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Compliance Calendar as per the Listing Agreement for the Quarter ended on 31st December, 2014.

S. No Activities Sections /Rules /Clauses, etc. Acts / Regulations, etc. Compliance Due Date
1 Compliance Certificate on Corporate Governance.   [Note : 1 Refer penalty table below] Clause 49 Listing Agreement 15th January, 2015
2 Shareholding Pattern.   [Note : 2 Refer penalty table below] Clause 35 Listing Agreement 21st January, 2015
3 Submission of Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit Report)   [Note : 3 Refer penalty table below] Regulation 55A SEBI (Depositories & Participants) Regulations, 1996 30th January, 2015
a) Submission of consolidated Financial Results   b)Consideration of Quarterly Financial results in the Board Meeting in respect of the quarter ending 31st December, 2014.   c) Intimation for holding of Board Meeting for taking on record the un-audited financial results for the Quarter ended on 31st December, 2014.   d)Newspaper Advertisement about Board Meeting to consider Quarterly results.   e) Announcement of Quarterly Results by FAX (simultaneously courier them to Stock Exchanges and display and upload the results on the website of the Company).   f) Publication of Quarterly Financial results in Newspapers.   g) Disclosures about variation in the profitability as notes to quarterly results (depending on the issues).   h) Newspaper advertisement to disclose the status of Investor Complaints as a note to quarterly results.   i) Limited Review Report (If Company is publishing Un-audited Financial results)   j) Disclosure of Investor Complaints.   [Note : 4 Refer penalty table below] Clause 41 Listing Agreement 14th February, 2015       14th February, 2015           9 days in advance of the Board Meeting         9 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.     14th February, 2015       14th February, 2015
  Penalties for non-Compliances:
Reference Penalty for first contravention Penalty for subsequent contravention
Note-1 Rs. 1, 000/- per day till the date of compliance. Rs. 2, 000/- per day till the date of compliance
Note-2 Rs. 1,000/- each day till date of compliance     (+)   For continued non-compliance for more than 15 days     Additional fine of 0.1% of *paid up capital or Rs. 1 crore/- whichever is less Rs. 2,000/- each day till date of compliance   (+)   For continued non-compliance for more than 15 days   Additional fine of 0.1% of *paid up capital or Rs. 1 crore/- whichever is less
Note-3 If any person, who is required under this Act or any rules or regulations made thereunder,-   Fails to furnish any document, return or report to the Board, fails to furnish the same, he shall be liable to [a penalty of one lakh rupees for each day during which such failure continues or one crore rupees, whichever is less]; [15A of SEBI Act] -
Note-4 Rs. 5,000/- each day till date of compliance     (+)   For continued non-compliance for more than 15 days     Additional fine of 0.1% of paid up capital or Rs. 1 crore/- whichever is less Rs. 10,000/- each day till date of compliance   (+)   For continued non-compliance for more than 15 days   Additional fine of 0.1% of paid up capital or Rs. 1 crore/- whichever is less
  *Paid up capital as on first day of the financial year in which the non compliance occurs.  
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