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Compliance Calendar as per Listing Agreement for the quarter and half year ended on 30th September, 2013


Sl.No

Activities

Sections /Rules /Clauses,etc.

Acts / Regulations, etc.

Compliance Due Date

1

Compliance Certificate on Corporate Governance

Clause 49

Listing Agreement

15th October, 2013

2

Shareholding Pattern
Including details of pledge by promoters

Clause 35

Listing Agreement

21st October, 2013

3

Compliance Certificate on Share Transfer Facility (Half Yearly Compliance)

Clause 47(c)

Listing
Agreement

31st October, 2013

4

Submission of Reconciliation of Share Capital Audit

SEBI Circular, D&CC/FI T TC/C R–16/2002 and Regulation 55A

SEBI (Depositories & Participants)
Regulations, 1996

30th October, 2013

5

Consideration of quarterly Unaudited Results in the Board Meeting in respect of the quarter ending on 30th September, 2013

Statement of assets and liabilities at the end of half year ending on 30th September, 2013

Clause 41

 

 

Clause 41(1)(e)(ea)

Listing Agreement

 

 

Listing Agreement

14th November, 2013

 

14th November, 2013

6

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

Clause 41

Listing Agreement

14th November, 2013

7

(i) Intimation to stock exchange for holding of Board Meeting for taking on record the un-audited financial results for the Quarter ended 30th September, 2013

ii) Newspaper Advertisement about Board Meeting to consider quarterly results

(iii) Announcement of Quarterly Results by fax: (Simultaneously courier them to Stock Exchanges and display it in the website of the Company)

(iv) Publication of Quarterly Financial Results in Newspapers

 

Clause 41

Listing Agreement

9 (Nine) days in advance of the Board Meeting

 

 

9 (Nine) days in advance of the Board Meeting

Within 15 minutes of the Closure of the Board meeting

 

Within 48 hours of the conclusion of the Board meeting

8

Disclosure of Investor Complaints

Clause 41

Listing Agreement

14th November, 2013

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