Disclaimer
The standalone financial statements of Shriram Properties Limited (“Company”), as at and for the
year ended March 31, 2018, March 31, 2017, and March 31, 2016 and the reports thereon dated as
31 March 2018, 29th September 2017 & 22nd September 2016, respectively (”Standalone
Financial Statements”), have been uploaded here by the Company solely to comply with the
requirements specified in the Securities and Exchange Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2018.
Please note that the Standalone Financial
Statements do not constitute a draft, red herring or final prospectus, a statement in lieu of a
prospectus, an offering circular, an offering memorandum, an advertisement, an offer or a
solicitation of any offer or an offer document to purchase or sell any securities under the
Companies Act, 2013, and the rules made thereunder, each as amended, the Securities and Exchange
Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, or any other
applicable law in India or elsewhere in the world. These Standalone Financial Statements should
not be considered as part of information that any prospective investor should consider to
subscribe for or purchase any securities of the Company or any of its subsidiaries or joint
ventures, or any entity in which it or its shareholders have significant influence
(collectively, the “Group”) and should not be relied upon or used as a basis for any investment
decision. Anyone placing reliance on the Standalone Financial Statements, or any other
information on the website of the Company would be doing so at their own risk.
The
information contained herein does not constitute an offer for sale of, or solicitation of an
offer to buy, the securities of the Company in the United States or in any other jurisdiction.
Securities may not be offered or sold in the United States absent registration or an exemption
from registration under the U.S. Securities Act of 1933, as amended.
None of the Group or
any of its advisors, nor any book running lead managers or selling shareholders, nor any of
their respective employees, directors, affiliates, agents or representatives accept any
liability whatsoever for any loss howsoever arising from any information presented or contained
in these Standalone Financial Statements, or the opinions expressed therein. None of the
foregoing shall be liable for any direct or indirect losses arising from the use thereof and the
viewers are requested to use the information contained herein at their own risk.
These
Standalone Financial Statements should not be copied, reproduced, re-circulated, re-distributed,
published or advertised in any media, website or otherwise, in any form or manner, in part or as
a whole, without the express consent in writing from the Company. Any unauthorized use of the
Standalone Financial Statements contained herein is prohibited. Accordingly, any persons in
possession of the aforesaid should inform themselves about and observe any such restrictions.
Information contained in the Standalone Financial Statements is provided “as is” without
warranty of any kind, either expressed or implied, including any warranty of fitness for a
particular purpose. No reliance should be placed on, the accuracy, fairness or completeness of
the information presented or contained in these Standalone Financial Statements. Further, past
performance is not necessarily indicative of future results. Any opinion expressed on these
Standalone Financial Statements are subject to change without notice.
The Standalone
Financial Statements are only current as of the dates specified therein and neither the Group
nor any of its respective advisors or representatives is under any obligation to update you in
the event the information in the Standalone Financial Statements becomes stale or inaccurate.
You must make your own assessment of the relevance, accuracy and adequacy of the information
contained in these Standalone Financial Statements and must make such independent investigation
as you may consider necessary or appropriate for such purpose.
- Familiarization Programme
- Terms of appointment of ID
- Remuneration Policy
- Preservation and Archival Policy
- Policy on Succession Plan
- Policy on Materiality of Disclosure
- Divident Distribution Policy
- CSR Policy
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Board Familiarization for Independent Directors
- Board Diversity Policy
- Policy on Code of Conduct
- Dividend Distribution Policy
- Code of Conduct to regulate monitor and report trading by Designate Persons
- Code of practices and procedures for fair disclosure of UPSI
- Nomination & Remuneration Policy
- Policy on determination of Material subsidiaries
- Policy on Related Party Transactions
- Terms of appointment of ID
- Whistle blower Policy
Disclaimer
The standalone financial statements of Shriram Properties Limited (“Company”), as at and for the
year ended March 31, 2018, March 31, 2017, and March 31, 2016 and the reports thereon dated as
31 March 2018, 29th September 2017 & 22nd September 2016, respectively (”Standalone
Financial Statements”), have been uploaded here by the Company solely to comply with the
requirements specified in the Securities and Exchange Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2018.
Please note that the Standalone Financial
Statements do not constitute a draft, red herring or final prospectus, a statement in lieu of a
prospectus, an offering circular, an offering memorandum, an advertisement, an offer or a
solicitation of any offer or an offer document to purchase or sell any securities under the
Companies Act, 2013, and the rules made thereunder, each as amended, the Securities and Exchange
Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, or any other
applicable law in India or elsewhere in the world. These Standalone Financial Statements should
not be considered as part of information that any prospective investor should consider to
subscribe for or purchase any securities of the Company or any of its subsidiaries or joint
ventures, or any entity in which it or its shareholders have significant influence
(collectively, the “Group”) and should not be relied upon or used as a basis for any investment
decision. Anyone placing reliance on the Standalone Financial Statements, or any other
information on the website of the Company would be doing so at their own risk.
The
information contained herein does not constitute an offer for sale of, or solicitation of an
offer to buy, the securities of the Company in the United States or in any other jurisdiction.
Securities may not be offered or sold in the United States absent registration or an exemption
from registration under the U.S. Securities Act of 1933, as amended.
None of the Group or
any of its advisors, nor any book running lead managers or selling shareholders, nor any of
their respective employees, directors, affiliates, agents or representatives accept any
liability whatsoever for any loss howsoever arising from any information presented or contained
in these Standalone Financial Statements, or the opinions expressed therein. None of the
foregoing shall be liable for any direct or indirect losses arising from the use thereof and the
viewers are requested to use the information contained herein at their own risk.
These
Standalone Financial Statements should not be copied, reproduced, re-circulated, re-distributed,
published or advertised in any media, website or otherwise, in any form or manner, in part or as
a whole, without the express consent in writing from the Company. Any unauthorized use of the
Standalone Financial Statements contained herein is prohibited. Accordingly, any persons in
possession of the aforesaid should inform themselves about and observe any such restrictions.
Information contained in the Standalone Financial Statements is provided “as is” without
warranty of any kind, either expressed or implied, including any warranty of fitness for a
particular purpose. No reliance should be placed on, the accuracy, fairness or completeness of
the information presented or contained in these Standalone Financial Statements. Further, past
performance is not necessarily indicative of future results. Any opinion expressed on these
Standalone Financial Statements are subject to change without notice.
The Standalone
Financial Statements are only current as of the dates specified therein and neither the Group
nor any of its respective advisors or representatives is under any obligation to update you in
the event the information in the Standalone Financial Statements becomes stale or inaccurate.
You must make your own assessment of the relevance, accuracy and adequacy of the information
contained in these Standalone Financial Statements and must make such independent investigation
as you may consider necessary or appropriate for such purpose.