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Annual Secretarial Compliance Report (REGULATION 24 A)

ANNUAL SECRETARIAL COMPLIANCE REPORT
ANNUAL SECRETERIAL COMPLIANCE REPORT

Independent Director Meeting

OUTCOME 02.03.2019INTIMATION 02.03.2019
OUTCOME 24.03.2020INTIMATION 24.03.2020

Newspaper Advertisement of Unaudited/Audited Financial Statement

14.11.201714.02.201808.08.2017
28.05.201822.05.201914.11.201814.08.201813.02.2019
30.07.202022.05.201914.02.202010.09.2019
22.05.202111.11.202009.01.2021
29.10.202118.04.202218.01.202205.08.2021
Quarter 4Quarter 3Quarter 2Quarter 1
Quarter 3Quarter 2Quarter 1

Reconciliation of Share Capital

QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
Quarter 4QUARTER 3QUARTER 2QUARTER 1
Quarter 4Quarter 3Quarter 2Quarter 1

Record Date Intimation

Regulation 30(2)

SEBI ANNEXURE-1-31.03.2018
SEBI SAST REGULATION 30(2) 31.03.2019
REGULATION 30(2)
REGULATION 30(2)

Regulation 40(9)

SECOND HALF YEAR CERTIFICATEFIRST HALF YEAR CERTIFICATE
FIRST HALF YEAR CERTIFICATESECOND HALF YEAR CERTIFICATE
FIRST HALF YEAR CERTIFICATESECOND HALF YEAR CERTIFICATE
FIRST HALF YEAR CERTIFICATESECOND HALF YEAR CERTIFICATE
FIRST HALF YEAR CERTIFICATESECOND HALF YEAR CERTIFICATE
Regulation 40(9)

Regulation 7(3)

SECOND HALF YEAR CERTIFICATEFIRST HALF YEAR CERTIFICATE
SECOND HALF YEAR CERTIFICATEFIRST HALF YEAR CERTIFICATE
SECOND HALF YEAR CERTIFICATEFIRST HALF YEAR CERTIFICATE
SECOND HALF YEAR CERTIFICATEFIRST HALF YEAR CERTIFICATE
SECOND HALF YEAR CERTIFICATEFIRST HALF YEAR CERTIFICATE
Regulation 7(3)

Regulation 74(5)

QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
Quarter 4QUARTER 3QUARTER 2QUARTER 1
Quarter 4Quarter 3Quarter 2Quarter 1

Shareholding Pattern

QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
Quarter 4QUARTER 3QUARTER 1QUARTER -2
Quarter 3Quarter 2Quarter 1

Statement of Investor Complaints

QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
Quarter 4QUARTER 3QUARTER 2QUARTER 1
Quarter 4Quarter 3Quarter 2Quarter 1

Trading Window Closure

QUARTER 4
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
QUARTER 4QUARTER 3QUARTER 2QUARTER 1
Quarter 4Quarter 3Quarter 1QUARTER -2
Quarter 4Quarter 3Quarter 2Quarter 1
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