corporate govern.
 Share
The version of the browser you are using is no longer supported. Please upgrade to a supported browser.Dismiss

 
View only
 
 
ABCDEFHIJK
1
2
Quarterly Compliance Report on Corporate Governance
3
4
Name of the Company :-COSBOARD INDUSTRIES LIMITED
5
6
Quarter Ending on :-30th June, 2013
7
8
ParticularsClause of listingCompliance Remarks
9
agreementstatus
10
11
1. Board of Directors49 IYes
12
13
(a) Composition of Board49 (IA)Yes
14
(b) Non- executive Directors' compensation
15
& disclosures49 (IB)Yes
16
( c) Other Provisions as to Board and49 (IC)Yes
17
Committees
18
( d ) Code of Conduct49 (ID)Yes
19
20
II Audit Committee49 (II)Yes
21
22
(a) Qualified & Independent Audit Committee49 (IIA)Yes
23
(b) Meetings of Audit Committee49 (IIB)Yes
24
(c) Powers of Audit Committee49 (IIC)Yes
25
(d) Role of Audit Committee49 (IID)Yes
26
( e) Review of Information by Audit Committee49 (IIE)Yes
27
28
III Subsidiary Companies49 (III)NA
29
30
IV Disclosures49 (IV)Yes
31
32
(A) Basis of Related party transactions49 (IV A)Yes
33
(B) Disclosure of Accounting Treatment49(IV B)Yes
34
(C) Board Disclosures49 (IV C)Yes
35
(D)Proceeds from Public issue, rights issues,49 (IV D)NA
36
preferential issues
37
( E) Remuneration of Directors49 (IV E)Yes
38
( F) Management49 (IV F)Yes
39
(G) Shareholders49 (IV G)Yes
40
41
V. CEO/CFO Certification49 (V)Yes
42
43
VI Report on Corporate Governance49 (VI)Yes
44
45
VII Compliance49 (VIi)Yes
46
47
48
For COSBOARD INDUSTRIES LIMITED
49
50
51
Anil Kumar Gilra
52
Director/Compliance Officer
53
Date : 15.07.2013
54
Place : Jagatpur,Cuttack
Loading...
Main menu