Annual Report: 2023
Market Simplified India Limited's 23rd Annual Report (2022-23) outlines the company's performance and upcoming Annual General Meeting.
Corporate Information:
Notice of Annual General Meeting (AGM):
Notes Regarding the AGM:
Section B – Updation of record and queries on Annual Report
Section C - Updation of record and queries on Annual Report
Instructions for e-Voting and Virtual Meetings:
Details of Directors proposed to be re-appointed:
Explanatory Statement Regarding Special Business:
Directors' Report Summary:
Directors and Key Managerial Personnel (KMPs) Changes:
Declaration by Independent Directors:
Board and Committee Meetings:
Board Committees:
Statutory Auditors:
Directors' Responsibility Statement: Confirms adherence to accounting standards, maintenance of records, going concern basis, and internal financial controls.
Compliance with Secretarial Standards: Directors confirm compliance with applicable Secretarial Standards issued by ICSI.
Prevention of Sexual Harassment at Workplace: The Company has a zero tolerance policy and has set up Internal Complaints Committees (ICCs) for each workplace.
Report on the Audit of the Standalone Financial Statements: The Standalone financial statements give a true and fair view in conformity with the accounting principles generally accepted in India, of the state of affairs of the Company as at 31st March 2023, its profit and its cash flows for the year ended on that date.
Report on the Internal Financial Controls with Reference to the aforesaid Standalone Financial Statements under Clause (i) of Sub-section 3 of Section 143 of the Companies Act, 2013 ("the Act"): the Company has, in all material respects, an adequate internal financial controls system over financial reporting and such internal financial controls over financial reporting were operating effectively as at March 31, 2023, based on the internal control over financial reporting criteria established by the Company considering the essential components of internal control stated in the Guidance Note on Audit of Internal Financial Controls Over Financial Reporting issued by the Institute of Chartered Accountants of India.
Annexures:
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