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Compliance Calendar as per Listing Agreement for the Quarter ended on 30th June, 2015

July 10, 2015
S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations, etc. Compliance Due Date
1. Compliance Certificate on Corporate Governance Clause 49 Listing Agreement 15th July, 2015
2. Shareholding Pattern[BSE Ltd has launched a facility of XBRL based reporting for Shareholding Pattern w.e.f June 12, 2015. To facilitate the reporting of shareholding pattern in XBRL format, BSE’s XBRL utility allows companies to file their SHP either in XBRL format (taxonomy made available free) or generate an XML file (using the free Excel Utility provided) and upload the XML file so generated on the BSE Listing Center portal.] Clause 35 Listing Agreement 21st July, 2015
3. Intimation for holding Board Meeting for considering the Audited/un-audited financial results for the Quarter ended on 30th June, 2015. Newspaper Advertisement about Board Meeting to consider Quarterly results.Announcement of Quarterly Results by FAX (simultaneously courier them to Stock Exchange(s) and display and upload the results on the website of the Company).Publication of Quarterly Financial results in Newspapers along with the disclosures about variation in the profitability as notes to quarterly results (depending on the issues). and Newspaper advertisement to disclose the status of Investor Complaints as a note to quarterly results. Clause 41 Listing Agreement At least 7 clear days before the Board MeetingAt least 7 days before the Board MeetingWithin 15 minutes of the Closure of the Board meeting    Within 48 hours of the conclusion of the Board meeting.
4. Announcement of Quarterly Financial results by fax (Simultaneously courier them to Stock Exchanges and display & upload the results with stock exchange/send mail and also upload the results in company website and Limited Review Report (If Company is publishing Un-audited Financial results). Clause  41 Listing Agreement 14th August, 2015
5. Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit Report) Regulation 55A SEBI (Depositories & Participants) Regulations, 1996 30th July, 2015
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