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Compliance Calendar as per Listing Agreement for the quarter & half year ended on 30th September, 2012

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,,2012
2 Shareholding Pattern   Clause 35 Listing Agreement 21st October,2012
3 Compliance Certificate on Share Transfer Process (Half Yearly Compliance) Clause 47(c) Listing Agreement 31st October,2012
4 Submission of Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit Report) Regulation 55A

SEBI (Depositories & Participants)

Regulations, 1996
30th October,2012
5 Consideration of Quarterly Financial results in the Board Meeting in respect of the quarter ending on 30th September, 2012. Statement of Assets and Liabilities at the end of half year ending on 30th September, 2012. Clause 41       Clause 41 (1)(e)(ea) Listing Agreement       Listing Agreement 14th November, 2012       14th November, 2012
6 (i) Intimation for holding of Board Meeting for taking on record the un-audited financial results for the Quarter ended on 30th September, 2012 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 and upload the results on the website of the Company) (iv) Publication of Quarterly Financial results in Newspapers (v) Disclosures about variation in the profitability as notes to quarterly results (depending on the issues). (vi) Newspaper advertisement to disclose the status of Investor Complaints as a note to quarterly results. 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. Within 48 hours of the conclusion of the Board meeting.   Within 48 hours of the conclusion of the Board meeting.
7 Limited Review Report (If Company is publishing Un-audited Financial results) Clause 41 Listing Agreement 14th November, 2012
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