Informations under Corporate Governance Rules of Companies Act for the quarter :

Part I
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7.

Information required
Capital budgets and any up-dates
Show cause, demand, prosecution notice and penalty notices
which are materially important, particularly those related to Excise,
Customs Law and Factory laws.
Fatal or serious accidents, dangerous occurrences, any material
effluent or pollution problems.
Any material default in financial obligations to and by the company,
or substantial non-payment for goods sold by the company.
Any issue, which involves possible public or product liability claims
of substantial nature, including any judgment or order which, may
have passed strictures on the conduct of the company or taken an
adverse view regarding another enterprise that can have negative
implications on the company.
Significant labour problems and their proposed solutions and also
any significant development in Human Resources / Industrial
Relations front like signing of wage agreement, implementation of
Voluntary Retirement Scheme etc.
Quarterly details of foreign exchange exposure and the steps taken
by management to limit the risks of adverse exchange rate
movement, if material.

Information to be Submitted
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Informations under Corporate GovernanceRules of Companies Act for the quarter:

1

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2.

3
4.
5.
6.
7.

Part II
Information required
Stoppage of work due to strike, lockout or closure on account of
Power cuts etc.
Change in the general character or nature of the business either
due to any technical, manufacturing, marketing or financial tie-up
or by way of company selling or agreeing to sell or dispose of any
unit or division or by enlarging, restricting or closing the operation
of any unit.
Disruption of operation due to natural calamities with details of
damage caused and with estimate of loss in revenue or
production arising there from.
Commencement of a commercial production/operation where
revenue from such an operation shall not be less than 10% of the
revenue of the company as whole on full year basis.
Development with respect of pricing / realization of products
which are under Government control / statutory regulatory
framework e.g. by way of quota, fixed rate of return etc.
Litigation / dispute which will have a material impact on the
present or future operations / profitability or financials of your
division.
Any other event taking place in your division which will have a
bearing on the performance / operation of the company or it
share price sensitive.

Information to be submitted
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