TMI BlogSECRETARIAL AUDIT REPORTX X X X Extracts X X X X X X X X Extracts X X X X ..... corporate conducts/statutory compliances and expressing my opinion thereon. Based on my/our verification of the ..... .. (name of the company s) books, papers, minute books, forms and returns filed and other records maintained by the company and also the information provided by the Company, its officers, agents and authorized representatives during the conduct of secretarial audit, I/We hereby report that in my/our opinion, the company has, during the audit period covering the financial year ended on _____, _____ complied with the statutory provisions listed hereunder and also that the Company has proper Board-processes and compliance-mechanism in place to the extent, in the manner and subject to the reporting made hereina ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dia (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client; (g) The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009; and (h) The Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998; (vi) .............................................................. (Mention the other laws as may be applicable specifically to the company) I/we have also examined compliance with the applicable clauses of the following: (i) Secretarial Standards issued by The Institute of Company Secretaries of India. (ii) The Listing Agreements entered into by the Company with .. Stock Exch ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... / qualification, reservation or adverse remarks in respect of the Board Structures/system and processes relating to the Audit period. I/we further report that during the audit period the company has ................................. (Give details of specific events / actions having a major bearing on the company s affairs in pursuance of the above referred laws, rules, regulations, guidelines, standards, etc. referred to above). For example: (i) Public/Right/Preferential issue of shares / debentures/sweat equity, etc. (ii) Redemption / buy-back of securities (iii) Major decisions taken by the members in pursuance to section 180 of the Companies Act, 2013 (iv) Merger / amalgam ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
