sub: annual report 2019-20 additional disclosures
TRANSCRIPT
Date: 04.12.2020
To The BSE Ltd. Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 The National Stock Exchange of India Limited Exchange Plaza, Plot C/1, G- Block BandraKurla Complex, Bandra( E) Mumbai - 400051
Dear Sir/Madam,
Sub: Annual Report – 2019-20 Additional Disclosures
Pursuant to SEBI LODR Regulation following additional disclosure had send to the
shareholders of the Company and the same should be taken as part of Annual Report 2019-
20 already circulated.
1. The audit fee paid during the financial year 2019-20 is on account of Statutory Audit Fee
only and does not include any other audit fee or reimbursement and the same is
mentioned in Note – 16 of the financial statements circulated to you. Further, the auditor
is partner of M/s Saraf Manoj & Co., Chartered Accountants.
2. A certificate from a company secretary in practice as regards Non- disqualification of
directors from being appointed or continuing as directors of companies, pursuant to
Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 is attached
This is for your record.
Thanking You,
For Eastern Sugar & Industries Ltd
Shirish Goswami
Whole Time Director
Encl: as above
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