Extract of Board's Report

[YASHAPRABHA MANMOHANDAS]

In the Section 186 details what does it mean when they say reportable transactions? Do we have to give details of investments made by the Company or any loans given? Is it compulsory in case Company has made investments in securities or given loans? what are the implications if any?.  

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M.Yashaprabha

[Vandana Jain]

In section 186, loan, guarantee, investment and security in connection with loan are covered. If company has made any one of these 4 transactions during the year, then it is required to be disclosed in e-director report.

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CS VANDANA JAIN

Company Secretary

201, Western Business Centre

1/6, New Palasia, 

Indore (M.P.) 452001

Mobile: +91-9589998779

[YASHAPRABHA MANMOHANDAS]

Company has made the transaction of giving loans and has also passed resolution under Section 186 to exceed limits, whether it has to still disclose all particulars or it can just refer that the same is as per Notes to financial statements? 

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M.Yashaprabha

[Vandana Jain]

Particulars of loan given are required to be given in e-director report in the table "reportable transactions". Giving reference of notes is not sufficient now.

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[YASHAPRABHA MANMOHANDAS]

Ok.Thanks

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M.Yashaprabha