Investor Presentaiton
86
V.
vi.
under sub-clause (i) and (ii) of Rule 11(e) as
provided under (a) and (b) above, contain any
material misstatement.
The Company has complied with the provisions with
respect to Section 123 of the Companies Act, 2013 in
respect of final dividend proposed in the previous year,
interim dividends declared and paid by the company during
the year and the proposed final dividend for the year which
is subject to the approval of members at the ensuing Annual
General Meeting; and
Proviso to Rule 3(1) of the Companies (Accounts) Rules, 2014
for maintaining books of account using accounting software
which has a feature of recording audit trail (edit log) facility is
applicable to the Company with effect from April 1, 2023, and
accordingly, reporting under Rule 11(g) of Companies (Audit
and Auditors) Rules, 2014 is not applicable for the financial
year ended March 31, 2023.
For M M NISSIM & CO. LLP
Chartered Accountants
Firm Reg. No. 107122W/W100672
N KASHINATH
Partner
Mem. No. 036490
UDIN: 23036490BGXRXO3653
Place: Chennai
Date: 3rd May 2023
For SASTRI & SHAH
Chartered Accountants
Firm Reg. No. 003643S
CR KUMAR
Partner
Mem. No. 026143
UDIN: 23026143BGZEEF8566
Place: Chennai
Date: 3rd May 2023View entire presentation