Amal Ltd 2016-17

Amal Ltd | Annual Report 2016-17 Amal Ltd ANNEXURE I - List of documents verified 1. Memorandum and Articles of Association of the Company. 2. Annual Report for the financial year ended March 31, 2016. 3. Minutes of the meetings of the Board of Directors, Audit Committee, Nomination and Remuneration Committee, Share Transfer Committee, Stakeholders’ Relationship Committee held during the financial year along with attendance register. 4. Minutes of Annual General Body meeting held during the period under report. 5. 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 6. Agenda papers submitted to all the Directors | the Members for the Board meetings and Committee meetings. 7. Declarations received from the Directors of the Company pursuant to the provisions of Section 184(2) of the Companies Act, 2013. 8. Intimations received from the Directors under the Prohibition of Insider Trading and SEBI Takeover Code. 9. e-Forms filed by the Company, from time-to-time, under applicable provisions of 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 Agreements and The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 during the period under report. 11. Compliance Certificate for compliance of various laws. 12. Compliance certificate as per part –B of Schedule II of SEBI (Listing obligations and Disclosure Requirements).