TranServ Limited

(CIN: U93090MH2010PLC211328)

Annual Report on CSR Activities For Financial Year Ending 31st March 2021

1. Brief outline on CSR Policy of the Company

The Company focuses its CSR efforts on holistic development of community and create social, environmental and economic value for society. The Company is committed towards fulfilling the corporate social responsibilities by taking into consideration needs of the local communities, environmental sustainability, ethical issues and people commitment.

Activities shall include, but shall not be limited to education, health & nutrition, sanitation, animal welfare, rural development etc. The Company may also undertake such other CSR projects, where societal needs are high or in special situations (natural disasters etc.)

2.Composition of CSR Committee:

 Sl. No.  Name of Director  Designation  Position in Committee  Number of meetings of CSR Committee held during the year Number of meetings of CSR Committee attended during the year 
  Mr. Anish Ernest Williams Director Chairman  4  4
  Mr. Ajit Kumar Mittal Director Member  4  4
  Mr. Pinank Jayant Shah Director Member  4  4

3.Provide the web-link where Composition of CSR committee, CSR Policy and CSR projects approved by the board are disclosed on the website of the company.IT

4.Provide the details of Impact assessment of CSR projects carried out in pursuance of sub-rule (3) of rule 8 of the Companies (Corporate Social responsibility Policy) Rules, 2014, if applicable (attach the report).Not Applicable

5.Details of the amount available for set off in pursuance of sub-rule (3) of rule 7 of the Companies (Corporate Social responsibility Policy) Rules, 2014 and amount required for set off for the financial year, if any

 Sl. No.  Financial Year  Amount available for set-off from preceding financial years (in Rs)  Amount required to be set-off for the financial year, if any (in Rs)
 1  2017-18  Nil  Nil
 2  2018-19  Nil  Nil
 3  2019-20  Nil  Nil
   Total    

6. Average net profit of the company as per section 135(5): Rs. 2,09,15,449/-

7. (a)Two percent of average net profit of the company as per section 135(5) - Rs. 4,19,000/-
    (b)Surplus arising out of the CSR projects or programmes or activities of the previous financial years: Nil
    (c)Amount required to be set off for the financial year, if any: Nil
    (d)Total CSR obligation for the financial year (7a+7b-7c): Rs.4,19,000/-

8. (a)CSR amount spent or unspent for the financial year:

  Total Amount Spent for the Financial Year. (in Rs.)      Amount Unspent (in Rs.)
Total Amount transferred to Unspent CSR Account as per section 135(6). Amount transferred to any fund specified under Schedule VII as per second proviso to section 135(5).
   Amount  Date of transfer  Name of the Fund  Amount. Date of transfer.
 4,19,000  Nil  N.A  N.A  Nil  N.A

     (b)CSR amount spent or unspent for the financial year:

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

(10)

(11)

Sl. No.

Name of the Project.

Item from the list of activities in Schedule VII to the Act.

Local area (Yes/No).

Location of the project.

Project duration.

Amount allocated for the project (in Rs.).

Amount spent in the current financial Year (in Rs.).

Amount transferred to Unspent CSR Account for the project as per Section 135(6) (in Rs.).

Mode of Implementation - Direct (Yes/No).

Mode of Implementation - Through Implementing Agency

State.

District.

Name

CSR Registration number.

1.

Promotion of Education including Scholarship to Students

(ii)

Yes

Pan India

Pan India

3 Years

4,19,000

4,19,000

N.A

No

Indiabulls Foundation

CSR00000380

2.

3.

Total

4,19,000

4,19,000

N.A


     (c)) Details of CSR amount spent against other than ongoing projects for the financial year:

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

Sl. No.

Name of the Project

Item from the list of activities in schedule VII to the Act.

Local area (Yes/ No).

Location of the project.

Amount spent for the project (in Rs.).

Mode of implementation - Direct (Yes/No).

Mode of implementation - Through implementing agency.

State.

District.

Name.

CSR registration number.

1.

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

2.

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

3.

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

Total

N.A

     (d) Amount spent in Administrative Overheads Nil

     (e) Amount spent on Impact Assessment, if applicable Nil

     (f) Total amount spent for the Financial Year (8b+8c+8d+8e) Rs. 4,19,000/-

     (g) Excess amount for set off, if any

Sl. No.

Particular

Amount (in Rs.)

(i)

Two percent of average net profit of the company as per section 135(5)

4,19,000

(ii)

Total amount spent for the Financial Year

4,19,000

(iii)

Excess amount spent for the financial year [(ii)-(i)]

0

(iv)

Surplus arising out of the CSR projects or programmes or activities of the previous financial years, if any

0

(v)

Amount available for set off in succeeding financial years [(iii)-(iv)]

0

9  (a) Details of Unspent CSR amount for the preceding three financial years:

Sl. No.

Preceding Financial Year.

Amount transferred to Unspent CSR Account under section 135 (6) (in Rs.)

Amount spent in the reporting Financial Year (in Rs.).

Amount transferred to any fund specified under Schedule VII as per section 135(6), if any.

Amount remaining to be spent in succeeding financial years. (in Rs.)

Name of the Fund

Amount (in Rs).

Date of transfer.

1.

2017-18

N.A

N.A

N.A

N.A

N.A

N.A

2.

2018-19

N.A

N.A

N.A

N.A

N.A

N.A

3.

2019-20

N.A

N.A

N.A

N.A

N.A

N.A

Total

N.A

N.A

N.A

N.A

    (b) Details of CSR amount spent in the financial year for ongoing projects of the preceding financial year(s):

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

Sl. No.

Project ID.

Name of the Project.

Financial Year in which the project was commenced.

Project duration.

Total amount allocated for the project (in Rs.).

Amount spent on the project in the reporting Financial Year (in Rs).

Cumulative amount spent at the end of reporting Financial Year. (in Rs.)

Status of the project - Completed /Ongoing.

1

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

2

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

3

N.A

N.A

N.A

N.A

N.A

N.A

N.A

N.A

Total

N.A

N.A

N.A

10  In case of creation or acquisition of capital asset, furnish the details relating to the asset so created or acquired through CSR spent in the financial year

(asset-wise details)

  1. Date of creation or acquisition of the capital asset(s).N.A
  2. Amount of CSR spent for creation or acquisition of capital asset. N.A
  3. Details of the entity or public authority or beneficiary under whose name such capital asset is registered, their address etc. N.A
  4. Provide details of the capital asset(s) created or acquired (including complete address and location of the capital asset). N.A

11  Specify the reason(s), if the company has failed to spend two per cent of the average net profit as per section 135(5). N.A