Amal Ltd 2014-15

15 Amal Ltd ANNEXURE I - List of documents verified 01. Memorandum and Articles of Association of the Company. 02. Annual Report for the financial year ended March 31, 2014. 03. Minutes of the meetings of the Board of Directors, Audit Committee, Nomination and Remuneration Committee, Share Transfer Committee, Stakeholders’ Relationship Committee and CSR Committee along with attendance register held during the period under report. 04. Minutes of General Body meetings held during the period under report. 05. Statutory Registers as follows: - Register of the Directors and the Key Managerial Personnel - Register of the Directors’ shareholding - Register of charges - Register of contracts - Register of loans, guarantees and security and acquisition made by the Company 06. Agenda papers submitted to all the Directors | the Members for the Board meetings and Committee meetings. 07. Declarations received from the Directors of the Company pursuant to the provisions of Section 299 of the Companies Act, 1956 and 184 of the Companies Act, 2013. 08. Intimations received from the Directors under the prohibition of Insider Trading and SEBI Takeover Code. 09. e-Forms filed by the Company, from time-to-time, under applicable provisions of the Companies Act, 1956 and the Companies Act, 2013 and attachments thereof during the period under report. 10. Intimations | documents | reports | returns filed with the Stock Exchanges pursuant to the provisions of the Listing Agreement during the period under report. 11. Compliance Certificate for compliance of various laws.