S. No | Activities | Regulations | Acts / Regulations, etc. | Compliance Due Date |
1. | Statement on Investor Complaints:
Specifying the number of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter. |
13(3) | SEBI Listing Regulations 2015 | 21st January, 2017 |
2. | Compliance report on corporate governance:
In respect of the listed entity having paid up equity share capital exceeding Rs. 10 Crores and net worth exceeding Rs. 25 Crores, as on the last day of the previous financial year. |
27(2) | SEBI Listing Regulations 2015 | 15th January, 2017 |
3. | Prior Intimation:
About the meeting of the Board of Directors considering the quarterly and year-to-date financial results. |
29(1)(a) | SEBI Listing Regulations 2015 | At least 5 days in advance, excluding the date of the intimation and date of the meeting. |
4. | Outcome of Board Meeting Considering the Financial Results | 30(6) | SEBI Listing Regulations 2015 | Within 30 minutes of the conclusion of the board meeting |
5. | Statement showing holding of securities and shareholding pattern | 31(1) | SEBI Listing Regulations 2015 | 21st January, 2017 |
6. | Financial results:
The listed entity shall submit quarterly and year-to-date financial results to the stock exchange within forty-five days of end of quarter The quarterly and year-to-date financial results may be either audited or unaudited. Limited Review Report (If Company is publishing Un-audited Financial results). |
33 | SEBI Listing Regulations 2015 | 14th February, 2017 |
7. | Advertisements in Newspapers:
|
47(1) | SEBI Listing Regulations 2015 | Simultaneously with the submission to the stock exchange(s).
Published within 48 hours of conclusion of Board Meeting. Simultaneously with the submission to the stock exchange(s). |
8. | Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit Report) | 55A | SEBI (Depositories & Participants) Regulations, 1996 | 30th January, 2017 |