, for payment of commission within the prescribed limits up to the Financial Year 2014-15 under Sec 309(4) of the Companies Act, 1956. Details of sitting fees and commission paid to the non - executive directors of the
During the financial year 2011-12, five board meetings have been held, viz.. on May 10, 2011, July 8, 2011 , October 17, 2011, January 12, 2012 and March 19, 2012 and the gap between the two meetings did not exceed 4 months. During the financial year 2011-12, as per the declarations received by the Corporation, no director of the Corporation is a member in more than 10 committees or is a Chairman of more than 5 committees across all public companies in which they are directors.
The Corporation has formulated and adopted a Code of Conduct which is applicable to all its Directors and Senior Management. The said Code has been posted on its website. Affirmation is being obtained from all the Directors and Senior Management regarding their adherence to the said Code during the F.Y 2010-11 and a confirmation to that effect will be made by the VC & CEO of the Corporation in the Annual Report 2011-12.
The Audit Committee comprises entirely of independent directors and all of them have the relevant accounting & financial management expertise.
During the financial year 2011-12 the Committee, met five times i.e. on May 10, 2011, July 8, 2011, October 17, 2011, December 9, 2011 and January 12, 2012 and the gap between two meetings did not exceed 4 months.
The terms of reference of the Audit Committee of Directors includes the matters referred to in Clause 49 (II) (C) , (D) & (E) of the Listing Agreements and Sec. 292A of the Companies Act, 1956.
The terms of reference of the Audit Committee of Directors includes the matters referred to in Clause 49 (II) (C) , (D) & (E) of the Listing Agreements and Sec. 292A of the Companies Act, 1956.
The relevant information as referred to in this sub-clause is submitted to the Audit Committee for their review on an ongoing basis.
The certificate dated May 24, 2011 issued by Deloitte Haskins & Sells, statutory auditors of the Corporation was tabled at the Board Meeting held on July 8, 2011. Accordingly, at the meeting of the Board of Directors of the Corporation held on January 12, 2012, the Corporation nominated Dr. S. A. Dave, its Independent Director, to act as a director on the Board of its material non-listed Indian subsidiary, HDFC Standard Life Insurance Company Limited. A similar certificate will be obtained
Statements in respect of the related party transactions will be tabled at the meeting of the Audit Committee of Directors of the Corporation to be held on May 7, 2012 for reviewing the Audited Annual Financial Results of the Corporation for the year ended March 31, 2012.
Financial statements are prepared in accordance with the Accounting Standards prescribed by the Institute of Chartered Accountants of India from time to time.
The risk profile of the Corporation is periodically reviewed by the Branches/ Departments. The Risk Management Committee reviews the key risks associated with the business of the Corporation and the efficacy of the measures taken to mitigate the same twice a year. The Board also reviews the key risks and the efficacy of the mitigating measures twice a year.
The Corporation has not raised any money through an issue of securities in the manner as specified in this clause. However, a statement on monies raised by the Corporation in the normal course of its business by issuance of debt securities is submitted to the Board of Directors of the Corporation on a quarterly basis.
Will be disclosed in the Annual Report 2011-12.
Will be disclosed in the Annual Report 2011-12.
Will be disclosed in the Annual Report 2011-12.
The CEO & CFO certificate will be tabled at the meeting of the Board of Directors of the Corporation to be held on May 7, 2012 for the purpose of approving the audited annual financial results of the Corporation for the year ended March 31, 2012, for its noting.
The Report on Corporate Governance will form part of the Annual Report 2011-12. The Corporation has been submitting the quarterly Compliance Status Report duly signed by its Company Secretary to the BSE & the NSE in accordance with this sub-clause. A copy of the said report is tabled at the meeting of the Board of Directors for their noting. The said report for the quarter ended March 31, 2012 will be tabled at the meeting of the Board of Directors to be held on May 7, 2012, for the purpose of approving the audited annual
Certificate confirming compliance with the mandatory requirements under Clause 49 of the Listing Agreements relating to Corporate governance, will be obtained from a Practicing Company Secretary and annexed to the Directors' Report forming part of the Annual Report 2011-12. The said certificate will also be sent to the Stock Exchanges along with the Annual Report 2011-12, in terms of this sub-clause. Disclosures regarding compliance with the mandatory requirements and adoption/
Will be complied with in the Annual Report for FY 2011-12
Will be complied with in the Annual Report for FY 2011-12
Will be complied with in the Annual Report for FY 2011-12
Will be complied with in the Annual Report for FY 2011-12
Will be complied with in the Annual Report for FY 2011-12
Will be complied with in the Annual Report for FY 2011-12
Will be complied with in the Annual Report for FY 2011-12
Will be complied with in the Annual Report for FY 2011-12
526 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks527 HEG Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
528 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
529 Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YES
Remarks530 Hercules Hoists Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO NO NO YES NO NO NO
Remarks
531 Heritage Foods (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
532 Hero MotoCorp Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Complied Complied N.A Complied Complied Complied N.A Complied Complied
533 Status YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES
Remarks534 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
535 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
536 Hikal Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
537 Hilton Metal Forging Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Housing Development and Infrastructure Limited
Yes, whenever applicable
Forms part of Annual Report
Forms part of Annual Report
Forms part of Annual Report
Forms part of Annual Report
Forms part of Annual Report
HeidelbergCement India Limited
There is no subsidiary company.
The Company has not issued any shares through Public, Rights, preferential issue etc. in the recent past.
Helios And Matheson Information Technology Limited
We do not have any subsidiaries.
We have not made these issues.
This is an annual requirement, which will be complied with in the next Annual Report
This is an annual requirement, which will be complied with in the next Annual Report.
This is an annual requirement, which will be complied with when annual accounts are approved.
This is an annual requirement, which will be complied with in the next Annual Report.
This is an annual requirement, which will be complied with in the next Annual Report.
Code of conduct is posted on the Company's Website Declaration will be given in the next annual report
Will be disclosed in the next Annual report
Management Discussion & Analysis report will be form part of next annual report
Will be included in the next annual report
Will be included in the next annual report
Will be included in the next annual report
Yes (To be complied in the 29th Annual Report)
Yes (To be complied in the 29th Annual Report)
Yes (To be complied in the 29th Annual Report)
Yes (To be complied in the 29th Annual Report)
Hexaware Technologies Limited
Himachal Futuristic Communications Limited
The procedures for risk assessment and minimization of risk is yet to be finalised.
Will be complied with in the Annual Report of Financial Year, 2011-12
Will be complied with in the Annual Report of Financial Year, 2011-12
Will be complied with in the Annual Report of Financial Year, 2011-12
Will be complied with in the Annual Report of Financial Year, 2011-12
Will be complied with in the Annual Report of Financial Year, 2011-12
Will be complied with in the Annual Report of Financial Year, 2011-12
Hinduja Global Solutions Limited
Details of teh remuneration of Directors for the financial year 2011-12 will be disclosed in the Corporate Governance Report of Annual Report for the financial year 2011-12
Report for the financial year 2011-12 will be included in the Annual Report for the financial year 2011-12
Will be included in the Annual Report for the financial year 2011-12
Will be included in the Annual Report for the financial year 2011-12
Certificate from Statutory Auditors regarding compliance of Corporate Governance for the financial year 2011-12 will be annexed to the Corporate Governance Report for the Corporate Governance Report for the financial year 2011-12 in the Annual Report for the financial year 2011-12
Remarks
538 Himatsingka Seide Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
539 Hindalco Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YESRemarks
540 Hindustan Composites Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks - - - - - - - - - - - -
541 Hindustan Copper Limited Status NO YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks
542 Hindustan Dorr-Oliver Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES
Complied for F.Y, 2010-11. For F.Y. 11-12, will be complied in the Annual Report for the year 2011-2012
Complied for F.Y, 2010-11. For F.Y. 11-12, will be complied in the Annual Report for the year 2011-2012
Complied for F.Y, 2010-11. For F.Y. 11-12, will be complied in the Annual Report for the year 2011-2012
Complied for F.Y, 2010-11. For F.Y. 11-12, will be complied in the Annual Report for the year 2011-2012
Complied for F.Y, 2010-11. For F.Y. 11-12, will be complied in the Annual Report for the year 2011-2012
Complied in Annual Report 2010-11. Will be continued.
Complied in Annual Report 2010-11. Will be continued.
No accounting treatment different from accounting standards has been followed.
No such issues made during the quarter.
Complied in Annual Report 2010-11. Will be continued.
Complied in Annual Report 2010-11. Will be continued.
Complied in Annual Report 2010-11. Will be continued.
Complied in Annual Report 2010-11. Will be continued.
Complied in Annual Report 2010-11. Will be continued.
Complied in Annual Report 2010-11. Will be continued.
The commission paid to Directors is approved by the General Meeting. The sitting fee paid to Directors is approved by the Board of Directors
The Company has no material unlisted Indian subsidiary company. The company has adopted a practice of placing Board Minutes of unlisted subsidiary companies in the Board Meeting to be held for the purpose of approval of annual audited accounts.
The Company has adopted a practice of placing related party transaction in the Audit Committee Meeting to be held for the purpose of approval of annual audited accounts.
The Company has raised Rs. 541.35 crores from Preferential Allotment of warrants to Promoter group companies on dated 22/3/2012.
The remuneration of Executive Directors and Non- executive Directors is disclosed in Corporate Governance Section of Annual Report.
CEO/CFO certificate is placed before the Board Meeting held for the purpose of approval of quarterly accounts and also published in the Corporate Governance Report annexed to the Directors Report.
The report as per the revised clause 49 is published in the Annual Report.
The Certificate obtained from the Statutory Auditors of the Company on compliance of the conditions of Corporate Governance is published in the Annual Report.
Will be complied in the Annual Report for the financial year ended on 31st March, 2012.
Will be complied in the Annual Report for the financial year ended on 31st March, 2012.
Will be complied in the Annual Report for the financial year ended on 31st March, 2012.
Will be complied in the Annual Report for the financial year ended on 31st March, 2012.
Will be complied in the Annual Report for the financial year ended on 31st March, 2012.
Will be complied in the Annual Report for the financial year ended on 31st March, 2012.
Will be complied in the Annual Report for the financial year ended on 31st March, 2012.
Will be complied in the Annual Report for the financial year ended on 31st March, 2012.
The Board of HCL as on 31.3.2012 comprises 12 directors viz. 5 functional directors, 2 Govt. nominee (part time official) directors representing the Ministry of Mines and 5 independent (part-time non-official) directors. Since as per guidelines, the number of independent (part-time non-official) directors should be at least 50% of the Board, Company has taken up the matter with the administrative Ministry to reconstitute the Board by appointing 2 independent (part time non-official) directors as per guidelines.
Government nominee (part time official) directors representing the Ministry of Mines, Government of India are not paid any remuneration. The Independent (part time non-official) directors are only entitled to receive sitting fees for attending meetings of the Board / Sub- Committee which is disclosed in the Annual Report.
The Audit Committee of the Board comprises two independent (part time non-official) directors and one Govt. nominee (part time official) director. The Chairman of the Audit Committee is an independent (part time non-official) director.
Remarks
543 Hindustan Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
544 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks545 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
546 Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks Complied Complied Complied Complied Complied Complied Complied
547 Hind Syntex Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks not applicable not applicable
548 Hinduja Foundries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
549 Hinduja Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Complied in the Annual Report for the year 2010-11
Complied in the Annual Report for the year 2010-11
Disclosures in respect of appointment/re-appointment of Director, if any, made in the annual report for the year 2010-11.
Complied in the Annual Report for the year 2010-11
Complied in the Annual Report for the year 2010-11
The Company has made preferential allotment of Equity Shares during the quarter for which required disclosure will be made in next Audit Committee Meeting
Complied in the Annual Report 2010-11
Complied in the Annual Report 2010-11
Complied in the Annual Report 2010-11
Hindusthan National Glass & Industries Limited
Hindustan Oil Exploration Company Limited
Co has not changed its accounting treatment during the quarter
Hindustan Petroleum Corporation Limited
Presently the total strength of Directors in HPCL Board is 09 Directors. Out of this, 05 are Whole Time Directors including the C&MD. The Other 04 Directors are, 01 Part-Time Ex-officio Director and 03 Part-Time Non-Official Directors. Shri P.K. Sinha, Special Secretary & Financial Advisor, MOP&NG, has resigned from the Board of HPCL with effect from March 01, 2012 consequent upon his appointment as Secretary, Ministry of Shipping, GOI. The matter of appointing the required number of Independent
The requirement as per A,B,C are being complied with.
The requirement relating to enhanced role of Audit Commitee for item nos. D & E are also complied with.
Currently not applicable. Will be complied as and when complied with.
The requirements of items E,F & G are already complied with.
Complied for 2010-11 Accounts.
The requirements are already complied with.
The requirements are already complied with.
Yes- alongwith Annual Report
Yes - alonwith Annual Report
Already complied in AGM 2011 as part of the Annual Report
Already complied in AGM 2011 as part of the Annual Report
Already complied in AGM 2011 as part of the Annual Report
For FY 2011-12, the same will be complied in the ensuing AGM.
For FY 2011-12, the same will be complied in the ensuing AGM.
For FY 2011-12, the same will be complied in the ensuing AGM.
Remarks
550 Hindustan Unilever Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
551 Hindustan Zinc Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
552 Hind Rectifiers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
553 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NO NO NO NO NO NO
Remarks
554 Hi-Tech Gears Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
555 Hitech Plast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
556 HMT Limited Status NO NA YES YES NO NO YES YES YES NO NA YES YES YES YES YES YES YES YES YESRemarks
557 Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks -- -- -- -- -- -- -- -- -- -- -- -- --
558 Status NO - YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YES
Has been included in the Annual Report for the financial year 2010-2011.
Details of the remuneration of the Directors for the financial year 2010-2011 have been furnished in the Corporate Governance Report as a part of the Annual Report for the financial year 2010-2011.
Has been included in the Annual Report for the financial year 2010-2011.
Certificate of CEO/CFO annexed to the Director's Report for the financial year 2010-2011 included in the Annual Report for the financial year 2010-2011.
Forms part of the Annual Report for the financial year 2010-2011.
Compliance Certificate from the Auditor regarding compliance of Corporate Governance annexed to the Director's Report for the financial year 2010-2011 is included in the Annual Report for the financial year 2010-2011.
THE COMPANY DOES NOT HAVE SUBSIDIARY
TO BE COMPLIED IN ANNUAL REPORT
TO BE COMPLIED IN ANNUAL REPORT
TO BE COMPLIED IN ANNUAL REPORT
TO BE COMPLIED IN ANNUAL REPORT
TO BE COMPLIED IN ANNUAL REPORT
TO BE COMPLIED IN ANNUAL REPORT
TO BE COMPLIED IN ANNUAL REPORT
TO BE COMPLIED IN ANNUAL REPORT
TO BE COMPLIED IN ANNUAL REPORT
Hitachi Home and Life Solutions (India) Limited
Will be placed in next Annual Report
Will be placed in next Annual Report
Will be placed in next Annual Report
Will be placed in next Annual Report
Will be placed in next Annual Report
Will be placed in next Annual Report
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
NOT APPLICABLE
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
NOT APPLICABLE
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
HAVE BEEN COMPLIED WITH
Complied at AGM
Complied with at the AGM
Complied with at the AGM
Consequent to change/cessation of Directors on the Board the Govt. has been requested to appoint ID in compliance with the requirement as the President of India is the appointing authority for all Directors in terms of Articles of association of the Company.
No compensation has been paid/proposed to be paid to Non- Executive Directors (excluding the sitting fees)
Consequent to change/cessation of Directors on the Board, the Government has been requested to appoint Independent Directors in compliance with the requirement as the President of India is the appointing authority for all Directors in terms of Articles of Association of the Company so as to re-constitute the Audit Committee.
Due to non-availability of quorum/re-constitution Audit Committee Meeting could not be held during the quarter.
The Government has been requested to appoint one Independent Director on the Board of HMT Machine Tools Limited which is a material non-listed Subsidiary Company from one of the Independent Directors to be appointed on the Board of HMT Limited, the Holding Company.
will be complied in Annual report.
will be complied in Annual report.
will be complied in Annual report.
will be complied in Annual report.
will be complied in Annual report.
Hindustan Media Ventures Limited
Difference, if any, from the prescribed Accounting Standards, will be disclosed in the Corporate Governance Section of the Annual Report
Will be complied in the Corporate Governance Section of the Annual Report
As per Clause 49(IVF)(i), Management Discussion & Analysis forms part of the Annual Report. Clause 49(IVF)(ii) is complied annually
Will be complied in the notice calling AGM, which forms part of the Annual Report
Will be complied at the time of considering the Annual Financial Statements by the Board of Directors
Clause 49(VI)(i) will be complied at the time of finalizing the Annual Report. Clause 49(VI(ii) has bee complied quarterly
Will be complied at the time of submitting the Annual Report
Hindustan Organic Chemicals Limited
Remarks
559 Status YES YES YES YES YES YES YES YES YES NA YES NO YES NA YES YES YES YES YES YES
Remarks
560 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks561 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
562 Horizon Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks563 Hotel Leela Venture Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks -- -- -- -- -- -- -- -- -- -- -- -- --
564 Hotel Rugby Limited Status YES NA YES NO YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NARemarks
565 HOV Services Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks No such issue
566 HSIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
567 HT Media Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Please note that our Company- viz. HOCL is a Govt. of India Enterprise. As per Company's Articles of Association, the power to appoint Directors vests with the Govt. of India. During December, 2009 one of our Director. Dr. S.K. Bhattacharya, (NOID) resigned from the Company's Directorship. The tenure of Dr. B.D.Kulkarni & Dr. Sukumar Devotta, Non- Official Independent Directors was expired on 27th May, 2010. Further the tenure of other 2 Independent Directors viz. Mr. Madan Verma and Dr.
Our Company, apart from listed Public Limited Company, requiring to comply the listing agreement clauses, being a Government of India Enterprises is also governed by the guidelines issued by the Dept. of Public Enterprises (DPEs) with respect to guidelines on Corporate Governance, code of conduct etc. Therefore, our Company is not only complying the Clause 49 of Corporate Governance, but also complying the Guidelines given by the Department of Public Enterprises on Corporate
Sub clauses i, ii & iii to Clause III to Cl. 49 are not applicable, as the Subsidiary itself is a listed Public Limited Company ( & it itself is not a Holding Company).
Honeywell Automation India Limited
Chairman is Independent Director
Given in Annual Report 2011
Affirmation to CoC in Annual Report 2011
Details given in Annual Report 2011
Details given in Annual Report 2011
Details given in Annual Report 2011
Given in Annual Report 2011
Given in Annual Report 2011
Honda Siel Power Products Limited
House of Pearl Fashions Limited
The Company has adopted Code of Conduct for Board of Directors and Senior Management. Annual Declaration in this regard shall be complied in the Annual Report.
Being complied with at the time of Annual Report.
Being complied with at the time of Annual Report.
Being complied with at the time of Annual Report.
Being complied with at the time of Annual Report.
Being complied with at the time of Annual Report.
The Company has two non-operative non-material & unlisted Indian subsidiary companies.
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
As no remuneration paid to Non Executive Director
The Company has formulated Code of Conduct but the same has not been posted on website, as there is no website of the Company.
Will be complied in the next Annual report.
As there was no issue of shares during the quarter.
As no remuneration is paid to Directors.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
No Material subsidiary
Remarks - - - - - - - - - - - -- --
568 Hubtown Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
569 Hyderabad Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
570 Indiabulls Power Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
571 Indiabulls Real Estate Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
572 Indiabulls Securities Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
Difference, if any, from the prescribed Accounting Standards, will be disclosed in the Corporate Governance Section of the Annual Report
Will be complied in the Corporate Governance Section of the Annual Report
As per Clause 49(IVF)(i), Management Discussion & Analysis forms part of the Annual Report. Clause 49(IVF)(ii) is complied annually.
Will be complied in the notice calling the AGM, which forms part of the Annual Report
Will be complied at the time of considering the Annual Financial Statements by the Board of Directors.
Clause 49(VI)(i) will be complied at the time of finalizing the Annual Report. Clause 49(VI(ii) has been complied quarterly.
Will be complied at the time of submitting the Annual Report
Details of fees / compensation paid to Non-executive Directors will be disclosed in Annual Report for the year 2011 - 2012
Affirmation by Board members and Senior Management regarding compliance with the Code of Conduct will be disclosed in Annual Report for the year 2011-2012
Relevant particulars will be disclosed in the Annual Report for the year 2011-2012
Relevant particulars will be disclosed in the Annual Report for the year 2011-2012
Relevant particulars will be disclosed in the Annual Report for the year 2011-2012
Relevant particulars will be disclosed in the Annual Report for the year 2011-2012
Relevant particulars will be disclosed in the Annual Report for the year 2011-2012
Particulars will be disclosed in the Annual Report for the year 2011-2012
Particulars will be disclosed in the Annual Report for the year 2011-2012
Particulars will be disclosed in the Annual Report for the year 2011-2012
Particulars will be disclosed in the Annual Report for the year 2011-2012
Details of remuneration and shareholding of all Directors will be disclosed in the Annual Report for the year 2011-2012
Particulars will be disclosed in the Annual Report for the year 2011-2012
Particulars will be disclosed in the Annual Report for the year 2011-2012
Will be complied for the year ended March 31, 2012
Will be complied for the year ended March 31, 2012
Will be complied for the year ended March 31, 2012
No Non-executive Director is being paid any remuneration except sitting fees
Company does not have any subsidiaries
Not issued any shares within in the specified period
None of the non-executive directors is paid any fee / compensation
While the requirements laid down in Clause 49(1D)(i) stand complied with, the requirements laid down under sub-clause (ii) vis-¿-vis FY 2011-12 will be complied with, in the Annual Report for the said FY.
The Company adheres to the applicable Accounting Standards in the preparation of its financial statements and, hence, no disclosure of the nature referred to in Clause 49 (IV B) is required to be made.
Being complied with, at the stipulated intervals, as also vis-¿-vis placing of report of the monitoring agency before the Audit Committee.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in respect of the financial statements for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
None of the non-executive directors is paid any fee / compensation
Will be complied with, in the Annual Report for FY 2011-12
The Company adheres to the applicable Accounting Standards in the preparation of its financial statements and, hence, no disclosure of the nature referred to in Clause 49 (IV B) is required to be made.
Being complied with, at the prescribed intervals.
Will be complied with, in the Annual Report for FY 2011-12
Will be complied with, in the Annual Report for FY 2011-12
Will be complied with, in the Annual Report for FY 2011-12
Will be complied with, for FY 2011-12
Will be complied with, in the Annual Report for FY 2011-12
Will be complied with, in the Annual Report for FY 2011-12
None of the non-executive directors is paid any fee / compensation.
Will be complied with, in the Annual Report for FY 2011-12.
The Company adheres to the applicable Accounting Standards in the preparation of its financial statements and, hence, no disclosure of the nature referred to in Clause 49 (IV B) is required to be made
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
573 Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
574 ICDS Limited Status YES NA YES YES YES YES YES YES YES NA NA - YES NA NA YES YES YES YES YESRemarks
575 ICICI Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
576 Indo Count Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES
Remarks577 ICRA Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
578 ICSA (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NARemarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil
579 IDBI Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
580 Idea Cellular Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
581 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Indiabulls Wholesale Services Limited
None of the non-executive directors is paid any fee / compensation.
Will be complied with, in the Annual Report for FY 2011-12.
The Company adheres to the applicable Accounting Standards in the preparation of its financial statements and, hence, no disclosure of the nature referred to in Clause 49 (IV B) is required to be made.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
The declaration on compliance with the Code on an annual basis is being obtained from the Board members and the senior management personnel and a confirmation from the Managing Director & CEO regarding compliance with the Code will be published in the Annual Report of the Bank for FY 2011-12.
Matters for review/information will be put up at the ensuing Audit Committee/Board Meeting of the Bank.
Appropriate disclosures will be made in the Annual Report of the Bank for FY 2011-12
No information was received by us from senior management relating to all material, financial and commercial transactions, where they have personal interest, that may have a potential conflict with interest of company at large.
Declaration on shareholding of non-executive directors will be obtained prior to their appointment/ re-appointment and will be disclosed in the Annual General Meeting Notice.
Certificate is placed before the Board annually.
Will be complied with as and when applicable
Being complied with, in the Annual Report
Being complied with, in the Annual Report
Shall be complied in the ensuing Annual Report
Shall be complied in the ensuing Annual Report
Shall be complied within ensuing AGM/ Annual Report
Shall be complied in the ensuing Annual Report
Shall be complied in the ensuing Annual Report
No subsidiary company is a material unlisted subsidiary
Being disclosed in Annual Report
Being disclosed in Annual Report
Being disclosed in Annual Report
Being disclosed in Annual Report
Infrastructure Development Finance Company Limited
Remarks
582 IFB Agro Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
583 IFB Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
584 IFCI Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
585 IFGL Refractories Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Not applicable Not Applicable
586 Igarashi Motors India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks587 Indraprastha Gas Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
588 IG Petrochemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
Composition of IDFC¿s Board complies with this Clause.
The Non-Executive Directors (NEDs) are paid sitting fees for attending the Board Meeting. In addition to this, the non-executive Directors have been paid commission for FY 11 within the parameters and up to the limits prescribed in the Statute and as approved by the Board / shareholders. No Stock Options have been granted to any Non-Executive Director. The compensation paid to NEDs by ways of sitting fees and commission has been duly disclosed in the Corporate Governance Report of the
IDFC¿s Board/Audit Committee meets atleast 4 times in a year with a maximum gap of 4 months between two meetings. All the Directors of the Board comply with Clause C (ii).
IDFC has already put in place a Code of Conduct for Directors & Senior Management Personnel. A declaration to that effect has been included in the Annual Report.
IDFC has an independent Audit Committee complying with all the requirements ¿ It consists of all Independent Directors and the Chairman is Mr. S. H. Khan. Presently the Committee is overseeing all functions specified in this Clause. All members are financially literate and atleast one member has financial management expertise.
IDFC has an independent Audit Committee complying with all the requirements ¿ It consists of all Independent Directors and the Chairman is Mr. S. H. Khan. Presently the Committee is overseeing all functions specified in this Clause. All members are financially literate and atleast one member has financial management expertise.
IDFC has an independent Audit Committee complying with all the requirements ¿ It consists of all Independent Directors and the Chairman is Mr. S. H. Khan. Presently the Committee is overseeing all functions specified in this Clause. All members are financially literate and atleast one member has financial management expertise.
IDFC has an independent Audit Committee complying with all the requirements ¿ It consists of all Independent Directors and the Chairman is Mr. S. H. Khan. Presently the Committee is overseeing all functions specified in this Clause. All members are financially literate and atleast one member has financial management expertise.
IDFC has an independent Audit Committee complying with all the requirements ¿ It consists of all Independent Directors and the Chairman is Mr. S. H. Khan. Presently the Committee is overseeing all functions specified in this Clause. All members are financially literate and atleast one member has financial management expertise.
IDFC has the following 21 Subsidiary Companies: 1. IDFC Private Equity Company Limited 2. IDFC Projects Limited 3. IDFC Project Equity Company Limited 4. IDFC Trustee Company Limited 5. IDFC Finance Limited 6. IDFC Securities Limited 7. IDFC Primary Dealership Company Limited 8. IDFC Foundation 9. IDFC AMC Trustee Company Limited 10. IDFC Asset Management Company Limited 11. Dheeru Powergen Limited 12. IDFC Capital Limited 13.
Related party transactions are being placed before the Audit Committee.
Accounting Policies followed are disclosed in compliance with existing accounting standards, applicable laws and regulations.
The Company had laid down procedure to inform Board about risk assessment and minimization procedures. The procedures are periodically reviewed by management and a Committee of Directors.
Utilisation of proceeds from public issue / Qualified Institutional Placement/ CCCPS were placed before the Audit Committee, as a part of the financial results as applicable when such issues were made. In compliance with the provisions of the listing agreement, the necessary information will be continued to be disclosed to the Audit Committee at its forthcoming meeting(s) for consideration.
All the disclosure requirements relating to remuneration of Directors are complied with.
Detailed chapter on Management Discussion and Analysis is part of the Annual Report 2010-11.
IDFC complies with this requirement contained under the head, Shareholders.
CEO & CFO certification forms a part of the Corporate Governance Report of 10-11.
The Annual Report 2010-11 contains a chapter on Corporate Governance and all requisite disclosures have been made. The same will also be complied with in the next Annual Report i.e. 2012-13
IDFC is in compliance with the provision of Clause 49 (VII).
Code of Conduct laid down by the Board and followed by senior management and Directors.
Complied with in the Annual Report
Complied with in the Annual Report
Will also be complied in the next Annual Report.
Will also be complied in next Annual Report.
Will also be complied in next Annual Report.
Will also be complied in next Annual Report.
Will also be complied in next Annual Report.
Will also be complied in next Annual Report.
IFGL Exports Limited has become subsidiary of the Company on and from 30th March, 2012.
Complied for previous financial years and relevant details will be included in Annual Report for FY 2011-12
Complied for previous financial years and relevant details will be included in Annual Report for FY 2011-12
Complied for previous financial years and will be complied for FY 2011-12
Complied for previous financial years and will be complied for FY 2011-12
One Independent Director of the Company retired by rotation in the AGM . The Company is in the process of identifying a suitable canditate for inducting as an Independent Director.
Periodic review of Legal Compliance is in the process of implementation.
Declaration by CEO complied in Annual Report 2010-2011.
No such change in accounting treatment different from Accounting Standards.
Complied in the Annual Report 2010-2011.
Complied in the Annual Report 2010-2011.
Complied in the Annual Report 2010-2011.
Complied in the Annual Report 2010-2011.
Only sitting fees paid to Non-Executive Directors.
Complied with in the Annual Report 2010-11. Current year compliance in the next Annual general Report.
Complied with in the Annual Report 2010-11. Current year compliance in the next Annual general Report.
Complied with in the Annual Report 2010-11. Current year compliance in the next Annual general Report.
Complied with in the Annual Report 2010-11. Current year compliance in the next Annual general Report.
Complied with in the Annual Report 2010-11. Current year compliance in the next Annual general Report.
Complied with in the Annual Report 2010-11. Current year compliance in the next Annual general Report.
Complied with in the Annual Report 2010-11. Current year compliance in the next Annual general Report.
589 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES
Remarks
590 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks591 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
592 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
593 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
594 Impex Ferro Tech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
595 Status YES YES YES YES YES YES YES YES YES NA YES YES NA NA YES YES YES YES YES YES
Remarks596 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks597 Status YES NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks
598 The India Cements Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
599 India Glycols Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YESRemarks
600 India Infoline Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
601 Indian Bank Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES YES
Industrial Investment Trust Limited
A part from sitting fees the non-executive directors presently do not draw any other remuneration from the Company.
Disclosure requirement will be complied in the Annual Report 2011-2012.
Disclosure requirement will be complied in the Annual Report 2011-2012.
Will be complied at the time of placing of the audited accounts before the Board for consideration.
IL&FS Engineering and Construction Company Limited
IL&FS Transportation Networks Limited
In the preparation of the Financial Statements, the prescribed Accouting Standards were followed
The entire proceeds from IPO has been fully utlised
Indian Metals & Ferro Alloys Limited
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
Will be complied in the Annual Report 2011-12
India Motor Parts and Accessories Limited
The information as applicable are being placed at the Audit Committee Meetings
Will be complied in the annual report 2011-12
Will be complied in the annual report 2011-12
Will be complied in the annual report 2011-12
Will be complied in the annual report 2011-12
Will be complied in the annual report 2011-12
Indbank Merchant Banking Services Limited
The Indian Hotels Company Limited
Indiabulls Financial Services Limited
None of the non-executive directors is paid any fee / compensation.
Will be complied with, in the Annual Report for FY 2011-12.
The Company adheres to the applicable Accounting Standards in the preparation of its financial statements and, hence, no disclosure of the nature referred to in Clause 49 (IV B) is required to be made.
Being complied with at the prescribed intervals.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Our Company does not have a material non-listed Indian subsidiary.
There have been no material, financial and commercial transactions entered into by Senior Management during 2011-2012 where they have personal interest.
Remarks
602 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
603 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
604 IMP Powers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
The Bank is a corresponding new Bank under the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and the composition of the Board is in terms of the aforesaid Act.
Other than sitting fees for attending meetings of the Board and Committees, no compensation is paid to non-executive directors.
The Bank has framed the Code of Conduct applicable to Board of Directors and Senior Management Personnel and the same has been adopted by the Board of Directors at its meeting held on 29.03.2007 and subsequently amended and approved by the Board of Directors on 23.12.2008. The Code of Conduct has also been hosted on the Bank's website www.indianbank.in.The Annual Report for the year ended March 31, 2011 carries a declaration signed by the CEO to the effect that all Board
The Audit Committee and the terms of reference has been consituted in accordance with the Circulars issued by RBI in this regard.
During the quarter January - March 2012, the Audit Committee met six times on 07.01.2012, 21.01.2012, 30.01.2012, 18.02.2012, 16.03.2012 and 24.03.2012.
These are governed by RBI guidelines issued in this regard.
These are governed by RBI guidelines issued in this regard.
These are governed by RBI guidelines issued in this regard.
Disclosures made on Page 151 of hte Annual Report for the year ended March 31, 2011.
The Chairman and Managing Director and Executive Directors are being paid remuneration and reimbursement of traveling and halting expenses as per the runles framed by Government of Indian in this regard. The non-executive Independent Directors are not being paid any other remuneration except Sitting Fees for attending the meetings of hte Board / Committees as per the guidelines of Government of India.
A Management Discussion and Analysis Report forms part of the Annual Report for the year ended March 31, 2011, covering matters like Business environment, industry structure and developments in the Banking Sector, Segment-wise performance, etc.
CEO / CFO Certificate to the Board of Directors forms part of the Annual Report for the year ended March 31, 2011 (Page 95).
A report of the Board of Directors of Indian Bank on Corporate Governance forms part of the Annual Report for the year ended March 31, 2011 (Page 71).
A Certificate from the Auditors on Corporate Governance forms part of the Annual Report for the year ended March 31, 2011 (Page 97).
Indian Card Clothing Company Limited
Out of 8 Directors of the Company, 7 are non-executive and 5 are independent.
The Board approved a code of conduct for all Board members and Senior management of the company on 8th November, 2005 and the code has affirmed for the previous year.
The Board approved revised terms of the Audit Committee on 8th November, 2005.
The Board approved required risk management procedures on 8th November, 2005 and also engaged internal auditors to work with the management.
There have been no capital issues after 1994.
Complied for the annual accounts.
Indian Hume Pipe Company Limited
During Current financial year i.e. 2011-12 following Board Meetings were held (i) 24th May, 2011 (ii) 27th July, 2011. (iii) 24th October,11 (iv) 31st January,12
In terms of Special Resolution passed by the members of the Company at the AGM held on 27th July, 2009, Non Executive Directors are entitled for payment of commission not exceeding Rs.16 Lacs in aggregate for each financial year for a period of 3 years commencing from the financial year 2009-10. This is in addition to the sitting fees for attending Board / Committee Meetings.
The Company is holding Board Meeting within the Maximum time gap of four months. None of the Director of the Company is holding Chairmanship of more than 5 Committees and Membership of more than 10 Committees.
The Company has laid down a Code of Conduct for all its Board Members and Senior Management Personnel of the Company. The Company has obtained declaration from its Directors/ Senior Management Personnel for Financial Year 2010-11. Also Code of Conduct for Directors/Sr. Management Personnel is posted on the Company¿s website www.indianhumepipe.com
During current financial year i.e. 2011-12 following Audit Committee Meetings were held i) 24th May, 2011 ii) 27th July, 2011 iii) 24th October,11 iv) 31st January,12
The Company do not have any Subsidiary as on 31-03-2012.
A statement in summary form of transactions with related parties for every quarter is being placed at every Audit Committee Meeting as well as Annual Statement after the financial year is over. A statement in summary form of transactions with related parties for the quarter ended 31st December, 2011 was placed before Audit Committee held on 31st January, 2012
Disclosures of Accounting Treatment have been made in the Audited Annual Accounts for 2010-11.
The Company has laid down a policy on Risk Assessment and Minimisation Procedure. Further the Managing Director of the Company also discusses the business related risk factors and minimization procedure during Board Meeting as and when necessary.
The Company has not raised any Funds through any issue.
Disclosure as applicable have been made in the Annual Report for the year ended 31st March, 2011
Management Discussion and Analysis Report was forming part of Directors¿ Report for the year ended 31st March, 2011.
In respect of appointment/ reappointment of Directors, their profile and details of other Directorships for 2010-11 were circulated to all members of the Company along with its Annual Report for the Year ended 31st March, 2011
CEO/CFO annual certification was placed before the Board Meeting held on 24th May, 2011 in respect of financial statements for the year ended 31-03-2011.
Report on Corporate Governance for 2010-11 was circulated to all Members of the Company along with its Annual Report for the year ended 31st March, 2011.
Certificate from the Statutory Auditors obtained for compliance of corporate governance and forms part of Annual Report for the year 2010-11
Remarks
605 India Nippon Electricals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
606 Indoco Remedies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
607 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks - - - - - - - - N.A
608 Indosolar Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
609 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks610 Indo Thai Securities Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NO NO YES NO NO NO
Remarks
611 Indowind Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
612 Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
The Board comprises of adequate mix of independent & Executive Directors.
The Company is paying only sitting fees to the Non-executive Independent Directors.
Affirmation regarding compliance of code of conduct made part of the Annual Report for the financial year ended 30th June 2011.
Constituted as per requirement. In meeting Auditors, Head of Finance is invited besides members.
Meeting being conducted as per the provisions of the listing agreement.
Delegated Powers as per requirement.
Term of reference defines the role of the Audit Committee as per the provisions of the Listing agreement and the Companies Act, 1956.
Reviews information as required by the Listing Agreement as applicable.
Complied at the time of Audit Committee Meetings.
Complied in the Annual Report for the financial year 10-11.
Complied in the Annual Report for the financial year 2010-11.
Complied in the Annual Report for the financial year 2010-11.
Shareholder's Committee constituted, Powers given. to Committee, meeting once in quarter, details of directors provided in the Annual Report for the financial year 2010-11.
Complied in the Annual Report for the financial year 2010-11.
Complied in the Annual Report for the financial year 2010-11.
Resolutions already passed at AGM (1992, 2003)
We do not have Indian subsidiary. The company has invested in a foreign subsidiary-PT Automotive Systems Indonesia by investing 99.97% of equity share capital amounting to Rs.12.08 crores.
complied from Annual Report 2005-06
complied from annual report 2005-06
complied from annual report 2005-06
There are no subsidiary Companies
The Company has not made any fresh public/rights/preferential issues
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Will be disclosed in the Annual Report 2011-12
Indo Rama Synthetics (India) Limited
Displayed on Company's website.
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012.
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012.
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012.
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012
Disclosure related to the financial year 2011-12 will be made in the Annual Report of 2011-2012.
We don't have any subsidiary
Indo Tech Transformers Limited
Will be complied in the next annual report
Will be complied in the next annual report
Will be complied in the next annual report
Will be complied in the next annual report
Disclosed to Audit Committee as reported in the Annual Report.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
Disclosed in the Annual Report.
At the time of AGM
At the time of AGM
Disclosed in the Annual Report.
Indraprastha Medical Corporation Limited
Remarks
613 Ind-Swift Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks614 Ind-Swift Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks No subsidiary
615 Indian Terrain Fashions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks NA
616 Indus Fila Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
617 Indusind Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
618 INEOS ABS (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
619 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
620 Infomedia 18 Limited Status YES YES YES YES NO YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
At present, the total number of Directors on the Board of the Company are 15 (fifteen) comprising of 8 (eight) Non-Independent Directors and 7 (seven) Independent Directors. The Company is in the process of identifying and appointing one more suitable Independent Director on the Board of the Company so as to comply with the Clause 49(IA).
Two Independent Directors have resigned. We are taking rasonable steps to fill the vaccancy to comply with the provision.
No subsidiary Companies
will be disclosed in the Annual Report 2011-12
will be disclosed in the Annual Report 2011-12
will be disclosed in the Annual Report 2011-12
will be disclosed in the Annual Report 2011-12
will be disclosed in the Annual Report 2011-12
will be disclosed in the Annual Report 2011-12
will be disclosed in the Annual Report 2011-12
will be disclosed in the Annual Report 2011-12
will be disclosed in the Annual Report 2011-12
This Forms Part of Annual Accounts
This Forms Part of Annual Accounts
This Forms Part of Annual Accounts
This Forms Part of Annual Accounts
This Forms Part of Annual Accounts
Appropriate disclosures have been made in the Annual Report 2010-2011.
According to RBI's directive, the Audit Committee has to meet six times in a year.
Management discussion and analysis, forming part of the Annual Report 2010-2011, had been approved by the Audit Committee in its meeting held on May 23, 2011.
The Bank does not have a 'material non-listed indian subsidiary' as mentioned in Explanation 1 to 49(III) and there are no 'significant transaction or arrangement' with the subsidiary as mentioned in Explanation 2 to 49(III).
Appropriate disclosures have been made in the Annual Report 2010-2011.
The mechanism for risk management in the Bank is governed by the directives of RBI.
There were no such issues during the quarter January 2012 to March 2012.
Appropriate disclosures have been made in the Annual Report 2010-2011.
Appropriate disclosures have been made in the Annual Report 2010-2011.
Appropriate disclosures have been made in the Explanatory Statement to the Notice convening the 17th Annual General Meeting and also in the Annual Report 2010-2011.
The appropriate disclosures have been made in the Annual Report 2010-2011.
Appropriate disclosures have been made in the Annual Report 2010-2011.
Infinite Computer Solutions (India) Limited
Required information will be provided in Annual report.
Required information will be provided in Annual report.
Required information will be provided in Annual report.
Required information will be provided in Annual report.
Required information will be provided in Annual report.
Required information will be provided in Annual report.
Remarks
621 Infotech Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
622 Infosys Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
623 Ingersoll Rand (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
624 ING Vysya Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Annual Annual Annual Annual Annual Annual
625 Innoventive Industries Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
626 INOX Leisure Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
627 Insecticides (India) Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YESRemarks
628 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
One of the independent directors Mr. Sanjeev Manchanda has resigned from the directorship of the Company w.e.f. Nov 3, 2011. Presently there is only one independent director on the Board/Audit Committee and the Company is looking for replace of such vacancy in the Independent director.
As per Accounting Standard.
Requisite disclosure will be made in the Annual Report for the FY 2011-12
Requisite disclosure will be made in the Annual Report for the FY 2011-12
Requisite disclosure will be made in the Annual Report for the FY 2011-12
Requisite Certificate will be included in the Annual Report.
Code of conduct posted on the web site of the Compny : www.ingersollrand.co.in
The Company has no subsidiaries.
Placed before the audit committee
The Company has not raised any money through public/rights/preferential issue of shares
Disclosed in Anuual Report
Management Discussion and Analysis Report is forming part of Director's Report.
Unaudited results/Audited results are published in English newspaper having circulation all over India and in kannada newpaper having circulation in Karnataka. It is also posted in Company's website.
Placed before the Board and affirmation in this regard included in Corporate Governance Report
Report of Corporate Governance forms part of the Annual Report.
Auditors Certificate regarding compliance of conditions of Corporate Governance included in Annual Report.
The company does not pay any fees/ compensation to non-executive directors apart from sitting fees which is within the limits prescribed under the Companies Act, 1956.
Necessary disclosures will be complied in the Annual Report for FY 2011 -12.
Necessary disclosures will be complied in the Annual Report for FY 2011 -12.
Will be complied with at the AGM.
Necessary disclosures will be complied in the Annual Report for FY 2011 -12.
Will be complied in the Annual Report for FY 2011 -12.
Will be complied in the Annual Report for FY 2011 -12.
Will be complied in the Annual Report for Financial Year 2011-2012
Money raised through the issue has been fully spent.
Will be complied in the Annual Report for Financial Year 2011-2012
Will be complied in the Annual Report for Financial Year 2011-2012
Will be complied in the Annual Report for Financial Year 2011-2012
Will be complied in the Annual Report for Financial Year 2011-2012
Will be complied in the Annual Report for Financial Year 2011-2012
Will be complied in the Annual Report for Financial Year 2011-2012
There have no any Subsidiary Company
The Company was not any further issue of share
Inventure Growth & Securities Limited
Remarks
629 Indian Overseas Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
630 Indian Oil Corporation Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
631 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
632 IOL Netcom Limited Status YES YES NO YES NO NO NO NO NO NA YES - YES YES YES YES YES YES YES YESRemarks N.A. N.A. N.A. - N.A. N.A. N.A. N.A. N.A. N.A.
633 IPCA Laboratories Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
The Company has Five subsidiary Companies namely 1) Inventure Finance Private Limited, 2) Inventure Commodities Limited, 3) Inventure Wealth Management Limited, 4) Inventure Insurance Broking Private Limited and 5) Inventure Merchant Banker Services Private Limited Out of which Inventure Finance Private Limited is a Material Non-Listed Subsidiary Company.
There is no deviation from Accounting Standards.
