CHELLARAMS PLC
Fourth Quarter Reports and Consolidated and Separate Financials Statement
31 March 2023
1
CHELLARAMS PLC - RC 639
QUARTERLY FINANCIAL STATEMENTS
FOR THE PERIOD
ENDING 31 MARCH, 2023
CHIEF SURESH M. CHELLARAM | MR. ADITYA S. CHELLARAM |
Managing Director | Chief Executive Officer |
FRC/ 2013/IODN/00000005336 | FRC/ 2013/IODN/00000005335 |
CHELLARAMS PLC
Fourth Quarter Reports and Consolidated and Separate Financials Statement
31 March 2023
2
CONTENTS
Compliance Certification | 3 - 4 |
Security Trending Policy | 5 |
Shareholding Structure | 6 |
Compliance | 7 - 8 |
Consolidated Statement of Comprehensive Income | 9 |
Consolidated Statement of financial Position | 10 |
Statement of Cash flows | 11 |
Statement of Changes in Equity | 12 - 13 |
Summary | 14 |
Notes to the Financial Statements | 15 - 33 |
CHIEF SURESH M. CHELLARAM | MR. ADITYA S. CHELLARAM |
Managing Director | Chief Executive Officer |
FRC/ 2013/IODN/00000005336 | FRC/ 2013/IODN/00000005335 |
CHELLARAMS PLC
Fourth Quarter Reports and Consolidated and Separate Financials Statement
31 March 2023
3
CHIEF SURESH M. CHELLARAM | MR. ADITYA S. CHELLARAM |
Managing Director | Chief Executive Officer |
FRC/ 2013/IODN/00000005336 | FRC/ 2013/IODN/00000005335 |
CHELLARAMS PLC
Fourth Quarter Reports and Consolidated and Separate Financials Statement
31 March 2023
4
CHIEF SURESH M. CHELLARAM | MR. ADITYA S. CHELLARAM |
Managing Director | Chief Executive Officer |
FRC/ 2013/IODN/00000005336 | FRC/ 2013/IODN/00000005335 |
CHELLARAMS PLC
Fourth Quarter Reports and Consolidated and Separate Financials Statement
31 March 2023
SECURITIES TRADING POLICY
The Company has securities trading policy applicable and circulated to directors, insiders, external advisers and all employees that may at any time possess any inside or material information about our company.
The Company has adopted a code of conduct regarding securities transaction by the directors on terms no less exacting than the required standard set out in the Listing Rules of the Nigerian Stock Exchange.
The Company made specific enquiry of all directors whether they have complied with the required standard set out in the listing rules and the Company's code of conduct regarding securities transactions by directors and the company is unaware of any non‐compliance.
5
DIRECTORS' SHAREHOLDING
The Directors' interest in the issued share capital of the Company as recorded in the Register of Members for the purposes of Section 301 and 302 of the Companies and Allied Matters Act, 2020 and the listing requirements of the Nigerian Exchange Ltd (NGX) for the period under review are as follows:
Names of Directors | Direct Holding | Indirect Holding | % Holding as | % Holding as |
as at March 31, | ||||
as at March 31, | at March 31, | at March 31, | ||
2022 | ||||
2022 | 2022 (Direct) | 2022 (Indirect) | ||
Chief S. M. Chellaram | - | 289,170,000 | - | 40% |
Mr. A. S. Chellaram | - | 118,571,292 | - | 16.40% |
Asiwaju S. K. | 2,762,012 | 17,121,688 | 0.38% | 2.37% |
Onafowokan | ||||
- Asiwaju S. K. Onafowokan represents the interest of Eskay Investment Limited
- Chief S. M. Chellaram represents the interest of Chellsons (Bermuda) Limited
- Mr. A. S. Chellaram represents the interest of Westfield Consultants Limited
CHIEF SURESH M. CHELLARAM | MR. ADITYA S. CHELLARAM |
Managing Director | Chief Executive Officer |
FRC/ 2013/IODN/00000005336 | FRC/ 2013/IODN/00000005335 |
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Chellarams plc published this content on 30 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2023 14:17:05 UTC.