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For Listed companies for the quarter ended on 30th June, 2011

July 2, 2011

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S. No. Activities Sections /Rules /Clauses,etc. Acts / Regulations, etc. Compliance Due Date
1. Compliance Certificate on Corporate Governance Governance Clause 49 Listing Agreement 15th July
2. Shareholding Pattern Clause 35 Listing Agreement 21stJuly
3. Intimation for holding of Board Meet-ing 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
5. Announcement of Quarterly Results by fax: (Simultaneously courier them to Stock Exchanges and display and upload the 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
7. Disclosure about the utilization of Is-sue Proceeds with the Notes to quar- 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 Clause 41 Listing Agreement 14th August, 2011
10. Submission of Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit SEBI Circular, D&CC/FIT TC/C R – 16/2002 And SEBI (Depositories & Partici-pants) Regulations, 1996 30th July , 2011
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