The composition of the Board and its constitution is governed by the Natioanlised Banks (Management and Miscellaneous Provisions) schemes 1970 and formulated in exercised of the powers conferred by section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1970
The non-executive directors are paid only sitting fees. This is as per the latest directions issued by GoI
The Board Meetings are governed by the provisions of the Nationalised Banks (Management and Miscellaneous Provisions) scheme 1970. The Bank's Board meets quite often and more than the minimum number of times prescribed in the regulation. it is also ensured that no director is a member in more than 10 committees or acts as Chairman of more than 5 committees across all companies in which he is a director The Board is alos peridically reviewing compliance reports of all applicable
The code of conduct duly approved by the Board has been made applicable to the Board of Directors and the First Line executives ( general Managers) The code of conduct has been posted on the website of the bank also. A declaration signed by the CMD to the effect that all Board Members and senior Management personnel have affirmed compliance with the code has been published in the Annual report 2010-11
The composition, structure and functions of the audit committte are as per the guidelines issued by RBI and GoI in this regard. a) Constitution is defined as per RBI letters ref: DOS 5116,13.100/94 dated 09.04.1994, DOS/BC.14/Admn 919/16.13.100/95,BC/3/08.91.020/97 dated 20.01.1997 and GoI letter ref F.no. 19/20/2007-BO-I dated Feb 18,2008 which was taken on record by our Board at its meeting held on 29.03.2008 and b) the functioning vide RBI Circular ref: DOS/BC14/Admn.919/16.310
The meetings are held at regular intervals and 4 meetings were held in the fourth quarter of the financial year 2011-12
The scope of the audit committee was enlarged to bring the same in line with the listing agreement entered into with the Stock Exchanges as well as RBI guidelines with effect from 27.11.2003
the scope of the audit committee was enlarged to bring the same in line with the listing agreement entered into with stock exchanges as well as RBI guidelines w.e.f 27.11.2003
already complied with
our bank has no subsidiaries
already complied with and reported in Annual report 2010-11
already complied with and reported in Annual report 2010-11
already complied with and reported in annual report 2010-11
as we have not come out with a public issue, Rights issue etc recently, we note the same for our future compliance
The composition, remuneration etc of the board is governed by the provisions of Nationalised Banks (Management and Miscellaneous Provisions) scheme 1970. The non-executive directors do not have any material pecuniary relationsship or transactions with the bank. remuneration paid to CMD/ED are fixed by the GoI and the sitting fees paid to other directors as per the scale fixed by GoI are disclosed in the Annual report 2010-11
The Management Discussion and Analysis report have been incorporated in the Annual report 2010-11
The profie of the Directors has been incorporated in the Annual report for the year 2010-11. The quarterly results are displayed on the website of the bank and results for half-year ended 30.09.2011 forwarded to the shareholders by us. Our bank has a Shareholders Grievances Committee - a sub-committee of the Board of Directors - to redress the grievances of the shareholders. The committee meets four times in a year Our bank also has another sub-committee of the Board of Directors viz, Share Transfer Committee to expedite the
has been complied with for the year ended 31.03.2011 and reported to our Board also. The same was incorporated in the Annual Report for 2010-11
The same has been incorporated in the Annual report 2010-11
Certificate has been obtained from the Statutory Auditors and has been incorporated in the Annual report 2010-11
There is no material un-listed Indian subsidiary company
IOL Chemicals and Pharmaceuticals Limited
The Company has no subsidiary company
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
It has been disclosed in the Annual Report 2010-11 and next will be disclosed in the pursuing Annual Report 2011-2012.
Lack of Independent Director
Death of Independent Director
Death of Independent Director
Death of Independent Director
Death of Independent Director
Death of Independent Director
Included in the Annual report
Included in the Annual report
Included in the Annual report
Remarks
634 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA YES NA NA
Remarks
635 Intrasoft Technologies Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
636 ISMT Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES NA NA NARemarks
637 ITC Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Consequent upon resignation of Mr. R. S. Hugar as Chairman of the Board on 31st January, 2012, there is one vacancy of the Independent Director which will be filled within 180 days from the said date in accordance with clause 49(c)(iv) of the Listing Agreement.
IRB Infrastructure Developers Limited
Money raised through IPO fully utilised.
will be complied in the next annual report
will be complied in the next annual report
will be complied at the AGM
will be complied in the next annual report
will be complied in the next annual report
Only sitting fee is paid to the Independent Directors. The required annual disclosures for Financial Year 2011-12 shall be made in the Annual Report for Financial Year 2011-12.
Disclosures for the financial year 2011-12 shall be made in the Annual Report for the Financial Year 2011-2012.
Disclosures for the financial year 2011-12 shall be made in the Annual Report for the Financial Year 2011-2012.
Disclosures for the financial year 2011-12 shall be made in the Annual Report for the Financial Year 2011-2012.
Necessary disclosures with regards to utilization of funds raised through IPO have been disclosed to Recognized Stock Exchanges on quarterly basis.
Complied with for the F.Y. 2010-11 and necessary compliance will be made for the F. Y. 2011-12.
Management Discussion and Analysis Report was circulated along with the Annual Report of Financial Year 2010-2011 and necessary compliance will be made for the financial year 2011-12.
In the event of appointment or re-appointment of Directors, the shareholders are provided required details.
Certification for the Financial Year 2010-11 has been obtained from Managing Director of the Company and necessary certifications shall be obtained for Financial Year 2011-12.
Corporate Governance Report for the year ended 31st March, 2011 was submitted to the members along with the Annual Report of the financial year 2010-11. Further Quarterly Compliance Reports are regularly submitted to the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd. Requirement of Corporate Governance Report for the year ended 31st March, 2012 shall also be complied with.
Compliance Certificate for the financial year ended 31st March 2011 was annexed to the Annual Report for the Financial Year 2010-11 and shall be complied with for the Financial Year 2011-12.
Will be complied with in Annual Report 2011-2012
Will be complied with in Annual Report 2011-2012
Will be complied with in Annual Report 2011-2012
Will be complied with in Annual Report 2011-2012
Will be complied with in Annual Report 2011-2012
Remarks
638 ITD Cementation India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
639 ITI Limited Status NO YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks
640 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks - - - - - - - - - - - - - -
641 IVP Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
642 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied643 IVRCL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
The Company does not have any material non-listed Indian subsidiary.
Deviations, if any, alongwith reasons thereof will be reported in the Corporate Governance Report forming part of the Annual Report.
The Company has not made any public issue, rights issue, preferential issue in the recent past.
Disclosures, as necessary, are being made in the Corporate Governance Report forming part of the Annual Report.
49 (IV F)(i) : Management Discussion & Analysis forms part of the respective years¿ Directors¿ Report. 49 (IV F)(ii) : Material financial and commercial transactions as covered under this sub-clause, if any, will be disclosed to the Board. Senior management provides a nil disclosure to the Board, annually, where there are no such transactions.
During the quarter under report, Mr. Peshwan Jehangir, Non- Executive-Independent Director resigned w.e.f 28th February,2012.
Subsidiary Company is not a material subsidiary
The Company follows Accounting Standards
The Company did not raise any money through an issue.
Forming part of Annual Report 2011
Forming part of Annual Report 2011
To be complied after the appointment of Independent Directors. Being a PSU, all the Directors are appointed by GOvt. of India
all the directors were appointed and their remuneration fixed by Govt. of India
As per 61st Annual Report.
As per 61st Annual Report.
As per 61st Annual Report
As per 61st Annual Report
As per 61st Annual Report
IL&FS Investment Managers Limited
Clause 49(I)(D)(ii) complied with in the Annual Report 2011. Will be complied in the Annual Report 2012
Complied with in the Annual Report 2011. Will be complied in the Annual Report 2012
Clause 49(IV)(F)(i) complied with in the Annual Report 2011. Will be complied in the Annual Report 2012
Clause 49(IV)(G)(i) & Clause 49(IV)(G)(ia) complied with in the Annual Report 2011. Will be complied in the Annual Report 2012. None of the Directors of the Company are related to each other except to the extent that the Directors nominated by Infrastructure Leasing & Financial Services Limited (IL&FS) are also employees of IL&FS
Clause 49(VI)(i) complied with in the Annual Report 2011. Will be complied in the Annual Report 2012
Complied with in the Annual Report 2011. Will be complied in the Annual Report 2012
Yes,complied with in Annual Report
Yes,complied with in Annual Report
Yes,complied with in Annual Report
Yes,complied with in Annual Report
Yes,complied with in Annual Report
Yes,complied with in Annual Report
Yes,complied with in Annual Report
Yes,complied with in Annual Report
Yes,complied with in Annual Report
IVRCL Assets & Holdings Limited
644 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks Not applicable
645 Jagran Prakashan Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
646 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks647 Jai Balaji Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
648 Jai Corp Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
649 Jaihind Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES NO NORemarks
650 Jain Studios Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES NA YES NA NA NARemarks
651 Jamna Auto Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks652 Jayant Agro Organics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO NO NO NO NO
Remarks
653 Jay Bharat Maruti Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
654 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
The Jammu & Kashmir Bank Limited
will be complied with at the AGM
will be complied with at the AGM
will be complied with at the AGM
will be complied with at the AGM
will be complied with at the AGM
will be complied with at the AGM
will be complied with at the AGM
will be complied with at the AGM
MEETING OF AUDIT COMMITTEE HELD ON 31.01.2012
Jagsonpal Pharmaceuticals Limited
Complied in the Annual Report
As the non-executive Chairman is a promoter of the Company, not less than one-half of the Board comprises of non - executive and independent Directors.
A. Remuneration to non-executive Directors is being paid by way of sitting fees only which is decided by the Board of Directors. B. The necessary disclosures regarding the remuneration to Directors have been made in the Report on Corporate Governance in the Annual Report for the year 2010-11.
The Board met once during the quarter ended 31st March, 2012: on 13th February, 2012. B. No Director is a member of more than 10 Committees or is a Chairman of more than 5 Committees across all Companies. C. The Board in every meeting noted compliance reports of all laws applicable to the Company.
Revised Code of Conduct and Ethics for Directors and Senior Management was approved by the Board at the meeting held on 29th May, 2009. The revised Code of Conduct has been posted on the website of the Company.
Qualified and independent Audit Committee has been formed.
Audit Committee met once during the quarter ended 31st March, 2012: on 13th February, 2012.
As per Board Resolution passed and provisions of Clause 49 (II)(C) of Listing Agreement.
As per Board Resolution passed and provisions of Clause 49 (II)(D) of Listing Agreement.
The Audit Committee at the meeting held on 13th February, 2012 reviewed the Un-audited Financial Results for the quarter/ period ended 31st December, 2011.
The Company does not have material non-listed Indian subsidiary company.
During every quarter when there are transactions of material nature with the related parties, the same are placed before the Audit Committee.
Treatment different from that prescribed in Accounting Standards has not been followed in preparation of the financial statements.
Have been complied with.
The Company has not raised any money through public issues, rights issues, preferential issues etc. in this quarter.
Except sitting fee, no remuneration has been paid to Non-executive Directors during the quarter. Details of sitting fees paid to Non-executive Directors and remuneration paid to Executive Directors are disclosed in the Annual Report for the year 2010-11.
Management Discussion and Analysis forms part of the Directors¿ Report for the year 2010-11.
Shareholders have been provided with the information regarding Directors seeking appointment / re-appointment in the Annual Report for the year 2010-11. B. Un-audited Financial Results for the quarter/ period ended 31st December, 2011 were submitted to the Stock Exchanges where the shares of the Company are listed on 13th February, 2012 and were published in newspapers on 15th February, 2012. C. Shareholders/ Investors Grievance Committee has been formed to specifically look in to the re-dressal of
CEO / CFO Certificates have been placed before the Board.
Report on Corporate Governance form part of the Annual Report for the year 2010-11.
Certificate from the Auditors regarding compliance of conditions of corporate governance is annexed to the Directors¿ Report for the year 2010-11.
The preferential issue proceeds are utilized for their specific purpose.
Will be complied in next Annual Report for the Financial year 2011-12.
Will be complied in next Annual Report for the Financial year 2011-12.
Will be complied in next Annual Report for the Financial year 2011-12.
Only sitting fees has been paid during the quarter.
Will be disclosed in the next Annual Report.
Will be disclosed in the next Annual Report.
Will be complied and disclosed in the next Annual Report.
Will be complied and disclosed in the next Annual Report.
Will be complied and disclosed in the next Annual Report.
will be complied with at the AGM in the Next Annual Report
will be complied with at the AGM in the Next Annual Report
will be complied with at the AGM in the Next Annual Report
will be complied with at the AGM in the Next Annual Report
will be complied with at the AGM in the Next Annual Report
will be complied with at the AGM in the Next Annual Report
No change in Accounting Treatment
Jayaswal Neco Industries Limited
Remarks
655 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YES
Remarks
656 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
657 JBF Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
658 JBM Auto Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
659 JCT Electronics Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks
660 JD Orgochem Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Annual declaration is complied with in Annual Report
The Company holds 51% Equity Stake in Jayaswal Neco Urja Ltd. (formerly known as Raigarh Energy Limited) THe Subsidiary Company is not a material non-listed Indian Subsidiary Company within the meaning of Sub-Clause III of Clause 49 of the Listing Agreement.
The Company complies with all Accounting Standards.
The Company complies with this in the Annual Report.
The Company complies with this in the Annual Report
The Company complies with this in the Annual Report.
The Company complies with this in the Annual Report.
The Company complies with this in the Annual Report.
Jayshree Tea & Industries Limited
During the quarter the company has not raised any money through any issue (Public,Right,Preferencial Issue etc). When money is raised in future by such issues, it shall be disclosed.
Management Discussion and Analysis Report Already complied in 2010-11 and for the year 2011-12 shall be complied in the Annual Report
Management Discussion and Analysis Report Already complied in 2010-11 and for the year 2011-12 shall be complied in the Annual Report
JB Chemicals & Pharmaceuticals Limited
The non-executive directors, at present are only paid sitting fees within the limit fixed under the Companies Act, 1956. The necessary disclosure in this regard will be made in the Corporate Governance report for the year 2011-12.
Declaration as to affirmation of compliance with the code of conduct by the Board members and Senior Management personnel will be given in Annual Report of 2011-12.
The requirement as to appointment of independent director of the company on the board of subsidiary company is not applicable.
Not Applicable as no money has been raised through public issues, rights issues, preferential issues etc.
Disclosure as to remuneration of directors and components thereof will be made in Annual Report of 2011-12.
Management Discussion and Analysis Report will be incorporated in the Annual Report of 2011-12.
Report on corporate governance will be incorporated in the Annual Report of 2011-12.
1. Compliance certificate from the auditors will be annexed to the Directors¿ Report for 2011-12. 2. The disclosure as to adoption/ non adoption of the non-mandatory requirement will be made in the Annual Report of 2011-12.
Company has Indian Subsidiary under name and tyle JBF Petrochemicals Limited. Company has overseas subsidiary under the name and style JBF Global Pte Ltd at Singapore, which has a subsidiary Company, JBF RAK LLC, at U.A.E.
No change in Accounting Treatment.
Only sitting fee paid
Company has no subsidiary
Remarks
661 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA662 Jet Airways (India) Limited Status YES NA YES YES YES YES YES YES YES YES YES YES NA NA NA NA YES NA NA NA
Remarks -
663 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
NON-EXECUTIVE DIRECTORS ARE NOT PAID ANY FEES/ COMPENSATION. EXCEPT BOARD MEETING FEES.
THE COMPANY IS NOT HAVING ANY "SUBSIDIARY" INCORPORATED IN INDIA.
IN PREPARATION OF FINANCIAL STATEMENT AS PRESCRIBED IN ACCOUNTING STANDARD IS FOLLOWED.
COMPANY HAS NOT MADE FURTHER CAPITAL ISSUE.
INFORMATION REGARDING DIRECTORS REMUNERATION IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011
MANAGEMENT DISCUSSION AND ANALYSIS REPORT IS PROVIDED IN THE DIRECTOR'S REPORT OF ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011
INFORMATION REGARDING DIRECTOR'S ARE PROVIDED IN THE NOTICE TO SHAREHOLDERS ON THEIR APPOINTMENT/RE-APPOINTMENT. SHAREHOLDERS INVESTORS GRIEVANCE-CUM-TRANSFER COMMITTEE IS FORMED. PARTICULARS OF WHICH IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011
IN THE CORPORATE GOVERNANCE, IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011 INFORMATION UNDER "DISCLOSURES" IS GIVEN.
INFORMATION IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011
INFORMATION IS PROVIDED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31/03/2011
Jenson & Nicholson (India) Limited
As of 31st March, 2012, there are 7 Directors on the Board all of whom are Non-executive¿¿. The Chairman is a Non -executive Promoter Director. Out of the 7 Non-executive Directors, 5 are Independent.
Remuneration of Non-executive Directors is decided by the Board of Directors. Approval of Shareholders, where applicable, is also obtained.
(i) Number of Meetings Yes During the Quarter ended on 31st March, 2012, one Meeting was held i.e. on 20th January, 2012. Gap between Meetings Yes As the previous Meeting was held on 11th November, 2011, the gap between two Meetings did not exceed 4 months. Minimum information to the Board as per Annexure IA Yes Information as per Annexure IA was provided to the Board. (ii) Limit on number of Committee Membership Not applicable for this Quarter Confirmations from Directors
(i) Code of Conduct to be laid down Yes Code of Business Conduct and Ethics has been adopted as the Code of Conduct. Code of Conduct to be posted on website Yes Posted on Website. (ii) Annual affirmation of compliance Not applicable for this Quarter Affirmations will be obtained in April, 2012 after the current financial year ends
The Audit Committee of Directors comprises qualified and majority of independent Directors. As of 31st March, 2012, the Audit Committee has 5 Members all of whom, except one, are Independent.
During the Quarter ended on 31st March, 2012, one Meeting was held i.e. on 20th January, 2012. Necessary Quorum was present at this Meeting.
Powers specified in this Clause are included in the Charter of the Audit Committee.
Role of Audit Committee as specified in this Clause is included in the Charter of the Audit Committee.
Information to be reviewed by the Audit Committee, as specified in this Clause, is included in the Charter of the Audit Committee and the information is reviewed by the Audit Committee on a regular basis.
(i) Independent Director of the holding company to be a Director of the material non listed Not applicable The subsidiary company, Jet Lite (India) Limited does not fall in the category of a ¿material non-listed subsidiary¿ as defined in the Listing Agreement. (ii) Audit Committee to review the financial statements & investments of unlisted subsidiary companies Yes Done at each Audit Committee Meeting. (iii) Board Meeting Minutes to be placed before Board of holding company Yes Done at the
Done, as and when applicable.
Done, as and when applicable.
Board members to be informed about the risk assessment and minimization procedures Not applicable for this Quarter Done on an annual basis at Board Meetings
Will be done in the Annual Report for the financial year ended on 31st March, 2012.
(i) MDA to form part of Annual Report Not applicable for this Quarter MDA will form part of the Annual Report for the financial year ended 31st March, 2012. (ii) Disclosures by Senior Management regarding personal interest Not applicable for this Quarter Will be done in April, 2012 on an annual basis.
(i) Information with regard to new directors Not applicable for this Quarter Full information is regularly disclosed in the Annual Report / Notice convening the Annual General Meeting, when applicable. (ii) Quarterly results on web-site Yes Website is regularly updated. (iii) Investors Grievance Committee Yes Investors Grievance and Share Transfer Committee has been duly constituted by the Company. (iv) Delegation of power of share transfer Yes The power to approve share transfers has been delegated to
Will be done in May, 2012 on an annual basis.
Separate section on Corporate Governance in Annual Report Not applicable for this Quarter Will form part of the Annual Report for the financial year ended 31st March, 2012.
Certificate from the Auditors / practising Company Secretary Not applicable for this Quarter Will form part of the Annual Report for the financial year ended 31st March, 2012.
JHS Svendgaard Laboratories Limited
Remarks Duly reviewed. Duly complied. Complied.
664 JIK Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YESRemarks
665 Jindal Photo Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
666 Jindal Poly Films Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
667 Jindal Saw Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks COMPLIED
668 Jindal Steel & Power Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NA
Remarks
669 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
670 Jindal Cotex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
671 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks672 Jindal Worldwide Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Total Directors = 8 Executive = 2 Non-executive = 6 (including Chairman)
Non executive directors are paid sitting fees only.
Board meets at least four times a year and the maximum gap is four months between any two meetings. The Board reviews the information as laid down under this sub clause. The Directors have made disclosures that they are not member in more than 10 committees or chairman of more than 5 committees across all the companies in which they are directors.
The Board of Directors have laid down and approved the Code of Conduct applicable to Board and Senior Management Team. The code has been posted on the website of the Company.
Our Committee Consists of 3 directors as member of Audit Committee and Two- Third member are Independent Directors.
During the quarter ended 31.03.2012 the meeting of Audit Committee was held on 11.02.2012.
Power of Audit Committee is well defined.
Role of Audit Committee is well defined.
The Company has two Unlisted Subsidiaries. All provisions have been complied.
Statement (if any) pertaining to related party transactions was placed and reviewed by the committee periodically
No public issue, rights issue, preferential issue etc. made by the company during the quarter ending 31.03.2012.
Complied on the date of Annual General Meeting (31st December, 2011)
Complied on the date of Annual General Meeting (31st December, 2011)
Complied on the date of Annual General Meeting (31st December, 2011)
Complied on the date of Annual General Meeting (31st December, 2011)
Complied on the date of Annual General Meeting (31st December, 2011)
will be complied in the next AGM (Annual Report)
there are four subsidiary companies
No proceeds has received by company during the quarter under review
will be complied in the next AGM (Annual Report)
will be complied in the next AGM (Annual Report)
will be complied in the next AGM (Annual Report)
Non-Executive or Independent Directors are getting sitting fee to attend meeting of the Board.
Required disclosures, shall be made in the Annual Report 2011-2012.
Required disclosures, shall be made in the Annual Report 2011-2012.
As there is no instance where the company has followed different treatment from that prescribed in accounting standards.
As there is no money raised by the company during the quarter.
Required disclosures, shall be made in the Annual Report 2011-2012.
Required disclosures, shall be made in the Annual Report 2011-2012.
Required disclosures, shall be made in the Annual Report 2011-2012.
Required disclosures, shall be made in the Annual Report 2011-2012.
Required Report on Corporate Governance, shall be made in the Annual Report 2011-2012
Required Compliance Certificate shall be annexed in the Directors Report 2011-2012.
Complied in the Annual Accounts.
Complied in the Annual Accounts.
Complied in the Annual Report.
Complied in the Annual Report.
Complied in the Annual Report.
WILL BE COMPLIED WITH AS AND WHEN SITUATION ARISES
COMPLIED WITH 26TH ANNUAL REPORT
COMPLIED WITH 26TH ANNUAL REPORT
NOT APPLICABLE
COMPLIED WITH 26TH ANNUAL REPORT
COMPLIED WITH 26TH ANNUAL REPORT
COMPLIED WITH 26TH ANNUAL REPORT AT THE AGM
COMPLIED WITH 26TH ANNUAL REPORT
COMPLIED WITH 26TH ANNUAL REPORT
Except sitting fees for attending Board / Committee meetings, non-executive directors including independent directors are not getting any remuneration.
Relevant disclosures will be made in the Annual Report for 2011-12 in due course.
Relevant disclosures will be made in the Annual Report for 2011-12 in due course.
Relevant disclosures will be made in the Annual Report for 2011-12 in due course.
Relevant disclosures will be made in the Annual Report for 2011-12 in due course.
Relevant disclosures will be made in the Annual Report for 2011-12 in due course.
Relevant disclosures will be made in the Annual Report for 2011-12 in due course.
Relevant disclosures will be made in the Annual Report for 2011-12 in due course.
Jindal South West Holdings Limited
Company has not made any public, rights or preferential issue/s till date.
"will be complied in the next Annual Report"
"will be complied in the next Annual Report"
Jindal Drilling And Industries Limited
Remarks
673 Jain Irrigation Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks Complied With Complied With Complied With
674 JK Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
675 J.Kumar Infraprojects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks676 JK Lakshmi Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks677 JK Paper Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL678 JK Tyre & Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks679 JMC Projects (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
680 JM Financial Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
681 JMT Auto Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
682 Jocil Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
683 Jaiprakash Associates Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
will be complied in the annual report
will be complied in annual report
will be complied in annual report
will be complied in annual report
i)Chairman: Non Executive Promoter Group ii)Non-Executive: 6 out of 12 iii)Independent non Executive:6 out pf 12 iv)Nominee Director: 1 out of 12
Rs. 50 Lacs paid to non-executives Directors as Commission as approved by the Compensation Committee and Board in the Meeting held on 5th August, 2011 and Shareholders in 24th AGM held on 30.09.2011 in addition to sitting fees. The disclosures are complied in 24th Annual Report 2010-11
One meeting was held on 11th February, 2012. 9 Directors were present out of 12 Directors.
Complied with Complied in last i.e.24th Annual Report of 2010-11.
Chairman:Independent Director Non Executive: 3 Members All members are financially literate and have accounting or related financial management expertise. Chairman of Audit Committee: Mr. Ghanshyam Dass, Non-Executive Director
One meeting was held on 11th February, 2012. Two members were present out of 3 Members in the meeting.
The Company has no listed/non listed Indian subsidiary Company till 31.03.2012.
Complied with and shall be complied with
Complied with and shall be complied with
Complied with and shall be complied with
Complied with and disclosed in 24th Annual Report of 2010-11 and to be complied in next Annual report.
Disclosed in 24th Annual Report of 2010-11.
Disclosed in 24th Annual Report of 2010-11.
Disclosed in 24th Annual Report of 2010-11.
Disclosed in 24th Annual Report of 2010-11.
There is separate section on Corporate Governance in the Annual Report of the Company with a compliance report on corporate Governance from Auditors of the Company.
Disclosed in 24th Annual Report of 2010-11.
In addition to sitting fees within the limit prescribed under the Companies (Central Government) General Rules and Forms, Non ¿ Executive Directors were paid commission which is within the overall limit approved by shareholders and prescribed under Companies Act, 1956.
Such Code of Conduct has been adopted by the Board of Directors and it is available on the Website of the Company. Declaration by the M.D. & CEO as to the affirmation of the Compliance of Code has been included in the Annual Report.
Funds raised through Public offering have been fully utilized long back hence no disclosure required in this quarter.
Details are being furnished in the Annual Report.
Details are being furnished in the Annual Report.
Details are being furnished in the Annual Report.
Details are being furnished in the Annual Report.
Details are being furnished in the Annual Report.
Details are being furnished in the Annual Report.
Complied in Annual Report 2010-11 & will be complied in Annual Report 2011-12
Complied in Annual Report 2010-11 & will be complied in Annual Report 2011-12
Complied in Annual Report 2010-11 & will be complied in Annual Report 2011-12
Complied in Annual Report 2010-11 & will be complied in Annual Report 2011-12
will be complied in the next Annual Report 2011-12
will be complied in the next Annual Report 2011-12
will be complied in the next Annual Report 2011-12
will be complied in the next Annual Report 2011-12
will be complied in the next Annual Report 2011-12
No Subsidiary Company(ies) exist(s)
No such Proceeds during the quarter
To be complied in the Annual Report 2011-12
To be complied in the Annual Report 2011-12
To be complied in the Annual Report 2011-12
To be complied in the Annual Report 2011-12
To be complied in the Annual Report 2011-12
To be complied in the Annual Report 2011-12
Company has no subsidiaries
Funds not raised
Remarks
684 Jaypee Infratech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable
685 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
686 Jindal Stainless Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
687 JSW Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
688 JSW ISPAT Steel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
689 JSW Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
690 Jubilant Life Sciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks691 Jubilant Foodworks Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
692 Jubilant Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
693 JVL Agro Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
694 Jyothy Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
695 Jyoti Structures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
696 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Wherever applicable
Wherever Applicable
Jaiprakash Power Ventures Limited
Wherever applicable
No material Indian subsidiary
Compliance affirmed for the year 2010-11 and declaration by CEO has been duly incorporated in the Annual Report for the year 2010-11.
Appointment of the Chairman of the Audit Committee is being decided by the Audit Committee. Chairman of the meetings of the Audit Committee is an Independent Director.
Shall be duly disclosed, in the event the treatment is different from Accounting Standards.
Disclosed in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.
Forms part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12.
Forms part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12.
Complied in respect of Financial Year 2010-11. Shall be complied for the Financial Year 2011-12.
Forms part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12.
Sub-clause (1) - Formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12. Sub-clause (2) - Non -mandatory disclourse made in the Annual Report for the year 2010-11 Disclosure shall be made in the annual report for the year 2011-12.
No different treatment is followed
Necessary disclosures will be made in the next Annual Report.
Necessary disclosures will be made in the next Annual Report.
Necessary disclosures will be made in the next Annual Report.
Necessary disclosures will be made in the next Annual Report.
Necessary disclosures will be made in the next Annual Report.
Necessary disclosures will be made in the next Annual Report.
Necessary disclosures will be made in the next Annual Report.
Will be attached in the next Annual Report.
Will be attached in the next Annual Report.
Will be attached in the next Annual Report.
i) Mr. S. D. Kshirsagar - Chairman (NED & ID); ii) Mr. A. J. Khan - Director (NED & ID); iii) Mr. G. L Valecha - Director (NED); Mr. R. C. Rawal - Director (NED & ID); Mr.Sanjay Mirchandani - Director (NED); Mr. T. C. Venkat Subramanian - Director (NED & ID); Mr. Santosh Nayak - Managing Director; Mr. Prakash Thakur - Executive Vice Chairman; Mr. K. R. Thakur - Whole Time Director. The Company has a Non-Executive Chairman and the number of Independent Directors is more than one
During the quarter ended 31st March, 2012, one Board Meeting was held on 27th January, 2012
The Audit Committee consists of Mr. S. D Kshirsagar - Chairman, Mr. T. C. Venkat Subramanian (Member); Mr. R. C. Rawal (Member) and Mr. A. J. Khan (Member). All members are Independent Non Executive Directors anf financially literate with majority of them having accounting and financial management expertise.
During the quarter ended 31st March, 2012, One Audit Committee Meeting was held on 27th January, 2012
The Audit Committee has been granted powers as required by Clause 49, by the Board of Directors vide Board Resolution passed on 23rd June, 2000.
The Role of the Audit Committee had been decided vide Board Resolution passed on 23rd June, 2000
None of the Subsidiary Company are covered under "Material Non-Listed Indian Subsidiary"
Will be complied with as and when the situation arise
The Committee consists of Mr. S. D. Kshirsagar - Chairman, Mr. R. C. Rawal (Member) and Mr. A. J. Khan (Member). All members are Independent Non Executive Directors
CEO / CFO Certificate forms part of the Annual Report
Kabra Extrusion Technik Limited
Remarks No Subsidiary
697 Kajaria Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA NA NARemarks
698 Status YES NA YES YES YES YES YES YES YES NA NA - YES NA NA YES YES YES YES YES
Remarks699 KALE CONSULTANTS LTD Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
700 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks701 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks - - - - - - - - - - - - -
702 Kalyani Forge Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YESRemarks
703 Kamat Hotels (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
704 Kamper Concast Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YESRemarks
705 Kanani Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
706 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks707 Kansai Nerolac Paints Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
708 Karma Energy Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
709 Karur Vysya Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Approvals as necessary shall be obtained in case of proposal of compensation/Stock Option
will be complied in the ensuing annual report.
will be complied in the ensuing annual report.
will be complied in the ensuing annual report.
Kakatiya Cement Sugar & Industries Limited
None of the Indian subsidiaries is a material subsidiary.
In the preparation of financial statements, the Company has not given any treatment different from that prescribed in any Accounting Standard.
The Company has not raised money during the quarter through any public issue, rights issue, preferential issue etc.
Complied in Annual Report for financial year 2010-11
Complied in Annual Report for financial year 2010-11
Kalindee Rail Nirman (Engineers) Limited
Kalpataru Power Transmission Limited
Will be complied while preparing the Annual Report for the year ended 2011-12
Will be complied while preparing the Annual Report for the year ended 2011-12
Will be complied while preparing the Annual Report for the year ended 2011-12
Will be complied while preparing the Annual Report for the year ended 2011-12
Will be complied while preparing the Annual Report for the year ended 2011-12
Will be complied while preparing the Annual Report for the year ended 2011-12
Will be complied while preparing the Annual Report for the year ended 2011-12
will be complied in the next Annual Report
Disclosure for financial year 2010-11 is made in Annual Report 2010-11
Disclosure for financial year 2010-11 is made in Annual Report 2010-11
Disclosure for financial year 2010-11 is made in Annual Report 2010-11
Disclosure for financial year 2010-For financial year 2010-11 we have complied with the requirement.
The Company follows the method of preparation of financial statement as prescribed in accounting standards.
Will be Complied in the forthcoming Annual report for the financial year 2011-12.
Will be Complied in the forthcoming Annual report for the financial year 2011-12.
Will be Complied in the forthcoming Annual report for the financial year 2011-12.
Will be Complied in the forthcoming Annual report for the financial year 2011-12.
Will be Complied in the forthcoming Annual report for the financial year 2011-12.
Will be Complied in the forthcoming Annual report for the financial year 2011-12.
Will be Complied in the forthcoming Annual report for the financial year 2011-12.
Kanoria Chemicals & Industries Limited
The Company has no Subsidary Companies
Since 1996 there has been no public issues, rights issues, preferential issues etc.
As the Company does not pay compensation to non-executive directors other than sitting fees
Continous process
Continous process
Continous process
Remarks na na na na na na na na na nil na na na na na Complied complied complied
710 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
711 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks712 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks713 KCP Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks714 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
715 KEC International Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA NA NARemarks
716 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks717 KEI Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
718 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks719 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NO NO YES NO NO NO
Remarks
720 Kesar Enterprises Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO YES YES YES YES YES YESRemarks Not Applicable Not Applicable
721 Kesoram Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YESRemarks
722 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Disclosed in the annual report
Disclosed in the annual report
Kaushalya Infrastructure Development Corporation Limited
Will be dislosed in the next Annual Report.
Complied in the Annual Report 2011.
Complied in the Annual Report 2011.
Complied in the Annual Report 2011.
Complied in the Annual Report 2011.
Complied in the Annual Report 2011.
Kavveri Telecom Products Limited
Kirloskar Brothers Investments Limited
KCP Sugar and Industries Corporation Limited
The term material non-listed Indian subsidiary does not apply to our existing subsidiaries
Our Company has not gone for any public/rights/preferential issues
Has been complied from the Annual Report of 2005-06
We have complied with revised requirement from Annual Report of 2005-05
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Kirloskar Electric Company Limited
Since, the Company has no subsidiary.
Certificate will be obtained for F/Y 2011-12.
Compliance Certificate will be obtained and will forms part of the Annual Report 2011-12.
Kemrock Industries and Exports Limited
Kernex Microsystems (India) Limited
Remuneration paid to Directors will be disclosed in the annual report for the year 2011-12
A separate section on management will form part of Annual report for the year 2011-12
Being complied at the time of annual accounts
A separate section on corporate governance forms part of annual report for the year 2011-12
Will be disclosed in the next annual report for the year 2011-12
One Non executive Independent Director has resigned from the Board w.e.f.14.2.2012. The present Board of Directors of the Company comprises of 7 Directors (which includes 1 Executive Director, 1 Non Executive Director, 4 Non Executive Independent Directors and 1 Nominee Director)
Complied in the Annual Report for the Financial Year 2010-11.
Complied in the Annual Report for the Financial Year 2010-11.
Complied in the Annual Report for the Financial Year 2010-11.
Complied in the Annual Report for the Financial Year 2010-11.
On half-yearly basis being placed before Audit Committee as per AS-18 of ICAI.
Will be taken care of as & when applicable
Keynote Corporate Services Limited
Remarks
723 Kingfisher Airlines Limited Status NO YES YES YES NO NO YES YES YES YES YES YES YES NA NA YES YES NA YES YESRemarks - - - - - - - -
724 Karuturi Global Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
725 KHAITAN ELECTRICALS LTD. Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks726 Khaitan (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES NA NA NA YES NA NA
Remarks
727 Khandwala Securities Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks NIL NIL NIL NIL NIL NIL N.A NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL
728 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
729 Kamdhenu Ispat Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks
730 Kilitch Drugs (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
Will be complied as and when required.
(1) As already informed to your Exchange vide letter dated March 28, 2012, due to the resignation of independent directors at various stages during the FY 2011-12. currently, the Company does not have any independent directors on its Board. However, the Company has proactively taken steps with a view to comply with the listing requirements of the Stock Exchanges. The Company has obtained the consent of 3 (three) Independent Directors to be appointed as Directors of the Company. However, as per the requirements
(1) As already informed to your Exchange vide letter dated March 28, 2012, due to the resignation of independent directors at various stages during the FY 2011-12. currently, the Company does not have any independent directors on its Board. However, the Company has proactively taken steps with a view to comply with the listing requirements of the Stock Exchanges. The Company has obtained the consent of 3 (three) Independent Directors to be appointed as Directors of the Company. However, as per the requirements
(2) Please refer to our letter dated February 15, 2012, wherein we had informed to your Exchange that although the Audit Committee was convened to be held to consider the Unaudited Financial Results for the quarter ended December 31, 201 1, however, due to non availability of Independent Directors including the Chairman of the Audit Committee, who conveyed his inability to attend the meeting due to ill health, the Audit Committee could not be held for lack of requisite quorum.
No material non-listed or listed Subsidiary Company
No change in Accounting Treatment
Will be complied with in the Annual Report for the year March 31, 2012
Complied with to the extent applicable. Additional Requirements will be complied with in the Annual Report for the year March 31, 2012
Complied with to the extent applicable. Additional Requirements will be complied with in the Annual Report for the year March 31, 2012
Will be complied with in the Annual Report for the year March 31, 2012
Complied with to the extent applicable. Additional Requirements will be complied with in the Annual Report for the year March 31, 2012
Will be complied with in the Annual Report for the year March 31, 2012
The composition of the Board is in compliance with Clause 49 of the listing agreement.
Code of Conduct is in place.
Audit committee and investor grievance committees are in place.
All the disclosures are made in the annual report 2010-11
CEO/CFO certification is included in AR.
Forms part of A.R 2010.11
Will be given in Annual Report.
Will be given in Annual Report.
Will be given in Annual Report.
Will be given in Annual Report.
Will be given in Annual Report.
No compensation is paid to any Non-Executive Directors exceprt Sitting Fees.
Audit Committee is adequately empowered to take independent decisions.
As per Listing Agreement.
Kalyani Investment Company Limited
The Company do not have any Subsidiary
There were no Public Issues, Rights Issues, Preferential Issues etc. during the quarter
Under process of appointing the Independent Director
Does not have any material non listed Indian subsidiary.
No treatment different from that prescribed in an Accounting Standard has been followed.
The Company follows the method of preparation of financial statement as prescribed in Accounting Standards.
Will be complied in the Annual Report for f.y. 2011-2012
Will be complied in the Annual Report for f.y. 2011-2012
Will be complied in the Annual Report for f.y. 2011-2012
Will be complied in the Annual Report for f.y. 2011-2012
Will be complied in the Annual Report for f.y. 2011-2012
Will be complied in the Annual Report for f.y. 2011-2012
Will be complied in the Annual Report for f.y. 2011-2012
731 Kinetic Motor Company Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks732 Kiri Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks Not Applicable
733 Kirloskar Brothers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
734 Kirloskar Oil Engines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NA
Remarks
735 Kirloskar Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
736 Kitply Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
737 Kewal Kiran Clothing Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
738 KLG Systel Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks
739 KMF Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable
740 K.M.Sugar Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
The Annual Report of the Company for the Financial Year 2011-12 will contain a declaration regarding compliance with the Code of Conduct signed by the Managing Director
This Clause will be complied in the Annual Report for the Financial year 2011-12.
This Clause will be complied in the Annual Report for the Financial year 2011-12.
This Clause will be complied in the Annual Report for the Financial year 2011-12.
Certificate for the Financial Year 2011-12 will be placed before the Board in the forthcoming Board Meeting to be held on 26th April 2012 and will form part of the Annual Report for Financial year 2011-12.
This Clause will be complied in the Annual Report for the Financial year 2011-12.
This Clause will be complied in the Annual Report for the Financial year 2011-12.
These clauses are complied with in the Annual Report for the Financial Year 2010-11
These clauses are complied with in the Annual Report for the Financial Year 2010-11
These clauses are complied with in the Annual Report for the Financial Year 2010-11
These clauses are complied with in the Annual Report for the Financial Year 2010-11
These clauses are complied with in the Annual Report for the Financial Year 2010-11
These clauses are complied with in the Annual Report for the Financial Year 2010-11
The Company has no subsidiary company
Complied till Annual Report for 2010-11. Will be complied in the next Annual Report.
Complied till Annual Report for 2010-11. Will be complied in the next Annual Report.
Complied till Annual Report for 2010-11. Will be complied in the next Annual Report.
Complied till Annual Report for 2010-11. Will be complied in the next Annual Report.
Complied till Annual Report for 2010-11. Will be complied in the next Annual Report.
Conmpany has no subsidiary
It has to be disclosed annually. The said disclosure for the F.Y ended March 31, 2011 has been made in the Annual Report 2010-11 and for the F.Y ended March 31, 2012 it will be disclosed in the ensuing Annual Report 2011-12
It has to be disclosed annually. The said disclosure for the F.Y ended March 31, 2011 has been made in the Annual Report 2010-11 and for the F.Y ended March 31, 2012 it will be disclosed in the ensuing Annual Report 2011-12
It has to be disclosed annually. The said disclosure for the F.Y ended March 31, 2011 has been made in the Annual Report 2010-11 and for the F.Y ended March 31, 2012 it will be disclosed in the ensuing Annual Report 2011-12
It has to be disclosed annually. The said disclosure for the F.Y ended March 31, 2011 has been made in the Annual Report 2010-11 and for the F.Y ended March 31, 2012 it will be disclosed in the ensuing Annual Report 2011-12
To be provided in the Annual Report 2011-2012
To be provided in the Annual Report 2011-2012
To be provided in the Annual Report 2011-2012
To be provided in the Annual Report 2011-2012
To be provided in the Annual Report 2011-2012
As, total number of independent director constitutes less than half of the Board. The co. is having one ID on its Board. We are in the process of appointing appropriates person on our Board as soon as possible.
Have been complied with
Have been complied with
i) Have been complied with ii)Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
Have been complied with
i)Have been complied with ii)Have been complied with
Have been complied with
No Subsidiary Company
Will be disclosed in Annual Report
Will be disclosed in Annual Report
Will be disclosed in Annual Report
Will be disclosed in Annual Report
Will be disclosed in Annual Report
Will be disclosed in Annual Report
Will be disclosed in Annual Report
Will be disclosed in Annual Report
Will be disclosed in Annual Report
Will be disclosed in Annual Report
741 KNR Constructions Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks
742 Kohinoor Foods Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks
743 Kokuyo Camlin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
744 Kolte - Patil Developers Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks - - - - - - - - - -
745 KDL Biotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
746 Kopran Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO NORemarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL
747 Kotak Mahindra Bank Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks748 Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES
Remarks749 Kothari Petrochemicals Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES
Remarks750 Kothari Products Limited Status YES YES YES YES YES YES YES YES YES YES YES NO YES NA NO NO YES NO NO NO
Remarks
751 Koutons Retail India Limited Status NO YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
On 10.01.2012 Shri D Ramaiah one of our Independent Directors has resigned from the Board. Combination of Executive and Non-Executive Directors are not complied. Executive Directors ¿ 4 Non-Executive Independent Directors - 3
On 30.09.2008 the company has formed a subsidiary company ¿KNR Agrotech and Beverages Pvt Ltd.¿ but the same yet to commence any business. The Company has also incorporate a subsidiary company in Sultanate of Oman namely ¿ KNR Constructions LLC¿. The Company has acquired a wholly owned subsidiary in Ras Al Khaimah, UAE namely ¿ KNRCL FZE¿ On 28.03.2011 the company has acquired ¿KNR Infrastructure Projects Private Limited¿ but acquiring 100% Equity
statement of summary of related party transactions (if any) are periodically placed before the audit committee
There is no deviation from the accounting standards in preparation of financial statements
Company only paid sitting fee to independent directors
The Company does not pay any compensation to Non-Executive Directors apart from sitting fees.
The Company does not have any material non listed Indian subsidiary company within the meaning of Clause 49(III)
The related party transactions are considered quarterly and will be complied in Annual Report 2011-12.
The utilisation of proceeds from public issue is considered quarterly and will be complied in Annual Report 2011-12.
will be complied in Annual Report 2011-12.
will be complied in Annual Report 2011-12.
will be complied in Annual Report 2011-12.
will be complied in Annual Report 2011-12.
will be complied in Annual Report 2011-12.
will be complied in Annual Report 2011-12.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in next Annual Report
Will be complied in next Annual Report
Will be complied in next Annual Report
Kothari Sugars And Chemicals Limited
clause 49 (I D) (ii) will be complied with in the ensuing Annual Report for the year 2011-12
will be complied with in the ensuing Annual Report for the year 2011-12
will be complied with in the ensuing Annual Report for the year 2011-12
will be complied with in the ensuing Annual Report for the year 2011-12
clause 49 (IV G) (i) & 49 (IV G) (ia) will be complied with in the ensuing Annual Report for the year 2011-12
will be complied with in the ensuing Annual Report for the year 2011-12
will be complied with in the ensuing Annual Report for the year 2011-12
will be complied with in the ensuing Annual Report for the year 2011-12
Remarks
752 Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
753 K.P.R. Mill Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
754 KRBL Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
755 Krebs Biochemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
756 Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YES
Remarks757 KSB Pumps Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
758 Kaveri Seed Company Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
759 K Sera Sera Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Company is in search for a suitable candidate for the post of Independent Director & hence need some more time.
Sitting Fees being paid within the limits of the Com
Chairman was present at the AGM held on 30.09.11 and shall be present at next AGM.
The matters required to be dealt in Annual Report were complied with in the last Annual Report and will be complied with in the next Annual Report.
The subsidiary is not the Material subsidiary as per given definition
The matter, if any, will be complied with in the next Annual Report.
The statement on quarterly and Annual basis will be dealt with at the required time
The matters will be complied with at time of appointment/re-appointment of Director(s). The Quarterly Results shall be put on the Company¿s Website.
Formed part of Annual Report 2010-11 and will be complied further
Formed part of Annual Report 2010-11 and will be complied further.
Formed part of Annual Report 2010-11 and will be complied further
KPIT Cummins Infosystems Limited
The Company is in the process of appointing an independent Director on its board.
Complied under Annual Report for FY 10-11 and the same will also be complied under the Annual Report for FY 11-12.
Complied under Annual Report for FY 10-11 and the same will also be complied under the Annual Report for FY 11-12.
Complied under Annual Report for FY 10-11 and the same will also be complied under the Annual Report for FY 11-12.
The total strength of the Board of Directors of the Company is Ten and comprising of Five Executive & Five Non-Executive Directors and out of Ten, Five Directors are Independent Directors as the Chairman is an Executive Director.
No remuneration or compensation is paid to any non-executive directors; however the Company has obtained necessary approval of shareholders to pay remuneration or compensation to non-executive directors. All pecuniary relationship or transactions have been disclosed in the 18th Annual Report for the year ended 31st March, 2011 and shall be disclosed in the 19th Annual Report for the year ended 31st March, 2012.
All information included in the Annexure-1A which occurs during this quarter has been produced before the Board. No Director is a member in more than 10 Committees or act as Chairman of more than 5 Committees.
The Board has laid down a Code of Conduct for all Board Members and Senior Management personnel. All Board members and senior management personnel affirms compliance with the code on an annual basis. The Annual Report of the company for the year ended 31st March, 2011 contains declaration to this effect signed by the CEO/CFO and shall contain in the Annual Report for the year ended 31st March, 2012.
The Company has a qualified and independent Audit Committee. The Composition of Audit Committee is: - Mr. Ashwani Dua - Chairman/Member - Mr. Vinod Ahuja - Member - Mr. Dr. N. K. Gupta - Member - Mr. Anoop Kumar Gupta- Member Mr. Ashwani Dua, Mr. Vinod Ahuja and Dr. N. K. Gupta are Non-Executive and Independent Directors and Mr. Anoop Kumar Gupta is Executive and Joint Managing Director of the Company. Mr. Ashwani Dua is the Chairman of the Audit
The minimum number of meetings will be complied. From 1st January, 2012 to 31st March, 2012 one meeting has been held on 09th February, 2012, to review the unaudited financial results for the quarter ended 31st December, 2011. Requisite quorum was present at the meeting.
