1. |
7(5) – Intimation of appointment of Share Transfer Agent. |
Event based |
- |
Within 7 days of Agreement with RTA. |
Electronic (NEAPS) |
2. |
28(1) – In- Principle approval. |
Event based |
- |
Prior to Issuance of Security. |
Electronic (NEAPS) |
3. |
29(1) (a) –Prior Intimations of Board Meeting for financial Result. |
Event based |
- |
At least 5 clear days in advance (excluding the date of the intimation and date of the meeting). |
Electronic (NEAPS) |
4. |
29(1)(b), 29(1) (c), 29(1)(d), 29(1) (e) and 29(1) (f) – Prior Intimations of Board Meeting for Buyback, voluntary delisting etc. |
Event based |
- |
At least 2 clear working days in advance (excluding the date of the intimation and date of the meeting). |
Electronic (NEAPS) |
5. |
29(3) –Prior Intimations of Board Meeting for alteration in nature of securities. |
Event based |
- |
At least 11 clear working days in Advance. |
Electronic (NEAPS) |
6. |
30(6) – Disclosure of events specified in Part A of Schedule III (Material events) |
Event based |
- |
Not l a t e r than twenty four hours from occurrence of event. |
Electronic (NEAPS) |
7. |
30(6) – Disclosure of events specified in sub-para 4 of Para A of Part A of Schedule III. |
Event based |
- |
Within 30 minutes of conclusion of board meeting. |
Electronic (NEAPS) |
8. |
31(1)(a) – Shareholding Pattern prior to listing of securities. |
Event based |
- |
One day prior to listing of securities. |
Electronic (NEAPS) |
9. |
31(1)(c) – Shareholding Pattern in case of capital restructuring. |
Event based |
- |
Within 10 days of any change in capital structure exceeding 2%. |
Electronic (NEAPS) |
10. |
31(A)(2) – Disclosure of class of shareholders and conditions for reclassification. |
Event based |
- |
Prior approval. |
Electronic (NEAPS) |
11. |
37(2) – Draft Scheme of arrangement & Scheme of arrangement. |
Event based |
- |
Prior approval before filing with Court. |
Electronic (NEAPS) |
12. |
42(2) – Record date or Date of closure of transfer books. |
Event based |
- |
At least 7 clear working days in advance (excluding the date of intimation and the record date). |
Electronic (NEAPS) |
13. |
42(3) – Record date for declaring dividend and / or cash bonus. |
Event based |
- |
At least 5 clear working days in advance (excluding the date of intimation and the record date). |
Electronic (NEAPS) |
14. |
44(3)-Voting results by shareholders. |
Event based |
- |
Within 48 hours of conclusion of AGM. |
Electronic (NEAPS) |
15. |
45(3) – Change in name of listed entity. |
Event based |
- |
Prior approval (before filing request for name change with ROC) |
Electronic (NEAPS) |