ANNEXURE "IV"
Form No. AOC - 2
(Pursuant to clause (h) of sub-section (3) of Section 134 of the Companies Act2013 andRule 8(2) of the companies (Accounts) Rules2014)
Form for disclosure of Particulars of contract/arrangements entered into by the companywith related parties referred to in subsection 188 of the Companies Act2013 includescertain arms length transactions under third proviso thereto :
1. Details of contracts or arrangements or transaction not at arm’s lengthbasis :
Premier Polyfilm Ltd. has not entered into any contract or arrangement or transactionwith its related parties which is not at arm’s length during the financial year2017-2018.
2. Details of material contracts or arrangement or transactions at arm’slength basis :
Not applicable since the contract was entered into in the ordinary course of businessand on arm’s length basis.
| On behalf of the Board of Directors |
| sd/ |
| Place: New Delhi | (Amar Nath Goenka) |
| Date : 29/05/2018 | Managing Director |