Necessary powers have been vested on the Audit Committee.
The role of Audit Committee has been decided by the Board of Directors and the same have been intimated to each member of the Audit Committee.
The Audit Committee shall mandatorily review the information as required under this clause.
The Company is having no material Non Listed Indian Subsidiary Company.
The related party transactions for the financial year 2010-11 have been disclosed in the 18th Annual Report of the Company for the year ended 31st March, 2011 and shall be disclosed in the 19th Annual Report for the year ended 31st March, 2012.
No treatment different from that prescribed in an Accounting Standard has been followed. Disclosures regarding different treatment from that prescribed in Accounting Standard shall be made whenever occurred.
The company has laid down procedures to inform Board members about the risk assessment and minimization procedures. These procedures shall be periodically reviewed.
During the year 2010-11 and from 1st April, 2011 to 31st March, 2012 no proceeds have been raised by the Company by way of Public Issue, Rights Issue, Preferential Issue, etc.
Disclosures regarding Remuneration of Directors for the financial year 2010-11 have been made in the 18th Annual Report for the year 2010-11 and shall be disclosed in the 19th Annual Report for the year ended 31st March, 2012.
The Management Discussion and Analysis Report forms part of Directors¿ Report.
Information relating to appointment and re-appointment of Directors has been disclosed in the 18th Annual Report of the Company for the year ended 31st March, 2011 and shall be disclosed in the 19th Annual Report for the year ended 31st March, 2012. The Company has a Shareholders/investors Grievance Committee to specifically look into the redressal of shareholder and investors complaints like transfer of shares, non-receipt of balance sheet, non-receipt of declared dividends etc. Mr. Ashwani Dua is the
The 18th Annual Report for the year 2010-11 contains the requisite certification and shall contain in the 19th Annual Report for the year ended 31st March, 2012.
Compliance has been made in the 18th Annual Report for the year ended 31st March, 2011 and shall be made in the 19th Annual Report for the year ended 31st March, 2012. Quarterly Compliance Report on Code of Corporate Governance for the quarter ended 31st December, 2012 was sent to the stock exchanges.
The 18th Annual Report for the year ended 31st March, 2011 contains a certificate obtained from DMK Associates, Company Secretaries regarding compliance of conditions of corporate governance. The said certificate along with the Annual Report has been sent to all shareholders and also filed with the Stock Exchanges. Necessary compliance shall be made for the year ended 31st March, 2012.
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Krishna Engineering Works Limited
Clause III (i) is not applicable as subsidiary of the Company do not fall under the term 'material non-listed Indian Subsidiary'
Accounting Standard followed
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in at the AGM
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the AGM
Remarks
760 KSK Energy Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
761 Kalyani Steels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
762 K S Oils Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
763 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks764 The Karnataka Bank Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES
Remarks --do-- --do--
765 Kwality Dairy (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
766 L&T Finance Holdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
767 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks768 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
769 Lakshmi Vilas Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The Company does not pay any Fees/Compensation to Non-Executive Directors.
Complied/ will be complied in the Annual Report
Complied/ will be complied in the Annual Report
Complied/ will be complied in the Annual Report
Complied/ will be complied in the Annual Report
Complied/ will be complied in the Annual Report
Complied/ will be complied in the Annual Report
The Company do not have any subsidiary
There were no Public Issues, Rights Issues, Preferential Issues etc. during the quarter
Complied with, in the Annual Report for the year 2010-2011
Complied with, in the Annual Report for the year 2010-2011
Complied with, in the Annual Report for the year 2010-2011
Complied with, in the Annual Report for the year 2010-2011
Complied with, in the Annual Report for the year 2010-2011
Complied with, in the Annual Report for the year 2010-2011
Kesar Terminals & Infrastructure Limited
Non-Executive Directors do not receive any remuneration other than sitting fees for attedning each meeting of the Board/Committees thereof which is being disclosed in the Annual Report on an on going basis
Bank does not have any subsidiary companiy.
At present ther are no such transactions
At present there are no such transactions. Whenever such treatment is flollowed, the same will be disclosed in the financial statement etc
No such issue during the quarter
Being complied with on an on going basis
Being complied with on an on going basis. Necessary disclosure will be made in the Annual Report-2012 also
Company does not have any subsidiary in India.
The Company has laid down a code of conduct for all the Board Members & Senior Management Personnel. AGM for FY 2010-11 was held on June 30, 2011 i.e. prior to IPO listing & accordingly, next Annual Report shall contain a declaration to this effect signed by the CEO.
Relevant disclosure will be made in next Annual Report for FY 2011-12
Relevant disclosure will be made in next Annual Report for FY 2011-12
Relevant disclosure will be made in next Annual Report for FY 2011-12
Will be placed in the Board Meeting for approving annual accounts for FY 2011-12
Relevant disclosure will be made in next Annual Report for FY 2011-12
Relevant disclosure will be made in next Annual Report for FY 2011-12
Lakshmi Precision Screws Limited
Lakshmi Energy and Foods Limited
Will be complied at the time of finalization of accounts.
Remarks770 Lanco Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks771 La Opala RG Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA YES NA NA
Remarks
772 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
773 LCC Infotech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
774 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks775 LGB Forge Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
776 Liberty Shoes Limited Status YES NO YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
777 LIC Housing Finance Limited Status YES NA YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES
sitting fees paid within the limits of company's act 1956
code of conduct is in place
will be complied in next annual report
will be complied in next annual report
provison of information relating to appointment and re-appointment of directors and quarterly presentation to analysists is not applicable in this quarter.
will be complied in next annual report
will be complied in next annual report
Lakshmi Machine Works Limited
Disclosed in the Annual Report for the year ended 31.03.2011.
No shares of any kind is issued. Hence not applicable.
Disclosed in the Annual Report for the year ended 31.03.2011.
Disclosed in the Annual Report for the year ended 31.03.2011.
Disclosed in the Annual Report for the year ended 31.03.2011.
Disclosed in the Annual Report for the year ended 31.03.2011.
Disclosed in the Annual Report for the year ended 31.03.2011.
Disclosed in the Annual Report for the year ended 31.03.2011.
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
Already disclosed in the Annual report for the year 2010-11 and will be disclose in Annual Report of 2011-12
LG Balakrishnan & Bros Limited
Forms part of the Annual Report
Forms part of the Annual Report
Forms part of the Annual Report
During the Quarter ended 31st March, 2012 one of the Independent Directors of the Company has resigned from the Directorship of the Company. The Company is in the process of filling this position in compliance with the provisions of Clause 49 I (A) of the Listing Agreement. Please also note that during the Quarter ended 31st March, 2012 one Independent Director has been appointed in place of one who had resigned earlier.
Remarks
778 Lanco Infratech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NARemarks
779 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks780 Lloyds Finance Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA NO NO NO NO NO NO
Remarks
781 Lloyds Steel Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks
782 LML Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA YES NA NARemarks
783 Logix Microsystems Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks
784 Lokesh Machines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Complied with
785 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
786 Lovable Lingerie Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YESRemarks
787 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks788 Larsen & Toubro Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
None of the Directors are being paid any kind of compensation except Sitting fees. However, Shri V.K.Sharma, Director & Chief Executive has been paid remuneration as per the scale of officers of LIC of India in Executive Director Cadre.
CEO's confirmation of the Compliance of Code of Conduct by Board Members and Senior Management of the Company has been mentioned in the Annual Report.
MDA on Financial Results ended 31st December,2011 was reviewed by the audit Committee in its meeting held on 30.01.2012. For March quarter, MDA on financial results wouls be placed andf reviewed in the forthcoming Audit Committee Meeting.
Not being material non listed indian subsidiary. However minutes, financials are being reviewed.
Details of related party transactions for the quarter ended 31st December,2011 was placed in the Audit Committee/Board in its meeting held on 30.01.2012.For March quarter,related party transactions would be placed and deliberated in the forthcoming Audit Committee/Board meeting.
Accounting Standards laid down by ICAI has been followed.
Disclosure from the Board members has been obtained. The procedures has been laid down to inform Board Members about the risk assessment and minimization procedure and has initiated process of implementing the same.
A note will be placed in the forthcoming Audit Committee Meeting,highlighting the use/application of fund.
No remuneration is being paid to the Directors exceptSitting fees for attending the meeting/s.
Being complied in annual report.
Being complied in annual report.
For F.Y.2010-2011, complied in annual report.
Being complied in annual report.
Being complied in annual report.
Will be complied with in the Next Annual Report.
Will be complied with in the Next Annual Report.
Will be complied with in the Next Annual Report.
Lloyd Electric & Engineering Limited
will be included in the next Annual report for the year ending 31/03/2012
will be included in the next Annual report for the year ending 31/03/2012
will be included in the next Annual report for the year ending 31/03/2012
will be included in the next Annual report for the year ending 31/03/2012
will be included in the next Annual report for the year ending 31/03/2012
will be included in the next Annual report for the year ending 31/03/2012
Only MD is remunerated
There is no subsidiary Company of LML Limited as on 31st March, 2012.
All Accounting Standards are followed.
No proceeds recd. in this quarter.
Will be complied with at the time of AGM/Annual Report.
Will be complied with at the time of AGM/Annual Report.
Will be complied with at the time of AGM/Annual Report.
Will be complied with at the time of AGM/Annual Report.
Will be complied with at the time of AGM/Annual Report.
IPO was done long back
Complied in the Annual Report
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the next annual report
Lotus Eye Care Hospital Limited
We have no subsidiary Company
The Audit Committee meets at least Once every Quarter. During the Quarter, one Audit Committee meeting was held on February 10th, 2012.
The Company does not have any subsidiary Company.
Landmark Property Development Company Limited
Remarks
789 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
790 Lumax Industries Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks
791 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA
Remarks
792 Lupin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
793 Lyka Labs Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
794 Mahindra & Mahindra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
795 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks796 Maan Aluminium Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
797 Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
798 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
799 Madhucon Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Annual Report for the year ended 31.03.12 will contain a declaration of compliance as on that date.
Will continue to comply with, for the year ended 31.03.12 and onwards
Will continue to comply with, for the year ended 31.03.12 and onwards.
The criteria for making payments to Non-Executive Directors is available on Company's Website and reference is drawn thereto in the Annual Reports and we will continue to state for the year ended 31.03.12.
The Management Discussion and Analysis will be included in Annual Report for the year ended 31.03.12, as in the past.
Will continue to comply with, for the year ended 31.03.12 and onwards.
Will continue to comply with, for the year ended 31.03.12 and onwards.
Lumax Automotive Systems Limited
Complied on the date of Annual General Meeting (28th Sptember 2011 )
Complied on the date of Annual General Meeting (28th Sptember 2011 )
Complied on the date of Annual General Meeting (28th Sptember 2011 )
Complied on the date of Annual General Meeting (28th Sptember 2011 )
Complied on the date of Annual General Meeting (28th Sptember 2011 )
None of the Non Executive Directors is drawing any Remuneration.
The Company has no subsidiary company.
As and when Applicable.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Lumax Auto Technologies Limited
AS AND WHEN APPLICABLE
WILL BE COMPLIED IN THE ANNUAL REPORT FOR FINANCIAL YEAR 2011 - 2012
WILL BE COMPLIED IN THE ANNUAL REPORT FOR FINANCIAL YEAR 2011 - 2012
WILL BE COMPLIED IN THE ANNUAL REPORT FOR FINANCIAL YEAR 2011 - 2012
WILL BE COMPLIED IN THE ANNUAL REPORT FOR FINANCIAL YEAR 2011 - 2012
WILL BE COMPLIED IN THE ANNUAL REPORT FOR FINANCIAL YEAR 2011 - 2012
WILL BE COMPLIED IN THE ANNUAL REPORT FOR FINANCIAL YEAR 2011 - 2012
Financial statements are being prepared in accordance with the Companies (Accounting Standards) Rules, 2006
Mahindra & Mahindra Financial Services Limited
No Compensation is being paid.
Will be part of the annual report for the year ended 31st March, 2012.
Will be part of the annual report for the year ended 31st March, 2012.
Will be part of the annual report for the year ended 31st March, 2012.
Will be part of the annual report for the year ended 31st March, 2012.
Will be part of the annual report for the year ended 31st March, 2012.
Will be part of the annual report for the year ended 31st March, 2012.
Maars Software International Limited
Non Executive Directors are not paid any fees / compensations.
Madhav Marbles and Granites Limited
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Remarks
800 Madras Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
801 Madras Fertilizers Limited Status NO YES YES YES NO YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
802 Magma Fincorp Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
803 Magnum Ventures Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
804 Bank of Maharashtra Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
805 Status YES NA YES YES YES YES YES YES YES YES YES - YES NA NA YES YES YES YES YES
Being done as part of the Annual Report.
No proceeds received against Public issue/ right issues and preferential issues as they have not issued during the quarter.
Being done as part of the Annual Report.
Being done as part of the Annual Report.
Being done as part of the Annual Report.
Being done as part of the Annual Report.
Being done as part of the Annual Report.
Being done as part of the Annual Report.
WILL BE OBTAINED
WILL BE COMPLIED WITH THE ANNUAL REPORT FOR THE FY 2011-2012
WILL BE COMPLIED WITH THE ANNUAL REPORT FOR THE FY 2011-2012
To be complied with. Madras Fertilizers Ltd is a Govt. of India Undertaking under the control of Ministry of Chemicals and Fertilizers, Dept. of Fertilizers (DOF) / Govt. of India. The strength of the Board is 6. (a) GOI Nominee Directors (1) (b) NICO Nominee Directors (3),(c) Functional Director -CMD (1) and Director - Technical (1) totaling 6.
The Promoter's and Co-Promoters nominees are Non-Executive Directors. As they are in full time employment in their respective Department/ Company, the question of Compensation does not arise. Compensation to Independent Directors is also not there as their appointment by GOI is awaited.
During the quarter, Two Board Meetings were held on Jan 30, 2012. and March 28, 2012.
The Board has laid down Code of Conduct and Board Members / Senior Management personnel have affirmed annual compliance with the Code for the Financial Year 2011-12.
To be complied with. GOI's appointment of Independent Directors is awaited.
During the quarter, Two Audit Committee Meetings were on Jan 30, 2012 and March 28, 2012.
Not applicable. The Company does not have a subsidiary.
During the period, there were no related party transactions other than payment of salary to Director - Technical, being key managerial personnel, per terms & conditions of GOI appointment which is reported in Annual Report.
During this period, there is no change in Accounting Treatment
Risk Management Policy has been approved by the Board.
No fees and compensation paid to any non-executive director.
Shall be disclosed in the next Annual Report.
The composition of the Board of Directors of the Bank is governed by the provisions of the Banking Regulation Act 1949 ,Banking Companies (Acquisition and Transfer of Undertaking ) Act 1970 as amended & Nationalised Banks (Management & Misc Provisions )Scheme 1970, as amended
Sitting fees to the Non- Executive Directors are determined by the Government of India and accordingly paid. The details of the sitting fees paid to the Directors are disclosed in the Annual Report of 31.03.2011.
they are complied wherever applicable
Audit Committee is formed and functioning as per the guidelines of Reserve Bank of India and Central Government.
The review of information by Audit Committee is governmed by RBI and the same is complied accordingly.
Bank does not have any 'material non listed company' as subsidiary
The necessary disclosures are made in the Annual Report dated 31.03.2011
The Bank has a Board approved Risk Management Policy monitored by Risk Management Committee.The relevent disclosures were made in the Annual Report 31.03.2011.
During the quarter, Bank raised Rs 605.10 crore from Govt of India and LICof India and its various schemes on preferential allotment basisi.The additional capital will be utilized to shore up the capital adequacy of the Bank and to fund the general needs of the Bank
Bank does not pay any remuneration to Non Executive Director apart from sitting fees,as prescribed by Govt of India .Remuneration to the Full Time Director is determined by the Govt of India and accordingly paid.The relevent disclosures are made in the Annual Report dated 31.03.2011
Such certificate is submitted to the Board with quarterly and Annual Financial Results.The last such certificate wa sfor the quarter ended 31.12.2011.
A separate section on Corporate Governanace is provided in the Annual Report dated 31.03.2011
Following non mandatory requirements are complied. a-Formation of Remuneration Committee, b-Training for Directors on the Board, c-Whistle Blower Policy
Maha Rashtra Apex Corporation Limited
Remarks
806 Mahindra Forgings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
807 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
808 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks809 Maharashtra Scooters Limited Status YES NA YES YES YES YES YES YES YES NA YES NO YES NA NO NO YES NO NO NO
Remarks
810 Maharashtra Seamless Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks811 Maithan Alloys Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YES
Remarks812 Malu Paper Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil813 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
814 Manaksia Limited Status YES YES YES NA YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NARemarks
815 Manali Petrochemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
816 Mandhana Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
817 Status YES NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
No issue of Capital has been made by the Company in the recent years.
The Non-Executive Directors stopped drawing any remuneration by way of sitting fees for attending Board/Committee Meetings.
Mahindra Ugine Steel Company Limited
The subsidiary is newly incorporated in November, 2011 and is not a material subsidiary.
Complied for F.Y.2010 -11 . Will be complied for F.Y.2011-12.
Complied for F.Y.2010 -11 . Will be complied for F.Y.2011-12.
Complied for F.Y.2010 -11 . Will be complied for F.Y.2011-12.
Complied for F.Y.2010 -11 . Will be complied for F.Y.2011-12.
Complied for F.Y.2010 -11 . Will be complied for F.Y.2011-12.
Complied for F.Y.2010 -11 . Will be complied for F.Y.2011-12.
Mahindra Lifespace Developers Limited
Will be complied & disclosued in the Annual Report
Will be complied & disclosed in the Annual Report
Will be complied & disclosed in the Annual Report
Will be complied & disclosed in the Annual Report
Will be complied and disclosed in the Annual Report
Will be complied and disclosed in the Annual Report
Malwa Cotton Spg. Mills Limited
Malwa Cotton Spinning Mills Limited do not have any Subsidiary Company
To be complied with in Annual Report for F.Y 2011-12.
To be complied with in Annual Report for F.Y 2011-12.
To be complied with in Annual Report for F.Y 2011-12.
To be complied with in Annual Report for F.Y 2011-12.
To be complied with in Annual Report for F.Y 2011-12.
To be complied with in Annual Report for F.Y 2011-12.
For the year ended 31-03-2011, disclores made in the Annual Report for r 2010-11. For the year ended 31-03-2012, will be disclosed in the AR for 2011-12.
For the year 2010-11, atached to the Directors' Report for the said year and will be complied with in the AR for 2011-12.
Compliance Certificate from Statutory Auditors for 2010-11 furnished in the Directors' Report and will be complied with in the DR for 2011-12.
The Company does not have any subsidiary Company
No disclosure, as the Company follows Account treatment as per the Accounting Standards applicable to it.
Mangalam Drugs And Organics Limited
Remarks
818 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
819 Mangalam Cement Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YESRemarks
820 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks821 Man Industries (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
822 Man Infraconstruction Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
823 Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
824 Manugraph India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
825 Maral Overseas Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
826 Marico Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable
827 Marksans Pharma Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
828 Maruti Suzuki India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
Only sitting fees within the limits under Companies Act, 1956 is paid.
Code of Conduct laid down. Declaration made in the Annual Report of 2010-2011
Disclosures made in Quarterly Results. Annual Statement laid before the Audit Committee.
Disclosure made in the Annual Report of 2010-2011.
Information submitted in the Annual Report of 2010-2011.
Complied in the Annual Report of 2010-2011.
Disclosure about Annexure - IC made in the Annual Report of 2010-2011.
Disclosure about Annexure - ID made in the Annual Report of 2010-2011. The certificate from the Statutory Auditors of the Company was obtained and form part of Annual Report of 2010-2011.
Mangalore Chemicals & Fertilizers Limited
will be complied in the next annual report
will be complied in the next annual report
will be complied in the next annual report - 49[IVG](i)
will be complied in the next annual report
will be complied in the next annual report
will be complied in the next annual report
There is no Subsidiary Company.
Mangalam Timber Products Limited
Complied in the Annual Report for the year ended 31st March, 2012
Complied in the Annual Report for the year ended 31st March, 2012
Complied in the Annual Report for the year ended 31st March, 2012
Complied in the Annual Report for the year ended 31st March, 2012
Complied in the Annual Report for the year ended 31st March, 2012
Complied in the Annual Report for the year ended 31st March, 2012
Sitting fees paid within the prescribed limits of the Companies Act, 1956.
Will be complied in the Annual Report for 2011-12.
No treatment different from the prescribed Accounting Standards has been followed while preparing financial statements during the quarter.
The details of utilization of IPO proceeds shall be provided and published in the Audited Financial Results for the financial year ended 31st March 2012.
Will be complied in the Annual Report for 2011-12.
Will be complied in the Annual Report for 2011-12.
Will be complied in the Annual Report for 2011-12.
Will be complied in the Annual Report for 2011-12.
Will be complied in the Annual Report for 2011-12. Further Quarterly Compliance Reports are regularly submitted to the National Stock Exchange of India Ltd. and the Bombay Stock Exchange Limited.
Will be complied in the Annual Report for 2011-12.
Manjushree Technopack Limited
No compensation paid to Non Executive Directors
there are no subsidiary Company
Applicable Accounting Standards have been observed.
Disclosure for the year 2011-2012 will be complied in the Annual Report for the year 2011-2012
Will be Complied in the annual report for the year 2011-2012.
Will be Complied in the annual report for the year 2011-2012.
Will be Complied in the annual report for the year 2011-2012.
Will be Complied in the annual report for the year 2011-2012.
This is being complied with to the extent applicable
This disclosure will form part of the Annual Report for the year 2011-12
This disclosure will form part of the Annual Report for the year 2011-12
This disclosure will form part of the Annual Report for the year 2011-12
This disclosure will form part of the Annual Report for the year 2011-12
This disclosure will form part of the Annual Report for the year 2011-12
This disclosure will form part of the Annual Report for the year 2011-12
Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Report 2011-12.
Sub-clause (i) of 49(III) is not applicable. Subclause (ii) & (iii) are complied for all unlisted subsidiary companies.
Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Report 2011-12.
Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Report 2011-12.
Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Rpeort 2011-12.
Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Report 2011-12.
Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Report 2011-12.
Given in Annual Report 2010-11. For the year 2011-12, will be given in Annual Report 2011-12.
829 Mastek Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
830 Mawana Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
831 Max India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA NA NA NA NA NARemarks
832 Maxwell Industries Limited Status YES NA YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES NARemarks
833 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks834 MBL Infrastructures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
835 M AND B Switchgears Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
836 McDowell Holdings Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES NA YES NARemarks
837 United Spirits Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YESRemarks
838 Mcleod Russel India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
839 Megasoft Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks
840 Meghmani Organics Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES YES NA NA YES NA YES NA
Did not go to Public/rights issue.
To be complied in the next Annual Report
The financial Statements are prepared in accordance with Accounting Standards issued by the Institute of Chartered Accountants of India.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied with at the AGM
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
will be complied in the next annual report.
Company does not have any subsidiary company.
no public, rights & preferential issue made by the company.
will be complied in the next annual report
Mcnally Bharat Engineering Company Limited
Will be complied in Next Annual Report (2011-2012)
There has not been any Public/ Right/ Preferential issue in the recent past.
Will be complied in Next Annual Report (2011-2012)
Will be complied in Next Annual Report (2011-2012)
Will be complied in Next Annual Report (2011-2012)
Will be complied in Next Annual Report (2011-2012)
Will be complied in Next Annual Report (2011-2012)
NOT APPLICABLE
will be submitted with Annual Report
will be submitted with Annual Report
will be submitted with Annual Report
At present, the Company does not have any Subsidiary.
Will be complied with in the Annual report 2011-12.
Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2011-12.
Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2011-12.
Will be complied with in the Annual report 2011-12.
Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2011-12.
Will be complied with in the Annual report 2011-12.
Will be complied within the Annual Report 2011-12.
Complied with to the extent applicable. Additional requirements will be complied within the Annual Report 2011-12
Complied with to the extent applicable. Additional requirements will be complied within the Annual Report 2011-12
Will be complied within the Annual Report 2011-12.
Complied with to the extent applicable. Additional requirements will be complied within the Annual Report 2011-12
Will be complied within the Annual Report 2011-12.
2010-2011: A detailed report on Corporate Governance has been included in the Annual Report of the Company for year ended 31st March 2011. 2011-2012: will be complied with in the Annual Report 2011-2012
will be reported in the Annual Report 2011-2012
Included in the Annual Report
Included in the Annual Report
Included in the Annual Report
Included in the Annual Report
Included in the Annual Report
Included in the Annual Report
Remarks
841 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
842 Mercator Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
843 Merck Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YESRemarks
844 Status YES NA YES YES YES YES YES YES YES NA NA NA NA NA YES YES YES YES YES YES
Remarks
845 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks846 MIC Electronics Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA
Remarks
847 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
848 Status YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES
Remarks
849 Minda Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
850 MindTree Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES
No remuneration paid other than sitting fees.
will be complied in Annual Report 2011-12
will be complied in Annual Report 2011-12
will be complied in Annual Report 2011-12
will be complied in Annual Report 2011-12
will be complied in Annual Report 2011-12
Melstar Information Technologies Limited
No remuneration or compensation payable or paid to any of the Directors except the Board Meeting / Committee Meeting sitting fees
Complied in the Annual Report for the year 2010-11 and will also be complied in the next Annual Report
Complied in the Annual Report for the year 2010-11 and will also be complied in the next Annual Report
Complied in the Annual Report for the year 2010-11 and will also be complied in the next Annual Report
Complied in the Annual Report for the year 2010-11 and will also be complied in the next Annual Report
Complied in the Annual Report for the year 2010-11 and will also be complied in the next Annual Report
Complied in the Annual Report for the year 2010-11 and will also be complied in the next Annual Report
Complied in the Annual Report for the year 2010-11 and will also be complied in the next Annual Report
will be complied in the Annual Report for the year ended 31/03/2012
If applicable, Disclosures will be complied in the Annual Report for the year 31/03/2012
will be complied in the Annual Report for the year ended 31/03/2012
will be complied in the Annual Report for the year ended 31/03/2012
will be complied in the Annual Report for the year ended 31/03/2012
will be complied in the Annual Report for the year ended 31/03/2012
will be complied in the Annual Report for the year ended 31/03/2012
will be complied in the Annual Report for the year ended 31/03/2012
Metkore Alloys & Industries Limited
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Will be disclosed in the Annual Report of 2011-12
Mahindra Holidays & Resorts India Limited
1. MIC Electronics Inc (USA) 2. Maave Electronics Private Limited (India) 3. MIC Green Energy Solutions Private Limited (India) 4. MIC Candilux Private Limited (India)
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
1. 1,50,00,000 Preferential Allotment of Warrants to Promoters. 2. 35,675,000 Preferential Allotment of Warrants to Investors.
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
Microsec Financial Services Limited
Compliance affirmed for the year 2010-11 and declaration by CEO duly incorporated in the Annual Report for the year 2010-11. Affirmation of compliance for the year 2011-12 shall be obtained and the declaration by CEO shall also be incorporated in the Annual Report for the year 2011-12.
It shall be duly disclosed in the Corporate Governance Report, wherever the treatment is different from Accounting Standards.
Disclosed in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.
Formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12.
Formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12.
Complied in respect of financial year 2010-11. Shall be complied for the financial year 2011-12.
Formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12.
Sub-clause (1) - formed part of the Annual Report for the year 2010-11. Shall form part of the Annual Report for the year 2011-12. Sub-clause (2) - Non-mandatory. Disclosure was made in the Annual Report for the year 2010-11. Shall be disclosed in the Annual Report for the year 2011-12.
Micro Technologies (India) Limited
Will be Complied in Annual Report-2011-12
Will be Complied in Annual Report-2011-12
Will be Complied in Annual Report-2011-12
shall be complied in the Annual Report of the Company.
Remarks
851 MIRC Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
852 Mirza International Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
853 MM Forgings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
854 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks855 Modi Rubber Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks856 MOIL Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NA
Remarks NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL
857 Monnet Ispat Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
858 Monsanto India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
859 Morarjee Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
860 Morepen Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
861 Moser-Baer (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
862 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Disclosed in the Annual Report for FY 10-11 and will also be complied in the next Annual Report
Complied with quarterly and annually
Complied with quarterly and annually
Complied with quarterly and annually
In respect of the Financial Year ended 31/03/2012 it will form the part of Directors Report in Annual Report of 2011-12.
In the Audited Results and Annual Report
In the Annual Report
The Company has not made any Public Offer / raise funds from the public
Money Matters Financial Services Limited
Non-executive Directors are paid only sitting fees, which is within the limits prescribed under the companies Act, 1956
There is no subsidiary of MOIL Limited.
The Company has not raised money.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Being done as and when situation arises
Being done as and when periodically required.
Being done as and when periodically required.
Being done as and when periodically required.
Being done as and when periodically required.
A declaration will be given in the Annual Report.
A certificate will be given to the Board while considering the Annual Financial Results
A section on Corporate Governance was given in the Annual Report.
A certificate on Corporate Governance will be given in the Annual Report
Company does not have any material unlisted subsidiary
Shall be complied as and when applicable
Requirement with respect to the Declaration by CEO will be complied in the Annual Report.
Necessary disclosures will be made in the Annual Report.
Will be Reported in Corporate Governance Report forming part of the Annual Report..
Necessary disclosures will be made in the Annual Report.
Requirement with respect to the Management Discussion & Analysis Report will be complied with in the Directors' Report.
Will be complied with in the Annual report.
Requirement with respect to the separate section on Corporate Governance Report in the Annual report will be complied in the Annual Report.
Will be complied with in the Annual report.
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Motherson Sumi Systems Limited
Remarks
863 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks864 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks865 MphasiS Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks Not applicable.
866 MPS Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YESRemarks
867 MRF Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
868 MRO-TEK Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
869 Status NO YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks No subsidiary
Only sitting fees paid
Necessary disclosure will be made in the Annual Report
Motilal Oswal Financial Services Limited
The Motor & General Finance Limited
The Board comprises 9 members, out of which, 8, are non-executive directors. 3 Directors are independent. The Chairman of the Board is an independent Director.
Payment of remuneration to non-executive directors has been approved by the shareholders.
The Board met once during the quarter. Directors have confirmed that they are not members of more than 10 Committees / Chairman of more than 5 Committees.
The Code of Conduct for Board Members and Senior Management is available on the website of the Company (www.mphasis.com) and affirmation of compliance, signed by the CEO, is included in the Annual Report for the year ended 31 October 2011.
Audit Committee comprises 4 members. 3 members are independent. The members have financial / management expertise.
The Audit Committee met once during the quarter.
An Audit Charter is in place covering roles, responsibilities and powers, inter-alia in accordance with Clause 49
An Audit Charter is in place covering roles, responsibilities and powers, inter-alia in accordance with Clause 49
Complied with during quarterly and annual reviews.
There are no material non-listed Indian subsidiaries as on 31 March 2012 and hence the requirement of appointing an independent director on the subsidiary Board is not applicable. Financial statements and minutes of subsidiaries are reviewed by the Board.
Information regarding related party transactions is reviewed by the Audit Committee on an annual basis.
Financials are prepared in accordance with Accounting Standards and hence no disclosure is required.
Risk assessment and minimization procedures are periodically informed to the Board.
All details of remuneration of Directors are disclosed in the Annual Report for the year ended 31 October 2011.
Management Discussion and Analysis Report forms part of Annual Report of the Company for the year ended 31 October 2011. Senior Management confirms on an annual basis that there were no material financial and commercial transactions where they have personal interest.
Disclosure regarding appointment of new director etc. is informed to shareholders through website and annual report. Quarterly results and analyst presentations are also made available on the website of the Company. Investor Grievance Committee reviews investor grievance and status of redressal of the same periodically. The power to approve share transfers stands delegated to the Share Transfer Committee.
The CEO & CFO give the required certification on an annual basis. Certification for the year ended 31 October 2011 has been given to the Board at the time of review of the financials for the period ended 31 October 2011.
The Annual Reports of the Company contain a detailed Corporate Governance Report. Quarterly compliance reports are also submitted to stock exchanges.
Certificate of compliance with Corporate Governance requirements is certified by the Statutory Auditors and the certificate forms part of the Company¿s Annual Report.
Will be complied in the Annual report 2012
Will be complied in the Annual report 2012
Will be complied in the Annual report 2012
Will be complied in the Annual report 2012
Will be complied in the Annual report 2012
Will be placed before the Board during finalization of accounts for the financial year ended 31st March, 2012.
Will be complied in the Annual report 2012.
Will be complied in the Annual report 2012.
The Board Comprises of - Two executive Directors and Four non-executive and Independent Directors
Mangalore Refinery and Petrochemicals Limited
At present there are three Independent Directors on the Board of MRPL which constitute ⅓rd of Board strength. The company has taken up with Ministry of Petroleum and Natural Gas, Government of India for appointment of Independent Directors to comply with the requirement of Clause 49 (IA).
no public issues, rights issues, preferential issues etc during the quarter.
870 MSP Steel & Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
871 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
872 Mudra Lifestyle Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES NA NA YESRemarks
873 Mukand Engineers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
874 Mukand Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
875 Mukta Arts Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES NA YES YES YESRemarks
876 Munjal Auto Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES - - YES
Remarks
877 Munjal Showa Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
878 Murli Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES NO YESRemarks Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Not Applicable Nil Nil Nil Nil Nil
879 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Not Applicable Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with
880 Muthoot Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Mahanagar Telephone Nigam Limited
Presently the Board of MTNL consists of CMD, Three functional directors, two govt directors and five independent directors. Total No. of directors is Eleven. One post of Independent Directors is vacant.
The Audit Committee of the Board Comprises of three Independent Directors (including chairman). Director (Finance) and GM (Internal Audit) are regular invitees to the Audit Committee.
MTNL is not having any Material non-listed Indian subsidiary company
Requisite information is given in the Annual Report every year.
Requisite information is given in the Annual Report every year.
(i) Disclosures have been made in the Annual Report 2010-11. (ii) Quarterly results & presentations etc are being, put up on company's website regularly. (iii) Shareholders/Investors Grievances Committee is already in existence. (iv) Shares transfer committee is already in existence.
(i) Requisite information has been disclosed in the Annual Report 2010-11. (ii) Quarterly compliance reports are being submitted to the Stock Exchanges regularly within 15 days from the end of each quarter.
A certificate from a practicing CS regarding compliance of the provision of the Corporate governance is taken every year and included in the Annual Report.
" As there is no subsidiary Companies"
" Complied in the Annual Report"
" Complied in the Annual Report"
" Complied in the Annual Report"
" Complied in the Annual Report"
" Complied in the Annual Report"
The Company is not paying any remuneration to Non-Executive Directors. However, the Directors are paid sitting fees for attending Board / Committee meetings details of which are given in the Annual Report.
The Company is not paying any remuneration to Non-Executive Directors. However, the Directors are paid sitting fees for attending Board / Committee meetings details of which are given in the Annual Report.
Will be complied in ensuing Annual General Meeting
Will be complied in ensuing Annual General Meeting
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.
Complied in the Annual Report upto 31 March 2011.rch 2011.
Will be Complied only in the AGM
Will be complied with at the AGM
Will be complied with at the AGM
There are four company incorporated but have not commenced any business yet.
Will comply with the Annual Report
Murudeshwar Ceramics Limited
Remarks
881 MVL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
882 MVL Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- -------- --------
883 State Bank of Mysore Status NA NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES NA YES YES YESRemarks
884 Nagarjuna Oil Refinery Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA - - - YES - -
Remarks Not Applicable
885 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
886 Nagreeka Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
887 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks888 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks889 Nahar Poly Films Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks890 Nahar Spinning Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks891 Nandan Exim Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Company has no subsidiaries as on date.
Company has followed the prescribed accounting standards and there has been no deviation from the prescribed accounting standards in the preparation of financial statements.
The provisions on the basis of related party transactions for the financial year ended 31st December, 2011 will be complied in the next Annual Report.
The provisions on CEO/ CFO certification for the financial year ended 31st December, 2011 will be complied in the next Annual Report.
The provisions on Report on Corporate Governance for the financial year ended 31st December, 2011 will be complied in the next Annual Report.
Company has no Subsidiary Company
Disclosures on related party transactions for financial year 2011-2012 shall be made in the next Annual Report.
CEO/CFO certification for financial year 2011-2012 shall be made in the next Annual Report.
Report on Corporate Governance for financial year 2011-2012 shall be made in the next Annual Report.
Controlled by Section 25 of SBI (Subsidiary Banks) Act, 1959
Paid in terms of Regulations 42 of Subsidiary Banks General Regulation.
No Subsidiaries.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Governed by Section 42 of SBI (SB) Act, 1959.
Will be complied in the Annual Report.
Governed by Section 25 of the SBI (SB) Act, 1959.
Will be complied in the Annual Report.
The Board of Directors have approved payment of Rs. 15,000/- per meeting attended as sitting fees.
Annual Disclosures/ Declaration by Managing Director/Chief Executive Office shall be made in the next Annual Report for the Financial Year 2011-2012
No compliance required as on date. Shall be complied in the next Annual Report for the Financial Year 2011-2012
No compliance required as on date. Shall be complied in the next Annual Report for the Financial Year 2011-2012
No compliance required as on date. Shall be complied in the next Annual Report for the Financial Year 2011-2012
No compliance required as on date. Shall be complied in the next Annual Report for the financial year 2011-2012
No compliance required as on date. Shall be complied in the next Annual Report for the Financial Year 2011-2012.
Nagreeka Capital & Infrastructure Limited
The Comany does not have any subsidiary.
The Company didn't raise any fund during the period by way of P.I/R.I/Pr.I.
The Company does not have any subsidiary.
The Company didn't raise any fund during the period by way of P.I/R.I/Pr.I.
Nahar Capital and Financial Services Limited
Nahar Industrial Enterprises Limited
Remarks
892 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks893 Natco Pharma Limited Status YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA NA NA NA NA
Remarks
894 Nath Seeds Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
895 Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES
Remarks Complied with. Complied with. Complied with. Complied with. Complied with. Complied with. Complied with. Not applicable Complied with. Complied with. Not applicable.
896 Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks - - - - - - - - - - - -
897 Info Edge (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
898 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks Complied
899 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks900 Nava Bharat Ventures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks901 NCC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Will be complied in the Annual Report for the year 2011-12.
Will be complied in the Annual Report for the year 2011-12.
Will be complied in the Annual Report for the year 2011-12.
Will be complied in the Annual Report for the year 2011-12.
Will be complied in the Annual Report for the year 2011-12.
Will be complied in the Annual Report for the year 2011-12.
Will be complied in the Annual Report for the year 2011-12.
Girdharilal Sugar and Allied Industries Limited
Will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
will be complied Next AGM
National Aluminium Company Limited
On induction of 2 independent directors on the Board w.e.f. 27.12.2011, the composition of the Board now consists of 5 Executive directors, 1 non executive official director and 6 independent directors. One Executive Director i.e. Chairman cum Managing Director is under suspension. Hence he is not being counted for calculation of composition of the Board. The requirements under clause 49 in connection with composition of the Board are now complied with as on 31.03.2012.
Sitting fees is the only remuneration paid to non-executive (part time non-official) directors in terms of Rule 10-B of Companies (Central Government¿s) General Rules and Forms (Amendment) Rules, 2000.
will be complied as and when situation arises.
Disclosed in the Annual Report for 2010-11.Shall be disclosed in the Annual Report for 2011-12.
Disclosed in the Annual Report for 2010-11.Shall be disclosed in the Annual Report for 2011-12.
Disclosed in the Annual Report for 2010-11.Shall be disclosed in the Annual Report for 2011-12.
Complied with for 2010-11 and each quarter as well.
A separate report was incorporated in the Annual Report for 2010-11.Shall be done for the FY 2011-12.
Was complied with during 2010-11. Shall be complied for 2011-12.
National Steel And Agro Industries Limited
Non executive directors are not paid anything other than directors sitting fee for attending the meeting.
The Company is complying with the applicable accounting policies and accounting standards.In case anything deviates from the standards accounting policies and accounting standards, the same shall be disclosed in the annual report along with the proper explanation by the management.
Will be complied in the next annual report
Will be complied in the next annual report
Required information to shareholders will be complied in the next annual report.
Will be complied at the time of finalisation of financial statement.
Will be complied in the next annual report
Will be complied in the next annual report
Navin Fluorine International Limited
Complied in 13th Annual Report
Complied in 13th Annual Report
Navneet Publications India Limited
Remarks
902 NCL Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable
903 Nissan Copper Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks ______ ______ _______ _______ _______ _______
904 New Delhi Television Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA
Remarks
905 Nectar Lifesciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
906 Nelcast Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
907 NELCO Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
908 Neocure Therapeutics Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
909 NEPC Agro Foods Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks No subsidiary
910 NEPC India Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks No subsidiary
911 Nepc Textiles Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YES
Applicable provisions will also be complied with at the AGM and in Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied with as and when applicable and at the AGM
Will be complied in the Annual Report
Will be complied in the Annual Report
Complied with in the Annual Report-2011-12.Necessary reporting for the current financial year will be done in the next Annual Report(2011-12)
Complied with in the Annual Report-2011-12.Necessary reporting for the current financial year will be done in the next Annual Report(2011-12)
Complied with in the Annual Report-2011-12.Necessary reporting for the current financial year will be done in the next Annual Report(2011-12)
Complied with in the Annual Report-2011-12.Necessary reporting for the current financial year will be done in the next Annual Report(2011-12)
Complied with in the Annual Report-2011-12.Necessary reporting for the current financial year will be done in the next Annual Report(2011-12)
The Board comprises of 6 Directors out of which 3 are Indepenedent Directors. The Chairman is an Executive Director
The Audit Committee comprises of 3 memebrs out of whcih 2 are Independent Directors. The Chairman of the Audit committee is an Independent Director.
NC Middle East FZE
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
The same has been disclosed in the Annual Rpeort for the year 2010-11 and will be disclosed in the Annual Report for the year 2011-12
Shall be forming part of Corporate Governance Report in ensuing Annual Report
Shall be forming part of Corporate Governance Report in ensuing Annual Report
Shall be forming part of Corporate Governance Report in ensuing Annual Report
Shall be forming part of Corporate Governance Report in ensuing Annual Report
Shall be forming part of Corporate Governance Report in ensuing Annual Report
Shall be forming part of Corporate Governance Report in ensuing Annual Report
There is not any unlisted Indian subsidiary of the Company. The Company is complying the applicable provisions on foreign subsidiary.
To be complied in Annual report
To be complied in Annual report
To be complied in Annual report. The company is sending the quarterly Compliance report to Stock Exchanges.
To be complied in Annual report
Composition is as per the provisions of Clause 49(IA) read with the Companies Act, 1956
No fees / Compensation paid to Non-Executive Directors, including independent Directors.
Board meetings, memberships or Chairman in committees and the information to be furnished before board meetings are as per the provisions of Clause 49(IC) read with the Companies Act, 1956
Code of Conduct has been laid down by the board as per the provisions of Clause 49(ID) read with the provisions of Companies Act, 1956.
Members of the audit committee are as per the provisions of Clause 49(IIA) read with the provisions of Companies Act, 1956
Meetings of the audit committee are conducted as per the provisions of Clause 49(IIB) read with the provisions of the Companies Act, 1956
The powers of audit committee includes the powers stated under Clause 49(IIC) read with the provisions of the Companies Act, 1956
The role of the audit committee includes the points given under the Clause 49(IID) read with the provisions of the Companies Act, 1956
The matters reviewed by audit committee include the information given under Clause 49(IIE) read with the provisions of the Companies Act, 1956
The company does not own any subsidiary companies
There are related party transactions to be placed before the committee during this quarter
The Company is following prescribed Accounting Standards, so there is no different treatment from prescribed Accounting Standards in the preparation of financial statements.
The Company has complied with the procedures to inform Board members about the risk assessment as per Clause 49(IV C)
The company has not raised any money through preferential issue / Rights issue / public issue during the year.
There are no pecuniary relationships or transactions with the non-executive directors and no remuneration is paid to directors and the other necessary details disclosed in the Annual Report.
Management discussion and analysis Report to the shareholders & the other relevant information will be furnished in the Annual Report for the year 2011-12.
The company has been complying with all the provisions given under Clause 49(IVG)
CEO/CFO certificate will be furnished in the Annual Report for the year 2011-12.
A Report on Corporate Governance will be furnished in the Annual Report for the year 2011-12.
A Compliance Certificate on Corporate Governance certified by the Auditors of the Company will be annexed to the Annual Report for the year 2011-12.
Being complied as part of annual report.
Being complied as part of annual report.
Being complied as part of annual report
Being complied as part of annual report
Remarks No subsidiary
912 Nesco Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
913 Net 4 India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
914 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
915 Neuland Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks N.A at present
916 Next Mediaworks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
917 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
918 National Fertilizers Limited Status NO YES YES YES NO YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES
Being complied as part of Annual Report.
Being complied as part of Annual Report.
Network18 Media & Investments Limited
Presently the Company is not paying any remuneration/compensation to any NON-EXECUTIVE Director except sitting fees within the limits as prescribed under Companies Act, 1956.
Posted on the website of the Company.
Certificate to this effect formed part of the Annual Report for the year ended March 31, 2011 and will also be included in the Annual Report for the year ended March 31, 2012.
A separate report on the Corporate Governance formed part of the Annual Report for the year ended March 31, 2011 and will also be included in the Annual Report for the year ended March 31, 2012.
Certificate to this effect (by practicing Company Secretary) formed part of the Annual Report for the year ended March 31, 2011 and will also be included in the Annual Report for the year ended March 31, 2012.
Complied in Annual report
Complied in Annual report
Complied in Annual report
Neyveli Lignite Corporation Limited
The effect of exchange rate variation which may not be material had not been considered in accordance with the Accounting Standard 11 in the unaudited financial results for the quarter ended 31.12.2011 approved and published during the quarter ended 31.03.2012.The same will be considered at the year end. The fact has also been mentioned in the unaudited results published.
Appropriate disclosures will be made to the Audit Committee, if any such issue is made in future.
Relevant disclosures had been made in the Annual Report 2010-2011 and the same will be complied with in the Annual Report 2011-2012.
The Management Discussion and Analysis Report was part of Annual Report 2010-2011 sent to the Members.The same will be complied with in the Annual Report 2011-2012.
The Corporate Governance Report was part of Annual Report 2010-2011 sent to the Members.The same will be complied with in the Annual Report 2011-2012
The certificate from the Statutory Auditors was enclosed as Annexure to Directors' Report for the year 2010-2011.The same will be complied with for the year 2011-12 also.
