: BAFNA H0USE Regd.

ofiice 34 oppanakara Street - 641 Coimbatore 002India Ph : + +91 422239205512392066 & Fax: ++91 4222392077

BAFNA Mills Spinning

Limited Exports

(onstruction Education Tourism Healthcare nalimited.in Textiles info@baf nalimited.in I www.baf

Date:11/05/2012 'Io, Gen.Manager@CS) Bornbay Stockexchanee Ltd. P J Towers, Dalal Sreet. Fort.Mumbai-400001. Dear sir, S"Ur -C"-rtt"""" .

Please find enclosed herewithreporton Corporate Govemance the for VariousQuarters ended since30s June,2011till 3l"tM*"h 2()l2in compliance of Clause49 of Listing agreement. You arerequested pleasetakethe to ThankingYou, Yorrs Sincerely, For Bafna SpinningMills & Exports Ltd. sameon your record.

$.,e't'"-' Director
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QUARTERLYREPORTON CORPORATEGOVERNANCE Nameof the Company:BAFNASPINNING MILLS& EXPORTS LIMITED. ending 31srMARCH, on: Quarter 2012. Particulars Clause of Compliance Remark Listing status Agreement Yes/No 491

l. Boardof Director (A)Composition Board of (B) Non-executive directors Compensation & Disclosures (C)Other provisions to as Board andCommittees (D)Codeof conduct ll. Audit Committee (A) Qualified Independenr & Auditcommittee (B) Meeting Audit of Committee (D) Roleof AuditCommittee (E) Review Information by of Auditdoinmittee

4e(rA)

YES

4e(rB)

YES YES YES

4e(rc)
49(rD) 4e(il) 49(ilA) 4e(il8) 49(ilD) 49(ilE)

YES YES YES YES YES

(C)Power AuditCommittee 4e(ilc) of

lll. Subsidiary Companies

a.

4e(ilr)

N.A, N.A,

lV. Disclosures (A) Basisof relatedparty

t

4e(rv) 4e(rvA) 4e(rvB) 49(rvc)

N,A. YES N.A.

Transactions Treatment

(B) Disclosure Accounting of (C)Board disclosures (D) Proceeds from public lssues, rights issues, Preferential issuesetc. (E) Remuneration directors of (F)Management (G)Shareholders

4e(rvD) 49(rvE) 4e(rvF) 4e0vc)

N.A. N.A. YES YES will be reported in annual report. will be reported Annual in report.

V. CEO/CFO Gertificate VI. Reportof Gorporate Governance

4e(v)

YES

will be attached with Annual Report.

4e(vr)

YES

willbe Incorporated in Annual Report.

Vll. Compliance

4e(vil)

YES

regulareveryquarter. r-,

FoT BAFNA SPINNING MILLS & EXPORTS LTD ^n ^ | ^ 1#,^'ttfit-'-, (ShriSIDDHRAJBAx'NA) MG.DIRECTOR

fli

Nameof the Company:BAFNASptNNtNG MTLLS EXPORTS & LIM|TED. Quarter ending 3lsrDEGEMBER, on' 2011. Particulars Clause of Compliance Remafk Listing status Agreement Yes/No 491

l. Board of Director (A) Composition Board of (B) Non-executive directors Compensation & Disclosures (C) Otherprovisions to as ' Board andCommittees (D)Codeof conduct ll. Audit Gommiftee (A) Qualified Independent & Auditcommittee (B) Meeting Audit of Committee (C) Powerof AuditCommittee (D) Roleof AuditCommittee (E) Review Information of by

4e(rA)

YES

4e(rB) 4e(rc)
4e(rD) 4e(il) 4e(ilA) 4e(il8) 4e(ilc) 4e(ilD) 4e(ilE)

YES YES YES

YES YES YES YES YES

-:, ..:, nl

Audit C@mittee

lll. Subsidiary Gompanies

::|

lV. Disclosures (A) Basisof relatedpany ! Transactions (B)Disclosure Accounting of Treatment (C) Boarddisclosures (D) proceeds from public lssues, rlghts issues, Preferential issuesetc.

49(ilr) 49(tV) 4e(tvA) 49(tVB) 4e(tvc)

N.A. YES N.A.

4e(tvD) (E) Remuneration directors 4s(tvE) of

(F)Management (G)Shareholders

N.A. N.A. YES YES will be reported in annual report. will be reported Annual in report.

4e(tvF) 4e(tvG)

V. CEO/CFO Certificate Vl. Reportof Corporate Governance

4s(v)

YES

willbe attached with Annual Report.

4e(vt)

YES

willbe Incorporated in Annual Report.

Vll. Compliance

4s(vil)

YES

regutar everyquarter.

FoT BAFNA SPINNINGMILLS & EXPORTS LTD

-_(.q:-,
rtnl

l,!

