3. Corporate Governance Report
(Regulation 27(2)(a)
If not applicable then
Report On Non-
Applicability shall be
filed
Shall be filed within 15
Days of closure of
Quarter
Applicable Only on those
Listed Companies which
fulfills both of following
conditions:
Paid –up Share capital
More then Rs.10 Cr
Net worth more then
Rs. 25 Cr or more
7. Intimation about Board Meeting at which financial results will be
discussed
Financial Results with LRR OR Audit report, form A or Form B
Reference of website of listed entity along with STX shall be given in
Advt.
Advt. shall be published one in English language paper, one in
regional language where registered office of co. is situated
Regulation 47 is not applicable to companies listed on SME exchange
8.
9.
10.
11.
12.
13. Regulation 14
Payment of Listing Fees
For period of April-March
till 30th April of Next F.Y
Rs. 2 Lakhs for Listed
Capital of up-to 150 Cr
14.
15. REGULATION 30
Regulation 30 (1)- Every person along with PAC, holding shares or voting right entitling them
to exercise 25% of the voting right , shall disclose his shareholding or voting right.
Such disclosure shall be made by every person along with their PACs` in such form as my be
prescribed by Board.
Time Period: Such disclosure shall be made with-in 7 Working Days from the end of each
financial year
FOR EXAMPLE: Lets suppose ABC Limited a company whose equity shares are listed on
BSE limited .
Mr. Anil holds 18% shares having 18% voting right along with his wife Sunita , who holds 10%
shares having same voting rights, weather they have any obligation under said regulation?
In this case Both Anil and Sunita shall disclose there shareholding individually to BSE Limited
and to the Company with-in 7 working days of closure of each financial year.
16. Regulation 30(2): Every Promoter shall disclose aggregate of his or her shareholding
along with PAC, to the Company and stock exchange where securities' of the company
are listed irrespective of there amount or numbers of shareholding.
Such disclosure shall be made by every promoter along with their PACs` in such form as
my be prescribed by Board.
Such shareholding shall be disclosed with-in 7 working days from the end of each
financial year.
Lets understand regulation 30(2) with an example:
ABC Limited a company whose equity shares are listed on BSE limited having 4 (four)
promoters each of them holding 10% holding of the Company, since they are promoter
each of them shall disclose there shareholding to the company and stock exchange with-
in 7 working days from the end of each financial year.
REGULATION 30