Quarterly Compliances for listed Companies for the Quarter Ended Q4- Jan‘15 to Mar’15
|Sl. No.||Compliances / Filings||Last Date|
Shareholding Pattern- to be submitted to BSE / NSE- both physically & electronically – through NEAPS within 21 days of end of quarter.
(Clause 35 of Listing Agreement)
Compliance Report on Corporate Governance & Statement of Material Transactions with related parties- to be submitted to BSE / NSE within 15 days of end of Quarter- as per Annexure XI to L.A.
(Cl.49 (VIII) (A) (1) of Listing Agreement)
|3||Reconciliation of Share Capital Audit Certificate- to be submitted to BSE / NSE both electronically & physically(Reg.55A of SEBI (DP) Reg, 1996)||30-April|
|4||Certificate under Clause 47C- Completion of All transfers – Six monthly- to be submitted to BSE / NSE both electronically & physically(Cl.47 (c) of the Listing Agreement)||30-April|
|5||TDS Return Filing & Issue of TDS Certificates (Form 16A)(S.194 of Income Tax Act, 1961)||15-May (filing) &30-May (issue of certificates)|
|6||Uploading the on Corporate Website of the Company :i. Compliance Report on Corporate Governance & Statement of Material Transactions with related partiesii. Shareholding Pattern(Cl.54 of Listing Agreement)||30-April|
|7||Payment of :a. Annual Listing Fees of BSE & NSEb. Custodian Fees of CDSL & NSDL(Cl.38 (a) & (b) of Listing Agreement)||30-April|
|8||Intimation to the Stock Exchanges regarding Re-opening of Trading Window(Cl.36 of Listing Agreement & NSE Circular No. NSE/CML/2013/15 dt. 18th December, 2013)||24 hours after date of Board meeting|
|9||Intimation to the Stock Exchanges regarding closure of Trading Window(Cl.36 of Listing Agreement & NSE Circular No. NSE/CML/2013/15 dt. 18th December, 2013)||24 hours before end of quarter|
|10||Every Promoter, KMP and Director to disclose his holding as on 15th May, 2015 to the Company – one time(Regulation 7(1)a under Chapter III)Every person on becoming Promoter, KMP or Director to disclose his shareholding with 7 days to Company – continual(Regulation 7(1)b under Chapter III)||30 days from15th May, 2015|
|11||To obtain disclosure in prescribed format from : a.Promoters & b.every person who holds 25% or more voting rights in the Company – of their total shareholding & promoter shareholding as on 31st March [they need to make disclosures to the Stock Exchange & Company separately]||7-April|