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September 2017
General information about company
Scrip code 531846
Name of the entity Trinity League India Limited
Date of start of financial year 01-04-2017
Date of end of financial year 31-03-2018
Reporting Quarter Half Yearly
Date of Report 30-09-2017
Risk management committee Not Applicable
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
 
               
Is there any change in information of board of directors compare to previous quarter Yes                
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term  Date of
cessation
Tenure of director (in months)      No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)      Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)      No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations) Notes
1 Mr Sabihuddin Zafar AADPZ3749G 02212335 Non-Executive - Independent Director Not Applicable   12-08-2013 28-08-2017 48 1 2 0  
2 Mrs Madhulika Jain AAFPJ2456A 00437683 Non-Executive - Non Independent Director Not Applicable   28-08-2017     0 0 0  
 
Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory  
Is there any change in information of committees compare to previous quarter No
Sr Name Of Committee Name of Committee members Category 1 of directors Category 2 of directors Name of other committee
    Enter only one committee member name in one row    
Annexure 1
III.        Meeting of Board of Directors  
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days)
1 06-04-2017  
2 24-04-2017 17
3 08-05-2017 13
4 24-05-2017 15
5 03-07-2017 39
6 03-08-2017 30
7 28-08-2017 24
Annexure 1
IV.        Meeting of Committees
Disclosure of notes on meeting of committees explanatory   
Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee
1 Audit Committee 03-08-2017 Yes   24-05-2017 70  
2 Nomination and remuneration committee 03-08-2017 Yes   02-05-2017 92  
3 Stakeholders Relationship Committee 03-08-2017 Yes   02-05-2017 92  
 
Annexure 1
V.        Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained NA  
2 Whether shareholder approval obtained for material RPT NA  
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA  
Disclosure of notes on related party transactions 
 
Disclosure of notes of material transaction with related party  
Annexure 1
VI.        Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee
Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                        b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                         c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                        d. Risk management committee (applicable to the top 100 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:  
Annexure III
Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year
I.       Affirmations
Sr Broad heading Regulation Number Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes  
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes  
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes  
4 Whether “Corporate Governance Report” disclosed in Annual Report 34(3) read with para C of Schedule V Yes  
Any other information to be provided
 
Signatory Details
Name of signatory Gaurav Tomar
Designation of person Company Secretary
Place New Delhi
Date 12-10-2017
 
June-2017
General information about company
Scrip code 531846
Name of the entity TRINITY LEAGUE INDIA LIMITED
Date of start of financial year 01-04-2017
Date of end of financial year 31-03-2018
Reporting Quarter Quarterly
Date of Report 30-06-2017
Risk management committee Not Applicable
 
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory                  
Is there any change in information of board of directors compare to previous quarter No                
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term  Date of
cessation
Tenure of director (in months)      No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)      Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)      No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations) Notes
 
Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory  
Is there any change in information of committees compare to previous quarter  
Sr Name Of Committee Name of Committee members Category 1 of directors Category 2 of directors Name of other committee
 
Annexure 1
III.        Meeting of Board of Directors  
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days)
1 06-01-2017  
2 24-01-2017 17
3 28-03-2017 62
4 24-04-2017 26
5 08-05-2017 13
6 24-05-2017 15
 
Annexure 1
IV.        Meeting of Committees
Disclosure of notes on meeting of committees explanatory 
Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee
1 Audit Committee 24-05-2017 Yes TWO MEMBERS 24-01-2017 119  
2 Nomination and remuneration committee 02-05-2017 Yes TWO MEMBERS 06-01-2017 115  
3 Stakeholders Relationship Committee 02-05-2017 Yes TWO MEMBERS 06-01-2017 115  
 
Annexure 1
V.        Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained NA  
2 Whether shareholder approval obtained for material RPT NA  
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA  
Disclosure of notes on related party transactions   
Disclosure of notes of material transaction with related party  
 
Annexure 1
VI.        Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee
Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                        b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                         c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                        d. Risk management committee (applicable to the top 100 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:  
 
Signatory Details
Name of signatory GAURAV TOMAR
Designation of person Company Secretary
Place NEW DELHI
Date 10-07-2017
 
 
March-2017
General information about company
Scrip code 531846
Name of the entity TRINITY LEAGUE INDIA LIMITED
Date of start of financial year 01-04-2016
Date of end of financial year 31-03-2017
Reporting Quarter Yearly
Date of Report 31-03-2017
Risk management committee Not Applicable
 
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
 
               
Is there any change in information of board of directors compare to previous quarter No                
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of appointment in the current term  Date of
cessation
Tenure of director (in months)      No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)      Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)      No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations) Notes
 
Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory  
Is there any change in information of committees compare to previous quarter No
Sr Name Of Committee Name of Committee members Category 1 of directors Category 2 of directors Name of other committee
 
Annexure 1
III.        Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
 
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days)
1 01-10-2016  
2 02-11-2016 31
3 06-01-2017 64
4 24-01-2017 17
 
Annexure 1
IV.        Meeting of Committees
Disclosure of notes on meeting of committees explanatory   
Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee
     
1 Nomination and remuneration committee 06-01-2017 Yes TWO MEMBERS 01-10-2016 96  
2 Audit Committee 24-01-2017 Yes TWO MEMBERS 02-11-2016 82  
 
Annexure 1
V.        Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained NA  
2 Whether shareholder approval obtained for material RPT NA  
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA  
Disclosure of notes on related party transactions 
 
Disclosure of notes of material transaction with related party  
 
Annexure 1
VI.        Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee
Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                        b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                         c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.                                                                                                                                                                                                                        d. Risk management committee (applicable to the top 100 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:  
 
Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I.        Disclosure on website in terms of Listing Regulations
Sr Item Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here. Web address 
1 Details of business Yes   www.trinityasia.in
2 Terms and conditions of appointment of independent directors Yes   www.trinityasia.in
3 Composition of various committees of board of directors Yes   www.trinityasia.in
4 Code of conduct of board of directors and senior management personnel Yes   www.trinityasia.in
5 Details of establishment of vigil mechanism/ Whistle Blower policy Yes   www.trinityasia.in
6 Criteria of making payments to non-executive directors Yes   www.trinityasia.in
7 Policy on dealing with related party transactions Yes   www.trinityasia.in
8 Policy for determining ‘material’ subsidiaries NA    
9 Details of familiarization programmes imparted to independent directors Yes   www.trinityasia.in
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes   www.trinityasia.in
11 email address for grievance redressal and other relevant details Yes   www.trinityasia.in
12 Financial results Yes   www.trinityasia.in
13 Shareholding pattern Yes   www.trinityasia.in
14 Details of agreements entered into with the media companies and/or their associates Yes   www.trinityasia.in
15 New name and the old name of the listed entity Yes   www.trinityasia.in
16  Disclosure of notes on website in terms of Listing Regulations explantory [Text Block]    
 
Annexure II
II.        Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’ 16(1)(b) & 25(6) Yes  
2 Board composition 17(1) Yes  
3 Meeting of Board of directors 17(2) Yes  
4 Review of Compliance Reports 17(3) Yes  
5 Plans for orderly succession for appointments 17(4) Yes  
6 Code of Conduct 17(5) Yes  
7 Fees/compensation 17(6) Yes  
8 Minimum Information 17(7) Yes  
9 Compliance Certificate 17(8) Yes  
10 Risk Assessment & Management 17(9) Yes  
11 Performance Evaluation of Independent Directors 17(10) Yes  
12 Composition of Audit Committee 18(1) Yes  
13 Meeting of Audit Committee 18(2) Yes  
14 Composition of nomination & remuneration committee 19(1) & (2) Yes  
15 Composition of Stakeholder Relationship Committee 20(1) & (2) Yes  
16 Composition and role of risk management committee 21(1),(2),(3),(4) NA  
17 Vigil Mechanism 22 Yes  
18 Policy for related party Transaction 23(1),(5),(6),(7) & (8) Yes  
19 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes  
20 Approval for material related party transactions 23(4) Yes  
21 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA  
22 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA  
23 Maximum Directorship & Tenure 25(1) & (2) Yes  
24 Meeting of independent directors 25(3) & (4) Yes  
25 Familiarization of independent directors 25(7) Yes  
26 Memberships in Committees 26(1) Yes  
27 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes  
28 Disclosure of Shareholding by Non-Executive Directors 26(4) Yes  
29 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes  
 
Annexure II
III.        Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied NA
 
 
Signatory Details
Name of signatory GAURAV TOMAR
Designation of person Company Secretary
Place NEW DELHI
Date 04-04-2017
 
 
 
 
Dec-2016
General information about company

Scrip code

531846

Name of the entity

TRINITY LEAGUE INDIA LIMITED

Date of start of financial year

01­04­2016

Date of end of financial year

31­03­2017

Reporting Quarter

Quarterly

Date of Report

31­12­2016

Risk management committee

Not Applicable

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Is there any change in information of board of directors compare to previous quarter  NO
 
Annexure I

II. Composition of Committees

Disclosure of notes on composition of committees explanatory

Is there any change in information of committees compare to previous quarter 

NO
 
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory

Sr

Date(s) of meeting (if any) in the

Date(s) of meeting (if any) in the

Maximum gap between any two consecutive (in

previous quarter current quarter number of days)

 

1

30­08­2016  

 

2

 

01­10­2016 31

3

 

02­11­2016 31
 

Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
 
Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether
requirement of
Quorum met
(Yes/No)
Requirement
of Quorum
met (details)
Date(s) of meeting
of the committee in
the previous quarter
Maximum gap between
any two consecutive
meetings (in number of
days)
Name of
other
committee
1 Audit Committee 02­11­2016 Yes TWO MEMBERS 30­08­2016 63  
2

Nominationandremunerationcommittee

01­10­2016 Yes TWO MEMBERS 30­08­2016 31  
               
Annexure 1
V. Related Party Transactions

Sr

Subject

Compliance status (Yes/No/NA)

If status is “No” details of non­compliance may be given here.

