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Compliance Calender for May 2014
May 7, 2014
S.No. Compliance Forms to be Filed Relevant Law Due Date 1 Excise Duty payment GAR 7 Central Excise Rules, 2002 7th May,...
Learn MorePolitical Contributions in India – Prohibitions & Restrictions
May 7, 2014
It is that time of the year, which comes once in every five years, where every political party in India is seen...
Learn MoreCommon Seal under Companies Act 2013
May 7, 2014
We all are aware that a Company being an artificial person does not have a physical presence. Therefore, it acts through its...
Learn MoreMINISTRY OF CORPORATE AFFAIRS (MCA)
May 7, 2014
Availability of e-forms/non-eforms under the Companies Act, 2013. MCA has issued circular no.09/2014 dated on 25th April, 2014 notifying the availability of...
Learn MoreSecurities Exchange Board of India (SEBI)
May 7, 2014
Corporate Governance in listed entities - Amendments to Clauses 35B and 49 of the Equity Listing Agreement. Securities Exchange Board of India...
Learn MoreRESERVE BANK OF INDIA (RBI)
May 7, 2014
Foreign Direct Investment (FDI) in India – Reporting mechanism for transfer of equity shares/ fully and mandatorily convertible preference shares/ fully and...
Learn MoreANNEXURE – V : DETAILS OF FAX NUMBERS TO WHICH THE RESULTS NEEDS TO BE FAXED
April 4, 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...
Learn MoreANNEXURE – II:SHAREDHOLDING PATTERN
April 4, 2014
Shareholding Pattern _______________________ Limited Scrip Code: Quarter Ended: March, 2014 Date Begin: 1st January, 2014 Date End : 31st March, 2014 ...
Learn MoreCompliance Calender for March, 2014
April 4, 2014
COMPLIANCE CALENDAR FOR LISTED COMPANIES FOR THE QUARTER ENDED ON 31ST MARCH, 2014 S.No. Activities Sections / Rules / Clauses, etc. Acts...
Learn MoreANNEXURE – III : INTIMATION FOR HOLDING OF BOARD MEETING
April 3, 2014
(On the Letter Head of the Company) Dated: __________, 2014 To The Department of Corporate Services (Name and Address of the...
Learn MoreANNEXURE – IV: NEWSPAPER NEWSPAPER ADVERTISEMENT ABOUT BOARD MEETING
April 3, 2014
NOTICE Notice is hereby given that pursuant to Clause 41 of the Listing Agreement a meeting of the Board of Directors...
Learn MoreANNEXURE – VI :PUBLICATION OF QUARTERLY RESULTS IN THE NEWSPAPERS
April 3, 2014
Format for submission of Unaudited / Audited financial results by companies other than Banks PART I (Rs. In Lakhs) Statement of Standalone...
Learn MoreANNEXURE VIII:ANNUAL LISTING FEE
April 3, 2014
You are requested to note that the Exchange has revised its Annual Listing Fees to be paid by the listed companies for...
Learn MoreANNEXURE VII: FORMAT FOR RECONCILIATION OF SHARE CAPITAL AUDIT (FORMERLY KNOWN AS SECRETARIAL AUDIT REPORT)
April 3, 2014
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1 For the Quarter Ended 2 ISIN 3 Face Value 4 Name...
Learn MoreANNEXURE IX: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY
April 3, 2014
(On the Letter Head of the PCS) CERTIFICATE UNDER CLAUSE 47 OF THE LISTING AGREEMENT FOR THE HALF YEAR ENDED (half year...
Learn MoreANNEXURE X: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY
April 3, 2014
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of...
Learn MoreANNEXURE XI: SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING)
April 3, 2014
FORM D Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulations 13(4), 13(4A) and 13(6)] Name, PAN No....
Learn MoreAnnexure – I : Format Of Quarterly Compliance Report
April 3, 2014
(On the Letter Head of the Company) Dated: __________, 2014 To The Department of Corporate Services (Name and Address of the Stock...
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