Part I

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

Information requiredInformation to be Submitted

1.Capital budgets and any up-datesN/A

2.Show cause, demand, prosecution notice and penalty notices which are materially important, particularly those related to Excise, Customs Law and Factory laws.N/A

3.Fatal or serious accidents, dangerous occurrences, any material effluent or pollution problems.N/A

4.Any material default in financial obligations to and by the company, or substantial non-payment for goods sold by the company.N/A

5.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.N/A

6.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.

N/A

7.Quarterly details of foreign exchange exposure and the steps taken by management to limit the risks of adverse exchange rate movement, if material.N/A

Informations under Corporate GovernanceRules of Companies Act for the quarter: Part II

Information requiredInformation to be submitted

1.Stoppage of work due to strike, lockout or closure on account of Power cuts etc.N/A

2.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.N/A

3Disruption of operation due to natural calamities with details of damage caused and with estimate of loss in revenue or production arising there from.N/A

4.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.N/A

5.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.N/A

6.Litigation / dispute which will have a material impact on the present or future operations / profitability or financials of your division.N/A

7.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.N/A

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