1

Whether prior approval of audit committee obtained

NA

 

2

Whether shareholder approval obtained for material RPT

NA

 

3

Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee

NA

 


 

VI. Affirmations

 

 

 

Sr

Subject

Compliance status (Yes/No)

 

 

 

1

The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015

Yes

2

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee

Yes

3

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee

Yes

4

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee

Yes

5

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)

NA

6

The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.

Yes

7

The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.

Yes

8

This report and/or the report submitted in the previous quarter has been placed before Board of Directors.

Yes

 

 

 

Signatory Details

Name of signatory

Disha Maheshwari

Designation of person

Company Secretary

Place

New Dehi

Date

04­01­2017

 
 
Sep 2016
General information about company
Scrip code 531846
Name of the entity TRINITY LEAGUE INDIA LIMITED
Date of start of financial year 01-04-16
Date of end of financial year 31-03-17
Reporting Quarter Half Yearly
Date of Report 30-09-16
Risk management committee Not Applicable
 
Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory  
Sr Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days)
1 01-06-16    
2   03-08-16 62
3   30-08-16 26
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory  
Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee
1 Nomination and remuneration committee 30-08-16 Yes TWO MEMBERS 19-04-16 132  
2 Audit Committee 03-08-16 Yes TWO MEMBERS 20-05-16 74  
3 Audit Committee 30-08-16 Yes TWO MEMBERS 20-05-16 101  
4 Stakeholders Relationship Committee 11-07-16 Yes TWO MEMBERS 09-06-16 31  
Annexure 1
V. Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained NA  
2 Whether shareholder approval obtained for material RPT NA  
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA  
Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
Annexure III
Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year
I. Affirmations
Sr Board heading Regulation Number Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) No WEBSITE IS UNDER CONSTRUCTION
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes  
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes  
4 Whether “Corporate Governance Report” disclosed in Annual Report 34(3) read with para C of Schedule V Yes  
  Any other information to be provided  
Signatory Details
Name of signatory DISHA MAHESHWARI
Designation of person Company Secretary
Place NEW DELHI
Date 13-10-16
 
 
June 2016
General information about company
Scrip code 531846
Name of the entity TRINITY LEAGUE INDIA LIMITED
Date of start of financial year 01-04-2016
Date of end of financial year 31-03-2017
Reporting Quarter Quarterly
Date of Report 30-06-2016
Risk management committee Not Applicable
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Maximum gap between any two consecutive (in number of days)
Sr Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days)
1 29-01-2016

2

19-04-2016

80

3

12-05-2016

22

4

01-06-2016 19
Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory  
Sr Name of
Committee
Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days)
1 Nomination and remuneration committee 19-04-2016 Yes two members    
2 Audit
Committee
20-05-2016 Yes two members 29-01-2016 111
3 Stakeholders Relationship Committee 08-06-2016 Yes two members    
 
Annexure 1
V. Related Party Trans actions
Sr Subject Compliance status
(Yes/No/NA)
If status is “No” details of non- compliance may be given here.
1 Whether prior approval of audit committee obtained NA  
2 Whether shareholder approval obtained for material RPT NA  
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA  
 
Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations,
2015
Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities  as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in
SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
 
Signatory Details
Name of signatory DISHA MAHESHWARI
Designation of person Company Secretary
Place NEW DELHI
Date 04-07-2016
 
 
March 2016
General information about company
Scrip code 531846
Name of the entity TRINITY LEAGUE INDIA LIMITED
Date of start of financial year 01-04-2015
Date of end of financial year 31-03-2016
Reporting Quarter Yearly
Date of Report 31-03-2016
Risk management committee Not Applicable
Annexure 1
Annexure 1
III. Meeting of Board of Directors
Sr Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter
1 16-10-2015  
2   29-01-2016
Annexure 1
IV. Meeting of Committees
Sr Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (Yes/No) Requirement of Quorum met (details)
1 Audit Committee 29-01-2016 Yes YES QUORUM MET
Annexure 1
V. Related Party Transactions
Sr Subject  
1 Whether prior approval of audit committee obtained NA
2 Whether shareholder approval obtained for material RPT NA
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA
 
Annexure 1
VI. Affirmations
Sr Subject
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of Listing Regulations
Sr Item Compliance status (Yes/No/NA)
1 Details of business Yes
2 Terms and conditions of appointment of independent directors Yes
3 Composition of various committees of board of directors Yes
4 Code of conduct of board of directors and senior management personnel Yes
5 Details of establishment of vigil mechanism/ Whistle Blower policy Yes
6 Criteria of making payments to non-executive directors Yes
7 Policy on dealing with related party transactions Yes
8 Policy for determining ‘material’ subsidiaries NA
9 Details of familiarization programmes imparted to independent directors Yes
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes
11 email address for grievance redressal and other relevant details Yes
12 Financial results Yes
13 Shareholding pattern Yes
14 Details of agreements entered into with the media companies and/or their associates Yes
15 New name and the old name of the listed entity Yes
Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number
1 Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’ 16(1)(b) &
25(6)
2 Board composition 17(1)
3 Meeting of Board of directors 17(2)
4 Review of Compliance Reports 17(3)
5 Plans for orderly succession for appointments 17(4)
6 Code of Conduct 17(5)
7 Fees/compensation 17(6)
8 Minimum Information 17(7)
9 Compliance Certificate 17(8)
10 Risk Assessment & Management 17(9)
11 Performance Evaluation of Independent Directors 17(10)
12 Composition of Audit Committee 18(1)
13 Meeting of Audit Committee 18(2)
14 Composition of nomination & remuneration committee 19(1) & (2)
15 Composition of Stakeholder Relationship Committee 20(1) & (2)
16 Composition and role of risk management committee 21(1),(2),
(3),(4)
17 Vigil Mechanism 22
18 Policy for related party Transaction 23(1),(5),
(6),(7) &
(8)
19 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3)
20 Approval for material related party transactions 23(4)
21 Composition of Board of Directors of unlisted material Subsidiary 24(1)
22 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),
(4),(5) &
(6)
23 Maximum Directorship & Tenure 25(1) & (2)
24 Meeting of independent directors 25(3) & (4)
25 Familiarization of independent directors 25(7)
26 Memberships in Committees 26(1)
27 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3)
28 Disclosure of Shareholding by Non-Executive Directors 26(4)
29 Policy with respect to Obligations of directors and senior management 26(2) &
26(5)
  Any other information to be provided - Add Notes  
Annexure II
III. Affirmations
  1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied
  1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied
Signatory Details
Name of signatory Devinder Kumar Jain
Designation of person Managing Director
Place New Delhi
Date 06-04-2017
 
