General information about company

Scrip code532831
Name of the entityABHISHEK CORPORATION LIMITED
Date of start of financial year01-04-2015
Date of end of financial year31-03-2016
Reporting QuarterYearly
Date of Report31-03-2016
Risk management committeeApplicable



Annexure 1

Annexure 1

III. Meeting of Board of Directors

SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
106-11-2015
213-02-201698
324-03-201639



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)
1Audit Committee13-02-2016Yes3 members were present06-11-201598
2Nomination and remuneration committee13-02-2016Yes3 members were present06-11-201598
3Stakeholders Relationship Committee13-02-2016Yes3 members were present06-11-201598
4Risk Management Committee13-02-2016Yes3 members were present06-11-201598



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)
9Any other information to be provided Textual Information(2)



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Textual Information(1)NIL
Textual Information(2)NIL



Annexure II

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of Listing Regulations

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
1Details of businessYeswww.abhishekcorporation.com
2Terms and conditions of appointment of independent directorsYeswww.abhishekcorporation.com
3Composition of various committees of board of directorsYeswww.abhishekcorporation.com
4Code of conduct of board of directors and senior management personnelYeswww.abhishekcorporation.com
5Details of establishment of vigil mechanism/ Whistle Blower policyYeswww.abhishekcorporation.com
6Criteria of making payments to non-executive directorsYeswww.abhishekcorporation.com
7Policy on dealing with related party transactionsYeswww.abhishekcorporation.com
8Policy for determining ‘material’ subsidiariesYeswww.abhishekcorporation.com
9Details of familiarization programmes imparted to independent directorsYeswww.abhishekcorporation.com
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeswww.abhishekcorporation.com
11email address for grievance redressal and other relevant detailsYeswww.abhishekcorporation.com
12Financial resultsYeswww.abhishekcorporation.com
13Shareholding patternYeswww.abhishekcorporation.com
14Details of agreements entered into with the media companies and/or their associatesNA
15New name and the old name of the listed entityYeswww.abhishekcorporation.com
Disclosure of notes on website in terms of Listing Regulations explantory [Text Block]Textual Information(1)



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Textual Information(1)Disclosed ;the company does not have any related pary transactions as well as any material subsidiary but company has frame the policies of related party tansactions & policy of material subsidiary.



Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b) & 25(6)Yes
2Board composition17(1)Yes
3Meeting of Board of directors17(2)Yes
4Review of Compliance Reports17(3)Yes
5Plans for orderly succession for appointments17(4)Yes
6Code of Conduct17(5)Yes
7Fees/compensation17(6)Yes
8Minimum Information17(7)Yes
9Compliance Certificate17(8)Yes
10Risk Assessment & Management17(9)Yes
11Performance Evaluation of Independent Directors17(10)Yes
12Composition of Audit Committee18(1)Yes
13Meeting of Audit Committee18(2)Yes
14Composition of nomination & remuneration committee19(1) & (2)Yes
15Composition of Stakeholder Relationship Committee20(1) & (2)Yes
16Composition and role of risk management committee21(1),(2),(3),(4)Yes
17Vigil Mechanism22Yes
18Policy for related party Transaction23(1),(5),(6),(7) & (8)Yes
19Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)NA
20Approval for material related party transactions23(4)NA
21Composition of Board of Directors of unlisted material Subsidiary24(1)NA
22Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)NA
23Maximum Directorship & Tenure25(1) & (2)Yes
24Meeting of independent directors25(3) & (4)Yes
25Familiarization of independent directors25(7)Yes
26Memberships in Committees26(1)Yes
27Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
28Disclosure of Shareholding by Non-Executive Directors26(4)Yes
29Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
Any other information to be provided - Add NotesTextual Information(1)

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Textual Information(1)The company does not have any subsidiaries as well as does not enter in to any related party transactions but company has framed and approved the policy of related party transactions & disclosed the same.



Annexure II

III. Affirmations

1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedYes
Any other information to be providedTextual Information(1)

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Textual Information(1)The company does not have subsidiary and it does not enter in to any related party transactions but it has approved material subsidiary policy & the corporate governance requirements with respect to subsidiary of company have been complied.






Signatory Details

Name of signatoryMs Sawani P. Sadalage
Designation of personCompany Secretary
PlaceKolhapur
Date15-04-2016