Section 274 1 g Format

Certificate / Disclosure / Declaration by Director section 274(1)(g) of the Companies Act, 1956

March 3, 2014

Shri Anil Anna
Independent Director
15/1 L K Road
Mumbai – 458 542

Dear Sir,

Sub : Confirmation under section 274(1)(g) of the Companies Act, 1956

We hereby confirm that,

a) Our Company has filed the Annual Accounts and Annual Returns for all financial years including preceding three financial years i.e.  2010-2011, 2011-2012 & 2012-2013 within the prescribed time; and

b)  Our Company has not failed
i)      to repay any deposit or interest thereon on the due date.
ii)     to redeem any debenture on the due date, or
iii)    to pay any dividend within the stipulated time

This confirmation is given so that you may in turn issue letters on this matter to the Auditors of other companies in which you are a Director.

Thanking you

Yours faithfully


Compliance under section 299 and 274(1)(g) of the Companies Act, 1956.

We would like to bring to your kind notice under the above provision where the Directors have to to make certain disclosures in the format prescribed under section 299 and 274(1)(g).

For your convenience, we are forwarding herewith Form 24A and specimen of the certain requirements under section 274(1)(g) of the Companies Act, 1956.

Apart from the above, under Clause 49 of the listing agreement certain disclosures are required. The specimens of such disclosures are also enclosed for your doing the needful.

The aforesaid declarations may kindly be made within 31.03.14


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