ELDECO - bsmedia.business-standard.com€¦ · R K TANDON & ASSOCIATES 46/8 GokhleVihar Marg,...
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ELDECO
To Date: 29/05/2019
Department of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400 001
Scrip Code: 523329
Sub: Annual Secretarial Compliance Report for the year ended March 31, 2019
Ref: SEBI Circular No. ClR/CFD/CMD1/27/2019 dated February 8, 2019
Dear Sir/Madam,
In terms of Clause 3 (b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February,
2019, we are submitting herewith the Annual Secretarial Compliance Report of the Companyfor the year ended 3lst March, 2019, issued by R K Tandon & Associates, Practicing CompanySecretaries & Corporate Law Consultants and Secretarial Auditors of the Company.
Kindly take the same on record.
Thanking you.
For Eldeco Housing and Industries Limited
For Eldeco Housing & Industries Ltd.
WCompany Secretary
Chandni Vij
Company Secretary
Mem. No.: A46897
EncLza/a
Eldeco Housing & Industries Ltd.
Regd. & Corp. Off. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow-226010
Tel.: 0522-4039999, Fax: 4039900 E-mail: [email protected] Website: www.eldecogroup.comCIN : L45202UP1985PLC099376
R K TANDON & ASSOCIATES 46/8 GokhleVihar Marg,Practicing Company Secretaries&
Lucknow (U.P)’226001Corporate Law ConsultantsEmail: [email protected]
PH: 0522—4103099, 9335915353,9935629797
Secretarial Compliance Reportof ELDECO HOUSING AND INDUSTRIES LTD.
for the year ended 31St March 2019
We have examined:
(a) all the documents and records made available to us and explanation provided byEldeco Housing and industries Limited ("the listed entity”),
(b) the filings/ submissions made by the listed entity to the stock exchanges,(0) website of the listed entity,
(d) any other document/ filing, as may be relevant, which has been relied upon to makethis certification,
for the year ended 315t March 2019 in respect of compliance with the provisions of :
(a) the Securities and Exchange Board of India Act, 1992 (”SEBI Act”) and the Regulations,circulars, guidelines issued thereunder; and
(b) the Securities Contracts (Regulation) Act, 1956 (”SCRA”), rules made there under andthe Regulations, circulars, guidelines issued thereunder by the Securities and
Exchange Board of lndia (”SEBl”);
The Specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, havebeen examined, include:-
(a) Securities and Exchange Board of lndia (Listing Obligations and Disclosure
Requirements) Regulations, 2015;
(b) Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements)Regulations, 2018;
(0) Securities and Exchange Board of lndia (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011;
(d) Securities and Exchange Board of India (Buyback of Securities)Regulations, 2018;
(e) Securities and Exchange Board of lndia (Share Based Employee Benefits) Regulations,2014;
(f) Securities and Exchange Board of lndia (Issue and Listing of Debt Securities)Regulations, 2008;
(9) Securities and Exchange Board of lndia(lssue and Listing of Non- Convertible andRedeemable Preference Shares) Regulations,2013;
(h) Securities and Exchange Board of India (Prohibition of insider Trading) Regulations,2015;
. and circulars/ guidelines issued thereunder;
i
R K TAND0N & ASSOCIATES 46/8 GokhleVihar Marg,Practicing Company Secretaries& Lucknow (U.P) 226001
Corporate Law Consultants Email: [email protected]: 0522-4103099, 9335915353,9935629797
(a) The listed entity has complied with the provisions of the above Regulations and circulars/
guidelines issued thereunder, excegt in respect of matters specified below:-
Sr.No Compliance Requirement (Regulations/ Deviations Observations/circulars / guidelines including specific Remarks of the
clause) Practicing Company
SecretaryNIL NIL NIL NIL
(b) The listed entity has maintained proper records under the provisions of the above Regulationsand circulars/ guidelines issued thereunder in so far as it appears from our examination of those
records.
(C) The following are the details of actions taken against the listed entity/ its promoters/ directors/
material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard
Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/
Regulations and circulars/ guidelines issued thereunder:
Sr. Action taken by Details of Details of action taken Observations]
N o.violation E.g. fines, warning remarks of the
letter, debarment, etc. Practicing Company
Secretary, if any.
NIL NIL NIL NIL NIL
(d) The listed entity has taken the following actions to comply with the observations made in
previous reports:
Sr. Observations of the Observations made in the Actions taken by the Comments of the
No. Practicing Company secretarial compliance listed entity, if any Practicing CompanySecretary in report for the year ended... Secretary on the actions
the previous (The years are to be taken by the listed
reports mentioned) entity
NIL NIL NIL NIL NIL
For & on behalf of
R K TANDON & A SOCIATES
Place: Lucknow
Date: 28.05.2019
CPNo: 3556