General information about company

Scrip Code*531223
NSE Symbol*NA
Name of the listed entityANJANI SYNTHETICS LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Date of Reporting to Exchange18-05-2023
Whether any observations reported by the Secretarial AuditorNo
The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my/our examination of those records.Yes
In previous, Any actions taken against the listed entity/its promoters/directors/its material subsidiaries either by SEBI or by stock exchanges (including under the Standard operating procedures issued by SEBI through various circulars).No
Is there any observation made in the previous reportNo
Name of the Certifying FirmMUKESH H. SHAH & CO.
Name of the practicing Company Secretary issuing the reportMUKESH H. SHAH
Membership TypeFCS
ACS/FCS No.5827
CP No.2213
Place of PCSAhmedabad
PCS Report Date12-05-2023


Sr NoRegulationApplicability during the period under review (Yes/No)Any Observation (Yes/No)
1Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015YesNo
2Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018NoNo
3Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011YesNo
4Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018NoNo
5Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014NoNo
6Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008NoNo
7Securities and Exchange Board of India(Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations,2013NoNo
8Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015YesNo
9Specify any other regulation applicable to the Company
1Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018YesNo


Sr NoRegulationCompliance status (Yes/No/NA)Observations /Remarks by PCS*
1Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI)Yes
2Adoption and timely updation of the Policies
(a)All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entitiesYes
(b)All the policies are in conformity with SEBI Regulations and has been reviewed & timely updated as per the regulations/circulars/guidelines issued by SEBIYes
3Maintenance and disclosures on Website
(a)The Listed entity is maintaining a functional websiteYes
(b)Timely dissemination of the documents/ information under a separate section on the websiteYes
(c)Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/ section of the websiteYes
4Disqualification of Director: None of the Director of the Company are disqualified under Section 164 of Companies Act, 2013Yes
5To examine details related to Subsidiaries of listed entities: (a) Identification of material subsidiary companies (b) Requirements with respect to disclosure of material as well as other subsidiariesNATHE COMPANY DOESNOT HAVE ANY SUBSIDARY
6Preservation of Documents: The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015Yes
7Performance Evaluation: The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year as prescribed in SEBI RegulationsYes
8Related Party Transactions
(a)The listed entity has obtained prior approval of Audit Committee for all Related party transactionsYes
(b)In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the Audit committeeNAAPPROVAL OBTAINED
9Disclosure of events or information: The listed entity has provided all the required disclosure(s) under Regulation 30 alongwith Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder.Yes
10Prohibition of Insider Trading: The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015Yes
11Actions taken by SEBI or Stock Exchange(s), if any: No Actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunderYes
12Additional Non-compliances, if any: No of any additional non-compliance observed for all SEBI regulation/circular/guidance note etc.
1Transfer of shares to IEPF for F.Y. 2008-2009YesGenerally the compliances are done except transfer of shares to IEPF w.r.t interim dividend declared in 2008-2009 is pending due to some technical error at the portal