Kavit Industries Limited

Observations in the course of Secretarial Audit for 2019-20

Documents Required

1. SEBI (LODR) checklist.

2. Photocopies of minutes of Board Meetings, Audit Committee Meetings

and Nomination and Remuneration Committee Meetings – Already
courier to you

3. Challan of submission of Corporate Governance Report - Attached in

mail

4. AGM notice newspaper publications – Attached in mail

5. Dispatch proof of AGM notice sent to shareholders – Attached in mail

6. Proceedings of AGM – Attached in mail

7. Disclosures made under SEBI (SAST) Regulations – No details found for

FY 2018-19

8. Submission of Statement of Reconciliation Share capital – Attached in

mail

9. Copy of Annual Return as per Section 92 of the Companies Act, 2013 -

Attached in mail