| Sr. No. |
Particulars |
Clauses |
Last date for Compliance |
Remarks |
| 1. |
Notice of Book Closure/Record Date |
15/16 |
|
Notice in advance of record date At least
twenty one days/fifteen days* * In case of such securities which are
announced by SEBI from time to time for compulsory delivery in
dematerialized form by all investors |
| 2. |
Notice of Board Meeting |
19(a), 19(b) &41 |
|
At least 7 days prior to each meeting.
Outcome to be informed within 15 minutes of closure of the Board
Meeting. Recommend or declared dividend and/or cash bonuses atleast
5 days before commencement of Book Closure/Record Data |
| 3. |
Annual Report |
31 |
|
As soon as it is issued. |
| 4. |
Shareholding Pattern |
35 |
15/07,
15/10,
15/01,
15/04 |
Within 15 days from end of each quarter
as per the format specified in Clause 35 |
| 5. |
Listing Fees |
38 |
30/04 |
Fees as specified in Schedule II of
Listing Agreement |
| 6. |
Unaudited Quarterly Results for companies
adopting financial year Apr- Mar |
41 |
|
It should be sent within 15 minutes from
the closure of the meeting in the format specified in Clause 41 |
| A. |
1st Quarter |
|
31/07 |
|
| B |
2nd Quarter |
|
31/10 |
|
| C |
3rd Quarter |
|
31/01 |
|
| D |
4th Quarter |
|
30/04 |
|
| 7. |
Intimation that it will publish Audited
Half Yearly Results within 2 months from the close of the Half year
(Adopting financial year Apr-Mar) |
41 |
31/10 |
|
| 8. |
Intimation that it will publish Audited
Yearly Results within 3 months from the end of the last quarter of the
F.Y. (Adopting financial year Apr-Mar) |
41 |
30/04 |
|
| 7. |
Audited Half Yearly Results for companies
adopting financial year Apr-Mar |
|
30/11 |
Not required if the company submits
unaudited 2nd Quarter results (Refer 4B) |
| 8. |
Audited Yearly Results for companies
adopting financial year Apr-Mar |
|
30/06 |
This has to be submitted as per format in
Clause 41 for publication of Annual Audited Results. Not required if
the company submits unaudited 4th quarter results (Refer 4D) |
| 9. |
Limited Review |
|
|
|
| A |
1st Quarter |
|
31/08 |
Not required if audited quarterly results
are submitted within 1 month from the end of the quarter |
| B |
2nd Quarter |
|
30/11 |
Not required if audited half yearly
results are submitted within 2 month from the end of the second
quarter |
| C |
3rd Quarter |
|
29/02 |
Not required if audited quarterly results
are submitted within 1 month from the end of the third quarter |
| D |
4th Quarter |
|
31/05 |
Not required if audited accounts are
submitted within 3 months from the end of the last quarter |
| 10. |
Compliance Officer |
47(a) |
|
Inform as and when there is any change |
| 11. |
Compliance Certificate |
47(c) |
31/10
30/04 |
Within 1 month from end of the half year
30/09 & 31/03 |
| 12. |
Appointment of RTA |
47(e) |
|
Inform if there is any change along with
the MOU signed with RTA |
| 13. |
Corporate Governance Quarterly |
49 |
15/07,
15/10,
15/01,
15/04 |
Within 15 days from end of each quarter |
| 14. |
Corporate Governance Annual |
49 |
|
Included in companies Annual Report |
| 15. |
Secretarial Audit Report |
|
31/07,
31/10,
31/01,
30/04 |
Within 1 month from end of each quarter |
