1. Visit https://listing.bseindia.com

2. On the top right hand side press Click here to login

3. Enter Registered Mobile Number & Password

4. Select Captcha & Click on send OTP

5. OTP will appear on the registered Mobile Number & Email.

6. Select Company Code & Scrip Code.

7. On the top left hand side press the tab

8. Select Corporate Announcement under Listing Compliance Option.

9. Select Security Type & Scrip Code.

10. Category/Sub Category  & Description will be Outcome of Board Meeting

11. Select the Date of Meeting from the given list of  Board Meeting Intimation.

12. Enter Subject – Board Meeting Outcome for Considered And Approved  Audited Financial Results For The Quarter And Year Ended Date____

13. Body-

  • Considered and approved the Annual Financial Statements for the Financial year ended Date____
  • Considered and approved the Audited Financial Results for the quarter and year ended Date___
  • Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditor’s Report on the audited financial results for the quarter and year ended Date____, issued by the Statutory Auditors ,Name of Auditor, Chartered Accountants, along with ______ Opinion.

14. Upload Pdf File which contains  following Documents-

  • Outcome of the Meeting of the Board of Directors on Letter Head of the company signed by Company Secretary.
  • Auditors Review Report
  • Balance Sheet
  • Profit & Loss A/c
  • Cash Flow Statement
  • Declaration by the director of the company in case of Unmodified Opinion on Letter head of the Company & signed by the Authorized Director.
  • All the documents is to be merged into 1 pdf &  make it Machine readable (For generating machine readable PDF you can refer various website available online)

15. Select Contact for OTP & submit the OTP appearing on the Registered Mobile Number & Email.

16. After this process you have to again file it in the RESULT Category/Sub Category as mentioned it in Point 10 & follow the entire process from point number 10 to 15.

Disclaimer: The entire contents of this article have been prepared on the basis of relevant provisions, judgements and information existing at the time of preparation. The observations of the author are personal view and the author does not take any responsibility of the same and this cannot be quoted without the written consent of the author.

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