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    Attachments to AOC-4

    Posted By : SHALU / Published on : 23-Sep-2023 07:03 AM / View : 87 / Comment : 0

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    ?Copyoffinancialstatementsdulyauthenticatedaspersection134(includingBoard’sreport,auditors’reportandotherdocuments)
    ?Statementofsubsidiariesaspersection129–FormAOC-1
    ?StatementofthefactandreasonsfornotadoptingFinancialstatementsintheannualgeneralmeeting(AGM)
    ?StatementofthefactandreasonsfornotholdingtheAGM
    ?ApprovalletterofextensionoffinancialyearorAGM
    ?Supplementaryortestauditreportundersection143
    ?CompanyCSRpolicyaspersub-section(4)ofsection135
    ?Detailsofotherentity(s)
    ?Detailsofsalientfeaturesandjustificationforenteringintocontracts/Arrangements/transactionswithrelatedpartiesasperSub-section(1)ofsection188-FormAOC-2
    ?DetailsofcommentsofCAGofIndia
    ?SecretarialAuditReport
    ?Directors’reportaspersub-section(3)ofsection134
    ?DetailsofremainingCSRactivities
    ?Optionalattachment(s),ifany

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