Remarks
919 NHPC Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
920 Nicco Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
921 NIIT Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
922 NIIT Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
As on 31.03.2012, the company had 7 Directors, out of which 3 were functional, 3 were Government Nominee (one of them held additional charge of Chairman & Managing Director) and 1 Independent Director. The Company is pursuing with administrative ministry to reconstitute the Board as per SEBI/DPE Guidelines.
Company has an Audit Committee with Independent Director as Chairman. The Company is pursuing with the administrative ministry to reconstitute the Board as per SEBI/DPE Guidelines. Audit Committee will be reconstituted as and when more Independent Directors join.
Will be compiled in next AGM.
Will be compiled in next Annual Report.
Except recommendation to the Board regarding appointment, re-appointment and, if required, the replacement and removal of Statutory Auditors and approval of appointment of CFO. Since NHPC is a Government Company, so the appointment of statutory auditors and directors are done by the C&AG and President of India respectively
Sub Clause (ii) Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.
Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.
Sub Clause (i) Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.
Sub Clause (i) Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.
Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.
Sub Clause (i) Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.
Complied with in the Annual Report for financial year 2010-11. For the financial year 2011-12, the same shall be complied in the next Annual Report.
For allotment of shares under Employees Stock Option Scheme of the Company.
The CEO/CFO certification for the Financial Year 2011-12 shall be obtained and will form part of the Annual Report of the Company for the Financial Year ended March 31,2012.
The requirement as per sub clause 49(VI) is being complied by the Company on as annual basis. The Corporate Governance report shall be published in the Annual Report of the Company for the Financial Year ended March 31,2012.
The Certificate as required in sub clasue (1) of clasue 49(VII) shall form part of Corporate Governance Report to be published in the Annual Report of the Company for Financial Year ended March 31,2012.
923 Nilkamal Limited Status NO YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
924 Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES
Remarks
925 Nitco Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
926 Nitesh Estates Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied
927 Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Mr. R. P. Goyal, Independent Director of the Company has ceased to be a director of the Company due to his death on 22nd October, 2011. The Company shall appoint an Independent Director in due course of time in order to comply with the clause 49 (1A) of Listing Agreement.
As per the information provided to the Company, none of the Directors of the Company are members of more than 10 committees or Chairman of more than 5 committees.
Annual affirmation from Board Members and senior Management have been obtained for the financial year 2011-2012.
The information as may be applicable will be placed at the meetings of Audit Committee, as and when and to the extent applicable from time to time.
Nippo Batteries Company Limited
There is no Subsidiary Companies.
Company had not raised fund.
One Independent Director has resigned on 7th December, 2011. There is a temporary non-compliance and the Company would appoint another Independent Director within the time limit provided under the Listing Agreement.
The Company would appoint another Independent Director within the time limit provided under the Listing Agreement.
Complied in the Annual Report 2010-2011
Complied in the Meeting held for Accounts approval
Complied in the Annual Report 2010-2011
Only sitting fee is being paid
Fully utilized and reported
Not Applicable. No remuneration is paid to Non-Executive Directors except sitting fees.
Nitin Fire Protection Industries Limited
Remarks -
928 Nitin Spinners Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
929 NK Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
930 NMDC Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks
931 NOCIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
932 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
933 Norben Tea & Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
934 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks935 Status YES YES YES YES YES YES YES YES YES NA - YES YES NA NA - - - - -
Remarks NIL
936 Nova Iron & Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YES
The Company has an Executive Chairman. Of the Total 7 Directors, 5 Directors are non-Executive Directors, representing 71% of the total Strength. Further, out of the said 5 non executive directors 3 are independent directors
Sitting fees paid to independent directors are within the limits prescribed under the Companies Act, 1956. Hence no approval of shareholders is required.
During the financial year 2011-12, seven meeting have been held and the gap between two meetings did not exceed 4 months. The minimum information as required under this clause is made available to the Board of Directors as part of the agenda papers and /or through presentations on the Financials/operations of the Company.
The Company has formulated and adopted a Code of Conduct applicable to its Directors and Senior Management. The said Code has been posted on the website of the Company. Affirmation will be obtained from Directors and Senior Management regarding their adherence to the Code and a confirmation to that effect will be made by the CEO in the Annual Report 2011-12
Audit Committee comprised three members. Two are independent directors and one is Executive Director and all of them have the relevant accounting & financial management expertise.
During the financial year 2011-12 upto March 31, 2012, the Audit Committee met 4 times on May29, 2011, August 11, 2011, November 8, 2011 and February 11, 2012.
The term of reference of the Audit Committee of Directors include the matters referred to in this sub-clause and Section 292A of the Companies Act, 1956.
The term of reference of the Audit Committee of Directors include the matters referred to in this sub-clause and Section 292A of the Companies Act, 1956.
The relevant information as referred in this sub-clause is submitted to the Audit Committee for their review on an ongoing basis.
1. Eurotech Cylinders Pvt. Ltd. 2. Nitin Venture LLC, (UAE) 3. Nitin Global Pte. Ltd. 4. New Age Co. LLC (UAE) Alert-Fire Protection Systems Pvt. Ltd and Logicon Building Systems (P) Ltd. has been amalgamated with the Company
Statement in respect of the related party transactions will be tabled at the meeting of the Audit Committee of Directors to be held for approving the Audited Annual Financial Results of the Company
Financial statements are prepared in accordance with the Accounting Standard prescribed by the Institute of Chartered Accountants of India.
The risk profile of the Company is periodically reviewed by the Managing Director, Executive Director and Senior Management of the Company.
The Company has not raised any money through an issue of securities in the manner as specified in this clause, during the year.
Disclosures shall be made in the section on the corporate governance report in the next Annual Report.
Disclosures shall be made in the section on the corporate governance report in the next Annual Report.
Disclosures shall be made in the section on the corporate governance report in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Noida Toll Bridge Company Limited
All Board members and all senior management personnel have in their annual declaration for FY 2011-2012 affirmed compliance with the Code of Conduct and Business Ethics
The subsidiary company is not a material non-listed INdian COmpany, however, consolidated financials are reveiwed by teh Audit Committee and minutes of subsidiary are placed at Board Meetings of the Holding Company.
Quarterly Risk Management Report presented to the Board.
Disclosures complied with in the Annual Report for FY 2010-2011
Management Discussion and Analysis Report -complied with in Annual Report for FY 2010-2011
Disclosure of Directors' details complied with in Notice of teh Annual General Meeting of the COmpany held on September 27, 2011. Quarterly results prepared by the Company are available on the company's wesite. A Committee of Directors termed as the Investor Grievance Committee has been consituted, chaired by a non-executive Independent Chairman, for looking into redressal of sharehold and investor complaints. Senior Management personnel have been authorised to
Complied for the Financial Year 2010-2011. Certificate presented to the Board of Directors at the meeting held on April 21, 2011.
Complied with in the Annual Report for FY 2010-2011 and for every quarter so far.
Complied with in the Annual Report for FY 2010-2011
Complied in Annual Report
Complied in Annual Report
Complied in Annual Report
Northgate Technologies Limited
Nova Electro Magnetics Limited
Will be Complied in the next Annual Report
Will be Complied at the next AGM
Will be Complied with at the time finalization of accounts.
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
Remarks
937 Nova Steel India Limited Status YES YES YES YES YES YES YES YES YES NA - YES YES NA NA - - - - -Remarks NIL
938 Novopan Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
939 NRB Bearing Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
940 NRC Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO YES YES YES YES YES YESRemarks
941 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
942 NTPC Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
943 Nucent Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Mr. S.P. Maken, Whole time Director of the Company has resigned on 08.07.2011 and the Company is in the process of appointing a suitable person as the Managing Director/Whole time Director of the Company.
The Company has no subsidiary.
No change in directorship since last Annual General Meeting.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be Complied in the next Annual Report
Will be Complied at the next AGM
Will be Complied with at the time finalization of accounts.
Will be Complied in the next Annual Report
Will be Complied in the next Annual Report
The Board comprises of 50% of Independent Directors
All the requirements will be complied with in the Annual Report for the year 2011-12
The Chairman of the Audit Committee is an Independent Director & more than 2/3 members of this committee are independent directors
There is no material non listed Indian Subsidiary of the company
All the requirements will be complied with in the Annual Report for the year 2011-12, if any
All the requirements will be complied with in the Annual Report for the year 2011-12
All the requirements will be complied with in the Annual Report for the year 2011-12
All the requirements will be complied with in the Annual Report for the year 2011-12
A full report on Corporate Governance will be provided in the Annual Report for the year 2011-12
Compliance Certificate will be provided in the Annual Report for the year 2011-12
Nalwa Sons Investments Limited
No material Indian subsidiary
Would be complied with from time to time on receipt of proceeds of public issues, rights issues, preferential issues etc.
NTPC is a Government Company within the meaning of Section 617 of the Companies Act, 1956. As per the Articles of Association of the Company the power to appoint or remove the Directors vests with the President of India. As on date NTPC¿s Board comprises seven functional Directors including CMD, two non-executive Directors (Government Nominees) and eight Independent Directors, whereas, as per Clause IA of the Listing Agreement, in case of NTPC, there must be nine
As per Sub Clause 12A to Clause 49 II (D) of the Listing Agreement, appointment of CFO is to be made by the Audit Committee of the Board. A clarification was sought from Securities and Exchange Board of India (SEBI) regarding applicability of Sub Clause 12A to Clause 49 II (D) to the Govt. Co(s). SEBI through e-mail dated 22.04.2010 has clarified that in cases where any of the provisions relating to Corporate Governance is not applicable to Govt. Companies such companies shall provide remark to this
Remarks
944 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
945 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
946 Nu Tek India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
947 Oberoi Realty Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NARemarks
948 OCL India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
949 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The Company does not have any Subsidiary
The Company did not make any issue
Will be complied at the AGM
Will be complied at the AGM
Will be complied at the AGM
Will be complied at the AGM
Will be complied at the AGM
Will be complied at the AGM
Nucleus Software Exports Limited
Out of the total strength of 5 Directors of the Board, only 1 is Executive Director (MD) and 4 are Non-Executive Directors. Chairman is an Independent Non-Executive Director and out of the total strength of 5 Directors of the Board, 4 are Independent Directors. More than 2/3 of the Board is Independent.
(i) Commission paid to Non-Executive Directors is fixed by Board of Directors and also approved by Shareholders in General Meeting held on July 8, 2009. (ii) Sitting fees paid to Non-Executive Directors is also approved by Board of Directors and approved by Shareholders in General Meeting held on July 8, 2005. (iii) Shareholders Resolution passing Employee Stock Option Scheme (2005) and Employee Stock Option Scheme (2006) specifies the maximum number of options to be
The Board has met 9 times during the current financial year till date. (ii) Annual Disclosures by Directors occupying position in committees is placed before the Board. Changes, if any, during the year also notified by Directors to the Company.
The company has code of conduct for its Directors which is duly updated on its website as well.
TheAudit Committee of the Board was formed in the meeting of the Board of Directors held on August 13, 2001. The Audit Committee of the Board comprises of 3 Independent and financially literate Directors
The Company holds Audit Committee meetings each qtr before adoption of results and has met 8 times in the current financial year till date
The Audit Committee performs all functions as enumerated in clause 49.
The Audit Committee performs all functions as enumerated in clause 49.
The Audit Committee performs all functions as enumerated in clause 49.
The Company does not have any Material Indian Unlisted Subsidiary Company as on the date of this report. The Audit Committee reviews financial statements of all unlisted subsidiaries and their Board Minutes are placed in the Company;s board meeting.
A Summary of all transactions with related parties, material individual transactions with related parties, if any are placed before the Audit Committee.
The company is duly complied with this clause.
The Company has already laid down procedures to inform Board members about risk assessment and minimization procedures and are periodically reviewed.
In case of such proceeds, if any, adequate disclosures shall be placed before the Audit Committee members
Disclosure on remuneration of Directors is a part of Corporate Governance Report in the Annual Report. All additional disclosures are included in current years Annual Report.
The Management discussion and analysis is a regular part of our Annual Report
Directors retiring by rotation have been reappointed through voting by Poll in the Annual General Meeting held on July 08, 2011, a brief resume of the Directors was provided in the notice of AGM as well as Report on Corporate Governance in Annual Report. The Company's quarterly/annual results are on its web site. Shareholders Grievance committee has been formed.
CEO/CFO certification is published in the Annual Report for the year 2010-11.
Corporate Governance Report is a part of the Annual Report.
The Company obtains a compliance certificate from Statutory Auditors on annual basis, which forms part of Annual Report.
Numeric Power Systems Limited
Will be complied, in case of change in Accounting policy.
Will be complied, when the money is raised.
no remuneration to non executive Directors
Disclosure requirement(s), if any, will be complied in the next Annual Report
Will be complied in next Annual report
Will be complied in next Annual report
Will be complied in next Annual report
Will be complied in next Annual report
Will be complied in next Annual report
Will be complied in next Annual report
Oracle Financial Services Software Limited
Remarks
950 Oil India Limited Status NO YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks na
951 Oil Country Tubular Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Adopted
952 OCL Iron and Steel Limited Status YES YES YES YES YES YES YES YES YES YES NA YES YES NA NA NA YES NA NA NA
The composition of the Board is as follows:- Non-Executive & Independent Directors: 1) Mr. William T. Comfort, Jr. ¿ Chairman 2) Mr. Yashodhan M. Kale 3) Mr. S. Venkatachalam Executive Director: 1) Mr. Chaitanya Kamat - Managing Director & Chief Executive Officer Non-Executive & Non-Independent Directors: 1) Mr. Frank Brienzi 2) Mr. Robert Kirby Weiler 3) Mr. William Corey West 4) Mr. Derek Williams
For Financial Year 2010-11, the disclosure is made in Annual Report 2010-11 and for Financial Year 2011-12, the disclosure will be made in Annual Report 2011-12.
The Company has implemented the Code of Conduct & has placed the same on its website: http://www.oracle.com/us/industries/financial-services/046571.html
The Constitution of Audit Committee : (1) Mr. Y. M. Kale - Chairman of the Committee (2) Mr. S. Venkatachalam - Member (3) Mr. William Corey West - Member
The Company does not have "material non-listed Indian Subsidiary¿ Company as defined under Clause 49 of the listing agreement.
No longer relevant as the proceeds have been fully utilized.
For Financial Year 2010-11, the disclosure is made in Annual Report 2010-11 and for Financial Year 2011-12, the disclosure will be made in Annual Report 2011-12.
For Financial Year 2010-11, the disclosure is made in Annual Report 2010-11 and for Financial Year 2011-12, the disclosure will be made in Annual Report 2011-12.
The Company has a Shareholders' Grievance Committee.
For Financial Year 2010-11, the disclosure is made in Annual Report 2010-11 and for Financial Year 2011-12, the disclosure will be made in Annual Report 2011-12.
For Financial Year 2010-11, the disclosure is made in Annual Report 2010-11 and for Financial Year 2011-12, the disclosure will be made in Annual Report 2011-12.
For the Financial Year 2010-11, the same has been complied and it will be complied for the Financial Year 2011-12.
1. W.e.f. 30.07.2011 total strength of the Board is 12 in number of which 5 are Independent Directors. 2. In terms of DPE Guidelines on appointment of Independent Directors shall be made by the concerned administrative ministry out of the panel recommended by the Search Committee with the approval of Appointments Committee of Cabinet as per the provisions of Government of India (Transaction of Business) Rules, 1961 as amended from time to time. 3. The issue has been constantly followed up with MOP&NG at appropriate
Chairman of the Board is Executive Director and half of the Board comprises of Independent Directors.
Sitting fees for Board and Committee meetings is paid and same is disclosed in Annual Report.
Complied by holding Board Meetings every quarter. Held 1 Board Meetings in Fourth quarter ending 31st March, 2012. Held 1 Meetings of Share issue /Allotment and Share Holders / Investors Grievance Committee Meeting in Fourth quarter ending 31st March, 2012
Audit Committee consists of 2 Independent Directors and one Non-Executive Director as a Special invitlee. Chairman is the qualified member.
One Meeting was held during fourth quarter ending 31st March, 2012.
Powers exercised
Effectively organised by discussing with Auditors etc.
Quarterly review is done.
No Subsidiary Companies.
Complied in Annual Report for the year 2010-11.
Disclosed in Annual Report for the year 2010-11.
During the year of 2010-11 there are no isuues.
There are no public issues, Rights or Preferential issue during the year 2010-11.
Complied in Annual Report for the year 2010-11.
Complied in Annual Report for the year 2010-11.
Complied in Annual Report for the year 2010-11.
Complied in Annual Report for the year 2010-11.
Complied in Annual Report for the year 2010-11.
Complied in Annual Report for the year 2010-11.Report for the year 2010-11.
Remarks
953 Omax Autos Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable
954 Omaxe Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
955 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable Not Applicable
956 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks957 Omnitech Infosolutions Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES NA YES YES NA NA NA
Remarks -- -- -- -- -- -- -- -- -- -- -- -- --
958 Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES - - - - -
Remarks
959 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
960 OnMobile Global Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
961 Onward Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Their is no change in the Accounting Treatment of the Company.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
In Compliance with Listing Agreement
Proceeds from Public Issue has been fully utilised
Shall be complied in next Annual Report
Shall be complied in next Annual Report
Shall be complied in next Annual General Meeting/ Extra Ordinary General Meeting
Shall be complied in next Annual Report
Omkar Speciality Chemicals Limited
Will be complied with in the forthcoming Annual Report.
Will be complied with in the forthcoming Annual Report.
Will be complied with in the forthcoming Annual Report.
Will be complied with in the forthcoming Annual Report.
Will be complied with in the forthcoming Annual Report.
OM Metals Infraprojects Limited
The affirmation relating to the same shall find a place in the Annual report of the company in the form of Declaration signed by CEO
The company does not have any non listed Indian Subsidiary company
since,it belongs to Annual Financial statement it is not covered as apart of quarterly compliance
Since,it form a part of Annual Report it is not covered as a part of quarterly compliance complianceAnnual Report it is not covered as a partof quarterly compliance
Since,it relates to certification of financial statement and cash flow statement it is not covered as a part of quarterly compliance
Since it form a part of annual Report it is not covered as a part of quarterly compliance
Since it form a part of annual Report it is not covered as a part of quarterly compliance
Onelife Capital Advisors Limited
Approved in Board of Directors meeting and the Company is in process of posting the same on the website
The company doesn't have any material listed/ unlisted subsidiary company.
Disclosure, if any, will be made in Annual Report 2011-12
Necessary disclosures will be made in the Annual Report of 2011-12.
Will be complied with
Necessary disclosures/ Certification will be made in the Annual Report of 2011-12
Necessary disclosures will be made in the Annual Report of 2011-12
Necessary disclosures will be made in the Annual Report of 2011-12
Oil & Natural Gas Corporation Limited
As on 31.03.2012, ONGC has 5 Functional Directors, 1 Government of India Nominee and 7 Independent Directors. Acoordingly, more than 50% of the Board comprises Independent Directors.
There is no material un-listed Indian subsidiary w.r.t. compliance of clause 49(III)(i) of the Listing Agreement.
2 Independent Directors resigned during January 2012. Replacement for the resigned directors in in process.
Remarks
962 Opto Circuits (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
963 Orbit Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
964 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks965 ORG Informatics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES NO YES YES YES YES
Remarks Not Applicable
966 Orient Abrasives Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
967 Oriental Trimex Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
968 Oriental Bank Of Commerce Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YESRemarks
969 Orient Bell Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
In the absence of a Company Secretary one of the directors acts as a Secretary to the Committee. Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant reporting will be made in Annual Report for the year 2011-2012
Relevant certificate will be produced in the Annual Report for the Financial year 2011-2012.
Relevant reporting will be made in Annual Report for the year 2011-2012
Shall be complied at the time of next Annual General Meeting.
Independent directors are neither paid compensation nor are they paid sitting fee for attending the Board and Audit Committee meetings
Orchid Chemicals & Pharmaceuticals Limited
Will be complied alongwith Annual Report for the year ended 31st March, 2012
Will be complied alongwith Annual Report for the year ended 31st March, 2012
Will be complied alongwith Annual Report for the year ended 31st March, 2012
Will be complied alongwith Annual Report for the year ended 31st March, 2012
Will be complied alongwith Annual Report for the year ended 31st March, 2012
Details will be furnished in the Annual Report
Details will be furnished in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
At present, the company has neither any holding nor any subsidiary company
The composition of Board of Directors of the Bank is regulated by Govt. of India in pursuance of provisions of Section 9 (3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980.
No compensation is paid to non executive directors apart from the sitting fees for attending Board and Committee meetings as per the guidelines of Govt. of India
Board Meetings are held every month. The time gap between two meetings has never exceeded four months. Further, no Director of the Bank is a member of more than 10 Committees and chairperson of more than 5 Committees across all the companies.
The Code of Conduct as framed by IBA has been approved by the Board and the same has been duly signed by the Board of Directors and the core management personnel.
The Audit Committee of the Bank has been formed as per the extant guidelines of Reserve Bank of India vide their circulars dated 26th September 1995 and 20th January 1997
The Audit Committee of the Bank has been formed as per the extant guidelines of Reserve Bank of India vide their circulars dated 26th September 1995 and 20th January 1997
The Audit Committee of the Bank has been formed as per the extant guidelines of Reserve Bank of India vide their circulars dated 26th September 1995 and 20th January 1997
The Audit Committee of the Bank has been formed as per the extant guidelines of Reserve Bank of India vide their circulars dated 26th September 1995 and 20th January 1997
The Audit Committee of the Bank has been formed as per the extant guidelines of Reserve Bank of India vide their circulars dated 26th September 1995 and 20th January 1997
The Bank has no subsidiary and hence not applicable
The remuneration of Chairman and Managing Director and Executive Directors is as per Govt. of India directives. No compensation is paid to non executive directors apart from the sitting fees for attending Board and Committee meetings as per the guidelines of Govt. of India. No compensation is paid to non executive directors apart from the sitting fees for attending Board and Committee meetings as per the guidelines of Govt. of India
The Bank has incorporated a detailed compliance report on Corporate Governance in the Annual Report for the year ended 31st March 2011.
The Bank has annexed the certificate with the Directors Report incorporated in Annual Report for the year ended 31st March 2011.
Remarks
970 Oriental Hotels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
971 Orient Press Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA - - - - - -Remarks
972 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
973 Orient Refractories Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
974 Status YES YES YES YES YES YES YES YES YES NO YES YES NO NO YES YES YES YES YES YES
Remarks Not Applicable Not Applicable
975 Oswal Agro Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
976 The Oudh Sugar Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
M/s Bell Ceramics Limited, a subsidiary had been merged with Company in compliance with the provisions of Companies Act, 1956 and the effective date of amalgamation i.e. 30.03.2012 has been communicated to the respective Stock Exchanges where the shares of the company are listed.
Complied with in the Annual Report
Complied with in the Annual Report
Complied with in the Annual Report
Complied with in the Annual Report
Complied with in the Annual Report
Complied with in the Annual Report
Current Composition of Board Total no. of Directors - 7 Independent Directors - 3 In terms of Clause 49 of the Listing Agreement, as the Chairman of the Company is executive in nature, the Company is required to have atleast fifty percent of its directors as independent. One independent Director has resigned from the Board and therefore company is in a process of appointing one new independent director.
Sitting fees paid to the Non-Executive Directors for the financial year 2011 has been disclosed in the Corporate Governance Report forming part of Annual Report 2011.
During the Quarter ended on 31st December,2012, one Board Meetings was held on 14th February, 2012 .No Director of the Company is a member of more than 5 committees or Chairman of more than 5 Committees.
The Code of Conduct laid down by the Board is posted on website of the Company.
Audit Committee meeting held on 14th February, 2012.
Audit Committee has all the powers, to carry on their work effectively and efficiently.
Audit Committee plays its roles as described in Clause 49.
Audit Committee reviews the information as set out in this sub-clause.
Summary of related party transactions are considered by the Audit Committee.
Details of the remuneration of the directors for the year 2011 has been disclosed in the Corporate Governance Report forming part of Annual Report 2011 of the Company.
Management discussion and Analysis has been provided in the Annual Report 2011 of the Company.
will be complied in the Annual Report for the year ending 31.03.2012.
Will be given after the finalisation of Annual Accounts for the year ending 31.03.2012.
Will be given after the finalisation of Annual Accounts for the year ending 31.03.2012.
Will be given after the finalisation of Annual Accounts for the year ending 31.03.2012.
Orient Paper & Industries Limited
will be complied in next annual report
will be complied in next annual report
will be complied in next annual report
Details will be furnished in the Annual Report
Details will be furnished in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
The Orissa Minerals Development Company Limited
To be Complied
Remarks
977 Padmalaya Telefilms Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES NA YES YES YES YES YES YES
Remarks
978 PAE Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
979 Page Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
980 Panacea Biotec Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
981 Panama Petrochem Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA YES YES NA YES NARemarks
982 Panoramic Universal Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
983 Pantaloon Retail (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Necessary disclosure will be made as and when any issue is made.
Has been complied with by making required disclosure in the Annual Report of 2010-11 and shall continue to be so complied with in future, too.
Has been complied with by making required disclosure in the Annual Report of 2010-11 and shall continue to be so complied with in future, too.
All required disclosures to share- holders are being made either through Annual Report and /or press publication and/or through intimation to Stock exchange and /or uploading the required disclosures on the website of the Company/Stock Exchange. The Company shall continue to do so in future as well.
CEO/CFO Certificate has been put up in the meeting of the Board of Directors of the Company held on 10th August, 2011 and shall likewise continued to be placed in the future Board Meetings also to be held for consideration of Annual Accounts.
Has been complied with in the Annual Report of 2010-11 and shall continue to be so complied with in future, too.
Has been complied with in the Annual Report of 2010-11 and shall continue to be complied with in future, too.
Will be Complied in the 21st Annual report for the year 2011-12
Will be Complied in the 21st Annual report for the year 2011-12
Will be Complied in the 21st Annual report for the year 2011-12
Will be Complied in the 21st Annual report for the year 2011-12
Will be Complied in the 21st Annual report for the year 2011-12
Will be Complied in the 21st Annual report for the year 2011-12
Necessary action will be taken in the upcoming Board Meeting.
Will be complied in next annual report.
Will be complied in next annual report.
The entire proceeds has been fully spent on 30.06.2009 and accordingly published in the newspapers on 01-08-2009 under note.3 of the Unaudited Financial Results for the quarter ended 30-06-2009.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with at the time of next Annual General Meeting.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Required Annually
Required Annually
Required Annually
Required Annually
The Company has not paid any compensation/ remuneration to the Non-executive Directors during the fourth quarter.
Complied in the Annual Report for the financial year 2010-2011
Complied in the Annual Report for the financial year 2010-2011
Complied in the Annual Report for the financial year 2010-2011
Complied in the Annual Report for the financial year 2010-2011
Complied in the Annual Report for the financial year 2010-2011
Remarks
984 The Paper Products Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
985 Parabolic Drugs Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable
986 Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks
987 Parekh Aluminex Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
988 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
989 Paras Petrofils Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With No Subsidiary Complied With Complied With Complied With
990 Parrys Sugar Industries Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
991 Parsvnath Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES NA
Remarks - - - - - - - - - - -
992 Patel Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
993 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
F.Y. 2010-11- Complied F.Y. 2011-12 - will be complied with at the ensuing AGM
F.Y. 2010-11- Complied F.Y. 2011-12 - will be complied with at the ensuing AGM
F.Y. 2010-11- Complied F.Y. 2011-12 - will be complied with at the ensuing AGM
F.Y. 2010-11- Complied F.Y.2011-12 - will be complied in the next Annual Report
F.Y. 2010-11- Complied F.Y.2011-12 - will be complied in the next Annual Report
F.Y. 2010-11- Complied F.Y.2011-12 - will be complied in the next Annual Report
To be complied with Annual Report 2011-12
To be complied with Annual Report2011
To be complied with Annual Report2011
To be complied with Annual Report 2011-12
To be complied with Annual Report 2011-12
Paramount Communications Limited
There is no material non listed Indian Subsidiary of the Company and hence the comments are not required.
Not applicable there being no difference of treatment in preparation of financial statements from the prescribed accounting standards.
Management Discussion & Analysis Report is forming part of Annual Report.
Complied yearly
Complied in the annual report of the Company.
None of the Non-Executive Directors are being paid any remuneration except sitting fees.
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Will be Complied in the Annual Report for the financial year ended 31st March, 2012
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Will be complied in the Annual Report for the financial year ended 31st March, 2012.
Paramount Printpackaging Limited
The Company does not any material unlisted subsidiary company
AS are followed
No Increase in Capital
Not Applicvable in Current Quarter. Shall be applicable at the time of Annual Report
Not Applicvable in Current Quarter. Shall be applicable at the time of Annual Report
Not Applicvable in Current Quarter. Shall be applicable at the time of Annual Report
Not Applicvable in Current Quarter. Shall be applicable at the time of Annual Report
Not Applicvable in Current Quarter. Shall be applicable at the time of Annual Report
Not Applicvable in Current Quarter. Shall be applicable at the time of Annual Report
Will be disclosed in the next Annual Report.
Will be disclosed in the next Annual Report.
Will be disclosed in the next Annual Report.
Will be disclosed in the next Annual Report.
Will be disclosed in the next Annual Report.
Will be disclosed in the next Annual Report.
The Non-executive Directors of the Company are being paid only sitting fees for attending the Meetings of Board of Directors of the Company/Committees thereof, within the limits prescribed under the Companies Act, 1956 and approved by the Board of Directors.
Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ended March 31, 2012.
Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ended March 31, 2012.
Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ended March 31, 2012.
Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ended March 31, 2012.
Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ended March 31, 2012.
Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ended March 31, 2012.
Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ended March 31, 2012.
Relevant annual compliances and disclosures will be made in the Annual Report of the Company for the Financial Year ended March 31, 2012.
Complied in the Annual Report 2010-11
Complied in the Annual Report 2010-11
Complied in the Annual Report 2010-11
Complied in the Annual Report 2010-11
Complied in the Annual Report 2010-11
Complied in the Annual Report 2010-11
Patel Integrated Logistics Limited
Remarks
994 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA
Remarks
995 Patspin India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
996 PBA Infrastructure Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
997 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA
Remarks
998 Pudumjee Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks999 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks1000 Peacock Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1001 Pearl Polymers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1002 Pennar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1003 Peninsula Land Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1004 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
No Remuneration is paid to the Non-Executive Directors except the Directors' Sitting Fees.
During the quarter, the report on utilisation of proceeds from the 'Reissue of Forfeited Equity Shares' was placed before the Audit Committee Meeting held on 7th February, 2012.
The necessary disclosures on the Remuneration of Directors as required under clause 49IV(E) are regularly made in Annual Reports and will be made in the next Annual Report also.
A Management Discussion and Analysis Report as required under clause 49IV(F) forms part of the Annual Report for the year ended 31st March 2011 and will be made in the next Annual Report also.
In case of appointment of new Director(s) or re-appointment of existing Director(s) necessary information as required under clause 49IV(G) is provided in the Annual Reports and it will be provided to shareholders in the Annual Report for the next year also, wherever applicable.
The CEO/CFO certification as required under clause 49(V) has been obtained with reference to the financial statements for the year ended 31st March, 2011.
Patni Computer Systems Limited
Declaration from CEO will be Complied in Annual Report at the time of ensuing AGM.
Since the Company does not have material non listed Indian subsidiary,provisions under 49(III)(i) is Not Applicable. The Company has complied with the provisions of 49(III)(ii) and 49(III)(iii).
Will be complied in Annual Report at the time of ensuing AGM.
In compliance to clause 49(IV G) (iii), the committee known as Shareholders'/Investors' Grievance Committee has been constituted.
Clause 49(VI)(i) is Not Applicable for this quarter and will be complied in Annual Report at the time of ensuing AGM. The Company has complied with the provisions of 49(VI)(ii).
Will be complied in Annual Report at the time of ensuing AGM.
Parenteral Drugs (India) Limited
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the AGM
Pudumjee Pulp & Paper Mills Limited
CEO Declaration on compliance with the said code for the financial year ended 31st March, 2012 will form part of the next Annual Report.
Necessary disclosures will be made to the Audit Committee in its forthcoming meeting.
Disclosure for the financial year ended 31st March, 2012 will be made in the next Annual Report.
Certificate for the financial year ended 31st March, 2012 shall form part of the next Annual Report.
Report for the financial year ended 31st March, 2012 will form part of the next Annual Report.
Disclosure for the financial year ended 31st March, 2012 will be made in the next Annual Report.
Company does not have any material unlisted subsidiary
Shall be complied as and when applicable
Pearl Engineering Polymers Limited
Remarks
1005 Persistent Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
1006 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1007 Petronet LNG Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1008 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1009 Pfizer Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NARemarks
1010 Prime Focus Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1011 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES NA YES YES YES NA
Remarks
1012 PG Electroplast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
CEO Declaration on compliance with the said code for the financial year 31stMarch, 2012 will form part of the next Annual Report of the Company.
Disclosure for the Financial Year ended 31st March, 2012 will be made in the next Annual Report of the Company.
Disclosure for the Financial Year ended 31st March, 2012 will be made in the next Annual Report of the Company.
Report for the Financial Year ended 31st March, 2012 will form part of the next Annual Report of the Company..
Certificate from the Auditors for the financial year ended 31st March, 2012 will form part of the next Annual Report of the Company..
As there was no different treatment, hence no disclosure
Petron Engineering Construction Limited
Sitting Fees for attending Board Meetings and Committee Meetings paid. Commission paid to Independent Directors for F.Y. 2010-11.
It will be complied as and when money is raised
The Company has no Subsidiary Comany.
The Company had procedure to assess and minimize the risk for the business of the Company. The same is being reported to the Board from time to time.
The necessary details form part of the Annual Report for the year ended 31st March, 2011.
The necessary details form part of the Annual Report for the year ended 31st March, 2011.
The necessary details form part of the Annual Report for the year ended 31st March, 2011.
The necessary details form part of the Annual Report for the year ended 31st March, 2011.
The Company obtained a certificate from the Auditors regarding compliance of conditions of Corporate Governance for the year ended 31st March, 2011 and the same form part of Corporate Governance Report for the year ended 31st March, 2011.
Power Finance Corporation Limited
Only sitting fee is paid to the Independent Directors within the limits prescribed under companies Act, 1956 as approved by the Board
Except Clause (i) which is not applicable
The issue proceeds have been fully utilized for the purpose as mentioned under the objects of the issue enumerated in the offer document.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
PTC India Financial Services Limited
The money was raised in IPO for general corporate purpose, not for a specific purpose.
Will be complied at the time of Annual Report.
Will be complied at the time of Annual Report.
Remarks
1013 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1014 Phillips Carbon Black Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks1015 The Phoenix Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks - - - - - - -
1016 Pidilite Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1017 PI Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA YES YES NA NARemarks
1018 Pioneer Distilleries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES NA YES YES
All the four Independent directors resigned on 5th Jan, 2012. Out of four, two new independent directors were appointed on 6th Feb, 2012. The Company is in process of finding a suitable person to be appointed as Independent Directors. (As per Clause 49(I) (c) (iv) An Independent director who resigns or is removed from the Board of the Company shall be replaced by a new independent director within a period of not more than 180 days from the day of such resignation or removal)
Procter & Gamble Hygiene and Health Care Limited
No Subsidiaries
Given for the financial year ended June 30, 2011
The Board consists of 10 Directors with a Promoter / Executive Chairman and 5 Independent Directors
The Shareholders of the Company have passed a Special resolution pursuant to section 309(4) of the Companies Act,1956 in the 105th AGM of the Company held on 28th September, 2010 approving payment of commission to the Independent Directors upto a maximum extent of 1% p.a. of the net profits of the Company in respect of the profits for each of the five financial years w.e.f April 1, 2010 in addition to the sitting fees which are currently paid to the independent directors for
The Board meets at least 4 times a year with a maximum time gap of 4 months between any two meetings. No director is a member in more than 10 committees or a Chairman in more than 5 committees.
The Board has adopted a Code of Conduct.
The Audit Committee comprises of 5 members. The Chairman is Independent Director. All the Audit Committee members are well versed in the fields of corporate Finance, accounting, law and corporate governance and have in depth knowledge in these fields.
The Audit Committee meets at least 4 times in a year with a maximum time gap of 4 months between any two meetings.
The Audit Committee is empowered to investigate activities within its scope, seek information from employees and other professional advice/expertise.
Disclosed to Audit committee on quarterly basis and in the notes to the financial statements.
Financial Statements are prepared in compliance with applicable accounting standards.
Necessary disclosures made in the Annual Report
Necessary disclosures made in the Annual Report
Included in the Annual Report
Included in the Annual Report
49(ID)(ii) complied in the Annual Report of F.Y. 2010-11
49(IV)(E) complied in the Annual Report of F.Y. 2010-11
49(IV)(F)(i) complied in the Annual Report of F.Y. 2010-11
49(IV)(G)(i) complied in the Annual Report of F.Y. 2010-11
Complied in F.Y. 2010-11
49(VI) complied in the Annual Report of F.Y. 2010-11
49(VII) complied in the Annual Report of F.Y. 2010-11
shall be done at the time of annual report
shall be done at the time of annual report
shall be done at time of annual report
shall be done at time of year end and shall form part of annual report
Remarks
1019 Pioneer Embroideries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1020 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1021 Piramal Glass Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1022 Piramal Healthcare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1023 Piramal Life Sciences Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
at present company does not have any subsidiary companies
Will be complied with in the Annual Report 2011-12
Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2011-12
Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2011-12
Will be complied with in the Annual Report 2011-12
Complied with to the extent applicable. Additional requirements will be complied with in the Annual Report 2011-12
Will be complied with in the Annual Report 2011-12
The Company has adopted the Code of Conduct for all the Board Members and Senior Management of the Company
Complied in the Annual Report for the year ended 31st March, 2011
The CEO Certificate was obtained at the time of finalizing Annual Accounts
The Annual reports carried the Corporate Governance Report
The Company obtained the required certificate from Auditor
Pipavav Defence and Offshore Engineering Company Limited
Clause 49 (ID) (ii) being complied on annual basis.
Being complied on annual basis.
Being complied on annual basis.
Being complied on annual basis.
Being complied on annual basis.
Being complied on annual basis.
Being complied on annual basis.
Annual Affirmation for FY12 will be placed at the Board Meeting to be held during April 2012 at the time of approval of Audited Accounts for the financial year ending 31st March, 2012.
All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For e.g. matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.
All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For e.g. matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.
The Company does not have any material non-listed Indian subsidiary Requirements of sub-clauses (ii) & (iii) are complied with.
Will be complied where applicable
The last issue was a Rights Issue in 2009 and the entire money raised has since been fully utilized.
Necessary disclosure for FY12 will be made in the Annual Report for FY12
Management Discussion Analysis for FY12 will be included in the Annual Report for FY12
Details of Directors who will be appointed/re-appointed at the AGM to be held in July/August, 2012 will be included in the Annual Report for FY12
Requisite Certification for FY12 will be made to the Board at the Meeting at which Annual Accounts for FY12 will be considered for approval.
Report on Corporate Governance for FY12 will be included in Annual Report for FY12
Will be included in Annual Report for FY12
Annual Affirmation for FY12 will be placed at the Board Meeting to be held later during April / May 2012 at the time of approval of Audited Accounts for the financial year ending 31st March, 2012.
All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For e.g. matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.
All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For e.g. matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.
The Company does not have any material non-listed Indian subsidiary Requirements of sub-clauses (ii) & (iii) are complied with.
Will be complied where applicable.
Necessary disclosure for FY12 will be made in the Annual Report for FY12
Management Discussion Analysis for FY12 will be included in the Annual Report for FY12
Details of Directors who will be appointed/re-appointed at the AGM to be held in July/August, 2012 will be included in the Annual Report for FY12
Requisite Certification for FY12 will be made to the Board at the Meeting at which Annual Accounts for FY12 will be considered for approval.
Report on Corporate Governance for FY12 will be included in Annual Report for FY12
Will be included in Annual Report for FY12
Remarks
1024 Pitti Laminations Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks
1025 Plastiblends India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks No Subsidiary
1026 Status YES YES YES YES YES YES YES YES YES NA YES NO YES YES NO NO YES NO YES NO
Remarks
1027 Punjab National Bank Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YESRemarks
1028 PNB GILTS LTD. Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks not applicable not applicable
1029 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A N.A1030 Pochiraju Industries Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YES
Remarks
1031 Polar Industries Limited Status NO YES YES YES NO YES YES YES YES NA YES YES YES YES YES YES YES - YES YES
Except for sitting fees (which are within limits prescribed under the Companies Act, 1956) no remuneration is paid to non-executive directors of the Company.
Necessary Annual Affirmations for FY12 will be placed at the Board Meeting to be held during April/May 2012 at the time of approval of Audited Accounts for the financial year ending 31st March, 2012.
All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For e.g. matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.
All matters specified in this sub-clause are considered by the Audit Committee at the relevant meetings, at which such matters are considered. For e.g. matters relating to Annual Financial Statements will be discussed at the Meeting at which Annual Financial Results are considered by the Audit Committee.
Will be complied where applicable.
Necessary disclosure for FY12 will be made in the Annual Report for FY12
Management Discussion Analysis for FY12 will be included in the Annual Report for FY12
Details of Directors, who will be appointed/re appointed at the AGM to be held in July / August, 2012 will be included in the Annual Report for FY12.
Requisite certification for FY12 will be made to the Board at the Meeting to be held in April/May 2012 at which Annual Accounts for FY12 will be considered for approval.
Report on Corporate Governance for FY12 will be included in Annual Report for FY12
Will be included in Annual Report for FY12
ONLY SITTING FEES IS PAID TO NON-EXECUTIVE DIRECTORS
CODE OF CONDUCT FRAMED
NOT APPLICABLE
BEING COMPLIED AT AUDIT COMMITTEE MEETINGS / BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE
BEING COMPLIED AT AUDIT COMMITTEE MEETINGS / BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE
BEING COMPLIED AT AUDIT COMMITTEE MEETINGS / BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE
BEING COMPLIED AT AUDIT COMMITTEE MEETINGS / BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE
BEING COMPLIED AT AUDIT COMMITTEE MEETINGS / BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE
BEING COMPLIED AT AUDIT COMMITTEE MEETINGS / BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE
BEING COMPLIED AT AUDIT COMMITTEE MEETINGS / BOARD MEETINGS / ANNUAL GENERAL MEETINGS AS THE CASE MAY BE
WILL BE COMPLIED IN THE NEXT ANNUAL REPORT 2011-2012
WILL BE COMPLIED IN THE NEXT ANNUAL REPORT 2011-2012
WILL BE COMPLIED IN THE NEXT ANNUAL REPORT 2011-2012
Approval as necessary shall be obtained in case of proposal of compensation/ Stock Option
Plethico Pharmaceuticals Limited
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
In case of PSBs, composition is governed by Banking Companies (A&TU) Act, 1970
compensation not applicable in case of PSBs
Governed by RBI Directives/Listing Agreement
Governed by RBI Directives/Listing Agreement
Governed by RBI Directives/Listing Agreement
Governed by RBI Directives/Listing Agreement
Governed by RBI Directives/Listing Agreement
complied with in the Annual Report
Complied with in the Annual Report
In case of PSBs, remuneration is governed by Govt. guidelines
Complied with in Annual Report
Complied within Annual Report
Complied within the Annual Report
Complied with in the Annual Report.
PNB Gilts Ltd. does not have any subsidiary company
Pritish Nandy Communications Limited
Composition is as per the provisions of Clause 49(IA) read with the Companies Act, 1956.
No fees / Compensation paid to Non-Executive Directors, including independent Directors except sitting fees.
Board meetings, memberships or Chairman in Committees and the information to be furnished before board meetings are as per the provisions of Clause 49(IC) read with the Companies Act, 1956.
Code of conduct has been laid down by the board as per the provisions of Clause 49(ID) read with the provisions of Companies Act, 1956.
Members of the audit committee are as per the provisions of Clause 49(IIA) read with the provisions of Companies Act, 1956.
Meetings of the audit committee are conducted as per the provisions of Clause 49(IIB) read with the provisions of the Companies Act, 1956.
The powers of audit committee includes the powers stated under Clause 49(IIC) read with the provisions of the Companies Act, 1956.
The role of the audit committee includes the points given under the Clause 49(IID) read with the provisions of the Companies Act, 1956.
The matters reviewed by audit committee include the information given under clause 49(IIE) read with the provisions of the Companies Act, 1956.
The Company does not own any subsidiary companies.
There are no related party transactions to be placed before the committee during this quarter.
The Company is following prescribed Accounting Standards, so there is no different treatment from prescribed Accounting Standards in the preparation of financial Statements.
The Company has complied with the procedures to inform Board members about the risk assessment as per clause 49(IV C).
The company has not raised any money through prefrential issue/Right issue/ Public issue during the year.
There are no pecuniary relationships or transactions with the non-executive directors and no remuneration is paid to directors and the other necessary details will be disclosed in the Annual Report 2011-12.
Management discussion and analysis Report to the shareholders & the other relevant information will be furnished in the Annual Report for the year 2011-12.
The company has been complying with all the provisions given under Clause 49(IVG).
CEO/CFO certificate will be furnished in the Annual Report for the year 2011-12.
A Report on Corporate Governance will be furnished in the Annual Report for the year 2011-12
A Compliance Certificate on Corporate Governance certified by the Auditors of the company will be furnished in the Annual Report for the year 2011-12
Remarks Complied with complied with complied with Complied with
1032 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1033 Poly Medicure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1034 Polyplex Corporation Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1035 Ponni Sugars (Erode) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1036 Status NO NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Due to the resignation of Mr. Shashank Prasad and Mr. Uday Chand Kungiwar the Independent Directors of the Company w.e.f 14.01.2012 and 25.01.2012, the composition of the Board has been disturbed. The Company is looking for prospective personnel's to be appointed as Independent Directors for the purpose of complying with clause 49(la) of the Listing Agreement with in the allowed period of 180 days as per clause 49 (lc) (iv).
Complied with and shall be complied on continuous basis.
Complied with and shall be complied on continuous basis.
Due to the resignation of Mr. Shashank Prasad and Mr. Uday Chand Kungiwar the Independent Directors of the Company w.e.f 14.01.2012 and 25.01.2012, the composition of the Board has been disturbed. The Company is looking for prospective personnel's to be appointed as Independent Directors for the purpose of complying with clause 49(la) of the Listing Agreement with in the allowed period of 180 days as per clause 49 (lc) (iv)
Complied with and shall be complied on continuous basis.
Continued Compliance.
Complied with and shall be continued in the in the Annual Report for 2011-12.
Complied with and shall be continued in the in the Annual Report for 2011-12.
