format of certificate under clause 49 of the Listing Agreement.

[GIRIJA NAGVEKAR]

Dear All,

Please forward me the format of certificate under clause 49 of the Listing Agreement.

Checklist for the same.

Its part of Corporate Governance Report.

Thanks & Regards,

CS Girija Nagvekar

Company Secretary -in practise

9960285296

[Parul Kadia]

PFA

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Regards,

Parul

[CS Shainshad Aduvanni]

What certificate you are mentioning here.

Code of Conduct or CEO/CFO certificate ?

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CS Shainshad Aduvanni
Company Secretary
Coimbatore

09841414439

[GIRIJA NAGVEKAR]

Dear Member,

Compliance Certificate from PCS as part of Corporate Governance Report

Thanks & Regards

[CS Shainshad Aduvanni]

CERTIFICATE ON CORPORATE GOVERANCE

 

 

To the Members of

____________ LIMITED

 

 

We have examined the compliance of corporate governance by _______Limited for the year ended 31^st March, 2013 as stipulated in clause 49 of the listing agreement of the said company with the stock exchanges.

 

The compliance of the conditions of corporate governance is the responsibility of the management. Our examination has been limited to a review of the procedures and implementation thereof, adopted by the company for ensuring compliance with the conditions of corporate governance. It is neither an audit nor an expression of opinion on the financial statements of the company.

 

In our opinion and to the best of our information and according to the explanations given to us, and the representation made by directors and the management, we certify that the company has compiled with the conditions of corporate governance as stipulated in Clause 49 of the above mentioned Listing Agreement.

 

We state that no investor grievance is pending for a period exceeding one month against the company as per the records maintained by the shareholder/Investor grievance committee.

 

We further state that such compliance is neither an assurance as to the future viability of the company nor the efficiency or effectiveness with which the management has conducted the affairs of the company.

 

 

Place : ______________                       For Associates

Date: __________-___                            

                                                                       _________

                                                                                 Partner                                                            

                                                                             M.No.

                                                                           Regn.No.