December, 2015
ANNEXURE - I

Corporate Governance Format to be submitted by listed entity on quarterly basis

1. Name of Listed Entity: TRINITY LEAGUE INDIA LIMITED

2. Quarter ending: 31st December, 2015

 
I. Composition of Board of Directors
Title (Mr. / Ms) Name of the Director PAN  DIN Category (Chairperson /Executive/Non Executive/in dependent/Nominee) & Date of Appointment in the current term /cessation
Mr. Devinder Kumar Jain AAFPJ2457B 437646 Chairperson Executive 24.01.2011
Mr. Alok Sinha AIDPS1218F 2874681 Non Executive/in dependent 28.10.2015
Mrs. Saloni Jain AFWPJ0248L  3052091 Non Executive/Non Independent 30.03.2015
Mr. Ashok Kumar Chaturvedi AACPC1713G  1732571 Non Executive/in dependent 23.12.2009
Mr.  Sabihuddin Zafar AADPZ3749G  2212335 Non Executive/in dependent 12.08.2013
$PAN number of any director would not be displayed on the website of Stock Exchange &Category of directors means executive/non-executive/independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen * to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period.
II. Composition of Committees
Name of Committee Name of Committee members Category (Chairperson/Executive/Non Executive/independent/Nominee) $
1. Audit Committee Ashok Kumar Chaturvedi  Chairman /Non Executive/ independent
 Sabihuddin Zafar Non Executive/ independent
Devinder Kumar Jain Executive/Managing Director
2. Nomination & Remuneration Committee Alok Sinha Non-Executive/Independent
Ashok Kumar Chaturvedi   Non-Executive/ Independent
Sabihuddin Zafar Non-Executive/ Independent/Chairperson
3. Risk Management Committee (if applicable) Not Applicable Not Applicable
4. Stakeholders Relationship Committee’ Devinder Kumar Jain Executive/Managing Director
Ashok Kumar Chaturvedi  Non-Executive/ Independent/Chairperson
Sabihuddin Zafar Non-Executive/ Independent
&Category of directors means executive/non-executive/independent/Nominee. if a director fits into more than one category write all categories separating them with hyphen
III. Meeting of Board of Directors
Date(s) of Meeting (if any) in the previous quarter Date(s) of Meeting (if any) in the relevant quarter Maximum gap between any two consecutive (in number of days)
02.07.2015 16.10.2015 Meeting at shorter notice
22.07.2015 26.10.2015 Meeting at shorter notice
27.07.2015 - Meeting at shorter notice
IV. Meeting of Committees
Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings in number of days
16.10.2015 YES 27.07.2015 76
This information has to be mandatorily be given for audit committee, for rest of the committees giving this information is optional
V. Related Party Transactions
Subject Compliance status (Yes/No/NA)refer note below
Whether prior approval of audit committee obtained N.A.
Whether shareholder approval obtained for material RPT N.A.
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee N.A.
Note 1 In the column “Compliance Status”, compliance or non-compliance may be indicated by Yes/No/N.A.. For example, if the Board has been composed in accordance with the requirements of Listing Regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words “N.A.” may be indicated. 2 If status is “No” details of non-compliance may be given here.
VI. Affirmations
1. The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
2. The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee b. Nomination & remuneration committee c. Stakeholders relationship committee d. Risk management committee (applicable to the top 100 listed entities) 
3. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. 
4. The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. 
5. This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Any comments/observations/advice of Board of Directors may be mentioned here:
Simran Kaur
Company Secretary &  Compliance Officer 
 
September 2015
Name of the Company: TRINITY LEAGUE INDIA LIMITED
Corporate Governance Report Quarter ending on: 30.09.2015
Particulars  Clause of  Compliance  Remarks 
Listing  Status 
Agreement  Yes/No 
   
II. Board of Directors  49 (II)    
(A) Composition of Board  49 (IIA) Yes  
(B) Independent Directors 49 (IIB) Yes  
(C) Non-executive Directors’ compensation & disclosures 49 (IIC) Not Applicable The company has not given compensation to the Non Executive Director.
(D) Other provisions as to Board and Committees 49 (IID)  Yes  
(E) Code of Conduct  49 (IIE)  Yes  
(F) Whistle Blower Policy 49(IIF) Yes  
III. Audit Committee                                                      49 (III) Yes  
(A) Qualified & Independent Audit Committee        49 (IIIA)  Yes  
(B) Meeting of Audit  Committee  49 (IIIB) Yes  
(C) Powers of Audit Committee  49 (IIIC)  Yes  
(D) Role of Audit Committee  49 (IIID)  Yes  
(E) Review of Information by Audit Committee  49 (IIIE) Yes  
IV. Nomination and Remuneration Committee 49(IV) Yes  
V. Subsidiary Companies   49 (V) Not Applicable There is no material unlisted subsidiary company.
VI. Risk Management 49(VI) Yes  
VII. Related Party Transaction 49(VII) Yes  
VIII. Disclosures                                                             49 (VIII) Yes  
(A) Related party transactions 49 (VIII A) Yes  
(B) Disclosure of Accounting Treatment 49 (VIII B) Yes  
(C) Remunerations of Directors 49 (VIII C) Yes Sitting fees paid to Directors for attending Board Meeting.
(D) Management 49 (VIIID) Yes Disclosed in the Annual Report 2014-15.
(E) Shareholders 49 (VIIIE) Yes Disclosed in the Annual Report 2014-15.
(F) Proceeds from public issues, rights issues, preferential issues etc. 49 (VIIIF) Not Applicable  
IX.CEO/CFO Certification 49 (IX) Yes Disclosed in the Annual Report 2014-15.
X. Report on Corporate Governance 49 (X) Yes Disclosed in the Annual Report 2014-15.
XI. Compliance 49 (XI) Yes Disclosed in the Annual Report 2014-15.
 
 

Name of the Company: TRINITY LEAGUE INDIA LIMITED
Corporate Governance Report Quarter ending on: 30.06.2015

Particulars

Clause of
Listing
Agreement

Compliance
Status
Yes/No

Remarks

II. Board of Directors

 49 (II)

 

 

(A) Composition of Board

49 (IIA)

Yes

 

(B) Independent Directors

49 (IIB)

Yes

 

(C) Non-executive Directors’ compensation & disclosures

49 (IIC)

Not Applicable

The company has not given compensation to the Non Executive Director.

(D) Other provisions as to Board and Committees

49 (IID)

Yes

 

(E) Code of Conduct

49 (IIE)

Yes

 

(F) Whistle Blower Policy

49(IIF)

Yes

 

III. Audit Committee                                                    

49 (III)

Yes

 

(A) Qualified & Independent Audit Committee

      49 (IIIA)

Yes

 

(B) Meeting of Audit  Committee

49 (IIIB)

Yes

 

(C) Powers of Audit Committee

49 (IIIC)

Yes

 

(D) Role of Audit Committee

49 (IIID)

Yes

 

(E) Review of Information by Audit Committee

49 (IIIE)

Yes

 

IV. Nomination and Remuneration Committee

49(IV)

Yes

 

V. Subsidiary Companies

 49 (V)

Not Applicable

There is no material unlisted subsidiary company.

VI. Risk Management

49(VI)

Yes

 

VII. Related Party Transaction

49(VII)

Yes

 

VIII. Disclosures                                                           

49 (VIII)

Yes

 

(A) Related party transactions

49 (VIII A)

Yes

 

(B) Disclosure of Accounting Treatment

49 (VIII B)

Yes

 

(C) Remunerations of Directors

49 (VIII C)

Yes

Sitting fees paid to Directors for attending Board Meeting.

(D) Management

49 (VIIID)

Yes

Shall be disclosed in the Annual Report 2014-15.

(E) Shareholders

49 (VIIIE)

Yes

Shall be disclosed in the Annual Report 2014-15.

(F) Proceeds from public issues, rights issues, preferential issues etc.

49 (VIIIF)

Not Applicable

 

IX.CEO/CFO Certification

49 (IX)

Yes

Shall be disclosed in the Annual Report 2014-15.

X. Report on Corporate Governance

49 (X)

Yes

Shall be disclosed in the Annual Report 2014-15.

XI. Compliance

49 (XI)

Yes

Shall be disclosed in the Annual Report 2014-15.

CERTIFIED TRUE COPY
For TRINITY LEAGUE INDIA LIMITED

 
Name of the Company: TRINITY LEAGUE INDIA LIMITED
Corporate Governance Report Quarter ending on: 31.03.2015

Particulars

Clause of
Listing
Agreement

Compliance
Status
Yes/No

Remarks

II. Board of Directors

 49 (II)

 

 

(A) Composition of Board

49 (IIA)

Yes

 

(B) Independent Directors

49 (IIB)

Yes

 

(C) Non-executive Directors’ compensation & disclosures

49 (IIC)

Not Applicable

The company has not given compensation to the Non Executive Director.

(D) Other provisions as to Board and Committees

49 (IID)

Yes

 

(E) Code of Conduct

49 (IIE)

Yes

 

(F) Whistle Blower Policy

49(IIF)

Yes

 

III. Audit Committee                                                    

49 (III)

Yes

 

(A) Qualified & Independent Audit Committee

      49 (IIIA)

Yes

 

(B) Meeting of Audit  Committee

49 (IIIB)

Yes

 

(C) Powers of Audit Committee

49 (IIIC)

Yes

 

(D) Role of Audit Committee

49 (IIID)

Yes

 

(E) Review of Information by Audit Committee

49 (IIIE)

Yes

 

IV. Nomination and Remuneration Committee

49(IV)

Yes

 

V. Subsidiary Companies

 49 (V)

Not Applicable

There is no material unlisted subsidiary company.