Complied with and shall be continued in the in the Annual Report for 2011-12.
Complied with and shall be continued in the in the Annual Report for 2011-12.
Complied with and shall be continued in the in the Annual Report for 2011-12.
Complied with and shall be continued in the in the Annual Report for 2011-12.
Complied with and will be complied at the Board meeting to be held for consideration of the Audited Accounts for the year ended 31st March, 2012.
Complied with and shall be continued in the Annual Report for 2011-12.
Complied with and shall be continued in the Annual Report for 2011-12.
Polaris Financial Technology Limited
A Corporate Governance Report together with the report received from CEO & CFO will be attached in the Annual Report 2011-12.
A Corporate Governance Report together with the report received from CEO & CFO will be attached in the Annual Report 2011-12.
A Corporate Governance Report together with the report received from CEO & CFO will be attached in the Annual Report 2011-12.
The Company does not pay any remuneration to Non Executive Director other than sitting fees as prescribed under the Listing Agreement and Companies Act, 1956.
Sub Clause (i), (ii) & (iii) being complied. No independent Director has resigned or was removed from the Board. Hence, sub-clause (iv) is not applicable.
Sub Clause (ii) & (iii) being complied. The Company does not have Indian Subsidiary so sub clause (i) is not applicable.
The Price charged or paid to related parties are on the basis of approval obtained from Regional Director, Ministry of Corporate Affairs.
The Financial Statement are made as per Accountng standard and if any deviation is made full disclosure thereof will be made.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Sub Clause G(i) will be complied in the next Annual Report.
Will be complied at the next Annual Report.
Will be complied at the next Annual Report.
Will be complied in the next Annual Report.
Would be complied with.
Would be complied with.
Would be complied with.
Would be complied with.
would be complied with.
Would be complied with.
Note-1: Whistle Blower Mechanism not introduced. However, complainants have unrestrained access to non-executive Chairman / COO / CFO at Plant and MD at Head Office
Note-2: Adoption / Non-adoption of non-mandatory requirements has been disclosed in the Annual Report 2010-11
Note-2: Adoption / Non-adoption of non-mandatory requirements has been disclosed in the Annual Report 2010-11
Power Grid Corporation of India Limited
Remarks
1037 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1038 Pradip Overseas Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1039 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1040 Praj Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1041 Prakash Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1042 Prakash Constrowell Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
CMD, 3 functional Directors, 2 Official Part-time Directors and 2 non-Official Part-time Directors (Independent Directors) remained on the Board during the entire quarter. Five more vacancies of Independent Directors to be filled, considering the post of Director (Operations) also to be filled which is presently vacant. POWERGRID, being a Govt. Company within the meaning of Section 617 of the Companies Act, 1956, the power to appoint functional/ Official Part-time Directors / non-Official
The non¿executive Independent Directors are paid sitting fees. The sitting fees paid is within the limits prescribed under the Companies Act, 1956.
Director (Finance) / CFO are appointed by the Administrative Ministry through Public Enterprise Selection Board.
As on date, POWERGRID has two subsidiary companies (wholly owned) as: 1. Power System Operation Corporation Ltd. 2. Nagapattinam-Madhugiri Transmission Company Limited:- On 29.03.2012, POWERGRID acquired Nagapattinam-Madhugiri Transmission Company Limited under Tariff Based Competitive Bidding to establish Transmission System associated with IPPs of Nagapapattinam/Cuddalore Area (Package-A). Presently the aforesaid Subsidiary Companies do not fall under
- All the Projects / Schemes to be undertaken by the Company are agreed to prior to execution by all the Beneficiary States/IPPs. The Projects / Schemes are made part of the ¿Bulk Power Transmission Agreement¿. - Contractual provisions for timely execution of the Projects / Schemes are in place. - To ensure the timely completion of the Projects necessary steps are discussed at Project Review meetings and at higher levels and implemented. ¿The Enterprise Risk Management
The remuneration of the Directors is disclosed in the ¿Corporate Governance Report¿. Presently, all elements of remuneration are not being mentioned, as POWERGRID is a Government Company and the remuneration of the Directors is determined in terms of the guidelines issued by the Department of Public Enterprise.
Being published since 2003-04.
For the Financial Year 2010-11
Precision Pipes And Profiles Company Limited
This Company does not have subsidiary company
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
The same will be disclosed in the Annual Report
The same will be disclosed in the Annual Report
The same will be disclosed in the Annual Report
The same will be disclosed in the Annual Report
The same will be disclosed in the Annual Report
The Certificate will be obtained and will be attached with the Director's Report
Prajay Engineers Syndicate Limited
the company is not paying any remuneration to Non-executive directors
the company has no'material non-listed' indian subsidiary companies - based on 31.3.2011 audited figures
Declaration of CEO & MD given in the Annual Report 2010-11. Code available on the website of the Company.
Certificate given in the Annual Report 2010-11. Certificate for 2011-12 will be complied with.
Report given in the annual Report 2010-11. Report for the financial year 2011-12 will be complied in Annual Report 2011-12.
Non-executive/independent Directors are not getting any remuneration except sitting fees for attending Board / Committee meetings
Relevant disclosures will be made in the Annual Report 2011-12
Relevant disclosures will be made in the Annual Report 2011-12
Relevant disclosures will be made in the Annual Report 2011-12
Relevant disclosures will be made in the Annual Report 2011-12
Relevant disclosures will be made in the Annual Report 2011-12
Relevant disclosures will be made in the Annual Report 2011-12
Relevant disclosures will be made in the Annual Report 2011-12
Remarks
1043 Prakash Steelage Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1044 Silicon Valley Infotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1045 Pratibha Industries Limited Status YES YES YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NARemarks
1046 Precot Meridian Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1047 Precision Wires India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
1048 Premier Limited Status YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES YES YESRemarks Not Applicable
1049 Premier Polyfilm Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks
1050 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1051 Pricol Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
1.Atal Buildwell Pvt Ltd 2. Punamraj Construwell Pvt Ltd 3. Ram Buildwel Pvt Ltd 4. Mohini Buildcon Pvt Ltd 5. Jaikumar Real Estates Pvt Ltd 6. Unique Vastu Nirman Pvt Ltd
There is no deviation from the Accounting Standards.
No Subsidiary Company
The Companies board consist of four (4) directors of which 3are non executive directors. The chairman and the managing director is the only executive director on board. Thus more than 1/2 of the board of directors comprises of non executive directors and independent directors.
Has been stated in the annual report 2010-2011
The board has received periodically the status of legal compliance and steps taken to rectify the instances of non compliance.
Applies for all the boards members and senior management of the Company.
The committee consists of three (3) independent non executive directors. Thus 2/3rd of the directors are independent directors. The chairman of the committee is also an Independent Director.
The committee is regular in holdings meetings.
Board of directors have empowered the audit committee inter alia with the following powers:- 1. To investigate any activity within its terms of reference. 2. To seek information from any employee. 3. To Obtain outside legal or other professional advice. 4. To secure attendance of outsiders with relevant expertise, if it considers necessary
The role of audit committee has been approved by the Board and its role and terms of reference have been disclosed in the appointment.
The audit Committee inter-alia reviews the following in the meetings:- a) Management discussion and analysis of financial statements and results of operation. b) Internal audit reports relating to Internal control weakness. c) Statement of significant related party transactions submitted by management.
Disclosed in the Annual Report of the Company.
Disclosed in the Annual Report of the Company.
Has been complied with.
Has been stated in the Annual Report 2010-2011
Has been furnished in the Annual Report 2010-2011
Has been complied with the Annual report
Has been stated in the Annual Report 2010-2011
Has been stated in the Annual Report 2010-2011
Has been stated in the Annual Report 2010-2011
Company has no Subsidiary Company
No public/ right/preferential issue was made by the Company in recent past.
Non-Executive Directors are not paid remuneration (except Sitting Fees- approved by the Board and Shareholders
Have been complying till date (including upto 19th AGM) and will also be complied in the next annual report.
Prestige Estates Projects Limited
We are in process of obtaining affirmations for the year 2011-12
Forms part of Annual Report for the respective financial year. Complied for the year 2010-11.
Forms part of Annual Report for the respective financial year. Complied for the year 2010-11.
Forms part of Annual Report for the respective financial year. Complied for the year 2010-11.
Forms part of Annual Report for the respective financial year. Complied for the year 2010-11.
Forms part of Annual Report for the respective financial year. Complied for the year 2010-11.
Forms part of Annual Report for the respective financial year. Complied for the year 2010-11.
Forms part of Annual Report for the respective financial year. Complied for the year 2010-11.
Certificate has been submitted for the financial year 2010-11
Forms part of Annual Report. Complied for the year 2010-11
Forms part of Annual Report. Complied for the year 2010-11
Remarks
1052 Prime Securities Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1053 Prism Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1054 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks1055 Provogue (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES - - YES YES YES -
Remarks
1056 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1057 Punjab & Sind Bank Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES NA YES NA YES NARemarks
1058 PSL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1059 PTC India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA YESRemarks
1060 PTL Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1061 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1062 Punj Lloyd Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1063 Puravankara Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1064 PVP Ventures Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Will be complied when need arises
Will be complied when need arises
The declaration of compliance with the Code of Conduct by the Board Members and the Senior Management Personnel will be incorporated in the Annual Report of the Company.
Necessary disclosures will be made in the Annual Report of the Company.
Necessary disclosures will be made in the Annual Report of the Company.
Will be complied with in the Annual Report of 2011 - 12.
Will be complied with in the Annual Report of 2011 - 12.
Will be complied with in the Annual Report of 2011 - 12.
Will be complied with in the Annual Report of 2011 - 12.
Will be complied with in the Annual Report of 2011 - 12.
Will be complied with in the Annual Report of 2011 - 12.
Will be complied with in the Annual Report of 2011 - 12.
Prithvi Information Solutions Limited
Annual Compliance-Report in 15th Annual Report for the year 2010-11
Annual Compliance-Report in 15th Annual Report for the year 2010-11
Annual Compliance-Report in 15th Annual Report for the year 2010-11
Annual Compliance-Report in 15th Annual Report for the year 2010-11
Prudential Sugar Corporation Limited
Will be Complied in the Annual Report.
Will be Complied in the Annual Report.
Will be Complied in the Annual Report.
Bank does not have any subsidiary
To be complied in next Annual Report
To be complied in next Annual Report
To be complied in next Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Punjab Chemicals & Crop Protection Limited
CEO declaration regarding Code of Conduct shall form part of the Annual Report for the Financial year 2011-12.
There is no material non-listed Indian subsidiary of the Company.
Will be complied with at the time of finalization of Annual Report for the Financial year 2011-12.
Will be complied with at the time of finalization of Annual Report for the Financial year 2011-12.
Disclosures regarding appointment/reappointment will be complied with at the time of ensuing Annual General Meeting.
Will be complied with at the time of finalization of Annual Report for the Financial year 2011-12.
Report on Corporate Governance will be prepared at the time of finalization of Annual Report for the Financial year 2011-12.
Will be complied with at the time of finalization of Annual Report for the Financial year 2011-12.
Independent Directors are paid sitting fee for attending the Board and Audit Committee meetings.
An Independent Director of the Company has been appointed on the Board of Provident Housing Limited, the material unlisted subsidiary company as per the provisions of the Clause 49 of Listing Agreement.
Remarks
1065 PVR Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Not Applicable Not Applicable
1066 Quintegra Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1067 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1068 Radico Khaitan Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1069 Rainbow Papers Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES NA NA NARemarks - - - - - - - - - - - - -
1070 Rain Commodities Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1071 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks1072 Status YES YES YES YES YES YES YES YES YES NA YES YES NA NA NA NA YES - - -
Remarks
1073 Rajesh Exports Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1074 Raj Oil Mills Limited Status YES NA YES YES YES YES YES YES YES NA NA NA YES YES YES YES NA NA NA NARemarks - - - - - - - - - - -
1075 Raj Rayon Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks1076 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
There is no material non-listed subsidiary company for the accounting year ended March 31, 2012
Complied with in the Annual Report 2011-12.
Complied with in the Annual Report 2011-12.
Complied with in the Annual Report 2011-12.
Complied with in the Annual Report 2011-12.
Complied with in the Annual Report 2011-12.
Complied with in the Annual Report 2011-12.
Included in the Annual Report
Included in the Annual Report
Certificate is annexed to the Directors Report
Radaan Mediaworks India Limited
Will be complied with as and when required.
Will be complied in the next Annual Report.
Will be complied with as and when required.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
The Board of Directors consists an optimum combination of Executive and Non-Executive Directors.
Will be complied with in ensuing Annual Report
To be complied at the time of annual general meeting
To be complied at the time of annual general meeting
Will be complied with in ensuing Annual Report
Will be complied with in ensuing Annual Report
Will be complied with in ensuing Annual Report
Company is following the Accounting Standards
Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited
Rajasthan Petro Synthetics Limited
There has been No Business in The Company During The Period.
Will be Complied With At The AGM
Will be Complied With At The AGM
Will be Complied With At The AGM
Composition of the Board is in compliance with listing agreement.
Non Executive directors do not draw any compensation from the company.
The Company had two Board meeting during the quarter.
Code of Conduct is in place.
Qualified and Independent Audit Committee is in place.
The Audit Committee had 1 meeting during the quarter.
Our company does not have any subsidiaries as on 31.03.2012.
There were no Public, rights or Preferential Issues during the Quarter.
Details regarding remuneration to directors is included in annual report.
Management discussion and analysis form part of annual report.
Communicates through Stock Exchanges, Quarterly and Annual Results and during EGM.
forms part of annual report.
forms part of annual report.
forms part of annual report.
The Company does not pay any compensation /fees to its Non Executive Directors including Independent Directors.
The Board and the Senior Management Personnel of the Company will affirm with the Compliance of the code on Annual Basis.The Declaration of CEO/Whole Time Director will form part of the ensuing Annual Report.
As on the date of filing of this report, the Company does not have any Subsidiary.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Will be complied with at the time of preparing financial statements for the accounting year.
Will be complied with in the next Annual Report.
Will be complied with in the next Annual Report.
Rajshree Sugars & Chemicals Limited
Remarks
1077 Raj Television Network Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Disclosed Duly Disclosed Duly Disclosed Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied Duly Complied
1078 Rajvir Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1079 Rallis India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1080 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks No Subsidiary
1081 Ramco Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1082 Ramco Systems Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES NA YES NARemarks
49 (IA) Composition of Board The Board of Directors of the Company is comprised of - 1 Promoter Executive Director Ms. Rajshree Pathy - 1 Non-promoter Executive Director Mr. R. Varadarajan - 4 Independent Non-Executive Directors Mr. G.R.Karthikeyan Mr. R.C.H.Reddy Mr. G.S.V.Subba Rao Dr. K.Mohan Naidu - 2 Non-Independent Non-Executive Dr. P. Surulinarayanasami Directors Mr. Raja M.J. Abdeen
Non-executive Directors are not being paid any compensation except sitting fees
The Code of Conduct has been posted on the website of the company (www.rajshreesugars.com).
The Audit Committee consists of the following Directors as members: Mr.G.S.V.Subba Rao, Chairman (Non-Executive and Independent Director) Mr.G.R.Karthikeyan, Member (Non-Executive and Independent Director) Mr.R.C.H.Reddy, Member (Non-Executive and Independent Director) Mr.Raja M.J.Abdeen, Member (Non-Executive and Non-Independent Director) Dr. K.Mohan Naidu, Member (Non-Executive and Independent Director)
Complied in the Annual Report
The Management discussions and analysis report included in the Annual Report
Will be complied in the meeting considering the annual accounts.
Included in the Annual Report
Compliance certificate from Auditors attached with Annual Report
No benefit except sitting fees for attending Board Meeting is paid to Independent Directors.
Duly constituted.
Duly called and held.
The Company has no subsidiary
No Vacancy of Independent Director has occurred during the quarter.
Framework exists for review, in case there is a need. No such default has occurred.
Explanation will be provided in the Corporate Governance Report whenever there is a difference.
Rama Newsprint and Papers Limited
Only sitting fees is paid to Non-Executive Directors & Independent Directors.
Declaration of CEO has been Complied for financial year 2010-11. Compliance for financial year 2011-12 will be complied in next Annual Report
Declaration of CEO has been Complied for financial year 2010-11. Compliance for financial year 2011-12 will be complied in next Annual Report
Accounts as per Accounting Standards.
No Money raised.
Complied for 2010-11. For year 2011-12 will be complied in the next Annual Report.
Complied for 2010-11. For year 2011-12 will be complied in the next Annual Report.
Complied for 2010-11. For year 2011-12 will be complied in the next Annual Report.
Complied for the Year 2010-11.
Complied for 2010-11. For year 2011-12 will be complied in the next Annual Report.
Complied for 2010-11. For year 2011-12 will be complied in the next Annual Report.
Will be finalised while finalising the Audited annual accounts and Company's Annual Report for the financial year 2011-12
Will be finalised while finalising the Audited annual accounts and Company's Annual Report for the Report for the financial year 2011-12
Will be finalised while finalising the Audited annual accounts and Company's Annual Report for the financial year 2011-12
The Company does not have any Unlisted Indian Subsidiary Company
Disclosure is not applicable as the Accounting Treatment is in accordance with the Accounting Standards
Disclosure is not applicable as the Company has fully utilized the proceeds raised by means of earlier capital market issues
Will be complied with in the next Annual Report/ AGM
Will be complied with in the next Annual Report/ AGM
Will be complied with in the next Annual Report/ AGM
Will be complied with in the next Annual Report/ AGM
1083 Ramgopal Polytex Limited Status YES YES YES YES YES - YES YES - NA YES YES - NA YES YES YES YES YES YESRemarks
1084 Ramky Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1085 Ramsarup Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks - - - - - - - - - No subsidiary - - - N.A. - - - -
1086 Rana Sugars Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1087 Ranbaxy Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1088 Rane Engine Valve Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - -
1089 Rane Holdings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - -
1090 Rasoya Proteins Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks
1091 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012
Code of Conduct is prepared but Website is under construction
complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012
complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012
complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012
complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012
complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012
complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012
complied in the Current Annual Report and will be complied in the next Annual Report for the year 2011-2012
Reported in the Annual Report
Brief Resume are circulated to the members forming a part of the Notice of the AGM
No Subsidiary Company
No deviation from Accounting Standards.
Disclosed in the Annual Report 2010-11
CEO's declaration regarding compliance was furnished in the Annual Report 2010-11
Disclosed in the Annual Report 2010-11
Management Discussion & Analysis report formed part of Annual Report 2010-11
Disclosed in the Annual Report 2010-11
CEO/ CFO have furnished certificate to the Board for the year 2010-11
Separate section on Corporate Governance Report was included in the Annual report 2010-11
Statutory Auditor's certificate formed part of Annual Report 2010-11. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements were furnished in Corporate Governance Report for the year 2010-11.
Disclosed in the Annual Report 2010-11.
CEO's declaration regarding compliance has been furnished i n the Annual Report 2010-11
The company has three listed subsidiaries and one non-material unlisted subsidiary. There is no material unlisted subsidiary.
Disclosed in the Annual Report 2010-11.
Management Discussion & Analysis report forms part of Annual Report 2010-11.
Disclosed in the Annual Report 2010-11.
CEO/ CFO have furnished certificate to the Board for the year 2010-11
Separate section on Corporate Governance Report has been included in the Annual report 2010-11
Statutory Auditor's certificate forms part of Annual Report 2010-11. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements have been furnished in Corporate Governance Report for the year 2010-11.
Will be complied by uploading the relevant data on the Company's web site
Ratnamani Metals & Tubes Limited
Remarks
1092 Raymond Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1093 Rane Brake Lining Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - -
1094 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES
Remarks1095 Status NO YES YES YES NO YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- --
Board of Directors has approved the Code of Conduct and all Board Members and Senior Management Personnel have affirmed compliance on an annual basis.
Related party transactions are reported in the Annual Report for the year 2010-11 on Page No. 35
Financial Statements are prepared as per Accounting Standards.
The Policy for the Risk Assessment has been formulated and is being periodically reviewed.
Details are disclosed in the Annexure D to the Directors' Report for the year 2010-11. Page No. 11 and 12 of Annual Report.
The report on Management Discussion and Analysis is given as per Annexure- A to the Directors' Report for the year 2010-11. Pages 5 and 6 of the Annual Report.
Detailed report is given as per Annexure- D to the Directors' Report for the year 2010-11. Pages 9 to 17 of Annual Report.
CEO/CFO certification as per draft mentioned in the clause is received and referred in the Annual Report for the year 2010-11. Para 12 on Page 4 of Annual Report.
Annexure D of the Annual Report for the year 2010-11. Pages 9 to 17 of the Annual Report.
Given in the Corporate Governance Report for the year 2010-11
AFFIRMATION BY BOARD MEMBERS AND SENIOR MANAGEMENT REGARDING COMPLIANCE WITH THE CODE OF CONDUCT HAS BEEN DISCLOSED IN THE ANNUAL REPORT FOR THE YEAR 2010-11, WILL ALSO BE COMPLIED IN ANNUAL REPORT OF 2011-12.
HAVE BEEN DISCLOSED IN THE ANNUAL REPORT OF 2010-11, WILL ALSO BE COMPLIED IN ANNUAL REPORT OF 2011-12.
DETAILS OF REMUNERATION OF NON-EXECUTIVE DIRECTORS AND THEIR SHAREHOLDING HAVE BEEN DISCLOSED IN THE ANNUAL REPORT FOR THE YEAR 2010-11, WILL ALSO BE COMPLIED IN ANNUAL REPORT OF 2011-12.
MANAGEMENT DISCUSSION AND ANALYSIS FORMS PART OF THE ANNUAL REPORT 2010-11, WILL ALSO BE A PART OF ANNUAL REPORT OF 2011-12.
1) DETAILS OF DIRECTORS APPOINTED/REAPPOINTED ARE FURNISHED IN THE ANNUAL REPORT EACH YEAR. 2) THE SHAREHOLDERS'/INVESTORS' GRIEVANCE COMMITTEE OF THE BOARD INTER-ALIA LOOKS INTO THE REDRESSAL OF INVESTOR COMPLAINTS.
COMPLIED WITH FOR THE YEAR ENDED MARCH 31, 2011, WILL ALSO BE COMPLIED FOR THE YEAR ENDED MARCH 31, 2012.
COMPLIED WITH IN THE ANNUAL REPORT 2010-11, WILL ALSO BE COMPLIED IN THE ANNUAL REPORT OF 2011-12
THE AUDITORS' CERTIFICATE ON THE COMPLIANCE WITH CLAUSE 49 IS ANNEXED TO THE DIRECTORS' REPORT FOR THE YEAR ENDED MARCH 31, 2011 IN THE ANNUAL REPORT 2010-11, WILL ALSO BE COMPLIED IN ANNUAL REPORT OF 2011-12.
Disclosed in the Annual Report 2010-11.
CEO's declaration regarding compliance is furnished in the Annual Report 2010-11.
Disclosed in the Annual Report 2010-11
Management Discussion & Analysis report forms part of Annual Report 2010-11.
Disclosed in the Annual Report 2010-11.
CEO/ CFO have furnished certificate to the Board for the year 2010-11.
Separate section on Corporate Governance Report was included in the Annual report 2010-11.
Statutory Auditor's certificate formed part of Annual Report 2010-11. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements were furnished in Corporate Governance Report for the year 2010-11.
Reliance Broadcast Network Limited
Rashtriya Chemicals and Fertilizers Limited
The Board of the Company, as on 31.3.2012, consists of 4 Directors. As on date there are no independent directors. The Company is a Central Public Sector Undertaking and its Directors on the Board are appointed by President of India. Government is yet to appoint reqquried number of independent directors.
The non-executive directors are not paid any compensation or remuneration of whatsoever nature. They are paid sitting fees for attending the Board Meetings/ Committee Meetings as per the fee decided and approved by the Board.
There are no independent directors on the Board of the Company
There was no public issue, rights issues, preferential issues, etc.
1096 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1097 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1098 Redington (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1099 Refex Refrigerants Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES - - - - - -Remarks
1100 Regency Ceramics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1101 Rei Agro Limited Status YES YES YES YES YES YES YES YES YES YES NO NO NO NO NO NO NO NO NO NORemarks
1102 REI Six Ten Retail Limited Status YES YES YES YES YES YES YES YES YES YES NO NO NO NO NO NO NO NO NO NORemarks
1103 Relaxo Footwears Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YESRemarks
1104 Reliance Capital Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1105 Reliance Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Reliance Communications Limited
Rural Electrification Corporation Limited
The Composition of the Board of Directors of the Company with effect from March 16, 2012 comprising of three Executive Directors, one Government Nominee Director and four Part- time Non-official Independent Directors is in compliance with the provisions of the Clause 49 of the Listing Agreement.
Disclosure as per accounting standards made and reported in accounts.
Disclosure as per accounting standards made and reported in accounts.
Disclosures as per requirements of Listing Agreement are complied with.
Except Sub-clause (v) since REC is a Government Company.
No remuneration made to non-executive Directors.
49 III ii and iii complied with 49 III I is not applicable since the subsidiary company is incorporated outside India.
There is no change in Accounting treatment.
Has been complied with in the Annual report for 2010-2011.
Has been complied with in the Annual report for 2010-2011.
Has been complied with in the Annual report for 2010-2011.
Has been complied with in the Annual report for 2010-2011.
Has been complied with in the Annual report for 2010-2011.
Has been complied with in the Annual report for 2010-2011.
The Board consists of 8 Directors, comprising of 2 Executive Directors, one of them being Promoter Chairman & Managing Director and 6 Non-Executive Directors, out of which 4 are Independent Directors.
Except sitting fee no compensation/ fee was paid to Non-Executive Directors.
Necessary CEO declaration will be given in the Annual Report
The Audit Committee consists of 4 Non-Executive Independent Directors.
Will be disclosed in the Annual Report
Management Discussion & Analysis Report will form part of the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in the Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Will be comlpied in Annual Report.
Annual certification for 2010-11, has been obtained. Annual certification for 2011-12, will be duly complied with.
Report for the financial year ended March 31, 2011 has been complied with. Report for the financial year ended March 31, 2012 will be complied in the 26th Annual report 2011-12.
Remarks Complied Complied Complied Established Complied Empowered Complied Complied Complied Not Applicable Complied Complied
1106 Religare Enterprises Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With Complied With
1107 Reliance Infrastructure Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks1108 Reliance MediaWorks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1109 Remsons Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1110 Shree Renuka Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks - - - - - - - - - - - - - - - - - - - -1111 Repro India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1112 Responsive Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
The composition of the Board of Directors of the Company is in line with the requirements of Clause 49.
Role of Audit Committee has been specified
The Audit Committee reviews all the information specified
Disclosures on Risk Management - complied
Disclosed in the Annual Report for the year 2010-11. It will also be disclosed in the Annual Report for 2011-12
Management Discussion and Analysis Report was furnished in the Annual Report for 2010-11. It will also be furnished in the Annual Report 2011-12
Furnished in the Annual Report for 2010-11. It will also be furnished in the Annual Report 2011-12
- Certificate from the auditors on compliance with conditions of Corporate Governance attached with the Directors' Report forming part of the Annual Report for the year 2010-11. The Certificate will also be attached with the Annual Report 2011-12. - Disclosures of the compliance with the mandatory requirements and adoption and/or non-adoption of non-mandatory requirements were made in the Section on Corporate Governance in the Annual Report for the year 2010-11. The disclosure will also be made in the Annual Report
Will be complied in the next Annual Report of the company
Will be complied in the next Annual Report of the company
Will be complied in the next Annual Report of the company
Will be complied in the next Annual Report of the company
Will be complied in the next Annual Report of the company
Will be complied in the next Annual Report of the company
Annual Corporate Governance report forming part of our Annual Report for the year ended 31st March 2011 adequately deals with it. Annual CG Report for the year just concluded (2011-12) shall also dealwith this
Annual Corporate Governance report forming part of our Annual Report for the year ended 31st March 2011 adequately deals with it. Annual CG Report for the year just concluded (2011-12) shall also dealwith this
Annual Corporate Governance report forming part of our Annual Report for the year ended 31st March 2011 adequately deals with it. Annual CG Report for the year just concluded (2011-12) shall also dealwith this
Displayed on the Company's Website and also adequately dealt with in the Annual Report for the year ended 31.03.2011.
The Committee consists of following three members: 1. Shri S. B. Parwal, Chairman 2. Shri V.K. Mahtani 3. Shri V. Harlalka Ptease refer to CG Report & Annexure to the Notice in the Annual Report for the year ended 31st March 2011 giving particulars of directors seeking re-appointment.
Please refer to the Corporate Governance Report in our Annual Report for the year ended 31st March 2011. Annual CG Report for the year just concluded (2011- 12) shall deal with this.
Please refer to the Corporate Governance Report in our Annual Report for the year ended 31st March 2011. Annual CG Report for the year just concluded (2011- 12) shall deal with this.
Please refer to the Corporate Governance Report in our Annual Report for the year ended 31st March 2011. Annual CG Report for the year just concluded (2011- 12) shall deal with this.
Please refer to the Corporate Governance Report in our Annual Report for the year ended 31st March 2011. AnnualCG Report for the year just concluded (2011- 12) shall deal with this.
The Company has no subsidiary Company.
Annual CG Report for the year just concluded (2011-12) shall also deal with this.
Annual CG Report for the year just concluded (2011-12) shall also deal with this.
Shall be periodically reviewed
There was no public / rights/ pref. issue during the quarter.
Please refer to the Corporate Governance Report for the year ended 31st March 2011. Annual CG Report for the year just concluded (2011-12) shall also deal with this.
Management Discussion and Analysis Report is forming part of the Annual Report.
Please refer to the Corporate Governance Report for the year ended 31st March 2011.
M.D. and CFO have issued necessary certificate to the Board of Directors for the year ended 31st March 2011.
Quarterly CG Reports are regularly submitted to the stock exchanges.
Auditors' certificate on compliance of the conditions of Corporate Governance is included in the Annual Report for the year 2010 - 2011 and shall also form part of A/R for 2011-12.
Remarks
1113 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1114 Revathi Equipment Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA YES NA NA
Remarks
1115 Rico Auto Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1116 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks Complied. Complied. Complied. Established. Complied. Empowered. Complied. Complied. Not Applicable. Complied. Complied.
1117 Renaissance Jewellery Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1118 Ravi Kumar Distilleries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1119 Ramkrishna Forgings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
Compliance affirmed for the year 2010-11 and declaration by CFO has been duly incorporated in the Annual Report for the year 2010-2011.
During the Quarter , the Company as allotted 5267700 Equity Shares of Rs.1/-each fully paid up at a premium of Rs.110/- per share to the Promoter Company on prefrential basis.The Proceeds of the above allotment were utilized to arrange funds required for meeting working capital requirements of the Company and used for the purpose for which they were raised.
Complied in the Annual Report of 2010-2011
Formed Part of the Annual Report of 2010-2011.
Formed Part of the Annual Report of 2010-2011.
Complied in the Annual Report of 2010-2011
Formed Part of the Annual Report of 2010-2011.
Formed Part of the Annual Report of 2010-2011.
Resurgere Mines & Minerals India Limited
Code of conduct has been posted in our web site
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
available at company"s websirte ricoauto.com
in the forthcoming annual report
in the forthcoming annual report
Reliance Industrial Infrastructure Limited
The Composition of the Board of Directors of the Company is in line with the requirements of Clause 49
Role of Audit Committee has been specified.
The Audit Committee reviews all the information specified.
The Company does not have any subsidiary.
Disclosure on Risk Management - Complied.
Disclosed in the Annual Report for the year 2010-11. It will also be disclosed in the Annual Report for 2011-12.
Management Discussion and Analysis Report was furnished in the Annual Report of 2010-11. It will also be furnished in the Annual Report 2011-12.
Furnished in the Annual Report of 2010-11. It will also be furnished in the Annual Report 2011-12.
Certificate from Auditors on compliance with conditions of Corporate Governance annexed with the Directors' Report forming part of the Annual Report for the year 2010-11. The certificate will also be annexed with the Directors' Report forming part of the Annual Report for the year 2011-12. Disclosures of the compliance with the mandatory requirements and adoption and / or non-adoption of non-mandatory requirements were made in the Section on Corporate Governance in the Annual Report for the year 2010-11. The disclosure will also be
Only Sitting Fees.
Hosting in Website under process.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
As and when required
Don't have Subsidiary Company
As and when required
In Annual Report
As and when required
In Annual Report
In Annual Report
In Annual Report
In Annual Report
As and when required
In Annual Report
In Annual Report
1120 Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA NA NA NA NA NA NA
Remarks
1121 Rane (Madras) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - -
1122 Rohit Ferro-Tech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1123 Royal Orchid Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA YES NARemarks
1124 Rolta India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1125 Roman Tarmat Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1126 RPG Life Sciences Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NA YES YESRemarks
1127 Reliance Power Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1128 R.P.P. Infra Projects Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Radha Madhav Corporation Limited
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Disclosed in the Annual Report 2010-11.
CEO's declaration regarding compliance has been furnished in the Annual Report 2010-11
Disclosed in the Annual Report 2010-11.
Management Discussion & Analysis report forms part of Annual Report 2010-11.
Disclosed in the Annual Report 2010-11.
CEO/ CFO have furnished certificate to the Board for the year 2010-11.
Separate section on Corporate Governance Report has been included in the Annual report 2010-11.
Statutory Auditor's certificate forms part of Annual Report 2010-11. Disclosure relating to compliance with all mandatory requirements and extent of compliance with non-mandatory requirements have been furnished in Corporate Governance Report for the year 2010-11.
Not Applicable to this Quarter
Not Applicable to this Quarter
Not Applicable to this Quarter
Not Applicable to this Quarter
Not Applicable to this Quarter
There is no deviation from the Accounting standards
No issues during last 4 years
At the time of Annual General Meeting.
At the time of Annual General Meeting.
Mr. A B Karweer an independent director expired on 24.11.2011. Presently the Board consists of two independent directors and three executive directors. As per Clause 49 (IC) (iv), the vacancy has to be filled within 180 days from the date of creation of vacancy
Has been complied with in the Annual Report for FY 2010-11
As given in Clause 49 (IA)
Has been complied with in the Annual Report for FY 2010-11
The Company adheres to the applicable Accounting Standards in the preparation of its financial statements and, hence, no disclosure of the nature referred to in Clause 49 (IV B) is required to be made
Proceeds have been fully utilized and informed earlier.
Has been complied with in the Annual Report for FY 2010-11
Has been complied with in the Annual Report for FY 2010-11
Has been complied with in the Annual Report for FY 2010-11
Has been complied with in the Annual Report for FY 2010-11
Has been complied with in the Annual Report for FY 2010-11
Has been complied with in the Annual Report for FY 2010-11
It is as per Clause 49 of the Listing Agreement and also as per the provisions of the Companies Act, 1956.
Complied for the year ended 31.3.2011. Would be complied for the year ended 31.3.2012.
Remarks
1129 R. S. Software (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1130 RSWM Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1131 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
1132 The Ruby Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1133 Ruchi Infrastructure Limited Status NO YES YES YES YES YES YES YES YES NA YES NO YES NA NO YES YES NO YES NORemarks
1134 Ruchira Papers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1135 Ruchi Soya Industries Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES YES NA YES YES NA YES NA
Remarks Not Applicable
1136 Rupa & Company Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
It is due to the demise of one of our Independent Director - Mr. Murugesan on 14.11.2011, We are in the process of inducting an Independent director, the same shall be complied as per Clause 49(I)(C)(iv) of the Listing Agreement.
Would be complied with in the Annual Report for the Financial Year 2011-12.
R Systems International Limited
The accounting standards are duly complied with in the preparation of of the financial statements
The Company does not have any Subsidiary Company.
Was complied in the Annual Report of F.Y. 2010-11 and will also be complied in the Annual Report of F.Y. 2011-12.
Was complied in the Annual Report of F.Y. 2010-11 and will also be complied in the Annual Report of F.Y. 2011-12.
Was complied in the Annual Report of F.Y. 2010-11 and will also be complied in the Annual Report of F.Y. 2011-12.
Was complied in the Annual Report of F.Y. 2010-11 and will also be complied in the Annual Report of F.Y. 2011-12.
Was complied in the Annual Report of F.Y. 2010-11 and will also be complied in the Annual Report of F.Y. 2011-12.
Was complied in the Annual Report of F.Y. 2010-11 and will also be complied in the Annual Report of F.Y. 2011-12.
The Company is looking forward for suitable candidature of an independent director for induction on the Board.
However 49(ID)(ii) will be complied in the Annual Report for he year 2011-2012.
NOT APPLICABLE
will be complied in the Annual Report for the year 2011-2012
NOT APPLICABLE
will be complied in the Annual Report for the year 2011-2012
However 49(IVF)(i) will be complied in the Annual Report for the year 2011-2012.
However 49(IVG)(i) will be complied in the Annual Report for the year 2011-2012.
will be complied in the Annual Report for the year 2011-2012.
However 49(VI)(i) will be complied in the Annual Report for the year 2011-2012.
will be complied in the Annual Report for the year 2011-2012.
The company has no Subsidiary Company.
to comply with the provision, the Company need to induct an independent director on the Board. The Company is looking for suitable candidature.
Being complied in the Annual Report for the respective financial year.
Being complied in the Annual Report for the respective financial year.
However, 49 (IV) F (i) is being complied in the Annual Report for the respective financial year
Being complied in the Annual Report for the respective financial year.
However, 49 (VI) (i) is being complied in the Annual Report for the respective financial year
Being complied in the Annual Report for the respective financial year.
will be complied in Annual Report for the financial year 2011-12
No variation from prescribed Accounting Standard
Company has not made any public issues, rights issues, preferential issues etc.during the quarter under review
will be complied in Annual Report for the financial year 2011-12
will be complied in Annual Report for the financial year 2011-12
will be complied in Annual Report for the financial year 2011-12
will be complied in Annual Report for the financial year 2011-12
1137 Rushil Decor Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1138 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1139 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks - -
1140 Status YES NA NA NA YES YES YES YES YES YES YES NA NA NA NA NA YES NA YES NA
Remarks
1141 Sadbhav Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1142 Sagar Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1143 Sah Petroleums Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1144 Steel Authority of India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1145 Sai Television Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YESRemarks No subsidiary
1146 Sakthi Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1147 Saksoft Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1148 Sakuma Exports Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Relevant Information/ Disclosure will be made in the next Annual Report for the financial year 2011-12.
No Subsidiary Company
Relevant Information/ Disclosure will be made in the next Annual Report for the financial year 2011-12.
Relevant Information/ Disclosure will be made in the next Annual Report for the financial year 2011-12.
Requirement of clause 49 (IV) (G) (i) will be complied with at the AGM
Will be complied with at the Board Meeting for adoption of Annual Accounts for the financial year 2011-12.
Relevant Information/ Disclosure will be made in the next Annual Report for the financial year 2011-12.
Relevant Information/ Disclosure will be made in the next Annual Report for the financial year 2011-12.
S&S Power Switchgears Limited
Complied in the Annual report 2010-11
Complied in the Annual report 2010-11
Complied in the Annual report 2010-11
Complied in the Annual report 2010-11
Complied in the Annual report 2010-11
Complied in the Annual report 2010-11
Sabero Organics Gujarat Limited
Shall be disclosed in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
The Company has four foreign subsidiaries
Shall be disclosed in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
will be complied be in the Annual Report for the Financial year 2011-12
Shall be disclosed in the Annual Report for the Financial year 2011-12
will be complied be in the Annual Report for the Financial year 2011-12
will be complied be in the Annual Report for the Financial year 2011-12
will be complied be in the Annual Report for the Financial year 2011-12
Sri Adhikari Brothers Television Network Limited
None of the Non-Executive Directors are being paid any remuneration except sitting fees.
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the Annual Report for the financial year 2011-12
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Company has no subsidiary
Complied wieth while preparing the Annual Report
Complied wieth while preparing the Annual Report
Complied wieth while preparing the Annual Report
Complied wieth while preparing the Annual Report
Complied wieth while preparing the Annual Report
No Subsidiary Co.
* - Sub clause 12 (A) of clause 49 II (D) requiring approval by Audit Committee of appointment of whole time Finance Director is not applicable to Government Companies, as the Director on Government Companies are appointed based on nomination by the Government of India.
Being complied as part of annual report
Being complied as part of annual report
Remarks
1149 Salora International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1150 S.A.L. Steel Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1151 Sambhaav Media Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YESRemarks N.A.
1152 Samtel Color Limited Status YES YES YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YESRemarks
1153 The Sandesh Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A. N.A.
1154 Sangam (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA YES YES YES YES YES
The Annual Report for 31/03/2012 shall carry the declaration by Managing Director on compliance of the same.
Shall comply in the Annual Report for the year ended 31st March, 2012.
The Managing Director of the Company shall submit the required certificate to the Board of Directors for the financial year 2011-12.
The Annual Report for the year ended 31st March, 2012 shall carry the Corporate Governance Report.
The Company shall obtain the required certificate from the Auditors for the year ended 31st March, 2012 and file the same with Stock Exchanges for the financial year 2011-12.
Complied in Annual Report.
Complied in Annual Report.
Complied in Annual Report.
Complied in Annual Report.
Complied in Annual Report.
Complied in Annual Report.
Forms Part of the Annual Report
Forms Part of the Annual Report
The Board consists of 4 Members, of which 3 are independent including 1 nominee Directors. The Chairman is an Executive Director, therefore this clause is complied with i.e. Half of the Board comprise of Independent Directors I Non Executive Directors.
Company does not pay any remuneration / compensation to non-executive Directors except sitting fee of Rs. 15000.00 for attending each meeting of the Board & Audit committee and Rs. 5000.00 for attending other committee meeting of the company.
Board met on 15.02.2012 during the quarter. The maximum time gap between any two consecutiv meetings was less than four months. The Board meetings held on 28.04.2011, 04.08.2011, 15.11.2011 and 15.02.2012 till the date.
The Board has already laid down code of conduct for the Board members and senior management of the company. It is also posted on the website of the company at www.samtelgroup.com. The condition unde clause (ii) of (ID) has already been complied in the Annual Report for the year ended 31st March, 2011 which was despatched on 7th July, 2011 to all the shareholders of the company.
The company has a duly constituted Audit Committee. The condition (iv) of the clause has been complied with The Annual General Meeting for the year 2010-11 was held on 04.08.2011. Mr. Subodh Bhargava Chairman of the committee attended the Annual General Meeting of the company for the year 2010-11 and was available on the dais during Annual General Meeting and responded to the queries raised by the shareholders in that meeting. The same clause shall also be complied with
Committee met on 15.02.2012 during the quarter. Qouraum as stipulated in clause 49 was present.
Already complied in Annual Report for the year ended 31 st March, 2011 which was sent alongwith noti for Annual General Meeting to all the shareholders on 07.07.2011. The same clause shall also be complied with in the Annual Accounts/ Report of the company for the next year.
AIready complied in Annual Report for the year 2010-11 which sent on 07.07.2011, and the company is taking care for the same during the current financial year, and is being taken as agenda, if any, for in the meeting of the audit committee for their necessary recomendation to the board
Already complied in Annual Report for the year 2010-11 which was sent on 07.07.2011 to the members The same clause shall be complied with in the Annual Accounts / Report of the company for the year 2011.12. The company has also tabled in the Board meeting the CEO/CFO certificate in regard to unaudited financial results for the quarter ended 31 st December, 2012, which was held on 15.02.2012.
Already complied with in Annual Report for the year 2010-11 which was sent on 07.07.2011. The compliance report on quarterly basis are being submitted to the stock exchanges where the company's equity shares are listed
Already complied with in Annual Report for the year 2010-11 which was sent on 07.07.2011. The compliance report on quarterly basis are being submitted to the stock exchanges where the company's equity shares are listed
Non-executive directors are paid sitting fees within the limit prescribed
The Code of Conduct duly approved by the Board, has been made applicable to the Board of Directors and the Senior Management. The Code of Conduct has been posted on the Website of the Company also. A declaration signed by the CMD to the effect that all Board Members and Senior Management personnel have affirmed compliance with the Code has been published in the Annual Report 2010-11. Compliance for FY 2011-12 will be complied in next Annual Report.
Our Company has no subsidiary
No money has been raised.
Details disclosed in Annual Report of 2010-11. For FY 2011-12 will be complied in the next Annual Report.
Management Discussions & Analysis Report provided in Annual Report of 2010-11. For FY 2011-12 will be complied in the next Annual Report.
Complied for 2010-11. For FY 2011-12 will be complied in the next Annual Report.
Certificate received for FY 2010-11. For FY 2011-12 will be complied in the next Annual Report.
Detailed compliance report provided in Annual Report of 2010-11. For FY 2011-12 will be complied in the next Annual Report.
Certificate annexed with Annual Report of 2010-11. For FY 2011-12 will be complied in the next Annual Report.
Remarks - - - - - - - - - - - - - -
1155 Sanghi Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1156 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1157 Sanghvi Movers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1158 Sanwaria Agro Oils Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1159 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks Annual Report Annual Report
1160 Saregama India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1161 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA NA NA NA NA NA
Remarks
1162 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1163 Sathavahana Ispat Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Presently, there are 6 Directors on the Board, comprising of 2 Promoters and Executive Directors, 1 Promoter and Non-Executive Director and 3 Independent and Non-Executive Directors.
There is no Subsidiary Company
The Independent and Non-Executive Directors have paid only sitting fee for attending the Board and Committee meetings.
Will be complied in Annual Report 2011-12
Will be complied in Annual Report 2011-12
Will be complied in Annual Report 2011-12
Sanghvi Forging and Engineering Limited
Code of Conduct has been posted on website of the Company
Company was having only one subsidiary company i.e Sanghvi Middle East(FZE) and same has been liquidated wef 11/11/2011. The Company do not having any other subsidiary company. Hence the said clause is not applicable to the company.
Sarda Energy & Minerals Limited
As per listing agreement and the Companies Act, 1956
No material non listed Indian Subsidiary Company
Disclosed in Annual Report
Disclosed in Annual Report
No money is raised from public issues, right issues, preferential issues etc during the quarter
Disclosed in Annual Report
Disclosed in Annual Report
As and when a Director is appointed
Sarla Performance Fibers Limited
Company has not issued any new shares.
Will be complied with the Annual Report for the year 2011-2012
Will be complied with the Annual Report for the year 2011-2012
Will be complied with the Annual Report for the year 2011-2012
Will be given after the finalisation of Accounts for the financial year ended 31.03.2012
Will be complied with the Annual Report for the year 2011-2012
Will be complied with the Annual Report for the year 2011-2012
Sasken Communication Technologies Limited
The Annual Report 10-11 contains a declaration to this effect
With reference to Directors' Report for the year ended 31st Mar 2011, the applicable Accounting Standards were followed in general. In relation to Scheme of Arrangement, the Order of the High Court of Karnataka has been followed.
