OF CORPORATE GOVERNANCE UNDER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)
REGULATION, 2015
To,
The Members
Margo Finance Limited,
We have examined the compliance of conditions of Corporate Governance by Margo Finance
Limited (hereinafter referred as Company) for the Financial year ended March
31, 2018, as prescribed in Regulations 17 to 27, clause (b) to (i) of sub regulation(2) of
regulation 46 and para C, D and E of Schedule V of Chapter IV of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (LODR) for the period from April 1, 2017 to
March 31, 2018.
We state that the compliance of conditions of Corporate Governance is the
responsibility of the management, and our examination was limited to procedures and
implementation thereof adopted by the Company for ensuring the compliance of the
conditions of the Corporate Governance. It is neither an audit nor an expression of
opinion on the financial statements of the Company.
In our opinion, and to the best of our information and according to the examinations of
relevant records and the explanations given to us, we certify that the Company has
complied with the conditions of Corporate Governance as stipulated in the above mentioned
LODR.
We further state that such compliance is neither an assurance as to the future
viability of the Company nor the efficiency or effectiveness with which the management has
conducted the affairs of the Company.
This certificate is issued solely for the purposes of complying with the aforesaid
Regulations and may not be suitable for any other purpose.
Date: 28th June, 2018 |
For ASHU GUPTA & CO., |
Place: New Delhi |
Company Secretaries in Practice |
|
ASHU GUPTA |
|
Proprietor |
|
C.P. No. 6646 |
|
FCS No. 4123 |