SECRETARIAL AUDIT

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..... or a Company Secretary, for the purposes of reconciliation of the total admitted capital with both the depositories and the total issued and listed capital. The audit shall cover the following aspects and certify among others: * That the total of the shares held in NSDL, CDSL and in the physical form tally with the issued / paid-up capital. * That the Register of Members (RoM) is updated. * .....

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..... rst report in regard to the capital as on December 31, 2002, shall be submitted to all the stock exchanges where the issuer company are listed within 60 days, thereafter it shall be submitted every quarter starting from March 31, 2003, within 30 days of the end of each quarter. This report shall also be placed before the Board of Directors of the issuer company. Any non compliance by the issuer c .....

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