Dipali its a simple excel format !!!

Please send me your e-mail id, I will send it back to you !!! just fill up and send !!!

specifically if you don't mind to give e-mail id !!!

plz provide ur mail id

wwooww !!!

Lovely its great !!! yar

@ Keval: ??

you sent the whole format and requirements !!! thats why !!! madam

Yeah ..........but later modified ..... coz i was not able to paste it properly!!!!!!!!!!!!

Dear All,

I am speaking about the compliance required for all laws applicable to a company under Clause 49 (1C) (iii) of the listing agreement.

Regards

Dipali

Quarterly Compliance  Report  on Corporate Governance.

Name of the Company :

Quarter Ending on       :

Note:

1. The details under each head shall be provided to incorporate all the information required as per the provisions of the clause 49 of the Listing Agreement.

2. In the column No. 3 compliance or non-compliance may be indicated by Yes/No. For example, if the Board has been composed in accordance with the clause 49 I of the Listing Agreement, “Yes” may be indicated.

In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to requirement related to circulation of information to the shareholders, which would be done only in the AGM/EGM,  it might be indicated in the “Remarks” column – will be complied with at the AGM.  Similarly, in respect of matters, which can be complied with only where the situation arises, for example, “Report on Corporate governance” is to be a part of Annual Report only, the words “will be complied in the next Annual Report”  may be indicated

Please find enclosed herewith the desired format.

Rgds

Ankur sir u always override evryones knowledge....too good 

Dear All,

Clause 49 (IC) (iii) of the Listing Agreement reads thus:

"The Board shall periodically review compliance reports of all laws applicable to the company, prepared by the company as well as steps taken by the company to rectify instances of non-compliances."

So we have to periodically place before the BOD report with regard to compliance of all laws applicabel to a public listed company. This would include not only Companies Act, but all other laws as well.

Can I get a format of such report / certificate which is required to be placed before the Board on Compliance / Non-Compliance of laws applicable to the particular company?

Regards

Dipali Shinde

Thanks Ankur Sir