VI. Risk Management

49(VI)

Yes

 

VII. Related Party Transaction

49(VII)

Yes

 

VIII. Disclosures                                                           

49 (VIII)

Yes

 

(A) Related party transactions

49 (VIII A)

Yes

 

(B) Disclosure of Accounting Treatment

49 (VIII B)

Yes

 

(C) Remunerations of Directors

49 (VIII C)

Yes

Sitting fees paid to Directors for attending Board Meeting.

(D) Management

49 (VIIID)

Yes

Disclosed in the Annual Report 2013-14.

(E) Shareholders

49 (VIIIE)

Yes

Disclosed in the Annual Report 2013-14

(F) Proceeds from public issues, rights issues, preferential issues etc.

49 (VIIIF)

Not Applicable

 

IX.CEO/CFO Certification

49 (IX)

Yes

Disclosed in the Annual Report 2013-14

X. Report on Corporate Governance

49 (X)

Yes

Disclosed in the Annual Report 2013-14

XI. Compliance

49 (XI)

Yes

Disclosed in the Annual Report 2013-14

CERTIFIED TRUE COPY
For TRINITY LEAGUE INDIA LIMITED

Name of the Company: TRINITY LEAGUE INDIA LTD.
Corporate Governance Report Quarter ending on: 31.12.2014

Particulars

Clause of
Listing
Agreement

Compliance
Status
Yes/No

Remarks

II. Board of Directors

 49 (II)

 

 

(A) Composition of Board

49 (IIA)

Yes

 

(B) Independent Directors

49 (IIB)

Yes

 

(C) Non-executive Directors’ compensation & disclosures

49 (IIC)

Not Applicable

The company has not given compensation to the Non Executive Director.

(D) Other provisions as to Board and Committees

49 (IID)

Yes

 

(E) Code of Conduct

49 (IIE)

Yes

 

(F) Whistle Blower Policy

49(IIF)

Yes

 

III. Audit Committee                                                    

49 (III)

Yes

 

(A) Qualified & Independent Audit Committee

      49 (IIIA)

Yes

 

(B) Meeting of Audit  Committee

49 (IIIB)

Yes

 

(C) Powers of Audit Committee

49 (IIIC)

Yes

 

(D) Role of Audit Committee

49 (IIID)

Yes

 

(E) Review of Information by Audit Committee

49 (IIIE)

Yes

 

IV. Nomination and Remuneration Committee

49(IV)

Yes

 

V. Subsidiary Companies

 49 (V)

Not Applicable

There is no material unlisted subsidiary company.

VI. Risk Management

49(VI)

Yes

 

VII. Related Party Transaction

49(VII)

Yes

 

VIII. Disclosures                                                           

49 (VIII)

Yes

 

(A) Related party transactions

49 (VIII A)

Yes

 

(B) Disclosure of Accounting Treatment

49 (VIII B)

Yes

 

(C) Remunerations of Directors

49 (VIII C)

Yes

Sitting fees paid to Directors for attending Board Meeting.

(D) Management

49 (VIIID)

Yes

Disclosed in the Annual Report 2013-14.

(E) Shareholders

49 (VIIIE)

Yes

Disclosed in the Annual Report 2013-14

(F) Proceeds from public issues, rights issues, preferential issues etc.

49 (VIIIF)

Not Applicable

 

IX.CEO/CFO Certification

49 (IX)

Yes

Disclosed in the Annual Report 2013-14

X. Report on Corporate Governance

49 (X)

Yes

Disclosed in the Annual Report 2013-14

XI. Compliance

49 (XI)

Yes

Disclosed in the Annual Report 2013-14

 
Name of the Company: TRINITY LEAGUE INDIA LTD.
Corporate Governance Report Quarter ending on: 30.09.2014

Particulars

Clause of
Listing
Agreement

Compliance
Status
Yes/No

Remarks

I. Board of Directors

 49 (I)

 

 

(A) Composition of Board

49 (IA)

Yes

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

(D) Code of Conduct

49 (ID)

Yes

 

II. Audit Committee                                                    

49 (II)

Yes

 

(A) Qualified & Independent Audit Committee

      49 (IIA)

Yes

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

(D) Role of Audit Committee

49 (IID)

Yes

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

IV. Disclosures                                                            

49 (IV)

Yes

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

(C) Board Disclosures

49 (IV C)

Yes

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

(E) Remuneration of Directors

49 (IV E)

Yes

Sitting fees paid to Directors for attending Board Meeting.

 

(F) Management

49 (IV F)

Yes

Disclosed in the Annual Report 2013-14.

(G) Shareholders

49 (IV G)

Yes

Disclosed in the Annual Report 2013-14

V.CEO/CFO Certification

49 (V)

Yes

Disclosed in the Annual Report 2013-14

VI. Report on Corporate Governance

49 (VI)

Yes

Disclosed in the Annual Report 2013-14

VII. Compliance

49 (VII)

Yes

Disclosed in the Annual Report 2013-14

 
Name of the Company: TRINITY LEAGUE INDIA LTD.

(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED)

 
Corporate Governance Report Quarter ending on: 30.06.2014
 

Particulars

Clause of
Listing
Agreement

Compliance
Status
Yes/No

Remarks

I. Board of Directors

 49 (I)

 

 

(A) Composition of Board

49 (IA)

Yes

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

(D) Code of Conduct

49 (ID)

Yes

 

II. Audit Committee                                                    

49 (II)

Yes

 

(A) Qualified & Independent Audit Committee

      49 (IIA)

Yes

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

(D) Role of Audit Committee

49 (IID)

Yes

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

IV. Disclosures                                                            

49 (IV)

Yes

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

(C) Board Disclosures

49 (IV C)

Yes

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

(E) Remuneration of Directors

49 (IV E)

Yes

Sitting fees paid to Directors for attending Board Meeting.

 

(F) Management

49 (IV F)

Yes

Will be disclosed in the Annual Report 2013-14.

(G) Shareholders

49 (IV G)

Yes

Will be disclosed in the Annual Report 2013-14

V.CEO/CFO Certification

49 (V)

Yes

Will be disclosed in the Annual Report 2013-14

VI. Report on Corporate Governance

49 (VI)

Yes

Will be disclosed in the Annual Report 2013-14

VII. Compliance

49 (VII)

Yes

Will be disclosed in the Annual Report 2013-14

 
Name of the Company: TRINITY LEAGUE INDIA LTD.

(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED)

 
Corporate Governance Report Quarter ending on: 31.03.2014
 

Particulars

Clause of
Listing
Agreement

Compliance
Status
Yes/No

Remarks

I. Board of Directors

 49 (I)

 

 

(A) Composition of Board

49 (IA)

Yes

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

(D) Code of Conduct

49 (ID)

Yes

 

II. Audit Committee                                                    

49 (II)

Yes

 

(A) Qualified & Independent Audit Committee

      49 (IIA)

Yes

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

(D) Role of Audit Committee

49 (IID)

Yes

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

IV. Disclosures                                                           

49 (IV)

Yes

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

(C) Board Disclosures

49 (IV C)

Yes

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

(E) Remuneration of Directors

49 (IV E)

Yes

Sitting fees paid to Directors for attending Board Meeting.

(F) Management

49 (IV F)

Yes

Will be disclosed in the Annual Report 2013-14.

(G) Shareholders

49 (IV G)

Yes

Will be disclosed in the Annual Report 2013-14

V.CEO/CFO Certification

49 (V)

Yes

Will be disclosed in the Annual Report 2013-14

VI. Report on Corporate Governance

49 (VI)

Yes

Will be disclosed in the Annual Report 2013-14

VII. Compliance

49 (VII)

Yes

Will be disclosed in the Annual Report 2013-14

 
 
Name of the Company: TRINITY LEAGUE INDIA LTD.

(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED)

 
Corporate Governance Report Quarter ending on: 31.12.2013
 

Particulars

Clause of
Listing
Agreement

Compliance
Status
Yes/No

Remarks

I. Board of Directors

 49 (I)

 

 

(A) Composition of Board

49 (IA)

Yes

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

(D) Code of Conduct

49 (ID)

Yes

 

II. Audit Committee                                                    

49 (II)

Yes

 

(A) Qualified & Independent Audit Committee

      49 (IIA)

Yes

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

(D) Role of Audit Committee

49 (IID)

Yes

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

IV. Disclosures                                                           

49 (IV)

Yes

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

(C) Board Disclosures

49 (IV C)

Yes

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

(E) Remuneration of Directors

49 (IV E)

Yes

Sitting fees paid to Directors for attending Board Meeting.

(F) Management

49 (IV F)

Yes

Disclosed in the Annual Report 2012-13.

