Author name: ithelp

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

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, …

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ANNEXURE – II:SHAREDHOLDING PATTERN

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 …

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ANNEXURE – IV: NEWSPAPER NEWSPAPER ADVERTISEMENT ABOUT BOARD MEETING

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 _____________________ …

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ANNEXURE – VI :PUBLICATION OF QUARTERLY RESULTS IN THE NEWSPAPERS

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) …

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

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 …

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ANNEXURE IX: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY

(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 …

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