SCHEDULE- 15 Related to Sub Rule (2) of Rule 26 of Securities Registration and Issuance Regulation, 2073 Report Functions 1. Report of Board of Directors: Covered in the Board of Directors Report of this Annual Report. 2. Report of Auditor: Included in the Annual Report. 3. Audited Financial Detail: Balance Sheet, Profit & Loss, Cash Flow details and related schedules Included. 4. Detail relating to Legal Actions: (a) If any case filed by Organized Institution in the quarter : Nil (b) Case relating to disobedience of prevailing law or commission of criminal offence filed by or against the Promoter or Director of Organized Institution. No such information has been received. (c) any case relating to commission of financial crime filed against any Promoter or Director: No such information has been received. 5. Analysis of share transaction and progress of Organized Institution: (a) Management view on share transaction happened at Securities Market: Price and transactions of the Bank’s shares are being determined by the open share market operations through a duly established Stock Exchange. Managements view on this is neutral. (b) Maximum, minimum and last share price of Organized Institution including total transacted
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Standard Chartered Annual Report 2017 - 2018
number of shares and transacted day during each quarter of last FY 2074/75: Ashwin end: Maximum- Rs. 2399, Minimum- Rs. 2046 LastRs. 2185 total number of shares traded – 4, 82,961 and transacted days 56 Poush end: Maximum- Rs. 2,299, Minimum- Rs.898 Last- Rs. 1038 total number of shares traded – 10, 63,608 and transacted days 57. Chaitra end: Maximum- Rs. 1,050, Minimum- Rs. 776 LastRs. 855 total number of shares traded – 5, 73,062 and transacted days -56. Ashadh end: Maximum- Rs. 910, Minimum- Rs. 714 Last- Rs. 755 total number of shares traded – 5, 12,706 and transacted days -63. 6. Problem and Challenge: INTERNAL Please refer Board of Directors Report & CEO Report of this annual report EXTERNAL Please refer Board of Directors Report & CEO Report of this annual report STRATEGY Please refer Board of Directors Report & CEO Report of this annual report 7. Corporate Governance: Incorporated in detail under corporate Governance section in this annual report.
