- Disclosures on materially significant related party transactions, i.e., transactions of the Company of material nature, with its promoters, the directors or the management, their subsidiaries or relatives etc. that may have potential conflict with the interests of the Company at large :
None of the transactions with any of the related parties were in conflict with the interests of the Company.
- Details of non-compliance by the Company, penalties, strictures imposed on the Company by the Stock Exchange or SEBI or any statutory authority, on any matter related to capital markets, during the last three years :
There were no instances of non-compliance of any matter related to the capital markets during the last three years.
- LICHFL Code of Conduct for Prevention of Insider Trading :
The Company has adopted a Code of Conduct for Prevention of Insider Trading known as "LICHFL Code of Conduct for Prevention of Insider Trading" in the shares and securities of the Company by its Directors and Designated Employees.
- Code of Conduct for Directors and Senior Management :
During the year under review, the Company has adopted Code of Conduct for Directors and the Senior Management.
- Employee Stock Option Scheme :
The Company is not having Employee Stock Option Scheme.
- Accounting Standards :
The Company has complied with all the applicable Accounting Standards issued by Institute of Chartered Accountants of India.
- Directors confirm that Company has adequate resources to continue its business and therefore financial statements are prepared on going concern basis.
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