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    General information about company

    Scrip code513361
    Name of the entityINDIA STEEL WORKS LIMITED
    Date of start of financial year01-04-2016
    Date of end of financial year31-03-2017
    Reporting QuarterYearly
    Date of Report31-03-2017
    Risk management committeeNot 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 quarterNo



    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 quarterNo



    Annexure 1

    Annexure 1

    III. Meeting of Board of Directors

    Disclosure of notes on meeting of board of directors explanatory
    SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
    109-11-2016
    203-02-201785



    Annexure 1

    IV. Meeting of Committees

    Disclosure of notes on meeting of committees explanatory
    SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
    1Audit Committee03-02-2017YesYES09-11-201685
    2Nomination and remuneration committee03-02-2017YesYES09-11-201685
    3Stakeholders Relationship Committee03-02-2017YesYES09-11-201685



    Annexure 1

    V. Related Party Transactions

    SrSubjectCompliance status (Yes/No/NA)If status is 揘o?details of non-compliance may be given here.
    1Whether prior approval of audit committee obtainedYes
    2Whether shareholder approval obtained for material RPTYes
    3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



    Annexure 1

    VI. Affirmations

    SrSubjectCompliance status (Yes/No)
    1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
    2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
    3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
    4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
    5The 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
    6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
    7The 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
    8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



    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

    SrItemCompliance status (Yes/No/NA)If status is 揘o?details of non-compliance may be given here.Web address
    1Details of businessYeswww.nmwoodworks.com
    2Terms and conditions of appointment of independent directorsYeswww.nmwoodworks.com
    3Composition of various committees of board of directorsYeswww.nmwoodworks.com
    4Code of conduct of board of directors and senior management personnelYeswww.nmwoodworks.com
    5Details of establishment of vigil mechanism/ Whistle Blower policyYeswww.nmwoodworks.com
    6Criteria of making payments to non-executive directorsYeswww.nmwoodworks.com
    7Policy on dealing with related party transactionsYeswww.nmwoodworks.com
    8Policy for determining 憁aterial?subsidiariesNA
    9Details of familiarization programmes imparted to independent directorsYeswww.nmwoodworks.com



    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

    SrItemCompliance status (Yes/No/NA)If status is 揘o?details of non-compliance may be given here.Web address
    10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeswww.nmwoodworks.com
    11email address for grievance redressal and other relevant detailsYeswww.nmwoodworks.com
    12Financial resultsYeswww.nmwoodworks.com
    13Shareholding patternYeswww.nmwoodworks.com
    14Details of agreements entered into with the media companies and/or their associatesNA
    15New name and the old name of the listed entityYeswww.nmwoodworks.com



    Annexure II

    II. Annual Affirmations

    SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is 揘o?details of non-compliance may be given here.
    1Independent director(s) have been appointed in terms of specified criteria of 慽ndependence?and/or 慹ligibility?/td>16(1)(b) & 25(6)Yes
    2Board composition17(1)Yes
    3Meeting of Board of directors17(2)Yes
    4Review of Compliance Reports17(3)Yes
    5Plans for orderly succession for appointments17(4)Yes
    6Code of Conduct17(5)Yes
    7Fees/compensation17(6)Yes
    8Minimum Information17(7)Yes
    9Compliance Certificate17(8)Yes
    10Risk Assessment & Management17(9)NA



    Annexure II

    II. Annual Affirmations

    SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is 揘o?details of non-compliance may be given here.
    11Performance Evaluation of Independent Directors17(10)Yes
    12Composition of Audit Committee18(1)Yes
    13Meeting of Audit Committee18(2)Yes
    14Composition of nomination & remuneration committee19(1) & (2)Yes
    15Composition of Stakeholder Relationship Committee20(1) & (2)Yes
    16Composition and role of risk management committee21(1),(2),(3),(4)NA
    17Vigil Mechanism22Yes
    18Policy for related party Transaction23(1),(5),(6),(7) & (8)Yes
    19Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
    20Approval for material related party transactions23(4)Yes



    Annexure II

    II. Annual Affirmations

    SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is 揘o?details of non-compliance may be given here.
    21Composition of Board of Directors of unlisted material Subsidiary24(1)NA
    22Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)NA
    23Maximum Directorship & Tenure25(1) & (2)Yes
    24Meeting of independent directors25(3) & (4)Yes
    25Familiarization of independent directors25(7)Yes
    26Memberships in Committees26(1)Yes
    27Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
    28Disclosure of Shareholding by Non-Executive Directors26(4)Yes
    29Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
    Any other information to be provided - Add Notes






    Annexure II

    III. Affirmations

    SrParticularsCompliance status (Yes/No/NA)
    1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedNA
    Any other information to be provided






    Signatory Details

    Name of signatoryDIPTI VARTAK
    Designation of personCompany Secretary
    PlaceMUMBAI
    Date11-04-2017



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