(G) Shareholders

49 (IV G)

Yes

Disclosed in the Annual Report 2012-13.

V.CEO/CFO Certification

49 (V)

Yes

Disclosed in the Annual Report 2012-13.

VI. Report on Corporate Governance

49 (VI)

Yes

Disclosed in the Annual Report 2012-13.

VII. Compliance

49 (VII)

Yes

Disclosed in the Annual Report 2012-13.

 
 
Name of the Company: TRINITY LEAGUE INDIA LTD.

(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED)

 
Corporate Governance Report Quarter ending on: 30.09.2013
 

Particulars

Clause of
Listing
Agreement

Compliance
Status
Yes/No

Remarks

I. Board of Directors

 49 (I)

 

 

(A) Composition of Board

49 (IA)

Yes

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

(D) Code of Conduct

49 (ID)

Yes

 

II. Audit Committee                                                    

49 (II)

Yes

 

(A) Qualified & Independent Audit Committee
 

      49 (IIA)

Yes

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

(D) Role of Audit Committee

49 (IID)

Yes

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

IV. Disclosures                                                           

49 (IV)

Yes

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

(C) Board Disclosures

49 (IV C)

Yes

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

(E) Remuneration of Directors

49 (IV E)

Yes

Sitting fees paid to Directors for attending Board Meeting.

(F) Management

49 (IV F)

Yes

Disclosed in the Annual Report 2012-13.

(G) Shareholders

49 (IV G)

Yes

Disclosed in the Annual Report 2012-13.

V.CEO/CFO Certification

49 (V)

Yes

Disclosed in the Annual Report 2012-13.

VI. Report on Corporate Governance

49 (VI)

Yes

Disclosed in the Annual Report 2012-13.

VII. Compliance

49 (VII)

Yes

Disclosed in the Annual Report 2012-13.

 
 
Name of the Company: TRINITY LEAGUE INDIA LTD.

(Formerly known as DR. WELLMAN’S HOMOEOPATHIC LABORATORY LIMITED)

 
Corporate Governance Report Quarter ending on: 30.06.2013
 
  Particulars Clause of
Listing
Agreement
Compliance
Status
Yes/No
Remarks
 

I. Board of Directors

 49 (I)

 

 

 

(A) Composition of Board

49 (IA)

Yes

 

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

 

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

 

(D) Code of Conduct

49 (ID)

Yes

 

 

II. Audit Committee                                                    

49 (II)

Yes

 

 

(A) Qualified & Independent Audit Committee
 

      49 (IIA)

Yes

 

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

 

(D) Role of Audit Committee

49 (IID)

Yes

 

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

 

IV. Disclosures                                                           

49 (IV)

Yes

 

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

 

(C) Board Disclosures

49 (IV C)

Yes

 

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

 

(E) Remuneration of Directors

49 (IV E)

Yes

Sitting fees paid to Directors for attending Board Meeting.

 

(F) Management

49 (IV F)

Yes

Will be disclosed in the next Annual Report 2012-13.

 

(G) Shareholders

49 (IV G)

Yes

Will be disclosed in the next Annual Report 2012-13.

 

V.CEO/CFO Certification

49 (V)

Yes

Will be disclosed in the next Annual Report 2012-13.

 

VI. Report on Corporate Governance

49 (VI)

Yes

Will be disclosed in the next Annual Report 2012-13.

 

VII. Compliance

49 (VII)

Yes

Will be disclosed in the next Annual Report 2012-13.

 
Corporate Governance Report Quarter ending on: 31.3.2013
 
  Particulars Clause of
Listing
Agreement
Compliance
Status
Yes/No
Remarks
 

I. Board of Directors

 49 (I)

 

 

 

(A) Composition of Board

49 (IA)

Yes

 

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

 

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

 

(D) Code of Conduct

49 (ID)

Yes

 

 

II. Audit Committee                                                    

49 (II)

Yes

 

 

(A) Qualified & Independent Audit Committee
 

      49 (IIA)

Yes

 

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

 

(D) Role of Audit Committee

49 (IID)

Yes

 

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

 

IV. Disclosures                                                            

49 (IV)

Yes

 

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

 

(C) Board Disclosures

49 (IV C)

Yes

 

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

 

(E) Remuneration of Directors

49 (IV E)

Yes

Sitting fees paid to Directors for attending Board Meeting.

 

(F) Management

49 (IV F)

Yes

Will be disclosed in the next Annual Report 2012-13.

 

(G) Shareholders

49 (IV G)

Yes

Will be disclosed in the next Annual Report 2012-13.

 

V.CEO/CFO Certification

49 (V)

Yes

Will be disclosed in the next Annual Report 2012-13.

 

VI. Report on Corporate Governance

49 (VI)

Yes

Will be disclosed in the next Annual Report 2012-13.

 

VII. Compliance

49 (VII)

Yes

Will be disclosed in the next Annual Report 2012-13.

 
 
 
Corporate Governance Report Quarter ending on: 31.12.2012
  Particulars Clause of
Listing
Agreement
Compliance
Status
Yes/No
Remarks
 

I. Board of Directors

 49 (I)

 

 

 

(A) Composition of Board

49 (IA)

Yes

 

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

 

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

 

(D) Code of Conduct

49 (ID)

Yes

 

 

II. Audit Committee                                                    

49 (II)

Yes

 

 

(A) Qualified & Independent Audit Committee
 

49 (IIA)

Yes

 

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

 

(D) Role of Audit Committee

49 (IID)

Yes

 

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

 

IV. Disclosures                                                           

49 (IV)

Yes

 

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

 

(C) Board Disclosures

49 (IV C)

Yes

 

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

 

(E) Remuneration of Directors

49 (IV E)

Yes

Sitting fees paid to Directors for attending Board Meeting.

 

(F) Management

49 (IV F)

Yes

Complied in the Annual Report
2011-12.

 

(G) Shareholders

49 (IV G)

Yes

 

 

V.CEO/CFO Certification

49 (V)

Yes

 

 

VI. Report on Corporate Governance

49 (VI)

Yes

 

 

VII. Compliance

49 (VII)

Yes

Complied in the Annual Report
2011-12.

 
 
Corporate Governance Report Quarter ending on: 30.09.2012
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
 

I. Board of Directors

 49 (I)

 

 

 

(A) Composition of Board

49 (IA)

Yes

 

 

(B) Non-executive Directors’ compensation & disclosures

49 (IB)

Not Applicable

The company has not given compensation to the Non Executive Director.

 

(C) Other provisions as to Board and Committees

49 (IC)

Yes

 

 

(D) Code of Conduct

49 (ID)

Yes

 

 

II. Audit Committee                                                    

49 (II)

Yes

 

 

(A) Qualified & Independent Audit Committee
 

      49 (IIA)

Yes

 

 

(B) Meeting of Audit  Committee

49 (IIB)

Yes

 

 

(C) Powers of Audit Committee

49 (IIC)

Yes

 

 

(D) Role of Audit Committee

49 (IID)

Yes

 

 

(E) Review of Information by Audit Committee

49 (IIE)

Yes

 

 

III. Subsidiary Companies

 49 (III)

Not Applicable

There is no material unlisted subsidiary company.

 

IV. Disclosures                                                           

49 (IV)

Yes

 

 

(A) Basis of related party transactions

49 (IV A)

Yes

 

 

(B) Disclosure of Accounting Treatment

49 (IV B)

Yes

 

 

(C) Board Disclosures

49 (IV C)

Yes

 

 

(D) Proceeds from public issues, rights issues, preferential issues etc.

49 (IV D)

Not Applicable

 

 

(E) Remuneration of Directors

49 (IV E)

Yes

No remuneration being paid to the directors.

 

(F) Management

49 (IV F)

Yes

Disclosed in the Annual report 2011-12.

 

 

(G) Shareholders

49 (IV G)

Yes

Disclosed in the Annual report 2011-12.

 

V.CEO/CFO Certification

49 (V)

Yes

Disclosed in the Annual report 2011-12.

 

VI. Report on Corporate Governance

49 (VI)

Yes

Disclosed in the Annual report 2011-12.

 

VII. Compliance

49 (VII)

Yes

Disclosed in the Annual report 2011-12.

