Compliance Calendar for Listed Companies for the quarter ended on 30th June, 2013

S.No

Activities

Clause/ Regulation No.

Agreement/ Regulation etc.

Compliance Due Date

1

Intimation for holding of Board Meeting for considering the unaudited quarterly financial results .

Clause 41

Listing Agreement

9 (Nine) days in advance of the Board Meeting

2

Newspaper Advertisement about Board Meeting to consider quarterly financial results

Clause 41

Listing Agreement

9 (Nine) days in advance of the Board Meeting

3

Announcement of quarterly financial Results by fax: 
(Simultaneously courier them to Stock Exchanges and display &upload the results with corporate filing &dissemina-tion system (CFDS).

Clause 41

Listing Agreement

Within 15 minutes of the Closure of the Board meeting

4

Publication of quarterly financial results in Newspapers

Clause 41

Listing Agreement

Within 48 hours of the conclusion of the Board Meeting

5

Disclosure about the utilization of Issue Proceeds with the Notes to quarterly results (depending on the issues)

Clause 41 & 43

Listing Agreement

As a note to point no. 6

6

Disclosure of Investor Complaints

Clause 41

Listing Agreement

As a note to Point No. 6

7

Limited Review Report (if the company is publishing unaudited financial results)

Clause 41

Listing Agreement

14^th August, 2013