Deptt. Of Corporate Services BSE Limited, P J Towers, Dalal Street, Mumbai 400 001
Sub.: Reply to Show Cause Notice Dated July 19, 2013for Non Compliance with Clauses of Listing Agreement.
Ref.: Scrip Code 531819
Dear Madam,
This is with reference to the above cited subject; we are in receipt of the same. In this regards, we would like to state that we, as a listed company on BSE, are required to comply with the various clauses of Listing Agreement. Ever since the company has been revoked from Suspension, we are complying with the all the clauses of the listing agreement. Though, In the past, we had received letters from the exchange for Non filling of the Share Reconciliation Audit Report & Corporate governance Report, for the quarter ended March, 2013, which subsequently have been replied, thereby filed with the exchange. We have not received any other letter(s) prior to the said letters dated May,28,2013, from the exchange.
In Further reply to the Show cause notice for not complying with the listing agreement, we state here as under:
1. Compliances,as stated below, under Listing Agreement for the period ended quarter March, 2013 quarter, has been already been done till receiving of the aforesaid Notice.
a) Clause 35- Share Holding Pattern b) Clause 41- Unaudited Quarterly Results c) Clause 49- Corporate Governance Report d) Regulation 55A of SEBI- Reconciliation of share Capital Audit Report e) Half yearly certificate from PCS in compliance of clause 47(C)
The copies of each have been enclosed for your ready reference & records.
2. Due Compliances for the quarter ending June, 2013, i.e. Clause 35, Clause 49 of Listing Agreement , Regulation 55A of SEBI(Depositories) Act- Reconciliation of Share Capital Audit Report, quarter have also been complied.
3. Apart from above, the Company is making an effort to have non-imperfection and we affirm that there shall be no delay in any fillings with the exchange, in the coming future.We Shall be prompt in replying to all the correspondence received from your good office. The BSE itself can be satisfied in terms of Compliances about the Company.
4. As required by you, please take note of the contact details as under :
Name Manminder Singh Narang Designation Managing Director & Compliance Officer Contact No. - 011- 25118933-934 Email - nuwaycare.12@gmail.com Address 24 A , Shivaji Marg, Najafgarh Road, Moti Nagar, New Delhi- 110015
We hope to have clarified the things from our end. If you need any further clarification, we will be prompt to reply.
Thanking you,
Yours Faithfully, For Nuway Organic Naturals India Limited