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Saurashtra Cement Limited Audit Report / Information 2021

Jun 1, 2021

61847_rns_2021-06-01_e708dd7b-4be7-46ee-8623-eb63af848168.pdf

Audit Report / Information

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~ an - ~ a ' 'den Corporate Office saurashtra Cement Limited NK ldehis tnlarradicnal House, 2nd Foor,

178 Backbay Reclamation, Mumbai 400 020 T +91 22 6636 5444 F +91 22 6636 5445 E [email protected] GIN : L26941GJ1956PLC000840

Ref: B/SCL/SE/SS/19/21-22 June 1, 2021

Corporate Relationship Manager Bombay Stock Exchange Limited 1% Floor, New Trading Ring, Rotunda Bldg., P.J. Tower, Dalal Street, Mumbai 400 001

Stock Code No: 502175

Dear Sir,

Sub: Annual Secretarial Compliance Report for the year ended March 31, 2021.

Please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2021 under Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/ CFD/ CMD1/ 27/ 2019 dated February 8, 2019.

Thanking you,

Yours faithfully, For Saurashtra Cement Limited

S O Nn a | i Digitally signed by Sonali Sanas Date: 2021.06.01 Sanas 113655 +05'30

Sonali Sanas Sr. Vice President (Legal) & Company Secretary

Encl: as above

Regd. Office & Works Near Railway Station, Ranavav 360 560 Guiarat, India

og , Tel. : 022-2283 1120AS Ragini Chokshi & Co. 022-2288 1134

Company Secretaries

34, Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort, Mumbai - 400 001. E-mail : [email protected] / [email protected] web: csraginichokshi.com

SECRETARIAL COMPLIANCE REPORT

OF SAURASHTRA CEMENT LIMITED FOR THE YEAR ENDED MARCH 31, 2021

[Under Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015]

We have examined:

  • (a) all the documents and records made available to us and explanation provided by SAURASHTRA CEMENT LIMITED ("the listed entity")
  • (b) the filings/ submissions made by the listed entity to the stock exchanges
  • (c) website of the listed entity,
  • (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

For the year ended March 31, 2021 ("Review Period") in respect of compliance with the provisions of:

  • (a) The Securities and Exchange Board of India Act, 1992 ("SEBI Act') and the Regulations, circulars, guidelines issued thereunder; and
  • (b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI');

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-

  • (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015as amended from time to time;
  • (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018as amended from time to time; (Not Applicable to the Company during the Audit Period)

  • (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011as amended from time to time;

  • (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not Applicable to the Company during the Audit Period)

  • (e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 as amended from time to time;
  • (f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (Not Applicable to the Company during the Audit Period)
  • (g) Securities and Exchange Board of India (Issue and Listing of Non—Convertible and Redeemable Preference Shares) Regulations,2013; (Not Applicable to the Company during the Audit Period)
  • (h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time; and based on the above examination, We hereby report that, during the Review Period:
  • (a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:-
(d) Securities
(e) Securities
(f)
(h) Securities
Regulations,
and		 and Exchange
2018; (Not Applicable to the Company during the Audit Period)
Exchange
and
Regulations, 2014 as amended from time to time;
and Redeemable Preference Shares)
Company during the Audit Period)
Exchange
and
2015
as
examination, We hereby report that, during the Review Period:
guidelines
circulars/
specified below:-		 Board
India
of
Board
India
of
Board
India
of
amended
from
time
thereunder,
issued		 (Buyback
Based
(Share
Regulations,2013;
(Prohibition
and
time;
to
except		 Regulations,
of Securities)
Employee
Benefits)
Securities and Exchange Board of India (Issue and Listing of Debt Securities)
Regulations, 2008; (Not Applicable to the Company during the Audit Period)
(g) Securities and Exchange Board of India (Issue and Listing of Non—Convertible
(Not Applicable to the
Trading)
Insider
of
based
above
on
the
(a) The listed entity has complied with the provisions of the above Regulations
matters
respect
in
of
Sr.No Compliance
(Regulations/circulars/guidelines
including specific clause)		 Requirement Deviations Observations/
Remarks
the
of
Company
Practicing
Not Applicable during the year under review Secretary
(c) The
promoters/
Exchanges
SEBI		 appears from my/our examination of those records.
following
are
the
directors/		 of actions
details
material
subsidiaries		 taken
against
either		 (b) The listed entity has maintained proper records under the provisions of the
above Regulations and circulars/ guidelines issued thereunder in so far as it
entity /its
the
listed
SEBI
Stock
by
by
or
(including under
through various		 Standard
the
under
circulars)		 aforesaid
the		 Operating Procedures issued by
Acts/Regulations
and
  • (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder in so far as it appears from my/our examination of those records.
  • (c) The following are the details of actions taken against the listed entity /its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/Regulations and circulars/ guidelines issued thereunder:
Sr.No Action taken Details of Details of Observations/
by violation actions taken remarks
the
of
E.g. fines, Practicing
warning letter, Company
debarment, etc Secretary
Not Applicable during the year under review

(d) The listed entity has taken the following actions to comply with the observations made in previous reports:

(d) The
listed		 taken
entity
has		 following
the		 actions
to		 comply
with
the
observations made in previous reports:
Sr.No Observations Observations Actions Comments
of the made inthe taken bythe of the
Practicing secretarial listed entity, Practicing
Company
Secretary in report for the		 compliance if any Company
the previous year ended Secretary on
the actions
reports (The years taken by the
are to be listed entity
mentioned)
Not Applicable during the year under review

Place: Mumbai Ragini Distal signed

Date: 19/05/2021 For Ragini Chokshi & Co.

Kamal cho Chokshi 1603070530"

Ragini Chokshi (Partner) Membership No: 2390 CP No: 1436 UDIN:F002390C000343643

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