Page 77 - Arvind 2024

Annexure - C1 to the Directors’ Report
Form MR - 3
Secretarial Audit Report
For the Financial year ended March 31, 2024
[Pursuant to section 204(1) of the Companies Act, 2013 and Rule No.9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014]
To,
The Members,
Arvind Hebbal Homes Private Limited, 24, Govt. Servant’s Society,
Nr. Municipal Market, Off. C. G. Road, Navrangpura, Ahmedabad- 380009.
We have conducted the secretarial audit of the compliance of applicable statutory provisions and the adherence to good corporate practices by ARVIND HEBBAL HOMES PRIVATE LIMITED (hereinafter “the Company”). Secretarial Audit was conducted in a manner that provided us a reasonable basis for evaluating the corporate conducts/statutory compliances and expressing our opinion thereon.
Based on our verification of the Company’s books, papers, minute books, forms and returns filed and other records maintained by the Company and also the information provided by the Company, its officers, agents and authorized representatives during the conduct of the Secretarial Audit, we hereby report that in our opinion, the Company has, during the audit period covering the financial year ended on March 31, 2024 (Audit Period) complied with the statutory provisions listed hereunder and also that the Company has proper Board-processes and compliance-mechanism in place to the extent, in the manner and subject to the reporting made hereinafter:
1. We have examined the books, papers, minute books, forms and returns filed and other records maintained by the Company for the financial year ended on March 31, 2024 according to the provisions of:
(i) The Companies Act, 2013 (“the Act”) and the rules made thereunder;
(ii) The Securities Contracts (Regulation) Act, 1956 (‘SCRA’) and the rules made thereunder;
(iii) The Depositories Act, 2018 and the Regulations and Bye-laws framed thereunder;
(iv) Foreign Exchange Management Act, 1999 and the rules and regulations made thereunder to the extent of Foreign Direct Investment,
Overseas Direct Investment and External Commercial Borrowings;
2. The following Regulations and Guidelines prescribed under the Securities and Exchange Board of India Act, 1992 (‘SEBI Act’):
(i) The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
(ii) The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(iii) The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;
(iv)The Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021;
(v)The Securities and Exchange Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015;
(vi)The Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008;
(vii)The Securities and Exchange Board of India (Registrars to Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client;
(viii)The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009;
(ix)The Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018.
Being status of Company is private and none of its security are listed on Stock Exchanges.
Corporate Overview
Statutory Reports
Financial Statements
Annual Report 2023-24 | 75