(ShTiSIDDHftAJBAF'NA) MG. DIRECTOR

LIMITED' MILLS& EXPORTS Nameof the Company:BAFNASPINNING 201{. SEPTEMBER, on: ending 30rH Quarter Particulars

ComplianceRemark of Clause status Listing Agreement Yes/No

491

l. Boardof Director of (A)Composition Board directors (B)Non-executive & ComPensation Disclosures as (C)OtherProvisions to andCommittees Board (D)Codeof conduct ll, Audit Gommittee & (A)Qualified lndePendent Auditcommittee of (B) Meeting Audit

4e(rA)

YES

49(rB)

YES YES YES

4e(rc)
49(rD) 4e(il) 4e(il4)

YES YES YES YES YES

4e(il8) Committee of (C)Power AuditCommittee 4e(uc)

(D)Roleof AuditCommittee bY of (E) Review Information AuditCofnmittee

4e(ilD) 49(ilE)

lll. Subsidiary Companies *' lV. Disclosures (A) Basisof retated pany r Transactions (B) Disclosure Accounting of Treatment (C) Boarddisclosures (D) proceeds from public lssues, rights issues, Preferential issueserc.

4e(ilt) 4e(lv) 4e(tvA) 4s(tvB) 4e0vc)

N,A. N.A.

N.A. YES N.A.

4e(lvD) (E) Remuneration directors 4e(tvE) of

(F)Management (G)Shareholders

N.A. N.A. YES YES will be reported in annual report. will be reported Annual in repon.

4e(tvF) 4e(vc)

V. CEO/CFO Gertificate Vl. Reportof Corporate Governance

49V)

YES

will be attached with Annual Report.

4e(vt)

YES

will be Incorporated in Annual Report.

Vll. Compliance

49(Vil)

YES

regutar everyquarter.
'.:l :i

FoTBAFNA SPINNING MILLS & EXPORTS LTD SIDDHT{AJBAFNA) MG. DIRECTOR '

4eu* (ShTi

#l

Nameof the Company:BAFNASPINNING MTLLS EXPORTS & LIM|TED. JUNE, 1, Quarter ending 3orH on: 20,t Particulars Clause of Compliance Remark Listing status Agreement Yes/No 491

l. Boardof Director (A)Composition Board of (B) Non-executive directors Compensation & Disclosures (-C) provisions to Other as Board and Committees (D)Codeof conduct ll. Audit Committee (A)Qualified Independent & Auditcommittee (B)Meeting Audit of

4e(rA)

YES

4e(rB) 49(rC) 4s(rD) 4e(il) 4e(ilA)

YES YES YES

YES YES YES

ItrJ

Committee 4e(il8) (C) Power AuditCommittee 4e(ilc) of (D)Roleof AuditCommittee 4e(ilD) (E) Reviewrol Information by AuditCorhmittee 49(ilE)

YES

lll. Subsidiary Gompanies lV. Disclosures (A) Basisof retated party I Transactions (B)Disclosure Accounting of Treatment (C) tsoard disclosures (D) Proceeds from public lssues, rights issues, Preferential issuesetc. (E) Remuneration directors of (F)Management (G)Shareholders

4e(ilt)

N.A. N,A.

4e(tv) 4e(tvA) 4e(tvB)

N.A. YES N.A.

4e(rvc)

4e(tvD) 49(rvE) 4e(rvF) 4e(tvc)

N.A. N.A. YES YES will be reported in annual report. willbe reported Annual in report.

V. CEO/CFO Certificate Vl. Reportof Gorporate Governance

4e(v)

YES

will be attached with Annual Report.

4e(vt)

YES

will be lncorporated. in Annual Report.

Vll. Gompliance

4e(vil)

YES

everyquarter. ,regutar
iF,

FOT BAFNA SPINNING MILLS & E)(PORTSLTD

(shri sIDDHftAJBAF,NA) MG. DIRECTOR

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tx;

Nameof the Company:BAFNASP|NNING MTLLS EXPORTS & L!M|TED. Quarter ending 3i5t March,2011, on: Particulars Clause of Compliance Remark Listing status Agreement Yes/No 491 4e(tA) YES

L Board of Director (A) Composition Board of (B) Non-executive directors Compensation & Disclosures (C) Otherprovisions to as Boardand Committees (D) Codeof conduct ll. Audit Committee (A)Qualified Independent & Auditcommittee (B) Meeting Audit of Committee (C) Powerof AuditCommittee (D) Roleof AuditCommittee (E) Revie,w Information of by

4e(rB) 4e(rc)
4e(tD) 49(il) 4s(ilA) 4e(il8) 4e(ilc) 49(ilD) 4e(ilE)

YES YES YES

YES YES YES YES YES

t:,r'

fl!

nuOiffommittee

lll. Subsidiary Companies lV. Disclosures , (A) Basisof relatedparty Transactions (B) Disclosure Accounting of Treatment (C)Board disclosures (D) Proceeds from public Issues, rights lssues,

49(ilr) 49(rv) 4e(rvA) 4e(rvB) 49(rvc)

N.A. N.A.

N.A. YES N.A.

Preferential issuesetc. 49(rvD) (E) Remuneration directors 4e(rvE) of (F)Management (G)Shareholders

N.A. N.A. YES YES will be reported in annuat report. willbe reported Annual in report.

49(rvF) 4e(rvG)

V. CEO/CFO Certificate Vl. Reportof Corporate Governance

49(V)

YES

will be attached with Annual Report.

49(Vr)

YES

willbe lncorporated in Annual Report.

Vll. Compliance

4e(vil)

YES

regutar everyquarter.

FoTBAX'NA SPINNING MILLS & EXPORTSLTD

jt

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(Shri SIDDHRAJ BAFNA) MG. DIRECTOR