| G. | DISCLOSURES : | |
| i) | Disclosure on materially significant related party transactions : | |
| Details of related party transactions during the year have been set out under Note No.25 of Schedule 17 of the Annual Accounts. These are not having any potential conflict with the interests of the Company at large. | ||
| ii) | Details of Non-Compliance by the Company, penalties, strictures imposed on the Company by the Stock Exchanges, SEBI or any Statutory authorities on any matter related to Capital Markets: | |
| All the requirements of the listing agreement with the Stock Exchanges as well as regulations and guidelines of SEBI have been complied with by the Company. No penalty has been imposed or stricture has been made by SEBI, Stock Exchanges or any Statutory Authorities on matters relating to Capital Markets during the last three years. | ||
| iii) | Whistle Blower Policy : | |
| The Company does not have any Whistle Blower Policy as of now but no personnel is being denied any access to the Audit Committee. | ||
| iv) | Details of compliance with mandatory requirement and adoption of non-mandatory requirements : | |
| All the mandatory requirements have been appropriately complied with and the non-mandatory requirements are dealt with at the end of this Report. | ||
| H. | MEANS OF COMMUNICATION : | |
| i) | Financial Results & ANNUAL REPORTS ETC. : | |
| The Quarterly Unaudited Financial Results and the Annual Audited Financial Results as taken on record and approved respectively by the Board of Directors of the Company are published in leading national newspaper, i.e. The Business Standard(English – all India edition), Dainik Statesman (Bengali – local edition) and are also sent immediately to all the Stock Exchanges with which the Shares of the Company are listed. These results are also posted on Company’s web site www.kesocorp.com. The official news release and other related information, if any, are displayed on the aforesaid website of the Company. Whenever any presentation relating to the company’s working to analysts/bankers etc. is made, the same is also displayed on the company’s website as and when such presentation(s) take(s) place. | ||
| The Quarterly Unaudited Results and Annual Financial Results along with the Report on Segment Revenue, Results and Capital Employed, Balance Sheet, Profit & Loss Account, Directors’ Report, Auditors’ Report, Cash Flow Statement, Corporate Governance Report, Report on Management Discussion and Analysis and Shareholding Pattern etc. can also be retrieved by investors from the Electronic Data Information Filing and Retrieval System set up by the National Informatics Center in association with SEBI. The site can be accessed at http://sebiedifar.nic.in for information required. | ||
| ii) | MANAGEMENT DISCUSSION AND ANALYSIS REPORT (MD&AR) : | |
| The Management Discussion and Analysis Report as reviewed by Audit Committee set out in Annexure "B" forms part of the Annual Report. | ||
