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F.r sHRl KESEAV CEMENTS AND INTRA LIMI mD

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Limited Review Report

SHRI (ESHAV CEMENTS AND INFM LIMITED

{forme.ly knoLvn as KATWA UDYoC LIMITED)
215/2, lvon Tower, Krrbhrrc.lL ['l.vrdagaon,

We havc revieded the a.conpanring statement of unaudited ffnancial results oi

SHRI KESHAV CEMENTS AND INFRA LlMlT.'jD lormerly known as &ATWA IIDYOC
LlMlTElr t'llre.ompany') 21sl2,lyoti Tower, (arbhat Calli, M.Vadasaon, BelEaum_
Sgooosl;, rheqtrart.rcndedlls.D?..Drelr20r6{the strtemcn*l exceftt'' trtc
dkc osu..s egarding 'Publi. Sharcholding' nod Prornorer and Promoter Cmup
Sha.Eholding'which havc bccn iraced f'on dhdosules madc lrv thc maDasement
and have n;t been viewed by us. This statement is the responsibilitv ol the
Cororn!" n"n"s.r""r a'd ra bPPl roo o'Po o\ ip Bo'.d o'
nire o,/ o,nm r* o Bod .t, D rp o r( .pL...b i.'y
stateienr tmea on our revie.
'o.. '.
tne

we condu.ied our r.vi.w Ln a.LD rnre sith !icstindard on R.view Engageoens

r\Rltl|0,P"\(rorl'.e 1",".nro.n '
'"''Ted lil i ts I 'd"rerdr-
l.r io l'1cenlon',Pobj r, iiiIreo..'r|a_o/' o'ncr'-o 'd'a Tl'
standard rcquires lhat we plan and performtheieviewro nrode
whether statement is 6'ee ol malerial misstatement A review is limlted
dr;
Drhnrjly to enquiries ofcomDany pe6onn.land analvti.aL procedures applied to
ajnan.hl data and thus provides less ,rnr.xn.c thrn an audit. We havc iot
perfo.med an atrditand accord igly lre do not erpress an audit opinio0.

Brs.d on our review cornducted as above, nollrinC has come to our attention that
causes us to believe iha! '1.-,ohpr1trrg!'rP,'Pnro.'rcrd.edrihr!. r,'l.
prepared in ac.ordancc rwlrh recos0ition and prd.iples laid down irl
Ac.ount ns Sttrrdards ,
'c l.,'''. .f ._
'n.asurernent "
.ompanies Acl1956 (ut \., I L ,J'J0,.' J.. 'n '
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l.',Sr.no'
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companies Act,2013 readI wil[ ruLe oi 7 rhc conpanies (A.rotrnts] liules,2l)14)land
other recognized a.countringpm.ticesandpolicieshas notdiscloscdthei.iormation
required to be disdosed j -ier hntL crlr4l o ''.e ru.g46,perF..r..LLd'18 \P
manier rn which it is to lrre djscl.sed,or that h contalns any daterial mhstaie*enl'.
,,i /11
ffi$r
lr-l$.Nd 2r1r Br
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 Shri Keshav Cement and lnfra Ltd.

CERTTFIED TRUE COPY OF THE RESOLI.ITION PASSED AT THE 4/2016'17

]\IEETING
OF BOARD OF DIRECTORS OF SHRI KESHAV CEi ENT5 ANO INFRA LIMITED HELD ON

FRIDAY, 1OTH FEBRIJARY, 2017 AT 11'OO A,M. AT THE REGISTERED OFFICE

OF

THE COMPANY 5 TUATED ATJYOTI TOWERS, 215/2 6TH CROsS, NAZAR CAI'AP'
KARBHAR GALLI, MADHAVPIJR, VADGAON, BELGAUM '59OOO5

APPOINTT'1ENT oF COMPANY SECRETARY:

"REsoLvED THAT DlEUant to Section 2Ol ol Companies Act,

2013 and
Companies (Appointment and Remuneration ol ]\ranageriat PeEonnel) Rules,
7014 Mr Santosh 5hadadal, Iember of the hstitute ol Company Secretaries oi
rndia (cs ), haling membership number 448177, be and is herebv appointed as
company Secretary and (ev l\4anagerlat PeEonnel of the companv with etfe't
from 19th January, 2Ol7 on the terms and conditions embodied ln lhe letter of
rl
appointment ptaced before the meeting

RESOLVED FURTHER THAT any dlrector ol rhe companv be and is

her"bv
autho.zed to siqn and lile nece$arv forms with Regttrar of Companies and ro
make necessary disclosure to stock exchanges and to do all the acts, deeds
and

rhrngs as may be nece$ary to give effect to ihis resolulidn "

RESIGNATION OF COMPANY SECRETARY:

'RESOLVED THAT pu6uant & of Section 203 and other apPlicable

Provisions
se.tjons of the Compa.ies Act, 2013 and companies (Appointment and
Remuneration of Managerial Pe6oinet) RuLes, 2014, the Board be and herebv
a..epts the resignation of r,rr. Rajesh Lakkar from the pon of Compa'v secretary
and Key Manageriat Pe6onnel as delined in the Companies Act,201l and
Securitie5 and Ex.hange Board or lndia (Listing obligations and Disctosure
Requirementt Regllations, 2015 with effect trom 19th Januarv, 2017.
 shri Keshav Gement and lnfra Ltd'
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RESOLVED FURTHER THAT the Board ptaces on record its appreciation for the
provided by /tir, Raj$h Lakkar dunng his tenure as Secretary of

REsoLvED FURTHER THAT any director of the company be and

is hereby aufiorized
to sign and file necessary forms with Regisrrar of companies ard
lo make fecetsary
.rkd;sure to stock exchanses and lo do au the acts, deeds and thjngs as mav be
necesary to qive effect to this resoLulion."

//cERTrF ED TRUE COPy//

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VILAS HANA'AANTSA

DtN.00206015
KATWA ' ''-. ''
Vadqaon, setgaum 590005