With reference to Directors' Report for the year ended 31st Mar 2011, the applicable Accounting Standards were followed in general. In relation to Scheme of Arrangement, the Order of the High Court of Karnataka has been followed.
Remarks
1164 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks1165 SB&T International Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1166 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks Nil As per RBI As per RBI As per RBI As per RBI As per RBI Nil Nil Nil As per RBI Nil Nil Nil Nil
1167 State Bank Of India Status YES NA YES YES YES YES YES YES YES YES NO NO YES YES YES YES YES NO NO NORemarks
1168 State Bank Of Travancore Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES NA YES YES YESRemarks
1169 Status YES YES YES YES YES YES YES YES YES NO YES YES YES NA YES YES YES YES YES YES
Remarks
1170 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1171 Seamec Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Compliance appears in the 23rd Annual Report of the Company for the year 2011-12.
Satyam Computer Services Limited
The company is under process of appointing Company Secretary and presently the Compliance Officer of the Company is the Secretary of the Audit Committee.
Since no money has been raised through public issues, rights issues, preferential issues etc
will be complied in the next Annual Report
State Bank Of Bikaner And Jaipur
As per SBI (SB) Act, 1959
As per SBI (SB) Act, 1959
As per SBI (SB) Act, 1959
As per RBI, Para c&d of E(ii) are not applicable
Incorporated in Annual Report 2010-11
Incorporated in Annual Report 2010-11
Sitting Fee as per SBI Act, 1955 and/or GoI/RBI Guidelines. Disclosure of sitting fee as per clause 49.
To be certified on annual basis alongwith Bank's Annual Financial statements.
To be certified on annual basis alongwith Bank's Annual Financial statements.
To be certified on annual basis alongwith Bank's Annual Financial statements.
To be certified on annual basis alongwith Bank's Annual Financial statements.
To be certified on annual basis alongwith Bank's Annual Financial statements.
Governed by SBI(SB) Act1959 & SBI(SB) Ammendment Act 2006
Governed by Subsidiary Banks General Regulations,1959
Subsidiary Banks General Regulations,1959
As per RBI guidelines
As per RBI guidelines
As mandated by RBI
As mandated by RBI
No Public / Rights / Preferential issues during the quarter
Disclosures as mandated by RBI
As per RBI guidelines
Appoointment of Directors is made in terms of (SB) Act1959 & SBI(SB) Ammendment Act 2006
Schneider Electric Infrastructure Limited
Presently, the composition of Independent Directors is 1/3rd.
The non-executive Independent directors are paid only sitting fees for attending Committee/ Board Meetings.
Only sitting fees-Disclosure will be provided in the next annual report
Disclosure will be provided in the next annual report
Disclosure will be provided in the next annual report
Disclosure will be provided in the next annual report
Disclosure will be provided in the next annual report
Disclosure will be provided in the next annual report
Shipping Corporation Of India Limited
THERE IS NO SUBSIDIARY COMPANY
Report of the Monitoring Agency for the half-year ended 30.09.2011 was placed before the Audit Committee on 13.11.2011. The next report will be placed before the forthcoming Audit Committee Meeting.
Certificate from CFO and CEO was obtained for the Financial year 2010-11 and the same was placed before the Board at its meeting held on 30.05.2011.
Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied
1172 S.E. Investments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1173 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1174 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1175 Servalakshmi Paper Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1176 Sesa Goa Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1177 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
The Company's Board comprises 6 Directors out of which 5 are Non-executive. The Chairman is a Non Executive and Independent Director. Board comprises of two independent Director's. the composition is complied.
Only sitting fees paid to Independent Director's.
THe Board of Directors of the Company in its meeting held on 18th October'2005 has formulated a code of conduct for Directors and Senior Management. Annual Compliance have been affirmed by Board Members and Senior Management.
The Company constituted an Audit Committee on 26th February'2001 under the Chairmanship of the Independent Director. The said Committee was reconstituted on 13.03.03, 25.07.03, 19.04.06, 18.04.07 and 28.10.2011. The Constiotution of said Committee meets the requirement of provisions of Companies Act as well as requirements of SEBI.
The Company has one wholly owned subsidiary in the name and style of "SEAMEC INTERNATIONAL FZE" at Dubai.
Company follows only prescribed accounting Standard.
Board decided to review this periodically.
Company has not made any issue either public or right.
Stated in the Annual Report - 2010 - 2011.
Certificate received from M/s. S. R. Batliboi Associates, Chartered Accountants, Auditors of the Company on compliance of Corporate Giovernance forms a part of Annual Report of 2010 - 2011 along with Directors Report.
Will be disclosed in next Annual Report.
Will be disclosed in next Annual Report.
Will be disclosed in next Annual Report
Will be disclosed in next Annual Report
Will be disclosed in next Annual Report
Will be disclosed in next Annual Report
Will be complied in next Annual Report.
Will be complied in next Annual Report
Will be complied in next Annual Report
Selan Exploration Technology Limited
Declaration as per Listing Agreement shall be given in the Annual Report of 2011-12.
The Company does not have any Subsidiary
Disclosures as per Listing Agreement shall be made in Annual Report of 2011-12.
Disclosures as per Listing Agreement shall be made in Annual Report of 2011-12.
Shall be given in the Annual Report of 2011-12 as per Listing Agreement
Detailed compliance report as per Listing Agreement shall be given in Annual Report of 2011-12
Compliance certificate shall be annexed with the Annual Report of 2011-12 as per Listing Agreement
SEL Manufacturing Company Limited
Mr. Amar Narang, Independent Director on the Board expired on 13.02.2012. As a result there was vacancy of one Independent Director on the Board. The Company is looking for appointment of one Independent Director to be appointed on the Board to fill the vacancy caused by the sad demise of Sh. Amar Narang. As provided under sub-clause (iv) of clause 49 I(C) of the Listing agreement, the said vacancy would be filled within the given period of 180 days by appointment of another Independent Director.
Annual Requirement will be done at the time of finalization of Annual Report for F.Y. 2011-12, as applicable
Annual Requirement will be done at the time of finalization of Annual Report for F.Y. 2011-12, as applicable
Annual Requirement Will be done at the time of finalization of Annual Report for F.Y. 2011-12, as applicable
Annual Requirement will be done at the time of finalization of Annual Report for F.Y. 2011-12, as applicable
Annual Requirement will be done at the time of finalization of Annual Report for F.Y. 2011-12, as applicable
Annual Requirement will be done at the time of finalization of Annual Report for F.Y. 2011-12, as applicable
The Company does not have a subsidiary company.
No disclosure as there was no different treatment.
Seshasayee Paper and Boards Limited
Remarks
1178 Sezal Glass Limited Status NO YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
1179 Status YES YES YES YES YES YES YES YES YES - YES YES YES YES YES YES YES YES YES YES
Remarks
1180 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1181 STL Global Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied N.A. Complied N.A. Complied N.A. Complied Complied Complied Complied Complied Complied1182 Shah Alloys Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1183 Shalimar Paints Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1184 Shanthi Gears Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1185 Sharon Bio-Medicine Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NA
Remarks
1186 Sharyans Resources Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1187 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1188 Shilpa Medicare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1189 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1190 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES NA YES
Remarks
1191 Shivam Autotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA - - - - - -Remarks
1192 Shiva Texyarn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Note: Whistle Blower Mechanism is not introduced. Complainants, however, have unrestrained access to the Executive Chairman and Managing Director at the Plant.
will be complied in the next Annual Report
will be complied with at the Annual General Meeting
will be complied with at the Annual General Meeting
will be complied with at the Annual General Meeting
will be complied with at the Annual General Meeting
will be complied in the next Annual Report
will be complied in the next Annual Report
Shree Ganesh Forgings Limited
Two executive directors & Two independent directors
Only sitting fees is paid @ Rs. 2500/-per meeting (duly approved by Share holders in 29th Sept, 2005 AGM)
Two Independent Directors and non-Executive director
Last meeting was on 21.02.2012
Not applicable as the subsidiary is incorporated outside India.
Summary of transactions placed at the Audit Committee meeting.
Details given in the Annual Report
Details given in the Annual Report
investors' grievance committee ensures redressal of investor grievances
forms part of Annual report
froms part of Annual Report
Auditors' certificate forms part of Annual Report
Shree Ganesh Jewellery House Limited
Complied in Annual Report
Complied in Annual Report
Complied in Annual Report
Complied in Annual Report
Complied in Annual Report
Complied in Annual Report
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
Will be Complied in the Annual Report 2012
Complied with at the time of Annual Report for March,2011 and will be complied with at the time of Annual Report for March, 2012.
Complied with at the time of Annual Report for March,2011 and will be complied with at the time of Annual Report for March, 2012.
Complied with at the time of Annual Report for March,2011 and will be complied with at the time of Annual Report for March, 2012.
Complied with at the time of Annual Report for March,2011 and will be complied with at the time of Annual Report for March, 2012.
Complied with at the time of Annual Report for March,2011 and will be complied with at the time of Annual Report for March, 2012.
Shasun Pharmaceuticals Limited
Included in the Annual Report
Shilpi Cable Technologies Limited
Shall be disclosed in the Annual Report.
Shall be disclosed in the Annual Report.
Shall be disclosed in the Annual Report.
Shall be disclosed in the Annual Report.
Shall be disclosed in the Annual Report.
Shall be disclosed in the Annual Report.
Shiv-Vani Oil & Gas Exploration Services Limited
There has been no treatment different from the prescribed accounting standards followed.
The details will be complied in the Annual Report in the financial year 2011-12.
The details will be complied in the Annual Report in the financial year 2011-12.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Will be complied in the Annual Report.
Remarks No such issue
1193 Shri Lakshmi Cotsyn Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1194 Shoppers Stop Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1195 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
1196 Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NA
Remarks
1197 Shree Cements Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1198 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks1199 Shrenuj & Company Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Does not have subsidiary Companies
No Compensation is being paid to Non-executive Directors.
SLCL Overseas(FZC) Shri Lakshmi Defence Solutions Ltd. Synergy Global Home Inc.
Form part of the latest Annual Report to the shareholders.
Will be complied in Annual Report
Will be complied in Annual Report
Will be complied in Annual Report
The Board of Directors of the Company consists of ten members, one executive and nine non executive directors. The Company has Non Executive Promoter Chairman and the number of Independent Directors on the Board is one half of the total strength, which is in compliance with the requirements of Clause 49 of the Listing Agreement.
All fees and commission being paid to Non Executive Directors are approved by the Board of Directors and shareholders of the Company.
The Company and its Board Members have complied with the provisions of clause 49(IC) of the Listing Agreement.
The Company has adopted the detailed Code of Conduct for its Board of Directors and its employees who are in the Managers Grade & above. The said Code has also been posted on website of the Company. The necessary declaration in respect of compliance with this code of conduct by the Board Members and management personnel has been made as a part of the Annual Report for the financial year 2010-11 and the same will be ensured for the subsequent years as well.
The Audit Committee comprises of Four Non executive Board members. They are Mr. Deepak Ghaisas (Chairman), Mr. Ravi Raheja, Mr. Shahzaad Dalal and Mr. Nitin Sanghavi. Three Members i.e. Mr. Deepak Ghaisas, Mr. Shahzaad Dalal and Mr. Nitin Sanghavi are non executive Independent Directors. All members of Audit Committee are financial literate and have accounting and financial management expertise. The Chairman of Audit Committee was present at
The Audit Committee had met four times during the year 2011-12. The time gap between any two meetings was less than four months. It will be ensured for the subsequent years as well.
The requisite powers have been provided to the Audit Committee as prescribed under this clause.
The role and functions of Audit Committee has been prescribed as provided under the clause.
The Audit Committees review the prescribed information from time to time.
The Clause 49 of Corporate Governance defines a material non-listed Indian subsidiary as an unlisted subsidiary, incorporated in India, whose turnover or net worth (i.e. paid up capital and free reserves) exceeds 20% of the consolidated turnover or net worth respectively, of the listed holding company and its subsidiaries in the immediately preceding accounting year. In this regard, Hypercity Retail (India) Ltd; a 51% subsidiary, is a material non-listed subsidiary of the Company. Mr. Deepak Ghaisas and
The necessary disclosures are being made to the Audit Committee from time to time.
The same is being attended as and when such disclosure in Accounting Treatment is required.
The same is being laid down from time to time.
The Audit Committee was appraised with the Fund Utilization Statement on quarterly basis in respect of proceeds of Public Issue of Funds in the past. There are no unutilized proceeds as on date.
The necessary requisite disclosure has been made in Annual Report for the financial year 2010-11. The same will be ensured for the subsequent years as well.
The Management Discussion and Analysis Report have been made a part of Annual Report for the financial year 2010-11. The same will be ensured for the subsequent years as well.
The necessary disclosure about the director(s) shall be made as and when required. The quarterly results and presentation made to the analysts are being posted on Companys website.
The necessary certification from MD and CFO has been made part of the Annual Report for the financial year 2010-11. The same duly certified by Managing Director and Head of Finance & Accounts will be ensured for the financial year 2011-2012.
A detailed section on Corporate Governance has been incorporated in Annual Report of 2010-11. The same will be ensured for the subsequent years as well. A Quarterly Compliance Report on Corporate Governance duly signed by Compliance Officer is filed within 15 days from end of each quarter.
The Company has obtained a certificate from Statutory Auditors regarding conditions of compliance of Corporate Governance as stipulated and has annexed the Certificate with Directors Report forming part of Annual Report of 2010-11 and has been sent to the Shareholders of the Company. The same will be ensured for the subsequent years as well.
Shree Precoated Steels Limited
Complied for the period Oct. 2009 to Mar. 11, for f.y 2011-2012, will be complied in the Annual report for the year 2011-2012.
Complied for the period Oct. 2009 to Mar. 11, for f.y 2011-2012, will be complied in the Annual report for the year 2011-2012.
Complied for the period Oct. 2009 to Mar. 11, for f.y 2011-2012, will be complied in the Annual report for the year 2011-2012.
Complied for the period Oct. 2009 to Mar. 11, for f.y 2011-2012, will be complied in the Annual report for the year 2011-2012.
Complied for the period Oct. 2009 to Mar. 11, for f.y 2011-2012, will be complied in the Annual report for the year 2011-2012.
Shree Ashtavinayak Cine Vision Limited
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
Will be complied in the Annual Report, 2012
As per requirement, the certification has been made in the Board Meeting held on 27.5.2011 for approval of Annual Accounts for the Year 2010-11.
Included in Annual Report 2010-11.
Shree Rama Multi-Tech Limited
Remarks
1200 Shreyans Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES NARemarks YES. N.A.
1201 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1202 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1203 Shriram EPC Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
1204 Shyam Telecom Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES
The Company has laid down the code and posted on the website of the Company. Declaration about the compliance of the same is being made in the 29th Annual Report of the Company.
Are being placed periodically before the Audit Committee.
The Company has laid down the procedures to inform the Board about the risk assessment & minimization. Revised Risk Management Policy was adopted and approved by the Board on 13th February, 2012.
was complied in the 29th Annual Report
was complied in the 29th Annual Report
was complied at the 29th AGM held on 10th August, 2011.
was complied in the 29th Annual Report
was complied in the 29th Annual Report
was complied in the 29th Annual Report
YES, Composition of Board is as per requirements of Clause 49
YES, Company is paying sitting fee to non executive directors, with in the limits prescribed.
YES. Board meetings are held with in prescribed time period and the all NEDs are holding memberships of committee within the limits.
YES. Board has approved Code of conduct and it is placed at the website of the company.
YES. Audit committee of the Board is duly constituted.
YES. Audit committee meeting are held within prescribed time.
YES. Audit committee is duly empowered.
YES. The role of Audit committee is well define to cover all the required field.
YES. The audit committee reviewed the desired matters.
N.A.. Company does not have any subsidiary company.
YES. Details of related party transactions are presented before the Audit Committeee.
N.A. As company follows the prescribed norms.
YES. Necessary disclosures are made in annual report.
YES. Necessary disclosures are made in annual report.
YES. Necessary disclosures are made in annual report.
YES. Necessary compliances are made for annual accounts.
(i) N.A. as annual requirement. (ii) YES, quarterly reports were sent to the stock exchanges.
N.A. for the quarter.
Shreyas Shipping & Logistics Limited
As on 31st March, 2012, the Company has total 9 Directors out of which 7 Directors are Non- Executive Directors and 2 are Executive Directors. The Company has an Executive Chairman and the Board includes 5 Independent Directors i.e., Capt. P. P. Radhakrishnan, Mr. S. Ragothaman, Mr. Amitabha Ghosh, Mr. D.T. Joseph and Mr. Mannil Venugopalan.
Presently, the Directors of the Company who are not in whole-time employment of the Company are compensated only by way of sitting fees for attending the meetings of the Board and its Committees. The Company does not have a scheme of stock options for its Directors.
During the quarter two Board Meetings were held on 2nd February, 2012 and 27th March, 2012. During the year 2012-13 it will be ensured that the gap between any two Board Meetings does not exceed four months as required by the said laws. The information as specified in Annexure 1A to Clause 49 is made available to the Board whenever applicable and materially significant. None of the Directors of the Company hold the position of a member in more than 10 committees or act as a Chairman of more than 5 committees
The Board of Directors has laid down a Code of Business Conduct and Ethics (the "Code") for all Board members and senior management personnel. The Code is posted on the website of the Company, i.e., www.shreyas.co.in. The next Annual report of the Company shall contain a declaration signed by the Chief Executive Officers (CEO) to the effect that the Board members and Senior Management Personnel have complied with the Code.
The Board has constituted an Audit Committee. The composition of the Audit Committee as on 31st March, 2012 is as follows: Name Position held Category Financial literacy / expertise Mr. Amitabha Ghosh Chairman Non-Executive and Independent Director Financially literate Possesses accounting and financial management expertise Capt. P. P. Radhakrishnan Member Non-Executive and Independent Director Financially literate Mr. S. Ragothaman Member Non-Executive and
The last meeting of the Audit Committee was held on 1st February, 2012 with proper quorum. During the year 2010-11, four Audit Committee Meetings were held. The gap between any two Audit Committee Meetings did not exceed four months. It will be ensured that the gap between any two Audit Committee meetings will not exceed four months during 2012-13 and minimum 4 meetings of the Audit Committee will be held.
The powers of the Audit Committee are as mentioned in Clause 49(IIC) of the Listing agreement and Section 292A of the Companies Act, 1956.
The role of the Audit Committee is as mentioned in Clause 49(IID) of the Listing agreement and Section 292A of the Companies Act, 1956.
The Audit Committee reviews, besides other items, the Management discussion and analysis report, report on significant related party transactions, letters of internal controls issued by the statutory auditors, Internal audit reports and the appointment and terms of remuneration of Internal auditor as required by Clause 49(IIE) of the Listing agreement. It is vested with necessary powers, as defined in its Charter, to achieve its objectives.
The Company has a wholly owned subsidiary by the name Shreyas Relay Systems Ltd. The Audit Committee of the Company reviews the financial statements, including investments made by the unlisted subsidiary company. The minutes of the Board meetings of the subsidiary are placed at the Board meeting of the Company. The management will bring to the attention of the Board of Directors of the Company, a statement of all significant transactions and arrangements entered into by the unlisted subsidiary
A statement in summary form of transactions with the related parties in the ordinary course of business will be placed periodically before the Audit Committee. During the quarter under review, there were no material individual transactions with related parties that were not in normal course of business / not at arm¿s length.
In continuation of the practice of keeping the Board of Directors informed about the potential risks of running the business and the Company's processes for risk mitigation and control, Risk Management Report is circulated to all Board members identifying the risks to which the Company is subject and minimisation procedures for the same. These procedures are periodically reviewed to ensure that the Executive management controls risk through means of properly defined framework. The Management
All pecuniary relationships or transactions of the Non-executive Directors vis-a-vis the Company are disclosed in the Annual report for the year ended 31st March, 2011. Detailed disclosure on the remuneration of Directors, Remuneration policy of the Company and shareholding of Non-executive Directors in the Company shall be made available in the section on Corporate Governance forming part of the Annual report of the Company for the year ended 31st March, 2012. Details of shareholding
A detailed review of the operations, performance and future outlook of the Company and its business has been included in the Management Discussion and Analysis forms part of Annual Report for the year ended 31st March, 2012. During the quarter ended 31st March, 2012, there were no financial and commercial transactions in which Senior Management personnel had personal interest that may have a potential conflict with the interest of the Company at large.
In case of the appointment of a new Director or re-appointment of a Director, the Shareholders are provided with particulars such as qualifications, experience, shareholding, etc. of the Director. The financial results of the Company are being published in leading newspapers such as the Free Press Journal and Navshakti to provide easier accessibility to the Shareholders and are also displayed on the Company's website www.shreyas.co.in. Official press releases and presentations as and when made to the
Requisite Certificate from the CEO and CFO shall form part of the next Annual Report of the Company.
Report on Corporate Governance containing details as required by Annexure - 1C to Clause 49 shall form part of the next Annual Report of the Company Quarterly Compliance Report on Corporate Governance in the prescribed format is being sent to the Stock Exchanges within 15 days of the close of each quarter.
Certificate from the Statutory Auditors regarding compliance of conditions of corporate governance as stipulated by Clause 49 shall form part of the next Annual Report of the Company which shall be sent to the Stock Exchange. Disclosure on compliance / non-compliance with the mandatory requirements of Clause 49 and adoption / non-adoption of the non-mandatory requirements contained therein shall form part of the next Corporate Governance Report in the next Annual
Shriram City Union Finance Limited
Complied to that extent appplicable to one Subsidiary. Will be complied in the Subseqnet Quarter reporting on applicability for other subsidiaries
Remarks
1205 Sicagen India Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1206 Sical Logistics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1207 Siemens Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA NA NARemarks Not Applicable
1208 Standard Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1209 SIL Investments Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1210 Simbhaoli Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - - - - - - -
1211 Simplex Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1212 Simplex Infrastructures Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1213 Sintex Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA NA NA NA NARemarks Not Applicable
1214 The Sirpur Paper Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
out of 9 Directors 3 Executive Director and 6 Non Executive Director
Company does not pay any compensation to Non Executive Directors
The Company is complying with the requirement of holding 4 Board Meetings in Every year. no director is more than 10 Committees or Acting as Chairman of more than 5 Committees across all the companies in which he is a director.
all Board Members and senior management ensure compliance of the code of conduct(COC) and affirm on annual basis. declaration of CEO on the same is the part of the Annual report. COC is posted on the website of the company.
the committee has 6 Non Executive Director (NED)of whom 5 are independent Directors. the Chairman of the committee is an independent director. all members of the committee have good financial & accounting knowledge. Mr. Dharmender Dhingra acts as the secretary of the committee.
committee meetings are held more than 4 times with proper quorum .
all powers given as per clause 49 of the listing agreement beside other powers.
role include all the function s as per clause 49 of the listing agreement.
reviews all the information as listed in clause 49 of the listing agreement.
one subsidiary Shyam Telecom INC, incorporated outsided India hence the requirements as per clause 49 III1 is a not Applicable. other requirements are being complied with.
detail of the transactions with the related parties in the ordinary course of business are placed before the audit committee of the company periodically.
in case of any change it is reported.
information regarding risk management and minimization periodically reviewed
company has not taken out any public, rights or preferential issue
company does not pay any other fees/compensation to non executive director sexcept sitting fees.
As a part of director report managment Discussion and Analysis Report forms part of Annual Report.
1.Shareholders are intimated of appointment or re-appointment of Directors through Notice in Annual Report. 1a. all compliance are made as and when arises. 2. Quarterly result are posted on the website and declaration in the Board Meeting. 3. shareholder/Investor Grievance committee with a chairman non executive directors redresses complaints, transfers and demat request. 4. The Committee has been delegated powers of share transfer and dematerialization
certification is done on quarterly and annual basis.
compliance is done in the annual report of the company
The company obtain a certificate from an Auditor of the company regarding compliance of conditions of Corporate governance and annexes the certificate with the Director Report, the certificate is also sent to the Stock exchange along with Annual Report of the company.
With regard to Clause 49(IV)(F)(ii), it will be complied as and when situation arise.
Will be attached with the Annual Report 2011-12
Will be attached with the Annual Report 2011-12
Will be attached with the Annual Report 2011-12
As and when issues are made
With regard to Clause 49[IV][F][ii], it will be complied as and when the situation arises
Will be attached with the Annual Report 2011-12
Will be attached with the Annual Report 2011-12
Not Applicable for this quarter
Clause 49(IC)(ii) Not Applicable for this quarter, Clause 49(IC)(iv) Not Applicab le
Clause 49(ID)(ii) Not Applicable for this quarter.
Clause 49III (i) Not applicable
Clause 49IV B - Not Applicable for this quarter
Clause 49(IV)(E) Not Applicable for this quarter
Clause 49IV F(i) and (ii) - Not Applicable for this quarter
Clause 49IV G(i) and (ia) - Not Applicable for this Quarter
Not Applicable for this quarter
Not Applicable for this quarter
Not Applicable for this quarter
DISCLOSURE OF FACTS OF A DIFFERENT TREATEMENT, IF ANY FROM THAT OF PRESCRIBED ACCOUNTING STANDARD SHALL BE MADE IN THE CG REPORT.
SHALL BE DISCLOSED IN THE QLY UN-AUDITED RESULTS
BEING COMPLIED IN THE ANN REPORT
BEING COMPLIED IN THE ANN REPORT
BEING COMPLIED IN THE ANN REPORT
BEING COMPLIED IN THE ANN REPORT
BEING COMPLIED IN THE ANN REPORT
Complied with (Annually)
Complied with (Annually)
Complied with (Annually)
Complied with (Annually)
49(III)(i) - N.A. 49(III)(ii) & 49(III)(iii) - Yes
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Will be complied in Next Annual Report
Remarks
1215 Status YES YES YES YES YES YES YES YES YES YES YES - YES YES - - - - - -
Remarks
1216 Siyaram Silk Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1217 SJVN Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1218 SKF India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1219 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks1220 SKS Microfinance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks - - - - - - - - - -NA- - - - - - -
1221 S. Kumars Nationwide Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1222 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1223 SML Isuzu Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks1224 S Mobility Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1225 Sujana Metal Products Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YES
Remarks
1226 SMS Pharmaceuticals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1227 Snowcem India Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES YES YES YES YES YES
The Company has no Subsidary Companies.
Will be complied in next Annual Report (2012)
Will be complied in next Annual Report (2012)
Will be complied in next Annual Report (2012)
Will be complied in next Annual Report (2012).
Will be complied in next Annual Report (2012).
Will be complied in next Annual Report (2012)
Will be complied in next Annual Report (2012)
Sita Shree Food Products Limited
WILL BE COMPLIED WITH AT THE ANNUAL GENERAL MEETING.
WILL BE COMPLIED WITH AT THE ANNUAL GENERAL MEETING.
WILL BE COMPLIED WITH AT THE ANNUAL GENERAL MEETING.
WILL BE COMPLIED WITH AT THE ANNUAL GENERAL MEETING.
WILL BE COMPLIED WITH AT THE ANNUAL GENERAL MEETING.
WILL BE COMPLIED WITH AT THE ANNUAL GENERAL MEETING.
Will be disclosed in Annual Report for the year ending 31.3.2102
Will be disclosed in Annual Report for the year ending 31.3.2102
Will be disclosed in Annual Report for the year ending 31.3.2102
No IPO proceeds
Will be disclosed in Annual Report for the year ending 31.3.2102
Will be disclosed in Annual Report for the year ending 31.3.2102
Will be disclosed in Annual Report for the year ending 31.3.2102
Will be disclosed in Annual Report for the year ending 31.3.2102
Will be disclosed in Annual Report for the year ending 31.3.2102
Will be disclosed in Annual Report for the year ending 31.3.2102
SJVN Limited does not have any subsidiary company
So far no related party transaction arisen.
Although there is no written code on specific Risk Assessment and Minimization Policy for the company as a whole, yet Manuals, Procedures, Systems are constantly developed and implemented. In respect of Nathpa Jhakri Power Station, safety of vital Civil Structures is constantly monitored and reported to the Board. Formal Enterprise Wide Risk Management framework is under formulation and expected to be rolled out shortly.
Public Offer of SJVN Limited was Disinvestment of its Shares by Government of India and no fresh funds were raised from the Public. The proceeds of the Offer were directly credited to the disinvesting Shareholder i.e. Government of India and hence disclosure of utilization of funds not applicable.
SKM Egg Products Export (India) Limited
Disclosure regarding utilization of public issue proceeds has been made in the Annual Report of the Company for 2010-2011.
The fact of the same is mentioned in the Annual Report of the Company for 2010-2011.
Disclosed in the Annual Report of the Company for 2010-2011.
Disclosed in the Annual Report of the Company for 2010-2011.
Smartlink Network Systems Limited
Available on the website of the Company
Disclosed in Annual Report
Included in Annual Report
Disclosed in Annual Report
Included in Annual Report
Included in Annual Report
Included in Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Remarks Nil Nil Nil Nil Nil Nil Nil NA Nil Nil Nil Nil Nil Nil Nil
1228 Sobha Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1229 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA NA
Remarks
1230 Solar Industries India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- --
1231 Somany Ceramics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1232 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks1233 Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES
Remarks1234 Sonata Software Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks1235 Savita Oil Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1236 The South Indian Bank Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES YES YES YES YES
Remarks
1237 Spanco Limited Status NO YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1238 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1239 Spectacle Infotek Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO NO NO NO NO NORemarks
1240 Spentex Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1241 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1242 SPL Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks Complied with Complied Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with Complied with
1243 SPML Infra Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
will be complied in the Annual Report 2010-12.
will be complied in the Annual Report 2010-12.
will be complied in the Annual Report 2010-12.
will be complied in the Annual Report 2010-12.
Software Technology Group International Limited
Will be complied in next Annual Report.
Will be complied in next Annual Report and AGM
Will be complied in next Annual Report and AGM
Will be complied in next Annual Report and AGM
Will be complied in next Annual Report
Will be complied in next Annual Report
Will be complied in next Annual Report
Will be complied in next Annual Report
Will be complied in next Annual Report
Soma Textiles & Industries Limited
Sona Koyo Steering Systems Limited
Bank has no subsidiaries.
No such transactions.
To be complied only in the Annual Report
To be complied only in the Annual Report
To be complied only in the Annual Report
The Company is in process of appointing one new independent director to comply with this clause
Complied in the Annual Report for the Year 2010 - 2011
The Company does not have "material - non-listed Indian Subsidiary Company".
Complied in the Annual Report for the Year 2010 - 2011
Complied in the Annual Report for the Year 2010 - 2011
Complied in the Annual Report for the Year 2010 - 2011
Complied in the Annual Report for the Year 2010 - 2011
Complied in the Annual Report for the Year 2010 - 2011
Complied in the Annual Report for the Year 2010 - 2011
Complied in the Annual Report for the Year 2010 - 2011
Sun Pharma Advanced Research Company Limited
The Company has no subsidiary Company.
Will be complied in the Next Annual Report
Will be complied in the Next Annual Report
Will be complied in the Next Annual Report
Will be complied in the Next Annual Report
Will be complied in the Next Annual Report
Will be complied in the Next Annual Report
Included in Annual Report for the year 2010-2011
Included in Annual Report for the year 2010-2011
Included in Annual Report for the year 2010-2011
Included in Annual Report for the year 2010-2011
Included in Annual Report for the year 2010-2011
Included in Annual Report for the year 2010-2011
Included in Annual Report for the year 2010-2011
Southern Petrochemicals Industries Corporation Limited
Will be complied with as and when the compliance requirement arises
Complied with in the Annual Report for 2010-11 and will be complied with int he Annual Report for 2011-12
Complied with in the Annual Report for 2010-11 and will be complied with int he Annual Report for 2011-12
Complied with in the Annual Report for 2010-11 and will be complied with int he Annual Report for 2011-12
Complied with in the Annual Report for 2010-11 and will be complied with int he Annual Report for 2011-12
Executive Directors 50%, Non Executive Directors/ Independent Directors 50%.
Non Executive Directors are entitled to Sitting fees only Adequate disclosure made.
Independent audit committee:- Comprising of two non executive Directors and one executive Director, and all the members are accounting literate.
One meeting at least in each quarter
Complied with, all the powers as per clause 49.
As per clause 49
Proceeds from the public issue has been deployed as per the objects of the IPO.
Remuneration to the Directors as per Schedule XIII & Section 269.
Remarks
1244 Shekhawati Poly-Yarn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NO YES YES YES YES YES YES
Remarks
1245 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1246 SRF Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1247 SRG Infotec (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks NA
1248 SRHHL Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1249 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1250 SRS Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1251 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1252 Steel Strips Wheels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1253 Strides Arcolab Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1254 Star Paper Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
Two Independent Directors will be inducted soon
No compensation( other than sitting fees) is paid to the Non-Executive Directors.
The Board comprised four directors, in which Two directors are independent.
Except sitting fee, no fees have been paid to independent directors.
Audit Committee comprised three members, in which two directors are independent.
Will be complied in the next Annual Report.
Disclosures shall be made in the section on the corporate governance report in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied with at the Annual General Meeting.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
SREI Infrastructure Finance Limited
Composition of Srei's Board complies with this Clause.
The Non - Executive Directors do not get any compensation except sitting fees for attending the Board / Board Committee Meetings and annual commission on net profits.
Srei's Board meets atleast 4 times a year and urgent matters are addressed through Circular Resolutions. All the Directors of the Board comply with Clause C (ii).
Srei has already put in place a Code of Conduct for Directors & Senior Management Personnel.
Srei has an independent Audit Committee complying with all the requirements.
Srei has an independent Audit Committee complying with all the requirements.
Srei has an independent Audit Committee complying with all the requirements.
Srei has an independent Audit Committee complying with all the requirements.
Srei has an independent Audit Committee complying with all the requirements.
The Company does not have any material non-listed Indian subsidiary. The minutes of Board Meetings and investments made by all subsidiary companies of the Company are regularly being placed before the Board / Audit Committee of the Company.
Related party transactions are being placed before the Audit Committee.
All the disclosure requirements relating to remuneration of Directors are complied with.
Detailed management discussion and analysis report forms part of the respective years Annual Report.
The information required to be provided to the shareholders under Clause 49 (IV G) has been provided in the Notice of the Annual General Meeting and in the Annual Report of the Company for the respective years.
There was no public issue, right issue, preferential issue etc. during the quarter end 31.03.12
Will be disclosed in the Annual Report of Financial Year 2011-12.
Will be disclosed in the Annual Report of Financial Year 2011-12.
Will be disclosed in the Annual Report of Financial Year 2011-12.
Will be disclosed in the Annual Report of Financial Year 2011-12.
Will be disclosed in the Annual Report of Financial Year 2011-12.
Will be disclosed in the Annual Report of Financial Year 2011-12.
Sree Rayalaseema Hi-Strength Hypo Limited
Company has no Subsidaries
Affirmation in regards to the compliance of the Code is complied with for the F.Y. 2011-12
Will be complied in Annual Report for the F.Y.2011-12
Will be complied with at the AGM
Will be complied with at the AGM
Will be complied with at the time of finalization of Annual Financial Statements
Will be complied in Annual Report for the F.Y. 2011-12
Will be complied with at the time of AGM
Shriram Transport Finance Company Limited
Compliance required at the time of next Annual Report. Will be complied in next Annual Report.
49 (IV) F (i) Compliance required at the time of next Annual Report. Will be complied in next Annual Report.
49 (IV) G (ia) Compliance required at the time of next Annual Report. Will be complied in next Annual Report.
Compliance required before adopting the final accounts for the financial year 2011-12 and it will be complied before adopting the final accounts for the financial year 2011-12.
49 (VI) (i) Compliance required at the time of next Annual Report. Will be complied in next Annual Report.
Compliance required at the time of next Annual Report. Will be complied in next Annual Report.
The company has no subsidiary.
No different treatment from that prescribed in Accounting Standard.
No issues during the quarter.
will be provided in the Annual Report for the FY 2011-12.
will be provided in the Annual Report for the FY 2011-12
will be provided in the Annual Report for the FY 2011-12
will be provided in the Annual Report for the FY 2011-12
1255 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1256 Stel Holdings Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1257 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1258 Sterling Biotech Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1259 Sterling Tools Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1260 STI India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA NA NA NA NARemarks NA NA
1261 Store One Retail India Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Remarks
1262 Sterlite Technologies Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
The State Trading Corporation of India Limited
No remuneration or commission or sittiing fee is paid to part-time official Directors. Part-time non-official Directors(Independent Directors) are paid Rs.10,000/- towards sitting fee for attending each meeting of the Board of Directors/ Committee of Directors.
Chairman of the Audit Committee is an Independent Director.
Subsidiary Company, STCL Ltd., Bangalore is not a material non-listed subsidiary company
The company has not made out any public issues, rights issues, preferential issues etc
Directors/Chairman are appointed by President of India who also decides the period of holding office of Directors as also pay and allowances etc. of such appointees.
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Will be disclosed in the Annual Report
Sterlite Industries ( India ) Limited
Director's Report for the year ended on 31st December, 2011 contains separate section under the heading "Management Discussion & Analysis Report."
Annual Report for the year ended on 31st December, 2011 contain the report.
Comprises 3 Executive and 3 Non-Executive/ Independent Directors
No compensation except the sitting fees is paid to Non- executive Directors
The Committee is regular in holding meetings. In last quarter, Audit Committee Meeting was held on 24th January, 2012
There is no Subsidiary Company.
For the Financial year 2010-2011, it has been duly disclosed in the Annual Report and for the Financial Year 2011-2012, Will be complied with at the time of next Annual Report
For the Financial year 2010-2011, it has been duly disclosed in the Annual Report and for the Financial Year 2011-2012, Will be complied with at the time of next Annual Report
It was duly complied with at the time of Annual General Meeting held on 06.07.2011
For the Financial Year 2010-2011, it has been duly annexed in the Annual Report and for the Financial Year 2011-12, will be complied with at the time of finalization of Annual Balance Sheet
For the Financial Year 2010-2011, it has been duly annexed in the Annual Report and for the Financial Year 2011-2012, will be complied with at the time of next Annual Report
For the Financial Year 2010-2011, it has been duly annexed in the Annual Report and for the Financial Year 2011-2012, will be complied with at the time of next Annual Report
No different treatment other than the prescribed accounting standard has been followed.
Will be complied in the next AGM.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
None of the non-executive directors is paid any fee / compensation.
Will be complied with, in the Annual Report for FY 2011-12.
The Company adheres to the applicable Accounting Standards in the preparation of its financial statements and, hence, no disclosure of the nature referred to in Clause 49 (IV B) is required to be made.
Being complied with, at the prescribed intervals.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Will be complied with, in the Annual Report for FY 2011-12.
Remarks
1263 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES
Remarks1264 Subex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1265 Subros Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1266 Sudar Garments Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES YES YES YES YES YES YES YESRemarks
1267 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks NIL NIL NIL NIL Complied NIL
1268 Sujana Tower Limited Status YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YESRemarks
1269 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Not Appicable as the subsidiaries of the Company are non material non listed companies
Will be covered in Annual Report of FY 2011-12
Will be covered in Annual Report of FY 2011-12
Will be covered in Annual Report of FY 2011-12
Will be covered in Annual Report of FY 2011-12
Will be covered in Annual Report of FY 2011-12
Will be covered in Annual Report of FY 2011-12
Will be covered in Annual Report of FY 2011-12
Will be covered in Annual Report of FY 2011-12
Will be covered in Annual Report of FY 2011-12
International Constructions Limited
Disclosure have been made for the first time in the Annual Report 2000-01 & continued thereafter. This has been complied with in the Annual report for 2010-11 and the same will be included in the next Annual report.
Report on Corporate Governance in Annual report included in the Annual Report 2000-01 and continued thereafter. This has been complied with in the Annual report for 2010-11 and the same will be included in the next Annual report.
This has been complied with in the Annual report for 2010-11 and the same will be included in the next Annual report.
The Company do not have any subsidiary
The Disclosures are as per the Accounting Standards
The disclosures of Usage/ Application of funds of various categories is given along with the Un-Audited (Provisional) Financial Result on quarterly basis.
Will be complied in the Annual Report for the year 2011-2012
Will be complied in the Annual Report for the year 2011-2012
Will be complied in the Annual Report for the year 2011-2012
Will be complied in the Annual Report for the year 2011-2012
Will be complied in the Annual Report for the year 2011-2012
Will be complied in the Annual Report for the year 2011-2012
Sudarshan Chemical Industries Limited
Non Executive Directors are paid Sitting Fees for attending Board meetings and committee meetings. In addition to sitting fees, Mr. S. N. Inamdar ¿ Non Executive Director is also paid professional fees for services rendered.
Compliance under Clause 49(ID) for the Financial Year ended 31st March, 2012 is being obtained from relevant Directors, Officials.
Complied to the extent relevant.
Complied to the extent relevant.
Complied to the extent relevant.
Complied to the extent relevant.
Complied to the extent relevant.
There is no deviation from the prescribed accounting standards while preparing financial statements.
Requisite information for the Financial Year ended 31st March, 2012 will be provided in the Annual Report.
Will be Complied for the Financial Year ended 31st March, 2012 in the Annual Report.
Will be Complied for the Financial Year ended 31st March, 2012 in the Notice of Annual General Meeting.
Will be Complied for the Financial Year ended 31st March, 2012
Will be Complied for the Financial Year ended 31st March, 2012
Will be Complied for the Financial Year ended 31st March, 2012
Remuneration of Directors for the period ended 31.03.2011 was complied in the Annual Report and will be complied in the future years.
Management discussion and analysis report for the period ended 31.03.2011 was complied in the Annual Report and will be complied in the future years.
Will be complied in the annual report.
CEO/CFO Certification for the period ended 31.03.2011 was complied in the Annual Report and will be complied in the future years.
Report on Corporage Governance for the period ended 31.03.2011 was complied in the Annual Report and will be complied in the future years.
Will be complied in the annual report.
Sujana Universal Industries Limited
Remarks
1270 Sumeet Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1271 Summit Securities Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES YESRemarks Not Applicable Not Applicable Not Applicable
1272 Sundaram Clayton Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1273 Sundaram Multi Pap Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1274 Sundaram Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NARemarks
1275 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1276 Sundram Fasteners Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1277 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1278 Sunil Hitech Engineers Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1279 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks Not Applicable
1280 Sunteck Realty Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1281 Sun TV Network Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
will be complied in the next Annual Report
will be complied in the next Annual Report
will be complied in the next AGM
will be complied in the next Annual Report
will be complied in the next Annual Report
Will be complied in the next Annual Report
Will form part of the Annual Report for the Year 2011-2012
Will form part of the Annual Report for the Year 2011-2012
Will be complied with for the year 2011-2012
Will form part of the Annual Report for the Year 2011-2012
Will form part of the Annual Report for the Year 2011-2012
The Company does not have any 'material unlisted subsidiary' as defined in the Listing Agreement
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the ensuing AGM
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the next annual report
The Board comprised Six directors, in which three directors are independent.
No Sitting Fees/ Remuneration is being paid to Non-Executive Directors.
Will be placed periodically before the audit committee and Disclosed in the Annual Report 2011-2012
Shall be disclosed in the Annual Report of 2011-2012
Disclosed in the Annual Report 2010-2011 and shall be disclosed in the Annual Report of 2011-2012
There was no public issue, right issues, Preferential issue during the quarter
Disclosed in the Annual Report 2010-2011 and shall be disclosed in the Annual Report of 2011-2012
Disclosed in the Annual Report 2010-2011 and shall be disclosing in the Annual Report of 2011-2012
Disclosed in the Annual Report 2010-2011 and shall be disclosed in the Annual Report of 2011-2012
Shall be disclosed in the Annual Report of 2011-2012
Disclosed in the Annual Report 2010-2011 and shall be disclosed in the Annual Report of 2011-2012
Disclosed in the Annual Report 2010-2011 and shall be disclosed in the Annual Report of 2011-2012
Will be complied wtih at the time of approval of accounts.
Will be complied wtih at the time of approval of accounts.
Will be complied wtih at the time of approval of accounts.
Sundaram Brake Linings Limited
NO SUBSIDIARY
COMPLIED IN ANNUAL REPORT - 2011
COMPLIED IN ANNUAL REPORT - 2011
COMPLIED IN ANNUAL REPORT - 2011
COMPLIED IN ANNUAL REPORT - 2011
COMPLIED IN ANNUAL REPORT - 2011
COMPLIED IN ANNUAL REPORT - 2011
COMPLIED IN ANNUAL REPORT - 2011
The Board of Directors decides the remuneration to directors, including to the exectuive directors. However, approval of the shareholders is being sought as and when the need arises.
Will ensure compliance.
Annual Report for the YE 31-3-2011 contains the Declaration by CEO and will ensure compliance for future years.
Will ensure compliance.
Will ensure compliance.
Will ensure compliance.
Will ensure compliance.
Will ensure compliance, if required.
Will ensure compliance.
Annual Report for the YE 31-3-2011 contains necessary information and will ensure compliabce for future years.
Annual Report for the YE 31-3-2011 contains necessary information and will ensure compliance for future years.
Will ensure compliance.
CEO and the person heading the finance function has certified to the Board with regard to compliance for the year ended 31-3-2011 and will ensure compliance for future years.
Annual Report for the YE 31-3-2011 contains the Report on Corporate Governance pursuant to Clause 49 and will ensure compliance for future years.
Annual Report for the YE 31-3-2011 contains required Certificate and a disclosure with regard to the level of compliance and will ensure compliance for future years.
Sunflag Iron And Steel Company Limited
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
For the FY 2011-2012, will be compiled with in the Annual Report 2011-2012
To be a part of Annual Report 2011-2012
To be a part of Annual Report 2011-2012
No departure from accounting standard so far
No amount raised through issue
To be a part of Annual Report 2011-2012
To be a part of Annual Report 2011-2012
To be a part of Annual Report 2011-2012
To be a part of Annual Report 2011-2012
Sun Pharmaceuticals Industries Limited
At the time of Annual General Meeting
At the time of Annual General Meeting
At the time of Annual General Meeting
Remarks
1282 Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES
Remarks N.A N.A N.A N.A N.A N.A N.A N.A NIL NIL NIL NIL NIL NIL NIL Complied Complied Complied
1283 Super Spinning Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
1284 Supreme Petrochem Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks1285 Suprajit Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1286 Supreme Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1287 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1288 Supreme Tex Mart Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES NA YES NA YES NA YES NARemarks
1289 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
The Subsidiaries are not material subsidiaries
Super Forgings & Steels Limited
no fee/comm. is being paid
Posted on the Co. website
Will be complied in the next Annual Report
Both the subsidiary companies are not material un-listed Indian Subsidiary Company in terms of Clause 49 (III)
No changes in accounting treatment different from that prescribed in an Accounting Standards has been followed
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
the turnover and net worth of the subsidiary Company, (incorporated outside India) is far less then 20% of the consolidated turnover and net worth, in the immediately preceding accounting year, hence Clause 49(III) is not applicable.
