Vakrangee Limited — Regulatory Filings 2019

May 21, 2019

Vakrangee Limited ~Vakrangee Corporate House", Plot No. 93. Road No. 16. M.I.D C. Marol. Andhen (Eastl. Mumbai-400093. Maharashtra. W' www.vakrangee.in I L: .91 22 2850 3412 / '91 22 6776 5100 F: .9122285020171 (IN: L65990MH1990PLC056669

May 21,2019

To,	To,
Bombay Stock Exchange Limited	Corporate Relationship Department
P.J . Towers,	National Stock Exchange Limited
Dalal Street, Fort,	Exchange plaza, Bandra Kurla complex,
Mumbai - 400 001.	Bandra (E), Mumbai 400051

Sub: Annual Secretarial Compliance Report for the Year Ended March 31, 2019. Ref: SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated 8th February, 2019.

Dear Sir,

Pursuant to SEBI Circular No_ CIR/CFD/CMD1/27/2019 dated February 8, 2019, we attach herewith Annual Secretarial Compliance Report issued by Practising Company Secretary for the year ended March 31, 2019 .

Kindly take the same on record.

Thanking you,

Yours faithfully,

Encl.: A/a

(Mem. No. A18300)

Secretarial compliance report ofVakrangee Limited for the year ended March 31, 2019

I, Shubhkaran Jain, Practicing Company Secretary, have examined:

• (a) all the documents and records made available to us and explanation provided by Vakrangee Limited (hereinafter referred to as "the Listed Entity"),
• (b) the filingsj 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, 2019 ("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 circularsj guidelines issued thereunder, have been examined, include:-

• (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
• (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;

(Not applicable as Listed Entity has not made any further issue of Shares)

• (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;

(Not applicable as the Listed Entity has not brought backjpropose to Buyback any of its securities during the Financial Year under review)

(e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014;

Company Secretaries

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11, Friend's Union Premises Co-operative SOCiety Ltd, 2nd Floor, 227, P. D'Mello Road, Mumbai 400001. Mob.: 9619643088/9320647478· Off.: 22695288 E-mail: skjaincs1944@gmail.com/csskjain1944@gmail.com

(f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008;

(The Listed Entity has not issued any Debt Securities during the financial year under review)

• (g) Securities and Exchange Board of India (Issue and Listing of Non- Convertible and Redeemable Preference Shares) Regulations,2013; (The Listed Entity has not issued any Non- Convertible and Redeemable Preference Shares during the financial year under review)
• (h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

and circulars/ guidelines issued thereunder;

and based on the above examination, I 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:-

Sr.No	Requirement Compliance (Regulations/ circulars / guidelines including specific clause)	Deviations	Observations/ Remarks of the Practicing Company Secretary
1.	Regulation 33 (3)(d) - The listed entity shall submit annual audited standalone financial results for the financial year, within sixty days from the end of the financial year along r-vith the audit report and [Statement on Impact of Audit Qualifications applicable only for audit report with modified opinion) Provided that if the listed entity has subsidiaries, it shall, while submitting annual audited standalone financial results also submit annual audited consolidated financial results ~long with the audit report and [Statement on Impact of Audit Qualifications applicable only for pudit report with modified opinion) Provided further that, in case of reports with unmodified ~udit opinion(s), the listed entity shall furnish a declaration to that effect to	Irhe Listed Entity has Irhe Listed Entity has not submitted iAnnual Standalone Consolidated Financial Results for the Financial Year ended March 31, 2018 along with Audit Report within 60 days from the end of the financial year to the Bombay Stock Exchange and the National Stock Exchange.	the submitted Audited Audited Standalone and and Consolidated Financial Results for the Financial Year ended March 31, 2018 along with Audit Report to the Bombay Stock Exchange and the National Stock Exchange on June 14, 2018 and has paid penalty for delayed submission as levied by the said Stock Exchanges.

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•	the Stock Exchange(s) while publishing the annual audited financial results.

• (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my 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 by	Details of violation	Details of action taken E.g. fines, warning letter, debarment, etc.	Observations/ remarks of the Practicing Company Secretary, if an .
		Refer Serial No. (a)

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

Sr. No.	Observations of the Practicing Company Secretary in the previous re orts	Observations made in the secretarial report compliance for the year ended (The years are to be mentioned)	Actions taken by the listed entity, if any	Comments of the Practicing Company Secretary on the actions taken by the listed entity
1.	NA	NA	NA	NA

Place: Mumbai Date: May 10, 2019

For S.K. JAIN & Co.

Dr. S. K. Jain Practicing Company Secretary Membership No.1473 COP No. 3076

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