TRANSFER TO RESERVES Sample Clauses

TRANSFER TO RESERVES. The Company has not transferred any amount to reserves during the year under review.
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TRANSFER TO RESERVES. The closing balance of the retained earnings of the Company for FY 2022, after all appropriation and adjustments was `4,991.55 Million.
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TRANSFER TO RESERVES. The Company has not transferred any amount to its reserves during the year under review. However, the current year loss of Rs. 127.91 Lakhs has been adjusted from the profits brought forward from the previous year and the balance of Rs. 599.94 Xxxxx has been shown as in the Statement of Profit & Loss under the head “Reserves and Surplus” in the Balance Sheet. TRANSFER OF UNCLAIMED DIVIDEND TO INVESTOR EDUCATION AND PROTECTION FUND In terms of Section 124 & 125 of the Companies Act, 2013, an amount of Rs. 85,144/- being unclaimed dividend (2008-2009) was transferred during the year to the Investor Education and Protection Fund established by the Central Government. The unclaimed or unpaid Dividend relating to the financial year 2009-2010 is due for remittance on 3rd October, 2017 to the Investor Education and Protection Fund during this year. SHARE CAPITAL The issued, subscribed and paid-up share capital of the Company as at 31st March, 2017 stood at Rs. 41,84,660/- divided into 4,18,466 equity shares of Rs.10/- each. During the year under review the Company has not made any fresh issue of shares. EXTRACT OF ANNUAL RETURN The extract of Annual Return in the prescribed Form No. MGT-9 pursuant to Section 92(3) read with Rule 12 of the Companies (Management and Administration) Rules, 2014 is furnished as Annexure–II and is attached to this Report. KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED BOARD / COMMITTEE MEETINGS CONDUCTED DURING THE PERIOD UNDER REVIEW During the year under review, four Meetings of the Board of Directors viz 25.05.2016, 21.07.2016, 08.11.2016 and 11.02.2017 one Meeting of the Nomination and Remuneration Committee on 21.07.2016 and four Meetings of the Stakeholders Relationship Committee viz 25.05.2016, 21.07.2016, 08.11.2016 and 11.02.2017 were held. Further, the particulars of attendance of each Director at the Board, Nomination and Remuneration Committee and Stakeholders Relationship Committee meetings held during the year under review are as per the details given below: Name of the Director Board Meetings Nomination and Remuneration Committee Meetings Stakeholders Relationship Committee Meetings Held Attended Held Attended Held Attended Shri. X.X. Xxxxxx 4 4 NA NA 4 4 Smt. Xxxxxx Xxxxxx 4 4 NA NA NA NA Shri. Xxxx Xxxxxxx Xxxxxx 4 2 1 1 NA NA Shri. X.X. Xxxxxx 4 2 1 1 4 2 Shri. Xxxxxxx Xxxxx Xxxxx 4 2 1 1 4 2 Shri. X.X. Xxxxxxx 4 4 NA NA 4 4 DIRECTORS’ RESPONSIBILITY STATEMENT Pursuant to the requirement under Section 134(3)(c) of th...
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Related to TRANSFER TO RESERVES

  • Transfer to Certain Plans and Funds (1) You may transfer escrow securities within escrow to or between a registered retirement savings plan (RRSP), registered retirement income fund (RRIF) or other similar registered plan or fund with a trustee, where the annuitant of the RRSP or RRIF, or the beneficiaries of the other registered plan or fund are limited to you and your spouse, children and parents, or, if you are the trustee of such a registered plan or fund, to the annuitant of the RRSP or RRIF, or a beneficiary of the other registered plan or fund, as applicable, or his or her spouse, children and parents.

  • Withdrawals or Transfers All requests for withdrawal or transfer will be in writing on a form provided by or acceptable to us. The method of distribution must be specified in writing or in any other method acceptable to us. The tax identification number of the recipient must be provided to us before we are obligated to make a distribution. Withdrawals will be subject to all applicable tax and other laws and regulations, including but not limited to possible early distribution penalty taxes, surrender charges, and withholding requirements.

  • Transfers From Other Plans We can receive amounts transferred to this Xxxx XXX from the trustee or custodian of another Xxxx XXX as permitted by the Code. In addition, we can accept rollovers of eligible rollover distributions from employer-sponsored retirement plans as permitted by the Code. We reserve the right not to accept any transfer.

  • Permitted Transfers Within Escrow 5.1 Transfer to Directors and Senior Officers

  • Wire Transfers Coordinate and implement bank-to-bank wire transfers in connection with Series share purchases and redemptions by Institutions;

  • TRANSFER FEES If the Property is subject to a private transfer fee obligation, §5.205, Property Code, requires Seller to notify Buyer as follows: The private transfer fee obligation may be governed by Chapter 5, Subchapter G of the Texas Property Code.

  • Issuer Right to Redirect In the event that the Issuer determines in its sole discretion that any deduction or withholding for or on account of any Tax will be required by Applicable Law in connection with any payment due to any of the Agents on any Notes, then the Issuer will be entitled to redirect or reorganise any such payment in any way that it sees fit in order that the payment may be made without such deduction or withholding provided that, any such redirected or reorganised payment is made through a recognised institution of international standing and otherwise made in accordance with this Agreement and the Programme Manual. The Issuer will promptly notify the Agents and the Noteholders of any such redirection or reorganisation. For the avoidance of doubt, FATCA Withholding is a deduction or withholding which is deemed to be required by Applicable Law for the purposes of this Clause 7.1.9.

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