Supreme Infrastructure India Limited
The total strength of the Board is Eight Directors, of which Four Directors are Independent Directors.
There are Five Non Executive Directors on the Board. Except sitting fees and commission for the FY 2010-11 paid in accordance with and in compliance with the Companies Act,1956, no other fees have been paid to the Non Executive Directors.
The total strength of the Audit Committee is Five Board Members, of which Four Directors are Independent Directors
Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012.
Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012.
Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012.
During the year 2011-12, the Company has allotted 25,00,000 Non Cumulative Non Convertible Redeemable Preference Shares of Rs.10/- each at a premium of Rs. 90/- per share aggregating to Rs.25 Crore. The proceeds of the allotment have been utilized for the purpose for which it was raised.
During the year, Company has paid remuneration to the Executive Director and disclosure in this regards shall be made in the next Annual Report for the year 2011-2012.
Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012.
Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012.
Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012
Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012.
Have been complied with in the Annual Report for the FY 2010-11 and will be complied with in the next Annual Report for the year 2011-2012.
Annual Compliances Already complied with in the previous Annual Report
Annual Compliances Already complied with in the previous Annual Report
Annual Compliances Already complied with in the previous Annual Report
Su-Raj Diamonds and Jewellery Limited
Remarks
1290 Surana Corporation Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES NA YES YES YES YES YES YESRemarks
1291 Surana Industries Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1292 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks1293 Surana Ventures Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1294 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks1295 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1296 Surya Pharmaceutical Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1297 Surya Roshni Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
1298 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1299 Suven Life Sciences Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1300 Suzlon Energy Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1301 Swaraj Engines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1302 Symphony Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1303 Syncom Healthcare Limited Status YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YES YES YES YES YESRemarks
1304 Syndicate Bank Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Declaration will be made in Annual Report 2011-2012.
The Minutes of the Subsidiary Companies will be placed before the Board during the consideration of Annual Accounts & as and when the Board of the Subsidiary meets.
Details placed on case-to-case basis.
Since no treatment different from that prescribed in Accounting Standard has been followed, no disclosure required.
Will be complied while considering the Annual Accounts.
Current Board strength is 12, comprising of 7 Executive Directors including and 4 Independent and 1 Nominee Director (s). Company is in the process of seeking Central Government permission for increase in the Board strength from 12 to 16 . The Company shall induct Independent directors on receipt of the approval.
Disclosed in Annual Report.
Disclosed in Annual Report
Surana Telecom and Power Limited
Suryajyoti Spinning Mills Limited
Suryalakshmi Cotton Mills Limited
Shall form part of the Annual Report 2011-12
Shall form part of the Annual Report 2011-12
Shall be made in the Annual Report 2011-12
Shall form part of the Annual Report 2011-12
Certificate from practicing Company Secretary is enclosed.
Sutlej Textiles and Industries Limited
Complied in Annual Report 2010-11
Complied in Annual Report 2010-11
Complied in Annual Report 2010-11
Being Complied in the Annual Report for the respective Financial Year
Being Complied in the Annual Report for the respective Financial Year
However, 49 (iv) F (i) is being complied in the Annual Report for the respective Financial Year
Being Complied in the Annual Report for the respective Financial Year
However, 49 (iv) F (i) is being complied in the Annual Report for the respective Financial Year
However, 49 (vi) (i) is being complied in the Annual Report for the respective Financial Year
Remarks
1305 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1306 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1307 Take Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1308 Taksheel Solutions Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES YES YES YES YES YES YES YESRemarks
1309 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks As per law As per law None
1310 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1311 Tanla Solutions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES YES YES YESRemarks
1312 Tantia Constructions Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks1313 Tarapur Transformers Limited Status YES NA YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The Board of the Bank is constituted in terms of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
No payment except sitting fees as prescribed by Government of India is made
The Board of the Bank is constituted in terms of Section 9(3) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
A detailed code of conduct has been placed on the website of the Bank
The Audit Committee is duly constituted in terms of RBI Guidelines on Audit committee in Public Sector Banks.
Periodical meetings were held by Audit committee and the information / reports are reviewed and analysed.
In terms of Government of India letter No. F Mp/ 20/12005-BO-I dated 09.03.2007, Board of Directors constituted Remuneration Committee
Tainwala Chemical and Plastic (I) Limited
Taj GVK Hotels & Resorts Limited
Due to the death of an independent director Mr. Ajit Singh, vacancy is being filled in due course for continuing to meet the condition that 50% of Board should be constituted by independent directors
will be complied with in the next annual report
We do not have any material non listed indian subsidiary companies as defined in clause 49 III of the listing agreement
will be complied with in the next annual report
will be complied with in the next annual report
will be complied with in the next annual report
will be complied with in the next annual report
will be complied with in the next annual report
will be complied with in the next annual report
Independend Directors were paid sitting fees in accordance with the Provisions of Companies Act, 1956
There are Indian subsidiaries whose turnover or networth exceeds 20% of the consolidated turnover or networth of the Company
Complied as and when applicable
Complied as and when applicable
Complied as and when applicable
Listed w.e.f.19.10.2011 and hence will be complied in the ensuing Annual Report.
Listed w.e.f.19.10.2011 and hence will be complied in the ensuing Annual Report.
Listed w.e.f.19.10.2011 and hence will be complied in the ensuing Annual Report.
Listed w.e.f.19.10.2011 and hence will be complied in the ensuing Annual Report.
Listed w.e.f.19.10.2011 and hence will be complied in the ensuing Annual Report.
Listed w.e.f.19.10.2011 and hence will be complied in the ensuing Annual Report.
Talbros Automotive Components Limited
The Company has 2 (Two) Executive Directors, 2 (Two) Non-Executive, Non-Independent and 5 (Five) Non Executive & Independent Directors
Non-Executive Directors other than Promoter Directors are paid only Sitting Fees
During the Quarter ended 31.03.2012, 1(one) Board Meeting was held.
Company has an Audit Committee comprising of 5 Non Executive Directors out of which 4 are Independent, all having required accounting/finance expertise.
Held on 13th February, 2012.
Requisite information forms part of disclosure in 54th Annual Report.
CEO/CFO Certification was placed before the Board in its Meeting held on 13th February, 2012.
Report on Corporate Governance included in the 54th Annual Report of the Company.
Compliances included in the 54th Annual Report of the Company.
Talwalkars Better Value Fitness Limited
Except sitting fees, no other payment is made to the non-executive directors.
The Company has four subsidiaries
The proceeds of public issue has been fully utilised for the purpose stated in the Prospectus
Will be disclosed in the next Annual Report
Going Concern Basis. No Change in the Accounting Policy
Will be disclosed in the next Annual Report
Will be disclosed in the next Annual Report
Will be disclosed in the next Annual Report
Will be disclosed in the next Annual Report
Remarks
1314 Tata Chemicals Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1315 Tata Coffee Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1316 Tata Communications Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1317 Tata Elxsi Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks Not Applicable
1318 Tata Global Beverages Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1319 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1320 Tata Metaliks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
No sitting fees is paid to the Independent Directors. The required disclosures were complied in Annual Report for the F/Y 2010-2011.
Disclosed in the Annual Report for the F/Y 2010-2011.
Disclosed in the Annual Report for the F/Y 2010-2011
Disclosed in the Annual Report for the F/Y 2010-2011
Complied in the Annual Report for the F/Y 2010-2011
Disclosed in the Annual Report for the F/Y 2010-2011
Disclosed in the Annual Report for the F/Y 2010-2011
Disclosed in the Annual Report for the F/Y 2010-2011
Disclosed in the Annual Report for the F/Y 2010-2011
Disclosed in the Annual Report for the F/Y 2010-2011 and since 01/04/2011 are regularly uploaded on the Company's website.
Disclosed in the Annual Report for the F/Y 2010-2011
Disclosures made in the Annual Report.
Complied in the Annual Report.
On the demiseof Mr. T.V.Alexander the Audit Committee presently comprises of 2 members. However, the vacancy will be shortly filled up.
Is being/will be complied, when applicable.
Complied in the Annual Report.
Complied in the Annual Report.
Complied in the Annual Report.
Complied in the Annual Report.
Complied in the Annual Report.
Complied in the Annual Report.
The Company's composition of the Board of Directors is governed inter-alia by the Memorandum and Articles of Association (MOA&AOA). As per the MOA&AOA, the Government of India and the Strategic Partner (Panatone Finvest Limited) have the right to indicate the names of two independent directors each. The two independent directors so appointed as indicated by the Government earlier have resigned in May 2011. the Government has in place of the two resigned directors
Not Appplicable
There has been no Public/Rights/Preferential Issue of shares in this year.
Criteria of making payments to non-executive directors ande disclosure of their shareholding has been mentioned in Annual Report
Included in the Annual Report of 2010-11. Will be included in the Annual Report 2011-12
Tata Investment Corporation Limited
shall be complied with in the Annual Report 2011-12
shall be complied with in the Annual Report 2011-12
Remarks - - - - -
1321 Tata Motors Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1322 Tata Power Company Limited Status NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1323 Tata Sponge Iron Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
1324 Tata Steel Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1325 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1326 TCI Developers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Total strength of the Board is ¿ 8 Chairman is a Non-executive Director (non Independent) and no. of Independent Directors are ¿ 4 Board has appointed Dr.P.Venugopal as an Additional Director on 5th January, 2012.
Apart from receiving sitting fees, Independent Directors do not have any material pecuniary relationships or transactions with the Company, subsidiaries or associated Companies. Commission, if any, paid to Non-executive Directors is calculated with reference to Net Profits of the Company in a particular financial year and is determined by the Board of Directors¿ at the end of the financial year on the recommendation of Remuneration Committee subject to annual ceiling stipulated in Section 198 and 309 of the
Total strength of the Committee is ¿ 4. Chairman is an Independent Director and out of other 3 directors, 2 are Independent Directors and 1 is non-executive & non-independent director
An independent Director of the Board is a Director on the Board of Subsidiary Company. Minutes of the Board Meeting of the unlisted subsidiary company is placed before the Board of the Company.
Summarised statement of transactions with Related Parties is submitted on a quarterly basis to the Audit Committee and on an Annual Basis in the Annual Report
Applicable accounting standards are being complied with on a continual basis and due disclosure is made in Annual Report
Compliance met in Annual Report on a continual basis.
Compliance met in Annual Report on a continual basis.
Compliance met in Annual Report on a continual basis.
Compliance met in Annual Report on a continual basis.
Compliance met in Annual Report on a continual basis.
Compliance met in Annual Report on a continual basis.
As on 31st March 2012, out of 13 Directors on the Board, 6 were Independent Directors. Dr R H Patil, an Independent Director, resigned with effect from 20th March, 2012. As per the requirements of Clause 49 of the Listing Agreement, this vacancy is to be filled within a period of 180 days.
Same as IA above
The company doesnot have any subsidiary
The applicable Accounting Standards as Issued by the Institute of Chartered Accountants of India and read with Companies(Accounting Standards) Rules 2006 have been followed in preperation of the financial statements of the company
The company has not made any public issue or right issue or preferential issue during the quarter
Transport Corporation of India Limited
To be part of Annual Report 2011-12
To be part of Annual Report 2011-12
To be part of Annual Report 2011-12
Will be given alongwith accounts for 2011-12 & placed before the Board
To be part of Annual Report 2011-12
Remarks
1327 Tci Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks www.tcifl.in na
1328 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES
Remarks
1329 TD Power Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA YES YESRemarks
1330 Tech Mahindra Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1331 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1332 Technofab Engineering Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA NA NA NA NA
To be Part of Annual Report 2011-12
To be Part of Annual Report 2011-12-
To be Part of Annual Report 2011-12
Will be given along with the accounts for 2011-12 and placed before the Board
To be Part of Annual Report 2011-12
To be Part of Annual Report 2011-12
Note 1: Composition of Board of Directors : 1. Mr. O Swaminatha Reddy - Chairman, Independent and Non Executive Director; 2. Mr. Mahendra Agarwal Promoter and Non Executive Director, 3. Mr. R S Agarwala Independent and Non Executive Director; 4. Dr.Agarwal Non Executive Director; 5. Mr. S M Jalan Independent and Non Executive Director; 6. Mr. V T Pawar Independent and Non Executive Director; 7. Mr. J. P. Khemka Whole time director
Note 2: Audit Committee The following directors constitute the Audit Committee : (1) Mr. R.S. Agarwala Independent and Non Executive Director/ Chairman; 2. Mr. V T Pawar Independent and Non Executive Director/ member; 3. Mr. S M Jalan Independent and Non Executive Director/ Member. Audit Committee Meeting was held on January 24, 2012 to consider the Un-audited Financial Results for the quarter ended December 31, 2011.
Complied in Annual Report 2010-2011
Complied in Annual Report 2010-2011
Complied in Annual Report 2010-2011
Tata Consultancy Services Limited
There is no deviation from Accounting Standards.
There has been no Public/Rights/Preferential issue of shares in this year.
Included in the Annual Report of 2010-11. Will be included in the Annual Report for 2011-12.
Declaration signed by CEO, will be disclosed in the Annual Report 2011 - 12
No change in accounting treatment
will be complied in the Annual Report of 2011 - 12
will be complied in the Annual Report of 2011 - 12
will be complied in the Annual Report of 2011 - 12
will be complied in the Annual Report of 2011 - 12
will be complied in the Annual Report of 2011 - 12
will be complied in the Annual Report of 2011 - 12
Disclosures made in Annual Report for 2010-11. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.
Disclosures made in Annual Report for 2010-11. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.
Certificate forming part of Annual Report for 2010-11. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.
Detailed Report forming part of Annual Report 2010-11. Quarterly Compliance Report submitted to the Stock Exchanges. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.
Disclosure made in the Annual Report for 2010-11. Disclosure for 2011-12 will be made in the Annual Report of 2011-12.
Techno Electric & Engineering Company Limited
Will be complied with at the AGM and disclosed in the Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Remarks
1333 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES NO YES YES
Remarks Duly Complied.
1334 Tecpro Systems Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
1335 Teledata Informatics Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1336 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1337 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1338 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1339 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES NO NO NO YES NO
Remarks
1340 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1341 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied complied
1342 Transwarranty Finance Limited Status YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES
Non-executive director of the Company do not receive any compensation apart from sitting fee for attending Board / Committee Meetings.
The Company does not have any material unlisted subsidiary company.
There has been no instance of different accounting treatment which is required to be disclosed.
Disclosure about the remuneration to directors were included in the Annual Report 2010-11 and similarly will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next AGM.
CEO/CFO Certificate were included in the Annual Report 2010-11 and will be complied in the next Annual Report also.
Will be complied in the next Annual Report.
Compliance Certificate were included in the Annual Report 2010-11 and similarly will be complied in the next Annual Report.
TECIL Chemicals and Hydro Power Limited
Optimum Combination of Executive, Non-Executive and Independent Directors in Board. There are Four Directors, out of which One is Executive Chairman and remaining are Independent Directors. The pecuniary relationship or transactions with Non-executive directors duly disclosed in the meeting of Board of Directors and also disclosed in the Audited Annual Report for the transaction during that year.
Non-executive Directors have not been paid any remuneration. Necessary disclosures will be made in Annual report for the year ended 31st march 2011
Provisions complied with Maximum time gap is not more than four months between 2 Board Meetings.
Approved by Board of Directors and disclosed in Annual Report. Also adopted revised Code of Conduct in the Meeting of the Board of Directors.
Audit Committee comprises of three members and all are Independent Directors and all are Financially Literate and atleast one member have requisite financial and Management Expertise. The Chairman of the Audit Committee is an Independnet Director.
Meetings of Audit Committee duly held
Powers of Audit Committee duly defined and the same are as per clause 49 II(C) of Listing Agreement.
Role of Audit Committee duly defined and the same are as per clause 49 II(D) of Listing Agreement.
Required review is done regularly.
There is no subsidiary company.
Disclosures of related party transactions are placed periodically before the Audit Committee and also disclosed in Audited Annual report for the year ended 31st march 2011.
Duly disclosed in audited annual report for the year ended 31st march, 2011.
The Board has laid down procedures about risk assessment and minimization procedures and the same are reviewed periodically by the Board.
No Public/ Rights Issue made during the Current year. Proceeds of earlier issues utilized for the purpose stated in prospectus, offer documents.
There is no pecuniary relationship or transactions with any of the Non-Executive Directors. The Non-Executive Directors have been paid sitting fees for attending meetings. The remuneration paid to Managing Director is duly disclosed.
Management discussion and Analysis Report forms part of the Annual report for the year ended 31st march,2011.
Share Transfer Committee and Investor Grievance Committee duly constituted.
Only CEO Certification will be included in Directors Report on Corporate Governance for the year ended 31st March, 2011
Corporate Governance Report forms part of the Director's Report in the Annual report for the year ended 31st march 2011.
Declaration shall be included in the Annual Report for FY 2011-12
Shall be included in the Annual Report for FY 2011-12
Shall be included in the Annual Report for FY 2011-12
Shall be included in the Annual Report for FY 2011-12
Shall be included in the Annual Report for FY 2011-12
Shall be included in the Annual Report for FY 2011-12
Will be complied in the Company's next annual report
Will be complied with at the AGM
Will be complied in the Company's next annual report
Will be complied in the Company's next annual report
Teledata Technology Solutions Limited
Complied in the Company's Annual Report
Complied with at the AGM
Complied in the Company's Annual Report
Complied in the Company's Annual Report
Complied in the Company's Annual Report
Teledata Marine Solutions Limited
Will be complied in the Company's next annual report.
Will be complied with at the AGM
Will be complied in the Company's next annual report.
Will be complied in the Company's next annual report.
Texmaco Infrastructure & Holdings Limited
Texmo Pipes and Products Limited
IPO fund had been fully utilized
To be complied in the annual report
To be complied in the annual report
To be complied in the annual report
To be complied in the annual report
Texmaco Rail & Engineering Limited
Tourism Finance Corporation of India Limited
No subsidiary company
Remarks
1343 Thangamayil Jewellery Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES - - - YES - -
Remarks
1344 Themis Medicare Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1345 Thermax Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1346 Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
Remarks
1347 Thiru Arooran Sugars Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1348 Thomas Cook (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1349 Thomas Scott (India) Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA - YES YES YES YES -
Remarks
1350 Tilaknagar Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1351 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1352 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Complied with Annual Report
Complied with Annual Report
Complied with Annual Report
Complied with Annual Report
Complied with Annual Report
Complied with Annual Report
Part of Annual Report 2011-12
Also part of Annual Report 2011-12
Also part of Annual Report 2011-12
Also part of Annual Report 2011-12
Part of Annual Report 2011-12
Part of Annual Report 2011-12
Two Wholly-owned Indian Subsidiary Companies are Incorporated. The said subsidiaries do not come under the criteria of " Material Non-listed Indian Subsidiary Company"
Thinksoft Global Services Limited
Shall be disclosed in the event, the treatment is different is different from Accounting Standards
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied with in the Annual Report
Will be complied with in the Annual Report
The Meeting of Board of Directors of the Company was held on 16th February 2012 inter alia to consider and approve the Audited Financial Results for the year ended 31st December 2011. Mr. Madhavan Menon was re-appointed as Managing Director, w.e.f. 1st March 2012 to 28th February 2015. Also, there was a variation in the terms of appointment of Mr. Vinayak K. Purohit, Executive Director - Finance, with effect from 1st March 2012 till 13th May 2013.
The Meeting of Audit Committee of the Company was held on 16th February 2012 to consider and review the Audited Financial Results for the year ended 31st December 2011 and placed it for the approval of the Board.
The disclosure on remuneration of directors has been made in the section on Corporate Governance of the Annual Report for the year ended 31st December 2010 and in respect of remuneration for the year ended 31st December 2011, shall form part of the Annual Report for the year ended 31st December 2011. Further, during the quarter, Mr. Madhavan Menon was re-appointed as Managing Director and there was a variation in the terms of appointment of Mr. Vinayak K. Purohit,
Report on Management forms part of the Management Discussion and Analysis which forms part of the Annual Report of the Company for the year ended 31st December 2010 and shall also be part of the Annual Report for the year ended 31st December 2011
Information on appointment of new directors has been provided in the Annual Report of the Company for the year ended 31st December 2010 under the Directors Report as well as in the Notice of the Annual General Meeting and shall also be provided in the Annual Report of the Company for the year ended 31st December 2011 under the Directors Report as well as in the Notice of the Annual General Meeting.
CEO/ CFO certification forms part of the Annual Report of the Company for the year ended 31st December 2010 and shall also be part of the Annual Report for the year ended 31st December 2011.
Report on Corporate Governance forms part of the Annual Report of the Company for the year ended 31st December 2010 and shall also be part of the Annual Report for the year ended 31st December 2011.
Certificate of the Auditors/ Practising Company Secretary on compliance of the conditions of Corporate Governance has been annexed to the Annual Report of the Company for the year ended 31st December 2010 and shall also be part of the Annual Report for the year ended 31st December 2011.
Will also be complied in the Annual Report
Will be complied in the Annual Report
Will also be complied in the Annual Report
Will also be complied in the Annual Report
Will also be complied in the Annual Report
Will be complied in the Annual Report
Tide Water Oil Company (India) Limited
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
Complied in the Annual Report
Technocraft Industries (India) Limited
Remarks
1353 Tijaria Polypipes Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1354 TIL Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1355 Timbor Home Limited Status YES YES YES YES YES YES YES YES YES NA NA NA YES YES YES YES YES YES YES YESRemarks
1356 Times Guaranty Limited Status YES YES YES NO YES YES YES YES YES NA NA NA YES NA NA YES YES YES YES YESRemarks
1357 Time Technoplast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Not less than 50% of Board comprises of Non Executive Independent Directors
Non executive director received sitting fee only within the powers of Board
Meeting of the Board of Director held as per the listing agreement and none of the Director is member in more than 10 committee and Chairman of more than 5 Companies
Statement of Code of Conduct has been approved by the Board of Directors in their meeting held on 20th April, 2007
Qualified and Independent Audit Committee has formed
Meeting held as per Clause 49 II (B)
Audit Committee has the power as mentioned in the Listing Agreement
Same as specified in the listing Agreement
Same as specified in the listing Agreement
The Company does not have material non listed Indian Company
During every quarter there are transactions of material nature with the related parties which were placed before the Audit Committee
Treatment different from that prescribed in Accounting Standard has not been followed in the preparation of financial statements
Compliance in financial statements
Excepting sitting fee no remuneration has been paid to non executive directors during the quarter. Details of sitting fee paid to NED-ID directors and remuneration paid to Executive Directors is disclosed in the annual report of 2010-11
Management Discussion and Analysis form part of the Annual report of the Co.
Shareholders have been provided with the information regarding directors seeking appointment /reappointment Power of Share Transfer has been delegated to Registrar and Transfer Agent.
CEO/CFO Certification placed before the Board.
Report on Corporate Governance form part of the Annual Report of the Company.
Certificate from the auditors regarding compliance of condition of Corporate Governance has been attached with the Annual Report of the Company
Composition of Board fall short of 50% independent director due to the resignation of Sh. Pana Chand Jain and Sh. Padam Prakash Somprakash Bhatnagar. However, the vacancy shall be filled within the time allowed under clause 49 (IC)(iv) of the listing agreement.
The Company has no subsidiary company.
Will be complied in the AGM.
Complied on AGM dated 26.07.2011
Complied on AGM dated 26.07.2011
Affirmation will be made at the time of AGM
Affirmation will be made at the time of AGM
Affirmation will be made at the time of AGM
Affirmation will be made at the time of AGM
Affirmation will be made at the time of AGM
Affirmation will be made at the time of AGM
Website of the Company is under construction.
No remuneration has been paid to any of the Directors except sitting fees paid to Mr. D.N. Shukla. Hence Remuneration Committee being a Non-Mandatory requirement has not been constituted. The same has been disclosed in the Corporation Governance forming part of the Directors' report for the financial year ended March 2011. Accordingly, we have complied with Clause 49(III) of the Listing Agreement.
Remarks
1358 Timken India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1359 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1360 TIPS Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES NA NA NA
Remarks
1361 Thirumalai Chemicals Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1362 Titan Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1363 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks1364 Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1365 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES NA YES YES
Remarks
1366 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1367 Status YES YES YES YES YES YES YES YES YES YES YES - YES NA YES YES YES YES YES YES
Remarks1368 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Non-Executive Directors are paid only Sitting Fees for attending meetings. Sitting fees are within the limits prescribed under the Companies Act, 1956.
Will be complied in the Annual Report
Will be complied in the Annual Report
A detailed Report on Corporate Governance under revised format will be published in the Annual Report
Will be complied in the Annual Report
The Tinplate Company of India Limited
Shall be complied with in the next Annual Report
Shall be complied with in the next Annual Report
Shall be complied with in the next Annual Report
Shall be complied with in the next Annual Report
Shall be complied with in the next Annual Report
The Company does not have any material non-listed Indian subsidiary.
The Company has not made any public issue, rights issue, preferential issue in the recent past.
The Company had a majority Independent Director strength on the Board.
Will be complied with and published in the Annual Report
Will be complied with and published in the Annual Report
Will be complied with and published in the Annual Report
Tamilnadu PetroProducts Limited
Tamil Nadu Newsprint & Papers Limited
The information as applicable are being placed at the relevant audit committee meetings.
Tamilnadu Telecommunication Limited
Sitting fees to Special Director appointed by BIFR.
There is no Subsidiary Company.
N.A for this quarter, but will be complied in corporate governance report.
No remuneration paid to Non Executive Directors
N.A for this quarter.
Todays Writing Instruments Limited
Tokyo Plast International Limited
Torrent Pharmaceuticals Limited
Remarks
1369 Torrent Power Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - -
1370 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES NA YES YES
Remarks
1371 Trent Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1372 TRF Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks Complied with Complied with Complied with Complied with Complied with
1373 Tricom India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NO YES NORemarks
1374 Trident Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
The Company's Board comprises of 10 Directors, of which 8 are non-executive directors (NEDs), representing 80% of total strength. Further out of said 8 NEDs, 6 are independent directors representing 60% of total strength of the Board.
Commissions paid to the NEDs are within the limits prescribed under section 309(4) of the Companies Act, 1956 and as approved by the shareholders at the last AGM held on 30th July, 2011.
During the financial year 2011-12, 4 Board meetings have been held i.e. on 28th May, 2011, 30th July, 2011, 18th October, 2011 and 23rd January, 2012 and the gap between two meetings did not exceed 4 months. During the financial year 2011-12, no director of the Company is a member in more than 10 committees or acts as Chairman of more than 5 committees across all companies in which they are directors. Furthermore, the Company annually discloses the committee positions of all directors in its Annual Report.
The Company has formulated and adopted a Code of Business Conduct which is applicable to all its Directors and Senior Management. The said Code has been posted on its website. Affirmation has been received from all the Directors and Senior Management regarding their adherence to the said Code during the F.Y. 2010-11 and affirmation was made by the Executive Vice Chairman in the 2010-11 Annual Report. A similar confirmation to that effect will be obtained from the aforesaid persons and affirmation will be made in the Annual Report
The Committee comprises entirely of Independent Non-Executive Directors (INEDs). All members of the Committee are financial literate and having accounting or related financial management expertise. The Chairman of the Committee is also an INED. The Chairman of the Audit Committee was present at last AGM held on 30th July, 2011.
During the financial year 2011-12, 4 meetings of the Committee have been held i.e. on 28th May, 2011, 30th July, 2011, 18th October, 2011 and 23rd January, 2012 and the gap between two meetings did not exceed 4 months.
Disclosed in the Annual Report 2010-11. Will be disclosed in the Annual Report for 2011-12.
Disclosed in the Annual Report 2010-11. Will be disclosed in the Annual Report for 2011-12.
Disclosed in the Annual Report 2010-11. Will be disclosed in the Annual Report for 2011-12.
Disclosed in the Annual Report 2010-11. Will be disclosed in the Annual Report for 2011-12.
The CEO/CFO certificate was tabled at the meeting of the Board of Directors of the Company held on 28th May, 2011 for approving annual financial statement for 2010-11. A similar certificate will be tabled at the ensuing Board meeting, inter alia, for approving annual accounts for 2011-12, in compliance with this clause.
Report on Corporate Governance formed part of the Annual Report 2010-11 separately and the same will form part of the Annual Report for 2011-12. The Company has been submitting the quarterly Compliance Report on Corporate Governance to the BSE and NSE. Copies of the said report after submission to SEs are tabled at every succeeding Board meeting of the Company.
Complied in the Annual Report 2010-11. Will be Complied in the Annual Report for 2011-12. Auditors' certificate for F.Y. 2011-12 shall also be sent to Stock Exchanges alongwith Annual Report 2011-12. Disclosures regarding compliance with the mandatory requirements and adoption / non-adoption of non-mandatory requirements under Clause 49 of the Listing Agreement on Corporate Governance was made in Annual Report 2010-11. Similar disclosures shall be made in the Annual
Affirmation shall form part of Annual Report of 2011-12.
Shall form part of Annual Report of 2011-12
Shall form part of Annual Report of 2011-12
Tree House Education & Accessories Limited
the company does not have any subsidiary company
as the company has completed its initial public offer in the month of August, 2011 and got listed in the same month, the required CEO/CFO certification shall be applicable from forthcoming AGM
Appropriate disclosure will also be made in the Annual Report
Appropriate disclosure will also be made in the Annual Report
Appropriate disclosure will also be made in the Annual Report
Appropriate disclosure will also be made in the Annual Report
Appropriate disclosure will also be made in the Annual Report
Appropriate disclosure will also be made in the Annual Report
Appropriate disclosure will also be made in the Annual Report
Appropriate disclosure will also be made in the Annual Report
Appropriate disclosure will also be made in the Annual Report
Compliances are met and shall be met on a continuous basis
Compliances are met and shall be met on a continuous basis
Compliances are met and shall be met on a continuous basis
Compliances are met and shall be met on a continuous basis
Continued compliance
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Complied with in the Annual Report for 2010-11 & shall be continued in the Annual Reports, in future
Will be complied with at the AGM
Will be complied with at the AGM
Remarks
1375 Trigyn Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1376 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1377 Triveni Turbine Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA NA YES YES YES YES NARemarks
1378 Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA NA NA YES NA YES NA
Remarks
1379 TTK Prestige Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1380 T T Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1381 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks Not Applicable
1382 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Declaration as to compliance of Code of Conduct signed by Managing Director shall be included in Annual Report for financial year 2011-12.
The Company did not have any subsidiary Company during the year ended March 31, 2012.
During the quarter ended March 31, 2012, the Company has converted 3,00,00,000 warrants out of total of 3,50,00,000 warrants into the equity shares pursuant to the exercise of conversion option by the warrant holders.
Disclosure requirements relating to Directors' remuneration shall be included in Annual Report for financial year 2011-12.
Management Discussion & Analysis Report shall be published in Annual Report for financial year 2011-12.
Information relating to Directors shall be provided in Annual Report for financial year 2011-12.
Corporate Governance Report shall be included in the Annual Report for financial year 2011-12.
Will be complied in the next Annual Report of 2011-2012
Will be complied in the next Annual Report of 2011-2012
Will be complied in the next Annual Report of 2011-2012
Will be complied in the next Annual Report of 2011-2012
Will be complied in the next Annual Report of 2011-2012
Will be complied in the next Annual Report of 2011-2012
Transformers And Rectifiers (India) Limited
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Disclosed in Annual Report '2011-2012'
Will be Complied with in the Annual Report 2011-2012.
(i) has been complied with and (ii) N.A. will be complied with in Annual report 2011-2012
(i) N.A.- The Company has no material non-listed Indian Subsidiary Company
Will be complied with in the Annual Report 2011-12.
Will be complied with in the Annual Report 2011-12.
Will be complied with in the Annual Report 2011-12.
(ii) to (iv) have been complied. ( i ) & (ia) will be complied with at the AGM and necessary disclosure shall form part of the Annual Report 2011-12.
Certificate will form part of the Annual Report 2011-12.
(ii) have been complied and (i) N.A. will be complied with in the Annual Report 2011-12.
Will be complied with in the Annual Report 2011-12.
Triveni Engineering & Industries Limited
(i) has been complied with & (ii) N.A. , Will be complied with in the next Annual Report.
(i) N.A. - The Company has no material non-listed Indian Subsidiary Company & (ii) & (iii) have been complied.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
(i) N.A. - Will be complied in the next Annual Report & (ii) has been complied.
Will be complied in the next Annual Report.
The company does not have any subsidiary
No capital issued in the immediate past
will be complied with in the Annual Report
will be complied with in the Annual Report
will be complied with in the Annual Report
will be complied with in the Annual Report
will be complied with in the Annual Report
will be complied with in the Annual Report
Tata Teleservices (Maharashtra) Limited
Tube Investments of India Limited
Remarks
1383 Tulip Telecom Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
1384 Tulsi Extrusions Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1385 TV18 Broadcast Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
Due to the sad and sudden demise of Maj. Gen (Retd.) E J Kochekkan, an independent Director, on 26th November, 2011 (as informed to the Stock Exchanges by letter dated 28th November, 2011), the number of independent Directors on the Company's Board is presently 3 Directors on a total strength of 7. Necessary actin is being taken to fill up the above independent Director's slot at the earliest and well before the expiry of 180 days as permitted under Clause 49.I(C)(iv).
The Company has paid compensation to its Non-executive Directors as per the approval granted by the Central Government by their Approval Letters. bearing SRN NO. B22209720/4/2011-CL-VII, B22208854/4/2011-CL/VII, B22209282/4/2011-CL-VII and B2210173/4/2011-CL-Vll dated 18.01.2012
Will be complied in the next Annual Report.
The company does not have any material non-listed Indian subsidiary Company.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Total 6 Directors out of which 2- Executive Directors, 4- Non Executive Independent Directors, Chairman of the Meeting- Non Executive Independent Director
Only Sitting Fees
The Board meets at least once in every quarter. None of the directors are members of 10 committees or act as chairman of more than 5 committees.
The code of conduct has been complied in true spirit.
The powers are as per the listing Agreement and terms of reference.
The role of the committee is as per the listing Agreement and terms of reference.
The role of the committee is as per the listing Agreement and terms of reference.
All the related party transactions have been properly scrutinized irrespective of value and all deviation of materially significance and established industrial norm analyzed in the meeting.
Periodically reviewed. At every meeting the ongoing status has been properly informed to the committee and the Board Meeting.
Details have been disclosed in the last Annual Report.
Details disclosed in the last Annual report and also in the quarterly results.
Details have been disclosed in the last Annual Report.
Details have been disclosed in the last Annual Report.
Details have been disclosed in the last Annual Report.
Details have been disclosed in the last Annual Report.
Details have been disclosed in the last Annual Report.
Details have been disclosed in the last Annual Report.
Presently the Company is not paying any remuneration / Compensation to any non-executive Director, except sitting fees with in the limits as prescribed under Companies Act, 1956.
Posted on the website of the Company.
Company is not having any material non-listed Indian Subsidiary.
Will be complied in the Annual Report for the year ended on March 31, 2012.
A separate report on the Corporate Governance will form part of the Annual Report for the year ended March 31, 2012.
Will be complied in the Annual Report for the year ended on March 31, 2012.
1386 TVS Electronics Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1387 TVS Motor Company Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1388 TVS Srichakra Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1389 TV Today Network Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA NA YES YES YES YES YESRemarks
1390 Twilight Litaka Pharma Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1391 Titagarh Wagons Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1392 UB Engineering Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
1393 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks - - - - - - - - - - -
1394 United Breweries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1395 Ucal Fuel Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1396 UCO Bank Status NA NA YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA
All applicable Accounting Standards are being followed.
Appropriate disclosures about allotment of preferential issue of warrants have been made in the financial results for the quarter ended 31st December 2011.
Complied in the Annual Report for the financial year ended 31.3.2011
Complied in the Annual Report for the financial year ended 31.3.2011
Complied in the Annual Report for the financial year ended 31.3.2011
The Company does not have any 'material unlisted subsidiary' as defined in the Listing Agreement
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the ensuing AGM
Will be complied with in the next annual report
Will be complied with in the next annual report
Will be complied with in the next annual report
Complied as and when applicable
Complied as and when applicable
Complied as and when applicable
Complied as and when applicable
Being Complied, as and when applicable
Being Complied, as and when applicable
Complied, as and when applicable
Complied, as and when applicable
Complied as and when applicable
Complied as and when applicable
Complied as and when applicable
Complied as and when applicable
Only sitting fees is paid to the Non-executive Directors within the prescribed limit under Companies Act, 1956
Annexure 1A, wherever applicable, is being complied with.
Proceeds from Public issue of the company have been fully spent.
Requisite information disclosed in the Annual Report for 2010-11. No Remuneration is paid to Non-Executive Directors, except the Sitting Fees as mentioned above under remarks for Clause I(B)
Complied with in the Annual Report for 2010-11
Complied with in the Annual Report for 2010-11
Complied with in the Annual Report for 2010-11
Certificate from Auditors will be obtained at the time of next annual report for 2011-12.
Compliance made in the Annual Report.
Compliance made in the Annual Report.
Compliance made in the Annual Report.
Non material non listed
Will be complied with to the extent required, as and when applicable
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
Will be complied in Annual Report 2011-2012
United Breweries (Holdings) Limited
The no. of Independent Directors on the Board is 4 out of the total of 8 Directors. Hence in compliance with Clause 49[1A].
Disclosed in the Annual Report for the year 2011
Adopted and displayed on Website.
Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2011
Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2011
Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2011
Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2011
Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2011
Disclosed and forms part of the Corporate Governance in the Annual Report for the year 2011
DISPLAYED ON WEBSITE
DISCLOSED IN ANNUAL REPORT
DISCLOSED IN ANNUAL REPORT
DISCLOSED IN ANNUAL REPORT
COMPLIED WITH
Remarks
1397 UFLEX Limited Status YES NA YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1398 The Ugar Sugar Works Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1399 UltraTech Cement Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1400 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1401 Unichem Laboratories Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1402 Uniphos Enterprises Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1403 Union Bank of India Status YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES YES YES
Being a Listed Public Sector Bank the composition of Board of Directors is prescribed by the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970 read with the Directives of Reserve Bank of India.
The fees/compensation paid/ Payable to the Non-Executive Directors on the Board are governed by the guidelines issued by the Ministry of Finance, Govt. of India.
The terms of reference/Role of the Audit Committee are defined in RBI Circular No.DOS No.5/16.13.100/94 dated 9th April, 1994 and DOS No. 14/ADMN/919/16.13.100/95 dated 26.09.1995 and our Bank is compliant with the guidelines contained in the Circular.
The functions of the ACB are set out in RBI Circular dated 26th September, 2005 and our Bank is following the same.
Audit Committee reviews all information/matters as prescribed by the Reserve Bank of India.
We do not have any subsidiary company.
Shall be included in the corporate governance report 2011-12 after financial statements as on 31.03.2012 have been audited.
Shall be placed to the Board in its forthcoming meeting to be held in second week of May, 2012.
Shall be obtained from our Statutory Central Auditors after the accounts for the Financial Year 2011-12 have been audited
Only entitled for sitting fees
Complied in the Annual Report for the Financial Year 2010-2011. The current financial year 2011-2012 shall be complied in the next Annual Report.
Complied in the Annual Report for the Financial Year 2010-2011. The current financial year 2011-2012 shall be complied in the next Annual Report.
Complied in the Annual Report for the Financial Year 2010-2011. The current financial year 2011-2012 shall be complied in the next Annual Report.
Complied in the Annual Report for the Financial Year 2010-2011. The current financial year 2011-2012 shall be complied in the next Annual Report.
Complied in the Annual Report for the Financial Year 2010-2011. The current financial year 2011-2012 shall be complied in the next Annual Report.
Complied in the Annual Report for the Financial Year 2010-2011. The current financial year 2011-2012 shall be complied in the next Annual Report.
No subsidiaries
No further issue
will be complied in the next annual report
will be complied in the next annual report
will be complied in the next annual report
Will be complied in the next Annual Report for the year ended 31st March, 2012
Will be complied in the next Annual Report for the year ended 31st March, 2012
Will be complied in the next Annual Report for the year ended 31st March, 2012
Will be complied in the next Annual Report for the year ended 31st March, 2012
Will be complied in the next Annual Report for the year ended 31st March, 2012
Will be complied in the next Annual Report for the year ended 31st March, 2012
Will be complied in the next Annual Report for the year ended 31st March, 2012
Usha Martin Education & Solutions Limited
An optimum combination of executive and non-executive directors is present on the Board. The Chairman of the Board is a Non-Executive Director
All fees and compensation to Non-executive Director are disclosed in the Report on Corporate Governance. Previous approval of shareholders was obtained.
The Board meets at least four times a year. The minimum information as mentioned in Annexure-IA are made available to the Board. The Directors are not members of more than 10 Committees or act as Chairman of more than 5 Committees across all companies in which he is a director. The Directors have submitted annual declaration to the Company about Committee of other Companies. Periodic compliance reports are tabled before the Board and the same are noted by the Board.
Code of Conduct for Board and Senior Management Personnel was formulated and circulated.
Committee consists of two independent directors and one dependent director. All are financially literate and two of them are financial management/accounting literate. The Company Secretary of the Company acts as the Secretary to the Committee
Meeting norms are complied with.
The Committee was empowered with prescribed powers.
The Committee played an active role.
Committee reviewed the informations as stipulated
Norms are complied with.
Related party transactions, if any, are reported as per the requirements of Accounting Standard '18', prescribed by Institute of Chartered Accountants of India.
All accounting treatments are dealt with as prescribed under Accounting Standard '1'. In case of any changes in the accounting treatment from that prescribed in the Accounting Standard, necessary disclosures will be made in the Report of Corporate Governance.
Procedures are laid down.
No such issues were made during the quarter.
The disclosures relating to the payment of fees and commission to non-executive directors are included in the Report on Corporate Governance. The same also includes details of remuneration being paid to the executive directors and the period of contract. The details regarding the shareholding of the non-executive directors are also included in the above report.
Management Discussion and Analysis Report forms part of the Annual report being sent to the Shareholders. Necessary disclosures were made by the Whole-time Director and other directors relating to all material financial and commercial transactions in which they have any interest as and when required.
All necessary information is supplied to the shareholders. Shareholders and Investors Grievance Committee is already functioning and it looks after share transfer formalities and investor grievances.
Necessary disclosures are done by the Whole-time Director (who is a qualified professional) to the Board of Directors at the time of finalisation of accounts of the Company.
Report on Corporate Governance is already forming part of the Annual Accounts of the Company. Quarterly Compliance Reports are submitted to the stock exchanges.
Compliance Certificate is obtained from the Statutory Auditors of the Company, which forms a pert of the Report on Corporate Governance.
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Will be complied in the next Annual Report
Remarks
1404 United Phosphorus Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1405 Uniply Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1406 Unitech Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks - - - - - - - - - - - - - - - - - - - -
1407 United Bank of India Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1408 Unity Infraprojects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1409 Universal Cables Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1410 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
The composition of Board is governed by provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
Remuneration of non-Executive Directors is fixed according to Government of India Guidelines
The Board has approved the Code of Conduct and all the Directors and senior management have executed the same. The Code of Conduct has also been posted on Bank's website www.unionbankofindia.co.in
The Audit Committee is constituted as per instructions of Reserve Bank of India
Audit Committee is in existence and functioning in accordance with RBI Guidelines.
Audit Committee is in existence and functioning in accordance with RBI Guidelines.
Audit Committee is in existence and functioning in accordance with RBI Guidelines.
Remuneraion of directors is fixed according to Government of India Guidelines
Annually certified
Annually reported
Annually reported
Duly composed
Incorporated annually in the Annual Report of the Company
Incorporated annually in the Annual Report of the Company
Incorporated annually in the Annual Report of the Company as well as in the company's website
All members are independent directors
Duly conducted
Have the specified powers
Have the specified Role
Mandatory reviewed by the Audit Committee
Incorporated annually in the Annual Report of the Company
Discussed at the Board and periodically present before Audit Committee
Disclosed in all accounting reports
Disclosed at the Board and periodically presented before Audit Committee
Incorporated annually in the Annual Report of the Company
Incorporated annually in the Annual Report of the Company
Incorporated annually in the Annual Report of the Company
Incorporated annually in the Annual Report of the Company
Incorporated annually in the Annual Report of the Company
Incorporated annually in the Annual Report of the Company
Incorporated annually in the Annual Report of the Company
During the quarter Sri. Deepak Narang, General Manager, Allahabad Bank has joined as the Bank¿s Executive Director vide Notification F.No.4/5/2010 ¿ BO ¿ 1 dated February 13th 2012 of Ministry of Finance in place of Shri S. L. Bansal, Executive Director of the Bank who was elevated as Chairman & Managing Director of Oriental Bank of Commerce, both w.e.f. 1st March 2012.
The non-executive Directors of the Bank are nominated by the Government of India as per the Terms and Conditions set out by the Central Government. As per the said Terms & Conditions the non-executive directors are entitled to Sitting Fees for attending meetings of the Board and Committees thereof and reimbursement of travelling, boarding and lodging expenses.
The directors and the top management of the Bank are governed by Code of Conduct as prescribed under Clause 49
The Audit Committee met thrice during the quarter on 31.01.12, 28.02.12 and 28.03.12.
As prescribed by Reserve Bank of India
As prescribed by Reserve Bank of India
Shri Bhaskar Sen Chairman & Managing Director Salary and emoluments From 01.01.2012 to 31.03.2012 Rs.379200/-. Shri S. L. Bansal Executive DirectorSalary and emoluments From 01.01.2012 to 29.02.2012 Rs.217910/- Shri Deepak Narang Executive DirectorSalary and emoluments From 01.03.2012 to 31.03.12 Rs.102700/-
As on dated no deviation from set Accounting Standards made during the quarter.
During the quarter the Bank has made preferential allotment of 16578299 equity shares of Rs.10/- each at a price of Rs.79.74 per share to Life Insurance Corporation of India under Chapter VII of the SEBI (Issue of Capital & Disclosure Requirements) Regulations 2009. The purpose is to augment the Bank¿s Tier-I capital on the backdrop of implementation of BASEL-III norms, IFRS and to take care of Bank¿s normal business growth.
Remunerations of all the directors of the Bank are governed by the Terms & Conditions of the Central Government.
Senior Management discloses all material facts pertaining to the Business of the Bank before the Board at each Board Meeting.
Shareholders have been duly intimated about the appointment of the Executive Director through individual communication.
Published in the Annual Report.
Published in the Annual Report.
Published in the Annual Report.
