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Compliance Calendar for Listed Companies for the Quarter ended on 30th September, 2011

October 6, 2011
S. No. Activity Sections / Rules / Clauses., etc Act/ Regulations etc Compliance Due Date
1. Compliance Certificate on Corporate Governance Clause 49 Listing Agreement 15th October
2. Shareholding Pattern Clause 35 Listing Agreement 21st October
3. Intimation for holding of Board Meeting for taking on record the un-audited financial results for the Quarter ended Clause 41 Listing Agreement 9(Nine) days in advance of the Board Meeting
4. Newspaper Advertisement about Board Meeting to consider Quarterly results Clause 41 Listing Agreement 9(Nine) days in advance of the Board Meeting
5. Announcement of Quarterly Results by FAX (simultaneously courier them to Stock Exchanges and display and upload the results on the website of the Company) Clause 41 Listing Agreement Within 15 minutes of the Closure of the Board Meeting
6. Publication of Quarterly Financial results in Newspapers Clause 41 Listing Agreement Within 48 hours of the conclusion of the Board Meeting
7. Disclosure about the utilization of Issue proceeds with the Notes to Quarterly results (depending on the issues) Clause 41 & 43 Listing Agreement As a note to point no. 6
8. Disclosure of Investor Complaints Clause 41 Listing Agreement As a note to point no. 6
9. Limited Review Report (If Company is publishing Un-audited Financial results) Clause 41 Listing Agreement 14th November
10. Compliance Certificate on Share Transfer Facility Clause 47(c) Listing Agreement 31st October


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