Month: April 2014

Names of the Authorities Address Phone Number Fax Number Bombay Stock Exchange Phiroze Jeejebhoy Towers Dalal Street Mumbai-400001   022-22721233/4   022-22721919 National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) Mumbai – 400 051.   022-26598100-8114   022-26598120 National Securities Depository Limited Trade World, A wing, …

ANNEXURE – V : DETAILS OF FAX NUMBERS TO WHICH THE RESULTS NEEDS TO BE FAXED Read More »

Shareholding Pattern _______________________ Limited Scrip Code:                                                                                                                                Quarter Ended: March, 2014 Date Begin: 1st January, 2014  Date End          : 31st March, 2014   Table (I)(a)                                       Statement Showing Shareholding Pattern Cat. Code Category of Shareholder No.of Shares holders Total No. of Shares No.of shares held in dematerialized form Total Shareholding as a % of total no.of shares …

ANNEXURE – II:SHAREDHOLDING PATTERN Read More »

(On the Letter Head of the Company)   Dated: __________, 2014 To The Department of Corporate Services (Name and Address of the Stock Exchanges where the Company is listed) Dear Sir, Sub: –  Intimation of Board Meeting Ref: –  Clause 41of the Listing Agreement This is to inform you, that the meeting of the Board …

ANNEXURE – III : INTIMATION FOR HOLDING OF BOARD MEETING Read More »

NOTICE   Notice is hereby given that pursuant to Clause 41 of the Listing Agreement a meeting of the Board of Directors of the Company will be held on ___________, 2014 at ________________to consider and take on record inter-alia the Un-audited / Audited Financial Results for the Quarter ended on 31st March, 2014. For _____________________ …

ANNEXURE – IV: NEWSPAPER NEWSPAPER ADVERTISEMENT ABOUT BOARD MEETING Read More »

Format for submission of Unaudited / Audited financial results by companies other than Banks PART I                                                                                                                                                                        (Rs. In Lakhs) Statement of Standalone / Consolidated Unaudited / Audited Results for the Quarter and _____ Months Ended dd/mm/yyyy OR for the Year Ended dd/mm/yyyy Sr. No. Particulars 3 Months ended (dd/mm/yyyy) Preceding 3 months ended (dd/mm/yy yy) …

ANNEXURE – VI :PUBLICATION OF QUARTERLY RESULTS IN THE NEWSPAPERS Read More »

You are requested to note that the Exchange has revised its Annual Listing Fees to be paid by the listed companies for listing of its securities on the Exchange. The new Annual Listing Fees shall be effective from April 1, 2014. The New Annual Listing Fees schedule in given below:   Listed Capital (In Rs. …

ANNEXURE VIII:ANNUAL LISTING FEE Read More »

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1 For the Quarter Ended   2 ISIN               3 Face Value             4 Name of the Company   5 Registered Office Address   6 Correspondence Address   7 Telephone & Fax Nos.   8 Email address   9 Names of the Stock Exchanges where the company’s securities …

ANNEXURE VII: FORMAT FOR RECONCILIATION OF SHARE CAPITAL AUDIT (FORMERLY KNOWN AS SECRETARIAL AUDIT REPORT) Read More »

(On the Letter Head of the PCS) CERTIFICATE UNDER CLAUSE 47 OF THE LISTING AGREEMENT FOR THE HALF YEAR ENDED (half year ended March / September). I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to (name of the company) maintained by (name of the RTA) pertaining to …

ANNEXURE IX: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY Read More »

  Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011   Name of the Target Company (TC)     Name(s) of the stock exchange(s) where the shares of the TC are listed     Particulars of the shareholder(s) : Name of person(s) together with Persons Acting …

ANNEXURE X: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY Read More »