Other Compliances

Q4 FY 2020-2021

• Related Party Disclosure-March 2021
• Statement of Investor Complaints-Reg 13(3)
• RSCA-Mar 2021
• Reg 74(5)-RTA Certificate
• Reg 40 (9)-Half yearly compliance
• Reg 7(3)- Compliance Certificate
• Trading Window Closure
• BM Intimation-25 June 2021
• BM Outcome-25 June 2021
• BM-AFR-31-03-2021-Newspaper Advertisement

Annual Secretarial Compliance Report

• ASCR for the year ended 31-03-2021

Q3 FY 2020-2021

• Details of Investor Complaints
• RSCA Dec-2020
• DP Certificate Reg 74(5)
• BM Intimation-10 February 2021
• BM Intimation-Paper Advertisement-10 Feb 2021
• BM Outcome-10 February 2021
• BM Intimation-Paper Adv
• BM Results-Paper Adv

Q2 FY 2020-2021
RSCA Sep-20
Details of Investor Complaints
DP Certificate Reg 74(5)
Reg 40(9) – Half yearly compliance
Reg 7(3) – Compliance Certificate
Trading Window Closure
BM Intimation BSE
BM Intimation Paper add
Financial Results Paper add
Related Party Disclosure Sep-20

Q1 FY 2020-2021
Change in directors
RSCA June 2020
Details of Investor Complaints
DP certificate
MVL – BSE – Trading window intimation
Paper add – Financial results
Paper add – Request to register e-mails to receive Annual Reports

Q1 FY 2020-2021
Change in directors
RSCA June 2020
Details of Investor Complaints
DP certificate
MVL – BSE – Trading window intimation
Paper add – Financial results
Paper add – Request to register e-mails to receive Annual Reports

Q1 FY 2019-2020
RSCA June 2019
Details of Investor Complaints
DP certificate
MVL – BSE – Trading window intimation
MVL – BM Intimation – BSE
MVL – Paper advt BSE Board meeting Intimation
MVL Paper advt financial statement
MVL – LODR Disclosure IRL

Q2 FY 2019-2020
Trading Window Closure
Reg – 7(3) – Compliance Certificate
Reg – 40(9) – Half yearly compliance
Reg – 76 – RSCA
Reg 13(3) – Statement of Investor Complaints
Reg 74(5) – Depository Certificate on dematerialization of shares
Disclosure under Reg 10(6) of SAST
Board Meeting Intimation
Board Meeting Intimation Paper Add
Disclosure under Reg 10(7)
Paper advt Financial Statement
Related Party Disclosure

Q3 FY 2019-2020
Trading Window Closure
Reg 13(3) – Statement of Investor Complaints
Reg – 76 – RSCA
Reg 74(5) – Depository Certificate on dematerialization of shares
Board Meeting intimation- Newspaper add
Disclosure under Reg 10(7) & 10(6)
Paper advt Financial statement

Q4 FY 2019-2020
Reg 13(3) – Statement of Investor Complaints
Reg – 76 – RSCA
Reg 74(5) – Depository Certificate on dematerialization of shares
Reg – 7(3) Compliance certificate
Reg – 40(9) Half yearly Compliance
Annual Secretarial Compliance Report
Related Party Disclosure – 31-03-2020
Trading Window Closure
Board Meeting Intimation

Q4
Trading Window Closure
RSCA – 31-03-2019
Investor Complaints – 31-03-2019
Annual Secretarial Compliance Report
Board Meeting Intimation Paper add 31-03-2019
Certificate under Reg 40(9)
Compliance Certificate under Reg – 7(3)
Financial Results Paper add 31-03-2019
Related Party Disclosure 31-03-2019

Q3
Board Meeting paper add 31-12-2018
Financial Results paper add 31-12-2018
Investor Complaints – 31-12-18
RSCA – 31-12-18
Trading Window closure

Q2
Board Meeting paper add 30-09-2018
Financial Statement paper add 30-09-2018
Investor Complaints 30-09-2018
RSCA_30-09-2018
Trading Window Closure 30-09-18
Certificate under Reg – 40(9)
Compliance Certificate under Reg 7(3)

Q1
Board Meeting paper add 30-06-2018
Financial Results paper add 30-06-2018
Investor Complaints 30-06-2018
RSCA – 30-06-2018
Trading Window closure 30-06-2018

FY 2018-2019
1 – 21-12-18 – Disclosure under Regulation 39(3)
2 – 24-01-19 – Disclosure under Regulation 39(3)
3 – 25-01-19 – Disclosure under Regulation 39(3)
4 – 04-02-19 – Disclosure under Regulation 39(3)
5 – 06-02-19 – Disclosure under Regulation 39(3)
6 – 05-03-19 – Disclosure under Regulation 39(3)
7 – 07-03-19 – Disclosure under Regulation 39(3)
8 – 19-03-19 – Disclosure under Regulation 39(3)
9 – 25-03-19 – Disclosure under Regulation 39(3)

FY 2019-2020
10 – 11-04-19 – Disclosure under Regulation 39(3)
11 – 30-05-19 – Disclosure under Regulation 39(3)
12 – 03-06-19 – Disclosure under Regulation 39(3)
13 – 20-06-19 – Disclosure under Regulation 39(3)
14 – 27-06-19 – Disclosure under Regulation 39(3)
15 – 06-09-19 – Disclosure under Regulation 39(3)
16 – 10-09-19 – Disclosure under Regulation 39(3)
17 – 12-09-19 – Disclosure under Regulation 39(3)
18 – 30-09-19 – Disclosure under Regulation 39(3)
19 – 18-10-19 – Disclosure under Regulation 39(3)
20 – 02-12-19 – Disclosure under Regulation 39(3)
21 – 10-12-19 – Disclosure under Regulation 39(3)
22 – 17-12-19 – Disclosure under Regulation 39(3)
23 – 23-12-19 – Disclosure under Regulation 39(3)
24 – 31-01-20 – Disclosure under Regulation 39(3)
25 – 04-02-20 – Disclosure under Regulation 39(3)
26 – 07-02-20 – Disclosure under Regulation 39(3)
27 – 20-02-20 – Disclosure under Regulation 39(3)
28 – 06-03-20 – Disclosure under Regulation 39(3)
29 – 01-10-20 – Disclosure under Regulation 39(3)
30 – 14-10-20 – Disclosure under Regulation 39(3)
31 – 01-12-20 – Disclosure under Regulation 39(3)
32 – 14-12-20 – Disclosure under Regulation 39(3)