Training and Recruitment info - please reach 040- 4003 2244-47
+91 90 43 003 883 | [email protected] | Reach us

Compliance Calendar as per the Listing Agreement for the quarter ended on 30th September, 2014

S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations, etc. Compliance Due Date
1 Compliance Certificate on Corporate Governance Clause 49 Listing Agreement 15th October,2014
2 Shareholding Pattern Clause 35 Listing Agreement 21st October,2014
3 Submission of Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit Report) Regulation 55A SEBI (Depositories & Participants) Regulations, 1996 30th October,2014
4 Compliance Certificate on Share Transfer Facility (Half Yearly Compliance) Clause 47(c) Listing Agreement 31st October,2014
5 Consideration of Quarterly Financial results in the Board Meeting in respect of the quarter ending 30th September, 2014.   Statement of Assets and Liabilities as on 30th September, 2014. Clause 41           Clause 41 (1)(e)(ea) Listing Agreement           Listing Agreement 14th November,2014           14th November,2014
6 Intimation for holding of Board Meeting for taking on record the un-audited financial results for the Quarter ended on 30th September, 2014.   Newspaper Advertisement about Board Meeting to consider Quarterly results.   Announcement of Quarterly Results by FAX (simultaneously courier them to Stock Exchanges and display and upload the results on the website of the Company).   Publication of Quarterly Financial results in Newspapers.   Disclosures about variation in the profitability as notes to quarterly results (depending on the issues).   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, 2014
8 Disclosure of Investor Complaints Clause 41 Listing Agreement 14th November, 2014
 
  • By admin  0 Comments   

    0 Comments

    Leave a Reply

    Your email address will not be published. Required fields are marked *