 
 
 
 
 
Corporate Governance Report Quarter ending on: : 30.06.2012
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (I)    
  (A) Composition of Board  49(IA) Yes  
  (B) Non-executive Directors’ compensation & disclosures 49 (IB) Not Applicable The company has not given compensation to the Non Executive Director.
  (C) Other provisions as to Board and Committees 49 (IC)  Yes  
  (D) Code of Conduct  (49 (ID)  Yes  
  II. Audit Committee                                                      49 (II) Yes  
  (A) Qualified & Independent Audit Committee   49 (IIA)  Yes  
  (B) Meeting of Audit  Committee  49 (IIB) Yes  
  (C) Powers of Audit Committee  49 (IIC)  Yes  
  (D) Role of Audit Committee  49 (IID)  Yes  
  (E) Review of Information by Audit Committee  49 (IIE) Yes  
  III. Subsidiary Companies  49 (III) Not Applicable There is no material unlisted subsidiary company.
  IV. Disclosures                                                             49 (IV) Yes  
  (A) Basis of related party transactions 49 (IV A) Yes  
  (B) Disclosure of Accounting Treatment 49 (IV B) Yes  
  (C) Board Disclosures 49 (IV C) Yes  
  (D) Proceeds from public issues, rights issues, preferential issues etc. 49 (IV D) Not Applicable  
  (E) Remuneration of Directors 49 (IV E) Yes No remuneration being paid except Sitting fees paid to the directors for attending Board Meeting.
  (F) Management 49 (IV F) Yes

Will be disclosed in the next Annual report 2011-12.

  (G) Shareholders 49 (IV G) Yes Will be disclosed in the next Annual report 2011-12.
  V.CEO/CFO Certification 49 (V) Yes

Will be disclosed in the next Annual report 2011-12.

  VI. Report on Corporate Governance 49 (VI) Yes

Will be disclosed in the next Annual report 2011-12.

  VII. Compliance 49 (VII) Yes

Will be disclosed in the next Annual report 2011-12.

 
Corporate Governance Report Quarter ending on: 31.03.2012
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (I)    
  (A) Composition of Board  49(IA) Yes  
  (B) Non-executive Directors’ compensation & disclosures 49 (IB) Not Applicable The company has not given compensation to the Non Executive Director.
  (C) Other provisions as to Board and Committees 49 (IC)  Yes  
  (D) Code of Conduct  (49 (ID)  Yes  
  II. Audit Committee                                                      49 (II) Yes  
  (A) Qualified & Independent Audit Committee   49 (IIA)  Yes  
  (B) Meeting of Audit  Committee  49 (IIB) Yes  
  (C) Powers of Audit Committee  49 (IIC)  Yes  
  (D) Role of Audit Committee  49 (IID)  Yes  
  (E) Review of Information by Audit Committee  49 (IIE) Yes  
  III. Subsidiary Companies  49 (III) Not Applicable There is no material unlisted subsidiary company.
  IV. Disclosures                                                             49 (IV) Yes  
  (A) Basis of related party transactions 49 (IV A) Yes  
  (B) Disclosure of Accounting Treatment 49 (IV B) Yes  
  (C) Board Disclosures 49 (IV C) Yes  
  (D) Proceeds from public issues, rights issues, preferential issues etc. 49 (IV D) Not Applicable  
  (E) Remuneration of Directors 49 (IV E) Yes

No remuneration being paid

  (F) Management 49 (IV F) Yes

Will be disclosed in the next Annual report 2011-12

  (G) Shareholders 49 (IV G) Yes

Will be disclosed in the next Annual report 2011-12

  V.CEO/CFO Certification 49 (V) Yes

Will be disclosed in the next Annual report 2011-12

  VI. Report on Corporate Governance 49 (VI) Yes

Will be disclosed in the next Annual report 2011-12

  VII. Compliance 49 (VII) Yes

Will be disclosed in the next Annual report 2011-12

 
Corporate Governance Report Quarter ending on:31.12.2011
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (I)    
  (A) Composition of Board  49(IA) Yes  
  (B) Non-executive Directors’ compensation & disclosures 49 (IB) Not Applicable The company has not given compensation to the Non Executive Director.
  (C) Other provisions as to Board and Committees 49 (IC)  Yes  
  (D) Code of Conduct  (49 (ID)  Yes  
  II. Audit Committee                                                      49 (II) Yes  
  (A) Qualified & Independent Audit Committee   49 (IIA)  Yes  
  (B) Meeting of Audit  Committee  49 (IIB) Yes  
  (C) Powers of Audit Committee  49 (IIC)  Yes  
  (D) Role of Audit Committee  49 (IID)  Yes  
  (E) Review of Information by Audit Committee  49 (IIE) Yes  
  III. Subsidiary Companies  49 (III) Not Applicable There is no material unlisted subsidiary company.
  IV. Disclosures                                                             49 (IV) Yes  
  (A) Basis of related party transactions 49 (IV A) Yes  
  (B) Disclosure of Accounting Treatment 49 (IV B) Yes  
  (C) Board Disclosures 49 (IV C) Yes  
  (D) Proceeds from public issues, rights issues, preferential issues etc. 49 (IV D) Not Applicable  
  (E) Remuneration of Directors 49 (IV E) Yes

No remuneration being paid

  (F) Management 49 (IV F) Yes

Will be disclosed in the next Annual report 2011-12

  (G) Shareholders 49 (IV G) Yes Will be disclosed in the next Annual report 2011-12
  V.CEO/CFO Certification 49 (V) Yes

Will be disclosed in the next Annual report 2011-12

  VI. Report on Corporate Governance 49 (VI) Yes

Will be disclosed in the next Annual report 2011-12

  VII. Compliance 49 (VII) Yes Will be disclosed in the next Annual report 2011-12
 
Corporate Governance Report Quarter ending on:30.09.2011
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (I)    
  (A) Composition of Board  49(IA) Yes  
  (B) Non-executive Directors’ compensation & disclosures 49 (IB) Not Applicable The company has not given compensation to the Non Executive Director.
  (C) Other provisions as to Board and Committees 49 (IC)  Yes  
  (D) Code of Conduct  (49 (ID)  Yes  
  II. Audit Committee                                                      49 (II) Yes  
  (A) Qualified & Independent Audit Committee   49 (IIA)  Yes  
  (B) Meeting of Audit  Committee  49 (IIB) Yes  
  (C) Powers of Audit Committee  49 (IIC)  Yes  
  (D) Role of Audit Committee  49 (IID)  Yes  
  (E) Review of Information by Audit Committee  49 (IIE) Yes  
  III. Subsidiary Companies  49 (III) Not Applicable There is no material unlisted subsidiary company.
  IV. Disclosures                                                             49 (IV) Yes  
  (A) Basis of related party transactions 49 (IV A) Yes  
  (B) Disclosure of Accounting Treatment 49 (IV B) Yes  
  (C) Board Disclosures 49 (IV C) Yes  
  (D) Proceeds from public issues, rights issues, preferential issues etc. 49 (IV D) Not Applicable  
  (E) Remuneration of Directors 49 (IV E) Yes

No remuneration being paid

  (F) Management 49 (IV F) Yes

Disclosed in the Annual report 2010-11

  (G) Shareholders 49 (IV G) Yes

Disclosed in the Annual report 2010-11

  V.CEO/CFO Certification 49 (V) Yes

Disclosed in the Annual report 2010-11

  VI. Report on Corporate Governance 49 (VI) Yes

Disclosed in the Annual report 2010-11

  VII. Compliance 49 (VII) Yes

Disclosed in the Annual report 2010-11

 
Corporate Governance Report Quarter ending on: 30.06.2011
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (I)    
  (A) Composition of Board  49(IA) Yes  
  (B) Non-executive Directors’ compensation & disclosures 49 (IB) Not Applicable The company has not given compensation to the Non Executive Director.
  (C) Other provisions as to Board and Committees 49 (IC)  Yes  
  (D) Code of Conduct  (49 (ID)  Yes  
  II. Audit Committee                                                      49 (II) Yes  
  (A) Qualified & Independent Audit Committee   49 (IIA)  Yes  
   
  (B) Meeting of Audit  Committee  49 (IIB) Yes  
  (C) Powers of Audit Committee  49 (IIC)  Yes  
  (D) Role of Audit Committee  49 (IID)  Yes  
  (E) Review of Information by Audit Committee  49 (IIE) Yes  
  III. Subsidiary Companies  49 (III) Not Applicable There is no material unlisted subsidiary company.
  IV. Disclosures                                                             49 (IV) Yes  
  (A) Basis of related party transactions 49 (IV A) Yes  
  (B) Disclosure of Accounting Treatment 49 (IV B) Yes  
  (C) Board Disclosures 49 (IV C) Yes  
  (D) Proceeds from public issues, rights issues, preferential issues etc. 49 (IV D) Not Applicable  
  (E) Remuneration of Directors 49 (IV E) Yes The Company has reconstituted the Remuneration Committee vide their Board meeting dated held on 01.03.2011.
  (F) Management 49 (IV F) Yes Will be disclosed in the Annual report 2010-11
  (G) Shareholders 49 (IV G) Yes Will be disclosed in the Annual report 2010-11
  V.CEO/CFO Certification 49 (V) Yes Placed before the Board at the time of finalization of Annual Accounts of company
  VI. Report on Corporate Governance 49 (VI) Yes Will be disclosed in the Annual report 2010-11
  VII. Compliance 49 (VII) Yes Will be disclosed in the Annual report 2010-11
 
