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Compliance Calendar as per the Listing Agreement for the quarter ended on 31st December, 2013

S. No

Activities

Sections /Rules /Clauses, etc.

Acts / Regulations, etc.

Compliance Due Date

1

Compliance Certificate on Corporate Governance

Clause 49

Listing Agreement

15thJanuary,2014

2

Shareholding Pattern

Clause 35

Listing Agreement

21stJanuary,2014

3

Submission of Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit Report)

Regulation 55A

SEBI (Depositories & Participants)
Regulations, 1996

30thJanuary,2014

4

Consideration of Quarterly Financial results in the Board Meeting in respect of the quarter ending 31st December, 2013.
Statement of Assets and Liabilities at the end of quarter ended on 31st December, 2013.

Clause 41
Clause 41 (1)(e)(ea)

Listing Agreement
Listing Agreement

14thFebruary,2014
14thFebruary,2014

5
  1. Intimation for holding of Board Meeting for taking on record the un-audited financial results for the Quarter ended on 31st December, 2013.

  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, 2014

    

 

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