DIVESH GOYAL

Mob: +918130757966
csdiveshgoyal@gmail.com

Practicing Company Secretary

GOYAL DIVESH& ASSOCIATES

SEBI LISTING REGULATIONS RECORD

DATE/DIVIDEND/SHAREHOLDING RIGHT
SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 (Listing Regulations) Regulation- 42-45

LODR- SERIES- X

42. RECORD DATE OR DATE OF CLOSURE OF TRANSFER BOOK:

Intimation of Record Date:

The listed entity shall intimate the record date to all the stock exchange(s) where it is
listed for the following purposes:

Declaration of Dividend;
Issue of Right or Bonus Shares;
Issue of Shares for Conversion of Debentures or any other Convertible Security;
Shares Arising out of Rights attached to Debentures or any other Convertible
Security
Corporate actions like Mergers, De-Mergers, Splits and Bonus Shares, where stock
derivatives are available on the stock of listed entity or where listed entity's stocks
form part of an index on which derivatives are available;
Such other purposes as may be specified by the stock exchange(s).

Time Period for Intimation to Stock Exchange:

The listed entity shall give At least 7 working days advance Notice to Stock
Exchange for the record date and specifying the purpose of record date.
7 Working days excluding the date of intimation and the record date.

Time period for declaration of Dividend:

The listed entity shall recommend or declare all dividend and/or cash bonuses at least
five working days (excluding the date of intimation and the record date) before the
record date fixed for the purpose.

Twitter: @DiveshGoyal04
FB: csdiveshgoyal@gmail.com

WhatsApp: 8130757966
Gmail Id: csdiveshgoyal@gmail.com

DIVESH GOYAL

Mob: +918130757966
csdiveshgoyal@gmail.com

Practicing Company Secretary

GOYAL DIVESH& ASSOCIATES

Time gap between TWO record Date:

At least 30 days time gap between TWO records Date.

Closure of Transfer books:

The listed entity shall recommend or declare all dividend and/or cash bonuses at least five
working days (excluding the date of intimation and the record date) before the record date
fixed for the above mentioned purpose.

43. DIVIDEND:
Per Share Basis: The listed entity shall declare and disclose the dividend on per share
basis only.
Forfeit Unclaimed Dividend:
The listed entity shall not forfeit unclaimed dividends before the claim becomes barred
by law and such forfeiture, if effected, shall be annulled in appropriate cases.

44. VOTING BY SHAREHODLERS:

Remote E-Voting Facility:
The listed entity shall provide the facility of remote e-voting facility to its shareholders,
in respect of all shareholders' resolutions
Company Management and Administration Rules 2014:
The e-voting facility to be provided to shareholders shall be provided in compliance with
the conditions specified under the Companies (Management and Administration) Rules,
2014, or amendments made thereto.
Intimation to Stock Exchange regarding result of General Meeting:
The listed entity shall submit to the stock exchange, within forty eight hours of
conclusion of its General Meeting, details regarding the voting results in the format
specified by the Board.

Twitter: @DiveshGoyal04
FB: csdiveshgoyal@gmail.com

WhatsApp: 8130757966
Gmail Id: csdiveshgoyal@gmail.com

DIVESH GOYAL

Mob: +918130757966
csdiveshgoyal@gmail.com

Practicing Company Secretary

GOYAL DIVESH& ASSOCIATES

Intimation to Stock Exchange regarding result of General Meeting:

The listed entity shall submit to the stock exchange, within forty eight hours of
conclusion of its General Meeting, details regarding the voting results in the format
specified by the Board

(Author CS Divesh Goyal, GOYAL DIVESH & ASSOCIATES Company Secretary in Practice from
Delhi and can be contacted at csdiveshgoyal@gmail.com)
Disclaimer: The entire contents of this document have been prepared on the basis of relevant
provisions and as per the information existing at the time of the preparation. The observations of the
author are personal view and the authors do not take responsibility of the same and this cannot be quoted
before any authority without the written

Twitter: @DiveshGoyal04
FB: csdiveshgoyal@gmail.com

WhatsApp: 8130757966
Gmail Id: csdiveshgoyal@gmail.com