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Members Of The Committee Of Management Deeds Miscellaneous 1856

Category: Deeds Miscellaneous

Exercise control over the books and funds of the society, prepare and submit to the General Meeting the annual report, the balance-sheet, income and expenditure account of the society. (h) Frame bye-laws relating to the internal administration of … Promoters and appointment of auditors and fix up their remuneration. (c)      Approval with or without amendments of the annual report, the Annual Balance-sheet and the Income and Expenditure Account. (d)      Collaboration or amalgamation of the society with any


Form Of Technical Collaboration Agreement Foreign Collaboration & Joint Venture 1298

Category: Foreign Collaboration And Joint Venture

source of import. Such royalty payments are subject to Indian taxes. 5(a)     “A” shall render to “B” bi-annual/annual reports on or before the last day of………..following each calendar year with respect to which royalties are payable under


Pari Passu Agreement Between Lending Institutions Deeds Mortgages And Pledges 1659

Category: Deeds Mortgages And Pledges

(3) the names of directors and any change in the Board of Directors. (4) a copy of the annual report of the Company (5) a copy of the minutes of the General meetings of the share holders of


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Bse Listing Agreement Part Ii

Category: Agreements Company Law

that all pecuniary relationship or transactions of the non-executive directors viz-a-viz. the company should be disclosed in the Annual Report.II. Audit Committee.A. The company agrees that a qualified and independent audit committee shall be set up and that:a. … disclosures on the remuneration of directors shall be made in the section on the corporate governance of the annual report.All elements of remuneration package of all the directors i.e. salary, benefits, bonuses, stock options, pension etc.Details of fixed


Nse Listing Agreement Part Ii

Category: Agreements Company Law

have followed functional (secondary) classification of expenditure in the annual profit and loss account in their most recent annual report may furnish un-audited financial results on a quarterly basis in the alternative format. The proforma for submitting the … have followed functional (secondary) classification of expenditure in the annual profit and loss account published in most recent annual report).(Rs. In Lacs)Sr. NO.(1)(2)(3)(4)3 months endedCorresponding 3 months in the previous year.Year to Date figures for current periodYear to


Bse Listing Agreement Part I

Category: Agreements Company Law

only under the Indirect Method as given in AS-3.The company will mandatorily publish Consolidated Financial Statements in its Annual Report in addition to the individual financial statements. The company will have to get its Consolidated Financial Statements audited … Stock Exchange.The company will make disclosures in compliance with the Accounting Standard on "Related Party Disclosures" in its Annual Report.33. The Company will forward to the Exchange copies of all notices sent to its shareholders with respect to


Employees’ State Insurance _central_ Rules, 1950

Category: Centralrules

its officers, whether it has been given and whether it is satisfactory. 40. Consideration of reports.- (1) The annual report on the work and activities of the Corporation (excluding the unaudited accounts for the year incorporated therein) shall … The annual accounts together with the report of the Comptroller and Auditor General of India thereon and the annual report on the work and activities of the Corporation as adopted by the Corporation shall be authenticated by affixing


Nse Listing Agreement Part I

Category: Agreements Company Law

of the Companies Act,1956.a. Consolidated Financial Statement:Companies shall be mandatorily required to publish Consolidated Financial Statements in the annual report in addition to the individual financial statements.Audit of Consolidated Financial Statements by the statutory auditors of the company … Standard on "Related Party Disclosures" in the annual reports.The Issuer agrees to make the following disclosure in the Annual Report:i. in case the shares are delisted, it shall disclose the fact of delisting, together with reasons thereof in


Nse Listing Agreement Part Iii

Category: Agreements Company Law

on-line, in such manner and format and within such time as may be specified by SEBI:Full version of annual report including the balance sheet, profit and loss account, directors report and auditors report; cash flow statements; half yearly … share transfer etc.Annexure 2Suggested list of items to be included in the report on corporate governance in the annual report of companies1. A brief statement on company's philosophy on code of governance.2. Board of Directors:Composition and category of


Companies _amendment_ Act, 2000

Category: Centralrules

the Board. (3) The members of the Audit Committee shall elect a chairman from amongst themselves. (4) The annual report of the company shall disclose the composition of the Audit Committee. (5) The auditors, the internal auditor, if


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