Compliance Calendar for Listed Companies for the quarter ended on 30th June, 2012
S.No | Activities | Clause/ Regula-tion No. | Agreement/ Regulation etc. | Compliance Due Date |
1. | Compliance Certificate on Corporate Governance | Clause 49 | Listing Agreement | 15th July |
2. | Shareholding Pattern | Clause 35 | Listing Agreement | 21st July |
3. | Intimation for holding of Board Meeting for considering the unaudited quarterly financial results . | Clause 41 | Listing Agreement | 9 (Nine) days in advance of the Board Meeting |
4. | Newspaper Advertisement about Board Meeting to consider quarterly financial results | Clause 41 | Listing Agreement | 9 (Nine) days in advance of the Board Meeting |
5. | Announcement of quarterly financial Results by fax:
(Simultaneously courier them to Stock Exchanges and display &upload the results with corporate filing &dissemina-tion system (CFDS). |
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. | Submission of Reconciliation Audit Certificate | Regulation 55A
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SEBI (Depositories &Partici-pants) Regulations, 1996 | 30th July, 2012
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10. | Limited Review Report (if the company is publishing unaudited financial results) | Clause 41 | Listing Agreement | 14th August, 2012 |