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TMI BlogAmendments to the Equity, IDR and SME Equity Listing AgreementsX X X X Extracts X X X X X X X X Extracts X X X X ..... nts to Clause 41 - Disclosure of quarterly financial results i) In order to give a better comparative picture of the quarterly financial results, listed entities shall disclose figures in respect of immediately preceding quarter as well in addition to the existing requirements. ii) Listed entities shall also submit the last quarter results along with the audited annual results. (b) Amendments to Clause 41 - Submission of financial results It is being observed that certain listed entities, while submitting their interim financial results, submit unaudited financials first and subsequently submit the limited review report after a lag. It is hereby clarified that submission of unaudited results shall be accompanied by the limited revie ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ces are issued on or after January 01, 2012. Stock Exchanges are advised to notify the list of entities for whom the said provision would be applicable based on the criteria specified at 2(d) above. The above listing conditions are specified in exercise of the powers conferred under Section 11 read with Section 11A of the Securities and Exchange Board of India Act, 1992. The said listing conditions should form part of the existing Listing Agreements of the stock exchange. 5. All stock exchanges are advised to ensure compliance with this circular and carry out the amendments in their Listing Agreement as per the Annexure to this circular. 6. This circular is available on SEBI website at www.sebi.gov.in under the categories "Legal Framewor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... within 48 hours of conclusion of its General Meeting, details regarding the voting results in the following format : Date of the AGM/EGM: _______________________ Total number of shareholders on record date: No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: (Agenda-wise) Detail of the Agenda: Resolution required: (Ordinary/Special) Mode of voting: (Show of hands/Poll/Postal ballot/E-voting) In case of Poll/Postal ballot/E-voting: Promoter/Public No. of shares held (1) No. of votes polled (2) % of Votes Polled on outstanding shares ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nder item (d)". d) The header row in Annexure I, II, III and IV may be substituted with the following to inter-alia disclose the immediately preceding quarter results, viz.: Particulars 3 months ended Previous 3 months ended Correspg 3 months ended in the previous year Year to date figures for current period ended Year to date figures for the previous year ended Previous accounting year ended (dd/mm/yyyy) (dd/mm/yyyy) (dd/mm/yyyy) (dd/mm/yyyy) (dd/mm/yyyy) (dd/mm/yyyy) Audited/ Unaudited* Audited/ Unaudited* Audited/ Unaudited* Audited/ Unaudited* Audited/ Unaudited* Audited/ Unaudited* Amendment to the Model SME Equity Listing Agreement 5. In Clause 34 of the Model SME Equity Listing Agreement, Para (a) may be substi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ncial year and the previous half year." iii) In Para (e), in Sub-Para (ii), the term "…under item (c)" shall be substituted with "…under item (d)". Amendment to Model Listing Agreement for Indian Depository Receipts 7. In Clause 36, Sub-Clause (a) of the Model Listing Agreement for Indian Depository Receipts may be substituted with: " (a) to send to its IDR Holders, copies of annual report at the same time when it is made available to its shareholders, as per the requirement of its home country and the other jurisdictions where its securities are listed, in the following manner: (i) Soft copies of full annual reports containing its Balance Sheet, Profit & Loss account and Directors' Report to all those IDR Holders who ..... X X X X Extracts X X X X X X X X Extracts X X X X
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