Karnimata Cold Storage Ltd
Declaration Regarding Non-Applicability Of Regulation 23 Of SEBI (LODR) Regulations 2015
04:32 PM, 15th Nov 2022
We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations 2015 the compliance with the corporate governance provisions as specified in Regulations 17 17 A 18 19 20 21 22 23 24 24A 25 26 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C D and E of Schedule V shall not apply to the Listed entity has listed its securities specified on the SME Exchange.As the company falls under the ambit of the aforesaid exemption a compliance pertaining to disclosure of related party transactions shall not be applicable to our company.Hence our Company is not required to submit related party transactions disclosures asrequired under Regulation 23 (9) Of the SEBI (LODR) Regulations 2015.Kindly take the same on your records.