For Listed Companies for the quarter ended on 31st March, 2011

 

S. No. Activities Clause/ Regulation No. Agreement/ Regulation etc. Compliance Due Date
1. Compliance Certificate  on Corporate Governance Clause 49 Listing Agreement 15th April
2. Shareholding Pattern Clause 35 Listing Agreement 21st April
3. Intimation for holding of Board Meeting for considering the un-audited financial results for the quarter 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 & dissemination 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. Disclosures about variation in the profitability as notes to quarterly results (depending on the issues) Clause 41& 43 Listing Agreement Within 48 hours of the conclusion of the Board Meeting
8. Newspaper advertisement to disclose the status of Investor Complaints as a note to quarterly results. Clause 41 Listing Agreement Within 48 hours of the conclusion of the Board Meeting
9. Limited Review Report (If company is publishing Un-audited Financial Results) Clause 41 Listing Agreement 15th May , 2011

 

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