Corporate Governance Report Quarter ending on: 31.03.2011
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  1. Board of Directors 49(1)    
  (A) Composition of Board 49(1A) Yes  
  (B) Non-executive Directors'
compensation & disclosures
49(IB) Not Applicable The Comnpany has not given compesation to the Non Executive Director
  (c) Other provisions as to
Board and Committees
49  (IC) Yes  
  (D) Code of Conduct 49(ID) No The Code of conduct of the
Company is still to be upload
  (II). Audit Committee 49(II) Yes  
  (A) Qualified & independent
Audit Committee
49 (IIA) Yes  
  (B) Meeting of Audit
Committee
49 (IIB) Yes  
  (C) Powers of Audit
 Committee
449 (IIC) Yes  
  (D) Role of Audit Committee 49 (IID) Yes  
  (E) Review of Information by Audit
Committee
49 (IIE) Yes  
  III. Subsidiary Companies 49 (III) Not Applicable There is no material unlisted subsidiary company
  IV. Disclosures 49 (IV) Yes  
  (A) Basis of related party transactions 49 (IV A) Yes  
  (B) Disclosure of Accounting Treatment 49 (IV B) Yes  
  (C) Board Disclosures 49 (IV C) Yes  
  (D) Proceeds from public issues right
issues, preferential issues etc.
49 (IV D) Not Applicable  
  (E) Remuneration of Directors 49(IV E) Not Applicable No remuneration being paid.
  (F) Management 49 (IV F) Not Applicable Will be disclosed in next Annual Report of financial year 2010-11.
  (G) Shareholders 49 (IV G) Not Applicable Will be disclosed in next Annual Report of financial year 2010-11.
  (V) CEO/CFO Certification  49 (V) Yes Placed before the Board at the
time of  finalization of Annual statements of Accounts.
  (VI) Report on Corporate Governance 49 (VI) Not Applicable Will be disclosed in next Annual Report of financial year 2010-11.
  (VII) Compliance 49 (VII) Not Applicable Will be disclosed in next Annual Report of financial year 2010-11.
 
Corporate Governance Report Quarter ending on: 31.12.2010
 
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (1)     
  (A) Composition of Board 49 (IA) Yes  
  (B) Non-executive directors compensation &
disclosures
49(IB) Not Applicable The Company has not
given
        compensation to Non
Exective Director
  (C) Other Provisions as to Board and Committiees 49 (IC) Yes  
  (D) Code of Conduct 49 (ID) NO The code of conduct of the Company
still to be uploaded.
         
  (II. Audit Committee      
    49 (II) Yes  
  (A) Qualified & Independent Audit Committee 49 (IIA) Yes  
  (B) Meeting of Audit Committee 49 (II B) Yes  
  (C)  Powers of Audit Committee 49 (IIC) Yes  
  (D) Role of Audit Committee 49 (IID) Yes  
  (E) Review of Information by Audit Committee 49 (IIE) Yes  
  III. Subsidiary Companies 49 (III) Not Applicable There is no material unlisted
Subsidiary Company
         
  IV. Disclosures 49(IV) Yes  
  (A)  Basis of related party transactions 49 (IVA ) Yes  
  (B) Disclosure of Accounting Treatment 49(IVB) Yes  
  (C) Board Disclosures 49 (IVC) Yes  
  (D) Proceeds from public issues, right issues,
 preferential issue
49 (IV D) Yes  
  (E) Remuneration of Directors 49 (IV E) Not Applicable No remuneration being old
  (F) Management 49 (IV F) Not Applicable Will be disclosed in the
Annual Report 2010-11
  (G) Shareholders 49 (IV G) Not Applicable Will be disclosed in the
Annual Report 2010-11
  (V) CEO/CFO Certification 49 (V)  Yes Placed before the Board at the time of
finalization of annual statement of account
  (VI.) Report on Corporate Governance 49 (VI) Not Applicable Will be disclosed in the
Annual Report 2010-11
  (VII.) Compliance 49 (VII) Not Applicable Will be disclosed in the
Annual Report 2010-11
 
Corporate Governance Report Quarter ending on: 30.09.2010
 
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (I)    
  (A) Composition of Board 49 (IA) Yes  
  (B) Non-executive directors compensation &
disclosures
49 (IB) Not Applicable The Company has not
give
        compensation to Non
Executive Director
  (C) Other Provisions as to Board and Committees 49 (IC) Yes  
  (D) Code of Conduct 49 (ID) NO  The Code of conduct of
the Company Still to be upload
         
  (II). Audit Committee 49(II) Yes  
  (A) Qualified & Independent Audit Committee 49 (II A) Yes  
  (B) Meeting of Audit Committee 49 (II B) Yes  
  (C) Powers of Audit Committee 49 (II C) Yes  
  (D) Role of Audit Committee 49 (II D) Yes  
  (E) Review of Information by Audit Committee 49 (II E) Yes  
  (III. Subsidiary Companies 49 (III) Yes  
    49 (III) Not Aplicable There is no material
unlisted Suibsidiary Company.
  IV. Disclosures 49 (IV) Yes  
  (A) Basis of related party transations  49 (IV) Yes  
  (B) Disclosure of Accounting Treatment 49 (IV A) Yes  
  (C) Board Disclosures 49 (IV B) Yes  
  (D) Proceeds from public issues, right issues, preferential iss 49 (IV D) Not Aplicable  
  (E) Remuneration of Directors 49 (IV E) Not Aplicable No remuneration
being paid
  (F) Management  49 (IV F) Not Aplicable Will be disclosed in the
Annual Report 2009-2010
  (G) Shareholders 49 (IV G) Not Aplicable Will be disclosed in the
Annual Report 2009-2010
  V. CEO/CFO Certification 49 (V) Yes Placed before the Board
at the time of Finlization
of Annuial statement of Accounts.
  VI. Report on Corporate Governance 49 (VI)  Not Aplicable Will be disclosed in the
 Annual Report 2009-2010
  VII. Compliance 49(VII) Not Aplicable Will be disclosed in the
Annual Report 2009-2010
 
Corporate Governance Report Quarter ending on: 30.06.2010
 
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (I)    
  (A) Composition of Board 49 (IA) Yes  
  (B) Non-executive directors compensation &
disclosures
49 (IB) Not Applicable The Company has
not give
        compensation to Non
Executive Director
  (C) Other Provisions as to Board and Committees 49 (IC) Yes  
  (D) Code of Conduct 49 (ID) NO  The Code of conduct of
the Company Still to be upload
         
  (II). Audit Committee 49(II) Yes  
  (A) Qualified & Independent Audit Committee 49 (II A) Yes  
  (B) Meeting of Audit Committee 49 (II B) Yes  
  (C) Powers of Audit Committee 49 (II C) Yes  
  (D) Role of Audit Committee 49 (II D) Yes  
  (E) Review of Information by Audit Committee 49 (II E) Yes  
  (III. Subsidiary Companies 49 (III) Yes  
    49 (III) Not Aplicable There is no material
unlisted Suibsidiary Company.
  IV. Disclosures 49 (IV) Yes  
  (A) Basis of related party transations  49 (IV) Yes  
  (B) Disclosure of Accounting Treatment 49 (IV A) Yes  
  (C) Board Disclosures 49 (IV B) Yes  
  (D) Proceeds from public issues, right issues, preferential iss 49 (IV D) Not Aplicable  
  (E) Remuneration of Directors 49 (IV E) Not Aplicable No remuneration being
paid
  (F) Management  49 (IV F) Not Aplicable Will be disclosed in the
Annual Report 2009-2010
  (G) Shareholders 49 (IV G) Not Aplicable Will be disclosed in the
Annual Report 2009-2010
  V. CEO/CFO Certification 49 (V) Yes Placed before the Board
at the time of Finlization of
Annuial statement of Accounts.
  VI. Report on Corporate Governance 49 (VI)  Not Aplicable Will be disclosed in the
Annual Report 2009-2010
  VII. Compliance 49(VII) Not Aplicable Will be disclosed in the
Annual Report 2009-2010
 
