S. No. | Activities | Sections /Rules /Clauses,etc. | Acts / Regulations, etc. | Compliance Due Date |
1. | Compliance Certificate on Corporate Governance | Governance Clause 49 |
Listing Agreement | 15th July |
2. | Shareholding Pattern | Clause 35 | Listing Agreement | 21stJuly |
3. | Intimation for holding of Board Meet-ing 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 |
5. | Announcement of Quarterly Results by fax: (Simultaneously courier them to Stock Exchanges and display and upload the | 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 |
7. | Disclosure about the utilization of Is-sue Proceeds with the Notes to quar- | 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 | Clause 41 | Listing Agreement | 14th August, 2011 |
10. | Submission of Reconciliation of Share Capital Audit (Formerly Known as Secretarial Audit | SEBI Circular, D&CC/FIT TC/C R – 16/2002 And | SEBI (Depositories & Partici-pants) Regulations, 1996 | 30th July , 2011 |