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decipher Banner (2)

Particulars for the Financial Year 2015 – 2016

The company has been regular in filing all compliances with BSE Ltd during the year 2015-2016. The company was however suspended during the month of August, 2015 for procedural reasons and after regular follow of the promoters had been revoked and relisted in January, 2016. There were no penalties imposed by BSE for or during the period of suspension as the same was for procedural reasons.

The listed filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April 2016 – July 2016 for the Quarter ended March 31, 2016 have been shown in the page of 2015-2016. 

​The details of the filings made with BSE for the year are listed below:

Share Holding Pattern

June 2015

Sept 2015

Dec 2015

March 2016

Quarterly Results

June 2015

Sep 2015

Dec 2015

March 2016

Other Continuous Compliances Filed with BSE

The company has been regular in filing all compliances with BSE Ltd during the year 2015-2016. The filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April – July of the new year for the Quarter ended March 31 of the previous year have been regrouped to reflect in the previous year.

​A. Notice Board Meetings

23.05.2015

07.08.2015

22.08.2015

07.11.2015

06.02.2016

23.03.2016

B. Outcome of Board Meetings

30.05.2015

14.08.2015

29.08.2015

14.11.2015

 

13.02.2016

30.03.2016

C. Compliance Certificates

The followings certifications have been made on a Quarterly Basis:

Corporate Governance

June 2015

Sept 2015

Dec 2015

Mar 2016

Reconciliation of Share Capital Audit Report & Clause 47

June 2015

Sept 2015

Dec 2015

March 2016

Compliances under 13(3) – Investor Grevience

Dec 2015

March 2016

Compliance Under 40(9) – Half yearly

March 2016

D. Other Annual Compliance

– 29th Annual General Meeting, 2015

Outcome Letter

Voting Results

Annual Report 14-15

Others

SAST 2016

Reg 7(3) Compliance

Code of Conduct

Policy Preserv of Docs