pri Listing Compliance Calendar for Financial Year Ending March, 2019 Listing Compliance Calendar for Financial Year Ending March, 2019

Article compiles Listing Compliance Calendar For Financial Year Ending March, 2019 including Compliance with respect to Board Meeting for Approval of Financial Results. Nature of compliance include Disclosure of aggregate shareholding of promoters with voting rights as on 31st March,  Corporate Governance Report (XBRL), Statement of Investors complaints, Shareholding Pattern (XBRL), Compliance Certificate certifying maintaining physical & electronic transfer facility, Reconciliation of Share Capital Audit Report (XBRL & PDF) etc.

LISTING COMPLIANCE CALENDAR FOR FINANCIAL YEAR ENDING MARCH, 2019

SL. NO NATURE OF COMPLIANCE RELEVANT CLAUSE/ REGULATION TIME PERIOD
1. Disclosure of aggregate shareholding of promoters with voting rights as on 31st March Regulation 30(1) and 30(2) – SEBI Takeover Regulations 2011 Within seven working days from the end of each financial year i.e., 08/04/2019
2. Corporate Governance Report (XBRL) Regulation-27(2) 15 days from the end of the quarter i.e.,15/04/2019
3. Statement of Investors complaints Regulation-13(3) 21 days from the end of each quarter i.e., 21/04/2019
4. Shareholding Pattern (XBRL) Regulation-31 21 days from the end of the quarter i.e., 21/04/2019
5. Compliance Certificate certifying maintaining physical & electronic transfer facility Regulation 7 (3) Within one month of end of each half of the financial year i.e., 30/04/2019
6. Reconciliation of Share Capital Audit Report (XBRL & PDF) Regulation-55A 30 days from the end of the quarter i.e., 30/04/2019
7. Share Transfer Audit Regulation 40 (9) 30 days from the end of the quarter i.e.,30/04/2019
8. Annual Audited Financial Results along with Audit Report (In accordance with IND AS) (XBRL) Regulation-33 60 days from the end of the Financial Year i.e., 30/05/2019

Compliance with respect to Board Meeting for Approval of Financial Results-

(i) Notice of Board Meeting to Stock Exchange 5 days before the date of Board Meeting;
(ii) Paper Publication of Notice Simultaneously on submission of same to stock exchange; In one English daily newspaper having nationwide circulation and one in regional language daily newspaper where the registered office of the company is situated
(iii) Board Meeting Within 60 days from the end of the Financial Year; due date-30/5/2019
(iv) Outcome of the Board Meeting- Submission of the PDF of Financial Results along with Audit Report Within 30 minutes from the conclusion of the Board Meeting
(v) Submission of Financial Results along with Audit Report in XBRL form Within 24 hours from the conclusion of the Board Meeting
(vi) Paper Publication of the financial results Within 48 hours from the end of the Board Meeting; In one English daily newspaper having nationwide circulation and one in regional language daily newspaper where the registered office of the company is situated

Author: Sakshi Gupta  is an Associate at M&K Associates and can be reached at mail@mnklaws.com

Disclaimer: The views, information or opinions expressed herein are compiled by the Legal team of M&K Associates, Company Secretaries, Hyderabad. The above information is solely for disseminating knowledge and private circulation. We are hereby not liable for any loss, damage or inconvenience caused as a result of reliance on such information and we accept no legal liability or other responsibility by or on behalf of any errors, omissions, or statements on this content.

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Company: M&K Associates
Location: Hyderabad, Telangana, IN
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We are an enterprising firm of professionals, which is driven with the passion of providing integrated solutions to small and medium enterprises, start-ups, and large corporates, in various segments including Corporate Compliances, Legal Advisory and Consultancy, Corporate Governance and allied Comm View Full Profile

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