OF CORPORATE GOVERNANCE UNDER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATION 2015
Margo Finance Limited
We have examined the compliance of conditions of Corporate Governance by Margo FinanceLimited (hereinafter referred as Company) for the Financial year ended March31 2018 as prescribed in Regulations 17 to 27 clause (b) to (i) of sub regulation(2) ofregulation 46 and para C D and E of Schedule V of Chapter IV of SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 (LODR) for the period from April 1 2017 toMarch 31 2018.
We state that the compliance of conditions of Corporate Governance is theresponsibility of the management and our examination was limited to procedures andimplementation thereof adopted by the Company for ensuring the compliance of theconditions of the Corporate Governance. It is neither an audit nor an expression ofopinion on the financial statements of the Company.
In our opinion and to the best of our information and according to the examinations ofrelevant records and the explanations given to us we certify that the Company hascomplied with the conditions of Corporate Governance as stipulated in the above mentionedLODR.
We further state that such compliance is neither an assurance as to the futureviability of the Company nor the efficiency or effectiveness with which the management hasconducted the affairs of the Company.
This certificate is issued solely for the purposes of complying with the aforesaidRegulations 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 |