Transcription of Guidance Note - ICSI
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Guidance Note - ICSI
Guidance Note on Report of the Board of Directors(ii)MAY 2019 Price : Rs. 200/- (Excluding postage) THE INSTITUTE OF COMPANY SECRETARIES OF INDIAAll rights reserved. No part of this publication may be translated or copied in any form or by any means without the prior written permission of The Institute of Company Secretaries of IndiaPublished by :THE INSTITUTE OF COMPANY SECRETARIES OF INDIAICSI House, 22, Institutional Area, Lodi Road, New Delhi 110 003 Phones : 011-4534 1000, 4150 4444 Fax +91-11-2462 6727 E-mail Website (iii)PREFACEThe Board s Report is an important means of communication by the Board of Directors of a company with its stakeholders.
This Guidance Note attempts to guide the companies in preparing the disclosures mentioned in SS-4, which inherently include the relevant provisions of the Companies Act, 2013 and rules made thereunder as well as the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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