Quarter ending on:31/03/2010
 
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49 (I)    
  (A) Composition of Board 49 (IA) Yes  
  (B) Non-executive directors compensation &
disclosures
49 (IB) N.A  
  (C) Other Provisions as to Board and Committees 49 (IC) Yes  
  (D) Code of Conduct 49 (ID) NO   
  (II). Audit Committee 49(II) Yes  
  (A) Qualified & Independent Audit Committee 49 (II A) Yes  
  (B) Meeting of Audit Committee 49 (II B) Yes  
  (C) Powers of Audit Committee 49 (II C) Yes  
  (D) Role of Audit Committee 49 (II D) Yes  
  (E) Review of Information by Audit Committee 49 (II E) Yes  
  (III. Subsidiary Companies 49 (III) N.A  
  IV. Disclosures 49 (IV)    
  (A) Basis of related party transations  49 (IV) N.A  
  (B) Disclosure of Accounting Treatment 49 (IV A) N.A Will be complied with
at the AGM
  (C) Board Disclosures 49 (IV B) Yes  
  (D) Proceeds from public issues, right issues, preferential iss 49 (IV D) N.A  
  (E) Remuneration of Directors 49 (IV E) Yes  
  (F) Management  49 (IV F) Yes  
  (G) Shareholders 49 (IV G) Yes  
  V. CEO/CFO Certification 49 (V) Yes  
  VI. Report on Corporate Governance 49 (VI)  Yes  
  VII. Compliance 49(VII) Yes  
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 maybe indicated by Yes/No.N.A. For example, if the Board has been composed in acordance with the Clause 49(I) of the Listing Agreement, "Yes" may be indicated, similarly, in case the company has no related party transactions, the words "N.A" may be indicated against 49(IVA).
3. In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to circulation of information to the shareholders, which would be done only in the AGM/FGM, it might be indicated in The "Remarks" column as- "will be complied with 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 part of Annual Report only, the words "will be complied in the next Annual Report" may be indicated.
 
Quarter ending on: 31/12/2009
 
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49(I)    
  (A) Compoisition of Board 49 (IA) No Due to insuficient no. of
Independent Director. Company could not constitute Board as required.
  (B) Non-executive directors compensation &
disclosures
49 (IB) N.A  
  (C)  Other Provisions as to Board and Committees 49 (IC) No Due to insuficient no. of
Independent Director. Company could not constitute Board as required.
  (D) Code of Conduct 49(ID) Yes  
  II Audit Committee 49 (II) No As the required composition of
Board not
 formed, Audit Committee could not be constituted.
  (A) Qualified & Independent Audit Coimmittee 49 (IA) No As Above
  (B) Meeting of Audit Committee 49 (II B) No As Above
  (c)  Powers of Audit Committee 49 (II C) No As Above
  (D) Role of Audit Committee 49 (II D) No As Above
  (E) Review of information by Audit Committee 49(II E) No As Above
  III. Subsidiary Companies 49 (III) N.A  
  IV. Disclosures 49 (IV )    
  (A) Basis of related party transactions 49  (IVA) No  
  (B) Disclosure of Accounting Treatment 49 (IV B) N.A Will be complied in the
 next Annual Report
  (C)  Board Disclosures 49 (IV C) Yes Will be complied in the
 next Annual Report
  (D) Proceeds from public issues, right issues,
prefereential issues etc.
49 (IV D) N.A  
  (E) Remuneration of Directors 49 (IVE) Yes Will be complied in the
 next Annual Report
  (F) Management 49 (IVF) Yes Will be complied in the
 next Annual Report
  (G) Shareholders 49 (IVG) Yes Will be complied in the
 next Annual Report
  V. CEO/CFO Certification 49 (V) Yes  
  VI. Report on Corporate Governance 49 (VI) Yes Will be complied in the
 next Annual Report
  VII. Compliance 49 (VII) Yes  
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 maybe indicated by Yes/No.N.A. For example, if the Board has been composed in acordance with the Clause 49(I) of the Listing Agreement, "Yes" may be indicated, similarly, in case the company has no related party transactions, the words "N.A" may be indicated against 49(IVA).
3. In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to circulation of information to the shareholders, which would be done only in the AGM/FGM, it might be indicated in The "Remarks" column as- "will be complied with 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 part of Annual Report only, the words "will be complied in the next Annual Report" may be indicated.
 
Quarter ending on: 30/09/2009
 
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49(I)    
  (A) Compoisition of Board 49 (IA) No Due to insuficient no. of
Independent Director. Company could not constitute Board as required.
  (B) Non-executive directors compensation &
disclosures
49 (IB) N.A  
  (C)  Other Provisions as to Board and Committees 49 (IC) No Due to insuficient no. of
Independent Director. Company could not constitute Board as required.
  (D) Code of Conduct 49(ID) Yes  
  II Audit Committee 49 (II) No As the required composition of
Board not
 formed, Audit Committee could not be constituted.
  (A) Qualified & Independent Audit Committee 49 (IA) No As Above
  (B) Meeting of Audit Committee 49 (II B) No As Above
  (c)  Powers of Audit Committee 49 (II C) No As Above
  (D) Role of Audit Committee 49 (II D) No As Above
  (E) Review of information by Audit Committee 49(II E) No As Above
  III. Subsidiary Companies 49 (III) N.A  
  IV. Disclosures 49 (IV )    
  (A) Basis of related party transactions 49  (IVA) No  
  (B) Disclosure of Accounting Treatment 49 (IV B) N.A Will be complied in the
 next Annual Report
  (C)  Board Disclosures 49 (IV C) Yes Will be complied in the
 next Annual Report
  (D) Proceeds from public issues, right issues,
prefereential issues etc.
49 (IV D) N.A  
  (E) Remuneration of Directors 49 (IVE) Yes Will be complied in the
 next Annual Report
  (F) Management 49 (IVF) Yes Will be complied in the
 next Annual Report
  (G) Shareholders 49 (IVG) Yes Will be complied in the
 next Annual Report
  V. CEO/CFO Certification 49 (V) Yes  
  VI. Report on Corporate Governance 49 (VI) Yes Will be complied in the
 next Annual Report
  VII. Compliance 49 (VII) Yes  
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 maybe indicated by Yes/No.N.A. For example, if the Board has been composed in acordance with the Clause 49(I) of the Listing Agreement, "Yes" may be indicated, similarly, in case the company has no related party transactions, the words "N.A" may be indicated against 49(IVA).
3. In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to circulation of information to the shareholders, which would be done only in the AGM/FGM, it might be indicated in The "Remarks" column as- "will be complied with 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 part of Annual Report only, the words "will be complied in the next Annual Report" may be indicated.
 
Quarter ending on: 30/06/2009
 
  Particulars Clause of Listing agreement Compliance Status
Yes/No
Remark
  I. Board of Directors 49(I)    
  (A) Compoisition of Board 49 (IA) No Due to insuficient no. of
Independent Director. Company could not constitute Board as required.
  (B) Non-executive directors compensation &
disclosures
49 (IB) N.A  
  (C)  Other Provisions as to Board and Committees 49 (IC) No Due to insuficient no. of
Independent Director. Company could not constitute Board as required.
  (D) Code of Conduct 49(ID) Yes  
  II Audit Committee 49 (II) No As the required composition of
Board not
 formed, Audit Committee could not be constituted.
  (A) Qualified & Independent Audit Coimmittee 49 (IA) No As Above
  (B) Meeting of Audit Committee 49 (II B) No As Above
  (c)  Powers of Audit Committee 49 (II C) No As Above
  (D) Role of Audit Committee 49 (II D) No As Above
  (E) Review of information by Audit Committee 49(II E) No As Above
  III. Subsidiary Companies 49 (III) N.A  
  IV. Disclosures 49 (IV )    
  (A) Basis of related party transactions 49  (IVA) No  
  (B) Disclosure of Accounting Treatment 49 (IV B) N.A Will be complied in the
 next Annual Report
  (C)  Board Disclosures 49 (IV C) Yes Will be complied in the
 next Annual Report
  (D) Proceeds from public issues, right issues,
prefereential issues etc.
49 (IV D) N.A  
  (E) Remuneration of Directors 49 (IVE) Yes Will be complied in the
 next Annual Report
  (F) Management 49 (IVF) Yes Will be complied in the
 next Annual Report
  (G) Shareholders 49 (IVG) Yes Will be complied in the
 next Annual Report
  V. CEO/CFO Certification 49 (V) Yes  
  VI. Report on Corporate Governance 49 (VI) Yes Will be complied in the
 next Annual Report
  VII. Compliance 49 (VII) Yes  
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 maybe indicated by Yes/No.N.A. For example, if the Board has been composed in acordance with the Clause 49(I) of the Listing Agreement, "Yes" may be indicated, similarly, in case the company has no related party transactions, the words "N.A" may be indicated against 49(IVA).
3. In the remarks column, reasons for non-compliance may be indicated, for example, in case of requirement related to circulation of information to the shareholders, which would be done only in the AGM/FGM, it might be indicated in The "Remarks" column as- "will be complied with 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 part of Annual Report only, the words "will be complied in the next Annual Report" may be indicated.