Will be Complied with at the next A.G.M. (Annual Report)
There are 14 subsidiary companies
Will be Complied with at the next A.G.M. (Annual Report)
Will be Complied with at the next A.G.M. (Annual Report)
Will be Complied with at the next A.G.M. (Annual Report)
Upper Ganges Sugar & Industries Limited
Remarks
1411 Usha Martin Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1412 Usher Agro Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1413 Uttam Galva Steels Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1414 Uttam Sugar Mills Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA NA NA YES NA YES NARemarks
1415 V2 Retail Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Necessary disclosure will be made as and when any issue is made.
Has been complied with by making required disclosure in the Annual Report of 2010-11 and shall continue to be so complied with in future, too.
Has been complied with by making required disclosure in the Annual Report of 2010-11 and shall continue to be so complied with in future, too.
All required disclosures to shareholders are being made either through Annual Report and /or press publication and/or through intimation to Stock exchange and /or uploading the required disclosures on the website of the Company/Stock Exchange. The Company shall continue to do so in future as well.
CEO/CFO Certificate has been put up in the meeting of the Board of Directors of the Company held on 12th August, 2011 and shall likewise continued to be placed in the future Board Meetings also to be held for consideration of Annual Accounts.
Has been complied with in the Annual Report of 2010-11 and shall continue to be complied with in future, too.
Has been complied with in the Annual Report of 2010-11 and shall continue to be complied with in future, too.
An optimum combination of executive and non executive directors are there. Chairman of the Board is Non Executive Promoter Director. Independent Directors comprises half of the total strength of the Board.
All fees and compensation to non executive directors are disclosed in the Report of Corporate Governance.
Board meets at least four times a year. The minimum information as mentioned in Annexure 1A are being made available to the Board. The Directors on the Board are not members of more than 10 committees or act as Chairman of more than 5 committees across all companies in which he is a director. Directors submit annual declaration to the Company. Compliance reports are being placed to the Board and noted by the Directors.
Code of Conduct for the Board of Directors and Senior Management Executives formulated and circulated.
Committee consists of 3 directors all of whom are independent. All are financially literate and one of whom is having accounting or related financial management expertise. Audit Committee Chairman was present in the last AGM. Company Secretary acts as the Secretary of the Committee.
Meeting norms are complied with.
Powers of the Audit Committee as stipulated.
Role of the Audit Committee as stipulated.
Audit Committee reviews the information as stipulated.
Presently there is no such material non listed Indian Subsidiary Company. However for unlisted subsidiary companies, compliances relating to review of financial statements and placing of board minutes etc. are being followed.
Given effect to, if such transactions are there.
In case of a different accounting treatment from that prescribed in an Accounting Standard is being followed, necessary disclosure will be made in the Report of the Corporate Governance.
Procedures laid down.
Given as and when such issues are made.
The disclosures relating to the payment of fees and commission to the non executive directors are included in the Report of the Corporate Governance. The same also includes details of the remuneration being paid to the executive directors and the contract period. The details regarding the shareholding of the non executive directors included in the above Report.
Management Discussion and Analysis already form a part of the Annual Report being sent to the shareholders. Necessary disclosures are being taken from the whole-time directors relating to all material financial and commercial transactions in which they have personal interest.
In case of appointment of a new director or reappointment of a director, the shareholders are being provided with the information as stipulated. Quarterly results are being put on the company's website. Investor Grievance Committee is already there and functioning. There is also a Share Transfer Committee to look after the share transfer formalities.
Necessary Certification done by the CEO/CFO to the Board of Directors at the time of finalisation of the accounts.
Report on Corporate Governance is already forming a part of the Annual Report of the Company. Quarterly Compliance Report is submitted to the Stock Exchanges.
Compliance Certificate obtained from the statutory auditors of the Company, which accompany the Annual Accounts of the Company sent to the shareholders.
Disclosures will be made in the Annual Report for the financial year 2011-12
Disclosures will be made in the Annual Report for the financial year 2011-12
Disclosures will be made in the Annual Report for the financial year 2011-12
Disclosures will be made in the Annual Report for the financial year 2011-12
Disclosures will be made in the Annual Report for the financial year 2011-12
Disclosures will be made in the Annual Report for the financial year 2011-12
Disclosures will be made in the Annual Report for the financial year 2011-12
Disclosures will be made in the Annual Report for the financial year 2011-12
Disclosures will be made in the Annual Report for the financial year 2011-12
Relevant reporting will be made in the annual report for the financial year 2011-12
Relevant reporting will be made in the annual report for the financial year 2011-12
Relevant reporting will be made in the annual report for the financial year 2011-12
Relevant reporting will be made in the annual report for the financial year 2011-12
Relevant reporting will be made in the annual report for the financial year 2011-12
Relevant reporting will be made in the annual report for the financial year 2011-12
Relevant reporting will be made in the annual report for the financial year 2011-12
Relevant reporting will be made in the annual report for the financial year 2011-12
Will be complied at the AGM for the year 2011-12
Will be complied in the Annual report for the year 2011-12
Will be complied at the AGM for the year 2011-12
The Company does not have Indian Subsidiary
Relevant disclosures will be made in the annual report for F.Y. 2011-12 in due course.
The Company has not issued public issues, rights issues, preferential issues etc. during the Quarter.
Relevant disclosures will be made in the annual report for F.Y. 2011-12 in due course.
Relevant disclosures will be made in the annual report for F.Y. 2011-12 in due course.
Relevant disclosures will be made in the annual report for F.Y. 2011-12 in due course.
Relevant disclosures will be made in the annual report for F.Y. 2011-12 in due course.
Relevant disclosures will be made in the annual report for F.Y. 2011-12 in due course.
Relevant disclosures will be made in the annual report for F.Y. 2011-12 in due course.
Will be Complied with Next Annual Report
Will be Complied with Next Annual Report
Will be Complied with Next Annual Report
Will be Complied with Next Annual Report
Remarks None None None None None None None None None None None None None
1416 Vadilal Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1417 Vaibhav Gems Limited Status YES NA YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
1418 Vakrangee Softwares Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1419 Valecha Engineering Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks1420 Value Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Relevant provisons regarding the same have been complied with. The Company does not have any Material Unlisted Subsidiary Company, as on quarter ended March 31st, 2012.
Disclosed in the Annual Report for the year ended March 31, 2011.
Disclosed in the Annual Report for the year ended March 31, 2011.
Disclosed in the Annual Report for the year ended March 31, 2011.
Disclosed in the Annual Report for the year ended March 31, 2011.
Clause (1) was being reported in the Annual Report for the year ended March 31, 2011 and Clause (2) is being complied through this report.
Disclosed in the Annual Report for the year ended March 31, 2011.
The Company has floated a wholly-owned subsidiary company named Vadilal Industries (USA) Inc, at New Jersey in USA and the Company is complying with the provisions of this clause applicable to a foreign subsidiary company. The subsidiary company does not have hold any Board Meeting during the quarter under review. Hence, the minutes of Board Meetings of subsidiary company were not required to be placed at the Board Meeting of the Company. There were no significant transaction or arrangement entered into by
The Company does not pay any remuneration to Non-executive Directors other than the sitting fees within the limits prescribed under the Companies Act, 1956.
No Independent Director has resigned or been removed from the Board. Hence, sub-clause (iv) is not applicable.
Clause D(ii) will be complied in the next Annual Report.
The financial statements have no treatment different from Accounting Standard.
Will be complied in the next Annual Report. Sub ¿ clause (v) is not applicable as no Non-Executive Director has been appointed in this quarter.
Sub ¿ clause (i) will be complied in the next Annual Report.
Sub clause G(i) will be complied in the next Annual Report.
Sub clause (i) will be complied in the next Annual Report
Will be complied in the next Annual Report
Has been complied in the last annual report of 2010-11, further the same will also be complied in the next annual report of 2011-12
Has been complied in the last annual report of 2010-11, further the same will also be complied in the next annual report of 2011-12
Has been complied in the last annual report of 2010-11, further the same will also be complied in the next annual report of 2011-12
Remarks
1421 Vardhman Acrylics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1422 Vardhman Polytex Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1423 Varun Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1424 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1425 Vascon Engineers Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1426 Vaswani Industries Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES NA NA NA YES NA NA
The Non-Executive Directors are not entitled to any remuneration and are paid sitting fees only.
The Code of Conduct has been implemented. A declaration to this effect signed by the Head Operations and Company Secretary of the Company forms part of Corporate Governance Report for the accounting year ended on 31st December, 2010. A similar declaration to this effect shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011. The Code of Conduct has also been posted on the website of the Company.
The same has been complied in the Annual Report of the Company for the accounting year ended on 31st December, 2010. A note on Remuneration of Directors shall form part of Corporate Governance Report for the financial year ended on 31st December, 2011.
Management Discussion and Analysis Report forms part of Corporate Governance Report for the accounting year ended on 31st December, 2010. Management Discussion and Analysis Report shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.
In case of the appointment and re-appointment of directors the information has been disclosed in the Annual Report of the Company for the accounting year ended on 31st December, 2010. The Company regularly intimates its un-audited financial results (provisional) as well as audited financial results in the stipulated format to the Stock Exchange(s) in terms of the requirements of Clause 41 of the Listing Agreement. In terms of the requirements of Clause 52 of the Listing Agreement,
A Certificate obtained from the Head Operations and Chief Financial Officer has been published as a part of Corporate Governance Report for the accounting year ended on 31st December, 2010. A similar Certificate shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.
Report on Corporate Governance has been published in the Annual Report for the accounting year ended on 31st December, 2010. Report on Corporate Governance shall form part of the Annual Report for the financial year ending on 31st December, 2011.
Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company has been published as part of Directors Report for the accounting year ended on 31st December, 2010. A similar Certificate shall be published as part of Directors Report for the financial year ending on 31st December, 2011.
The Company is not paying any remuneration to the Non-executive Directors except sitting fees which is duly approved by the Board of Directors & Shareholders
Displayed on the website of the company
The disclosures will be made in the Annual Report of the Company for the year 2011-12
The disclosures will be made in the Annual Report of the Company for the year 2011-12
The disclosures will be made in the Annual Report of the Company for the year 2011-12
The disclosures will be made in the Annual Report of the Company for the year 2011-12
The disclosures will be made in the Annual Report of the Company for the year 2011-12
The disclosures will be made in the Annual Report of the Company for the year 2011-12
The disclosures will be made in the Annual Report of the Company for the year 2011-12
The Certificate will be given in the Annual Report of the Company for the year 2011-12
The disclosures will be made in the Annual Report of the Company for the year 2011-12
Varun Shipping Company Limited
The declaration by the CEO of the company affirming compliance by all Board members and senior management personnel with the Code was included in the Annual Report for the year ended 31st March, 2011, which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011.
The details stated in sub clause (i), (ii), (iii) and (iv) of clause IV (E) were included in the Annual Report of the Company for the year ended 31st March, 2011 which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011 and details stated in sub clause (v) of clause IV (E) were included in the Notice of said Annual General Meeting.
The details stated in sub clause (i) were included in the Annual Report of the Company for the year ended 31st March, 2011 which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011.
Complied with including clause (i) which was included in the Notice of the Annual General Meeting of the Company for the year ended 31st March, 2011 which was held on 11th August, 2011.
Separate section on Corporate Governance, as stated sub clause (i) of clause VI was included in the Annual Report of the Company for the year ended 31st March, 2011 which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011. Quarterly Compliance Report to Stock Exchanges, as stated in sub-clause (ii) of Clause VI is being filed by the company in the prescribed format, duly signed by the Compliance Officer/ Chief Executive Officer, with all the Stock
Certificate from the Auditors of the Company regarding compliance of conditions of Corporate Governance as stipulated in Clause 49 of the Listing Agreement, was annexed with Directors' Report included in the Annual Report of the company, for the year ended 31st March, 2011, which was duly adopted by the shareholders at the Annual General Meeting held on 11th August, 2011. A copy of the said certificate was forwarded to Bombay Stock Exchange Limited and National Stock Exchange of India Limited.
only sitting fees are paid to Non executive directors
Remarks
1427 Vatsa Corporations Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1428 Vatsa Music Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1429 Venky's (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks
1430 Venus Remedies Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1431 Vesuvius India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1432 V-Guard Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1433 Vardhman Holdings Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1434 Viceroy Hotels Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1435 Videocon Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1436 Vijaya Bank Status YES YES YES YES YES YES YES YES YES NO YES YES YES YES YES YES YES YES YES YES
Company has no Subsidiary Company.
Company has submitted Certificate of Fund Utilization to the Stock Exchanges.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Company has no subsidiaries
Last rights issue made in year 1997
The present Board of the Company consists of 6 Directors, of which three are Independent Directors. The Chairman of the Board is an Independent Director.
The Non Executive Directors of the Company are paid sitting fees, which is duly approved by the Board of Directors of the Company and the same is within the limits specified in Rule 10-B of Companies (Central Government) General Rules & Forms, 1956. With the approval of the members, the Company is paying commission to Mr. P G R Prasad, an Independent Director, presently, occupying the position of the Chairman of the Board, for a period of five years commencing from 1st April 2010 to 31st March, 2015, at a rate not
The Board meets once in every quarter and all the information given in Annexure - 1A are placed before the meeting. The Directors are reporting their directorships in other companies, position in various committees and changes therein if any, immediatly to the Company. The Board also reviews compliance reports of all laws applicable to the Company on a quarterly basis and the various steps taken by the Company to rectify instances of non - compliances.
The Company has laid down the code of conduct for all the Board members and senior management of the Company and the same is also posted on the website of the Company.
The Audit Committee of the Company consists of three non - executive Independent Directors and one Executive Director, all having expertise and good experience in the areas of Finance. The Chairman of the Audit Committee is an Independent Director and he was present at the 15th Annual General Meeting to answer shareholder queries.
Audit committee members meet periodically to review the quarterly unaudited results of the Company and the Internal Audit reports.
The Audit Committee excercises all the powers conferred on it by the Board.
The Audit Committee members carry out the functions meticulously and review the entire financial activities of the Company including internal audit and control measures.
All mandatory items are invariably reviewed by the Audit Committee members at thier meetings.
No subsidiary Companies.
A statement detailing transactions entered with the related parties in the ordinary course of business is placed before the Audit Committee of the Company on a quarterly basis.
Presently, there is no change in the Accounting policies and standards adopted by the Company.
The various risks associated with the operations of the Company and the steps taken to minimize the same are periodically placed before the Audit Committee and the review and recommendation made by the Committee, if any, are placed before Board.
As the Company has not raised any fund during the quarter under review, the compliance of provisions relating to the sub clause does not apply.
Details relating to payment of remuneration to Directors had been disclosed in the Annual Report for the year 2010-2011 of the Company.
The Management Discussion and Analysis Report had been included in the Annual Report 2010-11 covering various aspects of Industry structure and development, segment and product wise performance, oppurtuinites and threats, outlook, risks assessment and minimization procedures.
The Company has duly constituted Shareholders Grievance / Share Transfer Committee under the Chairmanship of an Independent Director to take care of all the matters concerning the investors interest. Details of Director seeking re appointment, his brief resume and nature of expertise in specific functional areas, name of the Companies in which he holds directorship & membership of the committees of the Board etc. had been incorporated in the Annual Report for the year 2010-11.
Certificate signed by the Managing Director and CFO has been obtained and the compliance of same had been mentioned in the Annual Report for the year 2010-11.
A detailed compliance report on Corporate Governance had been included in the Annual Report 2010-11. Further, Corporate Governance Report for every quarter is sent to the Stock Exchanges.
The Company has obtained a certificate on compliance of conditions of Corporate Governance for the year 2010-11 from the Statutory Auditors M/s. Deloitte Haskins & Sells, Chartered Accountants and the same had been included in the Annual Report for the year 2010-11.
The Non-Executive Directors are not entitled to any remuneration and are paid sitting fees only.
The Code of Conduct has been implemented. A declaration to this effect signed by the Chairman & Managing Director of the Company forms part of Corporate Governance Report for the accounting year ended on 31st December, 2010. A similar declaration to this effect shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011. The Code of Conduct has also been posted on the website of the Company.
The same has been complied in the Annual Report of the Company for the accounting year ended on 31st December, 2010. A note on Remuneration of Directors shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.
Management Discussion and Analysis Report forms part of the Annual Report of the Company for the accounting year ended on 31st December, 2010. Management Discussion and Analysis Report shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.
In case of the appointment and re-appointment of directors the information has been disclosed in the Annual Report of the Company for the accounting year ended on 31st December, 2010. The Company regularly intimates its un-audited financial results (provisional) as well as audited financial results in the stipulated format to the Stock Exchange(s) in terms of the requirements of Clause 41 of the Listing Agreement. In terms of the requirements of Clause 52 of the Listing Agreement,
A Certificate obtained from the Chairman & Managing Director and Chief Financial Officer has been published as a part of Corporate Governance Report for the accounting year ended on 31st December, 2010. A similar Certificate shall form part of Corporate Governance Report for the financial year ending on 31st December, 2011.
Report on Corporate Governance has been published in the Annual Report for the accounting year ended on 31st December, 2010. Report on Corporate Governance shall form part of Annual Report for the financial year ending on 31st December, 2011.
Compliance Certificate on Corporate Governance obtained from the Statutory Auditors of the Company has been published as part of Directors Report for the accounting year ended on 31st December, 2010. A similar Certificate shall be published as part of Directors Report for the financial year ending on 31st December, 2011.
Remarks Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied Complied
1437 Vijay Shanthi Builders Limited Status YES YES YES YES YES YES YES YES YES NA YES - YES YES YES YES YES YES YES YES
Remarks
1438 Vikas GlobalOne Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1439 Vikash Metal & Power Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks1440 Vimta Labs Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA NA NA YES YES NA NA
Remarks
1441 Vinati Organics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1442 Vindhya Telelinks Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1443 Vinyl Chemicals (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YES
Remarks
1444 VIP Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1445 Visaka Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1446 Visa Steel Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YESRemarks
1447 Visesh Infotecnics Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Bank does not have any subsidiary company at present
sittings fees paid non executive directors & the number of shares held by the non-executive dicrectors is furnished in the Annual Report.Purusant to the directions issued by the ministry of finance, Dept of Economic affairs, Bank has constituted a Remunaration Committee on 30.07.2007 to decide on the incentive amount payable to the wholetime Directors of the Bank.
The Mgmt discussion & analysis report form part of Annual report. Hence the provision is complied with. The Senior Mgmt personnel discloses the shareholding in Bank's share as on 31st march every year.
Complied Mandatory & non mandatory requirements not adopted by the Bank shall be highlighted in the Annual Report.
Non-Executive Directors not paid any compensation
Has been certified in the Annual Report for 2010-2011
Has been certified in the Annual Report for 2010-2011
Complied in Annual Report of 2010-2011
Complied in Annual Report of 2010-2011
As no issue of shares during the quarter
Will be complied wih the next Annual Report
Will be complied wih the next Annual Report
Will be complied wih the next Annual Report
Will be complied wih the next Annual Report
There is no subsidiary company
No such issues at present
49 (ID) (ii) complied in the Annual Report of F.Y. 2010-11.
49 (IV) (E) complied in the Annual Report of F.Y. 2010-11.
49 (IV) (F) (i) complied in the Annual Report of F.Y. 2010-11.
49 (IV) (G) (i) complied in the Annual Report of F.Y. 2010-11.
Complied in F.Y.2010-11
49 (VI) complied in the Annual Report of F.Y. 2010-11.
49 (VII) complied in the Annual Report of F.Y. 2010-11.
There are no issues of public, rights and preferenctial shares.
The declaration by CEO will form part of the Annual Report 2011-12
All required details will be disclosed in the Annual Report 2011-12
Management Discussion & Analysis will form part of Annual Report 2011-12
Will form part of Annual Report 2011-12
Will form part of Annual Report 2011-12
Will form part of Annual Report 2011-12
Remarks
1448 Visu International Limited Status YES NA YES YES YES YES YES YES YES YES NA NA YES NA YES YES YES YES YES YESRemarks
1449 Vivimed Labs Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1450 VLS Finance Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1451 Voltamp Transformers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks1452 Voltas Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1453 VST Industries Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1454 V.S.T Tillers Tractors Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
The Board consists of 6 Directors among which 5 Directors are non-executive directors. The Company has a Non executive Chairman and 4 Independent Directors.
Non Executive Directors of the Company voluntarily agreed not to take any sitting fees/remuneration.
The Board has laid down and implemented a code of conduct for all Board members and senior management personnel of the Company.
The audit Committee is chaired by an Independent Director who is a Chartered Accountant and all other members of the Audit Committee are also finanancially literate. 2/3rd members of the Committee are independent directors and Company Secretary of the Company acts as a secretary to the Audit Committee.
The Audit Committee meets at least 4 times a year.
The Audit Committee has the power to investigate, seek information and obtain legal/professional advice and to secure the attendance of outsiders as and when necessary.
The Audit Committee reviews quarterly/annual financial statement, discloses financial information and also recommends Board on various matters.
The Audit Committee reviews the adequacy of Internal Control system of the Company.
The Company has no subsidiary Company.
Related Party Transactions are being placed befores the Audit Committee and these transactions are not in conflict with the interest of the Company.
The Company has made complete disclosures to audit committee with regard to the proceeds received out of preferential issue.
DIsclosure regarding payment of remuneration to executive diretor is being made in the Annual Report.
Management Discussion and Analysis report forms a part of Annual Report.
The Company provides all necessary information to its shareholders annually.
Certificate reviewing financial statements is obtained at the time of finalisation of Accounts at the year end, of which disclosure is being made in the Annual Report.
Corporate Governance report forms part of Annual Report.
The Company has obtained certificate from the Statutory Auditors regarding compliance of the conditions of Corporate Governance as stipulated under this clause. The disclosure of the compliance has been made in the Corporate governance section of the Annual Report.
No Fees Compensation paid to Non-Executive Directors, including independent Directors.
There are No Related Party transactions to be placed before the committee.
The company is following prescribed Accounting standards so their is no different treatement from prescribed Accounting Standards in the preparation of Financial statement.
The company has not raised any money through preferential issue/rights issue/public issue during the year.
Composition is as per the provisions of Clause 49(IA) of the Companies Act, 1956
No fees / Compensation paid to Non-Executive Directors, including independent Directors.
Company is in compliance with the requirements of Clause 49(IC) read with the Companies Act, 1956.
Code of Conduct has been laid down by the board as required under Clause 49(ID) .
Members of the audit committee are as per the provisions of Clause 49(IIA).
Meetings of the audit committee are conducted as per the provisions of Clause 49(IIB).
The powers of audit committee includes the powers stated under Clause 49(IIC) .
The role of the audit committee includes the points given under the Clause 49(IID).
The matters reviewed by audit committee include the information given under Clause 49(IIE).
The company has subsidiary companies.
There are no related party transactions to be placed before the committee during this quarter.
The Company is following prescribed Accounting Standards, so there is no different treatment from prescribed Accounting Standards in the preparation of financial statements.
The Company has complied with the procedures to inform Board members about the risk assessment as per Clause 49(IV C).
The Company has complied with the provisions of clause 49(IV D).
There are no pecuniary relationships or transactions with the non-executive directors. Other necessary details will be disclosed in Annual Report.
Management discussion and analysis Report to the shareholders & the other relevant information under this head shall be included in the annual report of the Company.
The company has been complying with all the provisions given under Clause 49(IVG).
Will be Complied in Annual Report
Will be Complied in Annual Report
Will be Complied in Annual Report
Kindly refer to the Corporate Governance Report in the Annual Report 2010-11 of Company for further details.
Kindly refer to the Corporate Governance Report in the Annual Report 2010-11 of Company for further details.
Report on Corporate Governance forms part of the Annual Report
The Company has no subsidiary
The Company has not made any public issue or rights issue or preferential issue in the recent past
Will be enclosed / submitted along with the Annual Report for the year ended 31st March,2012
NO SUBSIDIARY COMPANY
1455 Vardhman Textiles Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1456 VA Tech Wabag Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1457 WABCO India Limited Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES YES YES YESRemarks Not applicable Not applicable
1458 Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Remarks
1459 Wanbury Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1460 Websol Energy System Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Remarks
1461 Weizmann Forex Limited Status YES NA YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1462 Weizmann Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1463 Welspun Corp Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YES
Required disclosures, if any, are already being complied with in the Annual Report.
Required disclosures, if any, are already being complied with in Annual Report.
The company does not have any subsidiary company
Will be complied with in the next Annual Report
Will be complied with in the next Annual Report
Will be complied with in the next Annual Report
Will be complied with in the next Annual Report
Will be complied with in the next Annual Report
Will be complied with in the next Annual Report
Walchandnagar Industries Limited
Chairman of the Company is non-executive Chairman. The Board comprises of 8 Directors out of which 2 executives & 6 non-executives. 4 Directors on the Board are independent
Audit Committee comprises of 3 non-Executive Directors out of which two are independent Directors.
Meeting was held on 09-02-2012
The Company Secretary of the Company has left the Organisation and the Company is looking for suitable candidate for the position. The Company will let Stock Exchange know about the development on the matter.
Displayed on the Website
Shall be published in the Annual Report 2011-12
Shall be published in the Annual Report 2011-12
Shall be published in the Annual Report 2011-12
Company doesn't pay compensation to Non-Executive Directors, other than sitting fees for Board meetings.
Continuous process
Continuous process
Continuous process
There was no public/ rights or preferential issue during the quarter under review.
Continous Process
Continous Process
Continous Process
Remarks
1464 Welspun Global Brands Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES NA YES NA
Remarks
1465 Status YES YES YES YES YES YES YES YES YES NA YES NA YES NA YES YES YES NA YES NA
Remarks
1466 Welspun Projects Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
1467 Welspun India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES NA NA YES YES NA NARemarks
1468 Wendt (India) Limited Status NO NA YES YES YES YES YES YES YES NA YES YES YES NA NA YES YES YES YES YES
The Company has optimum combination of executive and non-executive directors with not less than 50% being independent and non executive.
None of the non executive directors are receiving remuneration other than sitting fees
The company has an Audit Committee of the Board of Directors comprising of 4 independent directors. The Chairman of the Committee is an independent director. Executives, Statutory Auditors and Internal Auditors of the Company attend meetings of the Commmittee.
reported in the Annual Report 2010-11
reported in the Annual Report 2010-11
reported in the annual Report 2010-11
Will be complying in the next Annual Report.
reported in the Annual Report 2010-11.
Will be complying in the next Annual Report.
Welspun Investments and Commercials Limited
reported in the Annual Report 2010-11
reported in the annual report 2010-11
reported in the annual report 2010-11. For Director appointed in the 3rd quarter will comply in next Annual Report.
will be complying in the next Annual Report
reported in the Annual Report 2010-11
will be complying in the next Annual Report
The Company has four Independent Directors and three Non-Independent Directors.
None of the Non-executive Directors are receiving remuneration other than sitting fees except Mr. Balkrishan Goenka who will receive commission of 1% per annum of net profits of the Company as per the provisions of Section 309(4) of the Companies Act, 1956 pursuant to shareholders' approval obtained in the 26th Annual General Meeting.
The Board meets, at least, four times in a year. No director is a member of more than Ten committees or acts as Chairman of more than five committees across all companies in which he is a director.
The Board of Directors has laid down the Code of Conduct for all Board members and senior management of the Company. The Code of Conduct has been posted on the website of the Company www.welspun.com. The Board members and senior management personnel are abiding the Code.
The Audit Committee comprises of four directors as members. Three members of the Audit Committee are independent directors. All members of Audit Committee are financially literate and two members of the Committee have accounting and financial management expertise. The Chairperson of the Audit Committee is an Independent Director. The Company Secretary acts as the Secretary to the committee.
Audit Committee meeting was held on February 02, 2012 during the quarter ended on March 31, 2012. Gap between two Audit Committee meetings never exceeded four months.
The Audit Committee exercises all powers prescribed in Clause 49 of the Listing Agreement and Section 292A of the Companies Act, 1956.
The Audit Committee is performing a role as contemplated by Clause 49II (D) of the Listing Agreement.
The Audit Committee does review information as mentioned in Clause 49 (II E).
As on March 31, 2012 the Company did not have any material non-listed Indian subsidiary company.
A statement in summary form of transactions with related parties in the ordinary course of business was placed before the Audit Committee meeting held on February 02, 2012.
In preparation of financial statements, no treatment different from that prescribed in an Accounting Standard was followed.
The Company had appointed Astute Consultancy to report on risk attached with various functions in the Organization and various options available to mitigate the risks. They had finalized and submitted their report to the Audit Committee.
Audit Committee is being presented with required information.
Details required to be included in Annual Report were included in the Annual Report, which was approved by 26th Annual General Meeting held on September 08, 2011.
Details required to be included in Annual Report were included in the Annual Report, which was approved by 26th Annual General Meeting held on September 08, 2011.
Quarterly results are uploaded on the website of the Company. The Shareholder /investors Grievance Committee is already formed to look into the redressal of shareholder and investors. The Board of directors has delegated the power to Link Intime India Private Limited, to expedite the process of share transfer and resolve investor grievances
CEO and CFO of the Company submitted a certificate to the board for the year as required by Clause 49 (V) of the Listing Agreement.
Details required to be included in Annual Report were included in the Annual Report, which was approved by 26th Annual General Meeting held on September 08, 2011.
Details required to be included in Annual Report were included in the Annual Report, which was approved by 26th Annual General Meeting held on September 08, 2011.
Remarks
1469 Wheels India Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1470 Whirlpool of India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1471 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1472 Windsor Machines Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1473 Winsome Yarns Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1474 Wipro Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Pursuant to the retirement of Mr Kiran A Sheth, Independent Director from the Board in AGM held on 27-07-2010, an Independent Director was required to be appointed as per Clause 49 of the Listing Agreement by 24th January 2011. A time frame of 180 days was available to do so and the process of identifying suitable candidates for filling up this position was initiated. In the meantime, consquent to the offer made by 3M for the acquisition of Winterthur stake therby resulting in the indirect acquisition of 40% stake in
No compensation paid to Non Executive Director (s) other than sitting fee
No Indian Subsidiary Company
No remuneration paid to any Director(s) other than sitting fee
Will be included in Annual Report 2011-12
Will be included in Annual Report 2011-12
Will be included in Annual Report 2011-12
Will be included in Annual Report 2011-12
Company has an Executive Chaiman and out of 5Directors;3Directors are Independent Non Executive.
Non-Executive Directors are not paid any remuneration by the company except the sitting fees to the Independent Directors only.
During the Quarter one Board meeting was held on 2.02.2012
Declaration by the Managing Director placed in the Annual Report for approval by the Shareholders in the 50th Annual General Meeting of the company held on 1.07.2011
Company has an Audit Committee comprising of 4 Directors ;and the Chairman of the Audit Committee is an Independent Non Executive Director and he has required accounting/Financial Management expeertise.
During the Quater one Meeting of Audit Committee was held on 02.02.2012
There is no Subsdiary of the Company
Disclosure placed in the Annual Report for approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011. Related party transaction have been also placed in the Audit Committee meeting held on 02.02.2012.
Disclosure being made in the Annual Report.
Disclosure placed in the Annual Report for Approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011.
No such issue in the Quarter under Review.
Details of the Remuneratiion placed in the Annual Reporrt for the 50th AGM of the Company held on 01.07.2011
MDA included in the Annual Report for the approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011.
Circulation of Information to the shareholders included in the Annual Report for the approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011.
CEO /CFO Certification was placed in the Board Meeting held on 02.02.2012
Report on the Corporate Governance included in the Annual Report for the approval by the Shareholders in the 50th AGM of the Company held on 01.07.2011
Compliance included inthe Annual Report for the approval by the Shareholders in the 50th AGM of the COmpany held on 01.07.2012
Williamson Magor & Company Limited
2010-2011: A detailed report on Corporate Governance has been included in the Annual Report of the Company for year ended 31st March 2011. 2011-2012: will be complied with in the Annual Report 2011-2012
will be reported in the Annual Report 2011-2012
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Will be complied in the next Annual Report.
Remarks
1475 Wockhardt Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1476 W S Industries (I) Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1477 West Coast Paper Mills Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES NA NA YES NA NA NA
Remarks
1478 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1479 Wyeth Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1480 XL Energy Limited Status NO NA YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YESRemarks
1481 Xpro India Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1482 Yes Bank Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YES
Three Executive Directors and Nine Non Executive Directors
Prior approval of the shareholders obtained in July 2006 for payment of remuneration by way of commission for a further period of five years at the Annual General Meeting held on July 18 2006 which is effective from April 1, 2007 for five years. A fresh resolution was also approved by shareholders at the AGM held on July 19, 2011
For 2011-2012 the Board Meeting was held on April 26-27, 2011 and July 19-20, 2011 For Q2 2011-2012 the Board Meeting was held on October 30 - 31, 2011 For Q3 2011-2012 the Board Meeting was held on January 18 -20, 2012 For Q4 2011-2012 the Board Meeting is scheduled to be held on April 23-25, 2012
Declarations received from all the Board members and Senior Management personnel of the Company placed before the Board at its meeting on january 18-20, 2012. and declaration of CEO forms part of the Annual Report for the financial year 2011-2012.
Audit Committee has four directors and all are independent directors.
During the Second Quarter of 2011-2012, Audit Committee meetings were held on October 29, 2011 During the Third Quarter of 2011-2012, Audit Committee meetings were held on January 18, 2012 and March 13, 2012 The next Audit Committee meeting is scheduled to be held on April 23, 2012
The Charter of the Audit Committee approved by the Board grants the Powers to Audit Committee as listed in Clause 49(IIC)
With respect to the period July 1, 2011 to September 30, 2011 Audit committee reviewed these topics at the meeting held on October 29, 2011. With respect to the period October 1, 2011 to December 31, 2011 Audit committee meeting held on January 18, 2012. With respect to the period January 1, 2012 to March 31, 2012 Audit committee will be reviewing these topics at the meeting scheduled to be held on April 23, 2012
With respect to the period July 1, 2011 to September 30, 2011 Audit committee reviewed these topics at the meeting held on October 29, 2011. With respect to the period october 1, 2011 to December 31, 2011 Audit committee reviewed these topics at the meeting held on January 18, 2012. With respect to the period Januray 1, 2012 to March 31, 2012 Audit committee will be reviewing these topics at the meeting scheduled to be held on April 23, 2012.
The Indian subsidiary companies of Wipro Limited are not falling in the category of 'Material non-listed Indian subsidiary as the turnover or networth of Indian subsidiary companies of Wipro Limited do not exceed 20% of the consolidated turnover of Wipro Limited or networth respectively in the immediately preceding quarter i.e. October 1, 2011 to December 31, 2011
For quarter January 1, 2012 to March 31, 2012, such transaction will be reviewed by the audit committee at its meeting scheduled to be held on April 23, 2012. There are no transactions which are either not at an arm's length basis or not in the normal course of business.
We comply with the Accounting Standards issued from time to time as reflected in the audited/ un audited financial statements submitted to stock exchange.
The Company has laid down procedures to inform Board members about the risk assessment and minimization procedures. Such risks were reviewed by the Board at the last meeting in January, 2012 and march 2012 Review of Enterprise Risk Management for the First quarter is Planned during April 2012 Board Meeting and Audit Committee
This is Not applicable as we have not made any Public /Right issue during the period.
49(IVE)(1) - The required details will be disclosed in the Annual Report of the Company for the year 2011-12
The Annual Report of the Company for year 2011-12 will contain the Management Discussion and Analysis report.
The notice for the Annual General Meeting held in July 2011 contained the disclosures and the AGM to be held in July 2012 will reconfirm the required disclosures.
CEO/CFO certification will be placed at the Board meeting to be held on April 23-25, 2012
The Annual Report of the Company for year 2010-11 contains a separate section on Corporate Governance. Annual Report for year ended Mar 31, 2012 will also contain the section on Corporate Governance
We have obtained the certificate and Corporate Governance Report in the Annual Report of the Company for the year 2010-11 sent to shareholders contains a certificate to this effect. We will also comply with this request in Annual Report for 2011-12
Will be complied in the Annual Report for financial year ended March 31, 2012
Will be complied in the Annual Report for financial year ended March 31, 2012
Will be complied in the Annual Report for financial year ended March 31, 2012
Will be complied in the Annual Report for financial year ended March 31, 2012
Will be complied in the Annual Report for financial year ended March 31, 2012
Is being complied in the Annual Report
Is being complied in the Annual Report
Is being complied in the board meeting for approval of Annual Accounts
Is being complied in the Annual Report
Is being complied in the Annual Report
Wire and Wireless (India) Limited
The Company has Nine (9) Subsidiaries Company.
There are no variation in the use of Right Issue Proceeds.
Will be disclosed in next Annual Report
Will be disclosed in next Annual Report
Will be disclosed in next Annual Report
Will be disclosed in next Annual Report
Will be disclosed in next Annual Report
Will be disclosed in next Annual Report
The Chairman of the Audit Committee resigned on April 6, 2011. New Chairman was appointed on August 5, 2011.
complied in the Annual Report 2010-11
complied in the Annual Report 2010-11
complied in the Annual Report 2010-11
complied in the Annual Report 2010-11
Remarks Complied with
1483 Zandu Realty Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1484 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks
1485 Zee Learn Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1486 Zee News Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YESRemarks
1487 Zenith Birla (India) Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES YES YESRemarks
1488 Zenith Computers Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1489 Zenith Exports Limited Status YES YES YES YES YES YES YES YES YES NO YES YES YES NO YES YES YES YES YES YESRemarks
1490 Zenith Infotech Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
Affirmation / declaration by the MD & CEO with respect to the compliance with the Code of Conduct and Ethics for the financial year 2011-2012 will form part of Annual Report for 2011-2012
The Bank does not have any subsidiary as on date
Disclosure for treatment different from that prescribed in the accounting standards, if any, in the preparation of financial statements for the financial year 2011-2012, will be made in the Corporate Governance Report for financial year 2011-2012
The Bank has a detailed Risk Management and Control framework as prescribed by Reserve Bank of India. Further, the Bank has a Risk Monitoring Committee (RMC), which reviews various policies and norms pertaining to Risk Assessment and its minimization. The Board of Directors are briefed by the Chairman of the RMC and the minutes of the RMC are also placed before the Board for its review and noting.
Necessary disclosure on remuneration of Directors for the financial year 2011-2012 will be given in the Report on Corporate Governance forming part of the Annual Report for the financial year 2011-2012
Management Discussion and Analysis report for the financial year 2011-12 will form part of the Annual Report for 2011-12
Resume of Directors, nature of their expertise and other details for the financial year 2011-12 will be provided in Annual Report for 2011-12. Other requirements specified under the clause are being complied with
The CEO and CFO certificate for the financial year 2011-12 shall be placed before the Board at the time of reviewing / approving the Annual Financial Statements for financial year 2011-12 and declaration to that effect would be made in the Report of Corporate Governance forming part of the Annual Report for financial year 2011-12
Report on Corporate Governance for the financial year 2010-11 will form part of the Annual Report for 2011-12
The certificate regarding compliance of conditions of Corporate Governance for the financial year 2011-12 will form part of the Annual Report for 2011-12
No such issue made
Same will form part in the Annual Report
Zee Entertainment Enterprises Limited
Being reviewed quarterly
Being reviewed half yearly
Tabled along with quarterly results.
Disclosed in the Annual Report for financial year ended 31st March 2011
No capital Issue
Disclosed in the Annual Report for financial year ended 31st March 2011
Disclosed in the Annual Report for financial year ended 31st March 2011
Disclosed in the Annual Report for financial year ended 31st March 2011
Disclosed in the Annual Report for financial year ended 31st March 2011
Disclosed in the Annual Report for financial year ended 31st March 2011
Disclosed in the Annual Report for financial year ended 31st March 2011
There is no material Non-listed Indian Subsidiary
No capital issue
Disclosed in first Annual Report for the period ended 31st March, 2011
Disclosed in first Annual Report for the period ended 31st March, 2011
Disclosed in first Annual Report for the period ended 31st March, 2011
Disclosed in first Annual Report for the period ended 31st March, 2011
Disclosed in first Annual Report for the period ended 31st March, 2011
Disclosed in first Annual Report for the period ended 31st March, 2011
Being reviewed quarterly
Being reviewed half yearly
Tabled along with quarterly results
Disclosed in Annual Report for Financial Year ended 31st march, 2011.
No capital issue
Disclosed in Annual Report for Financial Year ended 31st march, 2011.
Disclosed in Annual Report for Financial Year ended 31st march, 2011.
Disclosed in Annual Report for Financial Year ended 31st march, 2011.
Disclosed in Annual Report for Financial Year ended 31st march, 2011.
Disclosed in Annual Report for Financial Year ended 31st march, 2011.
The Company does not pay any remuneration to its Non-Executive Directors, except for sitting fees for attending Board and Committee Meetings
Company does not have any material non listed Indian Subsidiary Company
Will be complied in the Annual Report for the Year 2011-12
Will be complied in the Annual Report for the Year 2011-12
Will be complied in the Annual Report for the Year 2011-12
Will be complied in the Annual Report for the Year 2011-12
Will be complied in the Annual Report for the Year 2011-12
Will be complied in the Annual Report for the Year 2011-12
Will be complied in the Annual Report for the Year 2011-12
THE COMPANY DOES NOT HAVE ANY SUBSIDIARIES
The Company has not issued any new Securities
The Company does not have any subsidiary co.
No proceeds during the quarter
Two Meetings were held on 03.01.2012 and 14.02.2012
No Indian Subsidiaries
No new issue of any new securities
1491 Zensar Technologies Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES NA YES YES YES YES YES YES
Remarks
1492 Status YES YES YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES
Remarks - - - - - - - - - - - - -
1493 Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES
Remarks
1494 Zodiac JRD- MKJ Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks
1495 Zuari Industries Limited Status YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YESRemarks
1496 Zydus Wellness Limited Status YES YES YES YES YES YES YES YES YES NA YES YES YES NA YES YES YES YES YES YESRemarks N.A. at present
1497 Zylog Systems Limited Status YES YES YES YES YES YES YES YES YES YES YES NA YES YES YES YES YES YES YES YES
The Code of Conduct has been formulated by the Company. Provision relating to Declaration signed by the CEO shall be complied with in the Annual Report for the financial year 2011-12.
Risk Management Policy and Risk Management Framework have been approved by the Board of Directors and reviewed periodically
These disclosures shall form part of Annual Report for the financial year 2011-12.
These disclosures shall form part of Annual Report for the financial year 2011-12.
These disclosures shall form part of Annual Report for the financial year 2011-12.
The CEO / CFO certification for the financial year 2011-12 shall be placed before the Board Meeting to be convened for approval of Annual Accounts for the financial year 2011-12.
The Report on Corporate Governance shall form part of Annual Report for the financial year 2011-12
A certificate from the Practicing Company Secretary shall be obtained and shall form part of the Annual Report for the Financial Year 2011-12
Zicom Electronic Security Systems Limited
Complied In Annual Report 2010-2011 and will be complied in Annual Report 2011-2012.
Complied In Annual Report 2010-2011 and will be complied in Annual Report 2011-2012.
Complied In Annual Report 2010-2011 and will be complied in Annual Report 2011-2012.
Complied In Annual Report 2010-2011 and will be complied in Annual Report 2011-2012.
Complied In Annual Report 2010-2011 and will be complied in Annual Report 2011-2012.
Complied In Annual Report 2010-2011 and will be complied in Annual Report 2011-2012.
Complied In Annual Report 2010-2011 and will be complied in Annual Report 2011-2012.
Zodiac Clothing Company Limited
WILL BE DISCLOSED IN THE ANNUAL REPORT 2011-2012.
AFFIRMATION RECEIVED FROM ALL THE DIRECTORS AND SENIOR MANAGEMENT REGARDING ADHERENCE TO THE CODE, WILL BE MADE BY THE CEO IN THE ANNUAL REPORT 2011-2012.
AS REGARDS 49 III (i) THE COMPANY DOES NOT HAVE ANY MATERIAL UNLISTED SUBSIDIARY COMPANY IN THE IMMEDIATELY PRECEDING ACCOUNTING YEAR i.e. MARCH 31, 2011 AS PER THE DEFINITION PROVIDED IN CLAUSE 49.
STATEMENT RELATING TO RELATED PARTY TRANSACTIONS ARE BEING TABLED AT THE AUDIT COMMITTEE/ BOARD MEETING PERIODICALLY.
FINANCIAL STATEMENTS ARE BEING PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS PRESCRIBED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA.
WILL BE DISCLOSED IN THE ANNUAL REPORT 2011-2012.
WILL BE DISCLOSED IN THE ANNUAL REPORT 2011-2012.
WILL BE DISCLOSED IN THE ANNUAL REPORT 2011-2012.
THE CERTIFICATE IS BEING TABLED AT THE BOARD MEETING ALONG WITH THE QUARTERLY / ANNUAL ACCOUNTS
AS REGARDS CLAUSE 49 VI (i) THE REPORT WILL FORM PART OF THE ANNUAL REPORT 2011-2012. AS REGARDS CLAUSE 49 VI (ii) THE COMPANY HAS BEEN FILING THE COMPLIANCE STATUES REPORT WITH THE STOCK EXCHANGES WITHIN THE PRESCRIBED TIME LIMITS.
AS REGARDS CLAUSE 49 VII (i) CERTIFICATE CONFIRMING COMPLIANCE WITH THE MANDATORY REQUIREMENTS UNDER CLAUSE 49 WILL BE OBTAINED FROM THE AUDITORS OF THE COMPANY AND TABLED AT THE BOARD MEETING TO BE HELD FOR APPROVING THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY. AS REGARDS 49 VII (ii) DISCLOSURE REGARDING COMPLIANCE WITH THE MANDATORY REQUIREMENTS AND ADOPTION / NON - ADOPTION OF NON-
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Annual Compliance was made in the Financial year ended 31/03/2011 and the compliance for the Financial year ended 31/03/2012 will be disclosed in the Annual Report 2011-12.
The Company does not have any subsidiary.
Complied in Corporate Governance Section in the Annual Report for the year ended on 31st March, 2012.
Complied in Corporate Governance Section in the Annual Report for the year ended on 31st March, 2012.
Complied in Corporate Governance Section in the Annual Report for the year ended on 31st March, 2012.
Complied in Corporate Governance Section in the Annual Report for the year ended on 31st March, 2012.
Complied in Corporate Governance Section in the Annual Report for the year ended on 31st March, 2012.
Complied in Corporate Governance Section in the Annual Report for the year ended on 31st March, 2012.
Remarks The Company is in the process of reconstituting the Audit Committee by inducting one more independent director.
Shall be disclosed in the event the treatment is different from Accounting Standards
Shall be complied in the Annual Report 2011-12.
Shall be complied in the Annual Report 2011-12.
Shall be complied in the Annual Report 2011-12.
Shall be complied in the Annual Report 2011-12.