Quarterly
Listing Compliances
- CS GAURAV +919990694230 /[email protected]
|
S.NO.
|
Clause
No.
|
Heading
|
Particulars
|
Yearly/
Half Yearly/ Quarterly
|
Date
|
Due
Date
|
|
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1.
|
Clause 49
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Corporate Governance
|
A Compliance report signed either by
the Compliance Officer or the Chief Executive Officer of the company.
|
Quarterly
|
Within
15 days from the end of the quarter
|
15th July
|
|
|
2.
|
Clause 35
|
Shareholding Pattern
|
Shareholding
Details separately for each class of equity shares/security
|
Quarterly
|
Within 21 days from the end of the
quarter
|
21st July
|
|
|
3.
|
Regulation 55 A of SEBI
(Depositories & Participants) Regulations, 1996
|
Reconciliation of Share Capital
Audit
|
Submission of Reconciliation of
Share Capital Audit Report audited by a qualified chartered accountant or
a practicing company secretary held in depositories and in physical form
with the issued / listed capital
|
Quarterly
|
Within 30 days from the end of the
Quarter
|
30th July
|
|
|
4.
|
Clause 41 (III)
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Intimation of Board Meeting
|
Prior
intimation of the date for meeting of the Board to approve Audited
Financial Results And a public notice in at least one English
Newspaper and in a regional newspaper
|
Quarterly
|
Clear 7 days
|
5th August
|
|
|
5.
|
Clause 41
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Board Meeting
|
Hold Board Meeting
|
Quarterly
|
Within 45 days of the end of the
quarter
|
14th August
|
|
|
6.
|
Clause 41
|
Approved Audited Financial Results
|
Submission
of Approved Audited Financial Results by FAX simultaneously courier them to
Stock Exchanges and display and upload the results on the website of the
Company and
Limited
Review Report
(If Company is publishing Un-audited Financial results). |
Quarterly
|
Within 15 minutes of the
conclusion of the Board Meeting
|
14th August
|
|
|
7.
|
Clause 41
|
Publication of Approved
Audited Financial Results
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Publication
of Approved Audited Financial Results in at least one English Newspaper and
in a regional newspaper.
|
Quarterly
|
Within 48 hours of the
conclusion of the Board Meeting
|
16th August
|
|
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