| 1 | Unaudited Quarterly Statements | Within 45 days of the end of quarter |
| 2 | Limited Review Report | Within 45 days of the end of quarter |
| 3 | Audited Financial Results along with audit report | Within 60 days of end of last quarter/financial year or as usual |
| 4 | Reconciliation of Share Capital Audit | Within 30days of the end of quarter |
| 5 | Distribution Schedule
– Top100 shareholders
– Clause 41
– Clause 35
| Within 21 days of the end of quarter |
| 6 | Notice of Board Meeting to the Stock Exchange | At least 7 days |
| 7 | Press release for Board Meeting
( Eng + Hindi )
| At least 7 days |
| 8 | Quarterly Compliance Report on Corporate Governance under clause-49 | Within 15 days of end of the quarter. |
| 9 | Annual Compliance Report on Corporate Governance under clause-49 | Before the date of Director’s Report and included in Annual Report |
| 10 | Management Discussion and Analysis Report | Included in Annual Report |
| 11 | Submission of Financial Results | Immediately after the Board Meeting |
| 12 | Six copies of Annual Report | After Annual General Meeting |
| 13 | Certificate regarding issue of all Share Certificates under clause-47C | Within one month of each half year |
| 14 | Intimation regarding change in Director, Secretary, Auditors etc | Promptly |
Substantial acquisition of shares and Takeover
| ||
| 1 | Information as per regulation 8(3) | Within 30 days from the end of financial year |
Prohibition of Insider Trading, Regulations
| ||
| 1 | Disclosure of Shareholding by Director’s/designated employee/ dependents under regulation 13(3) and 13(6) | Within 2 days of the receipt of intimation |