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Compliance Calendar as per the Listing Agreement for the quarter ended on 31st December, 2012

    
S. No
Activities
Sections /Rules /Clauses,etc.
Acts / Regulations, etc.
Compliance Due Date
1 Compliance Certificate on Corporate Governance Clause 49 Listing Agreement 15thJanuary,2013
2 Shareholding Pattern Clause 35 Listing Agreement 21stJanuary,2013
3 Submission of Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit Report) Regulation 55A SEBI (Depositories & Participants) Regulations, 1996 30thJanuary,2013
4 Consideration of Quarterly Financial results in the Board Meeting in respect of the quarter ending 31st December, 2012 Statement of Assets and Liabilities at the end of quarter ended on 31st December, 2012. Clause 41
Clause 41 (1)(e)(ea)
Listing Agreement
Listing Agreement
14thFebruary,2013
14thFebruary,2013
5
  1. Intimation for holding of Board Meeting for taking on record the un-audited financial results for the Quarter ended on 31st December, 2012
  2. Newspaper Advertisement about Board Meeting to consider Quarterly results.
  3. Announcement of Quarterly Results by FAX (simultaneously courier them to Stock Exchanges and display and upload the results on the website of the Company).
  4. Publication of Quarterly Financial results in Newspapers.
  5. Disclosures about variation in the profitability as notes to quarterly results (depending on the issues).
  6. 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.
6 Limited Review Report (If Company is publishing Un-audited Financial results) Clause 41 Listing Agreement 14thFebruary, 2013
    
Note:Submission of Form A (Unqualified/ Matter of Emphasis Report) or Form B (Qualified/ Subject To/Except For Audit Report) as may be applicable, to the stock exchange along with the copies of annual reports for all the annual audited financial results submitted for the period ending on or after December 31, 2012.
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