Listing agreement

Please clarify whether under clause 41, for the quarter ended 30.06.2011, the stock exchange need to be intimated 7 days in advance the date of board meeting to be held to approve & consider the unaudited accounts for the quarter ended 30.06.2011.

Replies (4)

yes, company should intimate stock exchange 7 days in advance.

Yes, Stock Exchange should be intimated at least seven clear calendar days prior to the meeting (excluding the date of the intimation and date of the meeting)

AGREE WITH ABOVE REPLIES                      

yes, company should intimate stock exchange 7 days in advance.

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