S. No. | Activity | Sections / Rules / Clauses., etc | Act/ Regulations etc | Compliance Due Date |
1. | Compliance Certificate on Corporate Governance | Clause 49 | Listing Agreement | 15th October |
2. | Shareholding Pattern | Clause 35 | Listing Agreement | 21st October |
3. | Intimation for holding of Board Meeting for taking on record the un-audited financial results for the Quarter ended | Clause 41 | Listing Agreement | 9(Nine) days in advance of the Board Meeting |
4. | Newspaper Advertisement about Board Meeting to consider Quarterly results | Clause 41 | Listing Agreement | 9(Nine) days in advance of the Board Meeting |
5. | Announcement of Quarterly Results by FAX (simultaneously courier them to Stock Exchanges and display and upload the results on the website of the Company) | Clause 41 | Listing Agreement | Within 15 minutes of the Closure of the Board Meeting |
6. | Publication of Quarterly Financial results in Newspapers | Clause 41 | Listing Agreement | Within 48 hours of the conclusion of the Board Meeting |
7. | Disclosure about the utilization of Issue proceeds with the Notes to Quarterly results (depending on the issues) | Clause 41 & 43 | Listing Agreement | As a note to point no. 6 |
8. | Disclosure of Investor Complaints | Clause 41 | Listing Agreement | As a note to point no. 6 |
9. | Limited Review Report (If Company is publishing Un-audited Financial results) |
Clause 41 | Listing Agreement | 14th November |
10. | Compliance Certificate on Share Transfer Facility | Clause 47(c) | Listing Agreement | 31st October |