Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the CoVID -19 virus pandemic

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....ending March 31, 2020: SN Regulation and associated filing Period of  relaxation 1. Regulation 7(3) relating to half yearly compliance certificate on share transfer facility 1 month 2. Regulation 13(3)  relating to quarterly statement of Investor complaints 3 weeks (appx.) 3. Regulation 24A read with circular No CIR/CFD/CMD1/27/2019 dated February 8, 2019 relating to Annual Secretarial compliance report 1 month 4. Regulation 27(2) relating to  filing of quarterly Corporate Governance report 1 month 5. Regulation 31 relating to  filing of quarterly Shareholding Pattern 3 weeks (appx.) 6. Regulation 33 relating to filing of quarterly and annual Financial Results ....

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.... A. Extension of timeline for filings: The timelines for certain filings as required under the provisions of the LODR are extended, as follows: SI. No. Regulation and associated filing Filing Relaxation w.r.t. the quarter/financial year ending March 31, 2020 Frequency Due within Due Date Extended date Period of relaxa-tionon 1.              Regulation 7(3) relating to compliance certificate on share transfer facility Half yearly One month of the end of each half of the financial year April 30, 2020 May 31, 2020 1 month 2.              R....

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....and twenty days between any two meetings. The board of directors and Audit Committee of the listed entity are exempted from observing the maximum stipulated time gap between two meetings for the meetings held or proposed to be held between the period December 1, 2019 and June 30, 2020. However the board of directors/Audit Committee shall ensure that they meet atleast four times a year, as stipulated under regulations 17(2) and 18(2)(a) of the LODR Regulation 18(2)(a): The audit committee shall meet at least four times in a year and not more than one hundred and twenty days shall elapse between two meetings 3. This Circular shall come into force with immediate effect. The Stock Exchanges are advised to bring the provisions of thi....