Compliance Calendar as per the Listing Agreement for the quarter ended on 31st December, 2012
January 5, 2013
1 | Compliance Certificate on Corporate Governance | Clause 49 | Listing Agreement | 15thJanuary,2013 |
2 | Shareholding Pattern | Clause 35 | Listing Agreement | 21stJanuary,2013 |
3 | Submission of Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit Report) | Regulation 55A | SEBI (Depositories & Participants) Regulations, 1996 | 30thJanuary,2013 |
4 | Consideration of Quarterly Financial results in the Board Meeting in respect of the quarter ending 31st December, 2012 Statement of Assets and Liabilities at the end of quarter ended on 31st December, 2012. | Clause 41
Clause 41 (1)(e)(ea)
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Listing Agreement
Listing Agreement
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14thFebruary,2013
14thFebruary,2013
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5 |
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Clause 41 | Listing Agreement | 9(Nine) days in advance of the Board Meeting
9(Nine) 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.
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6 | Limited Review Report (If Company is publishing Un-audited Financial results) | Clause 41 | Listing Agreement | 14thFebruary, 2013 |
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