Further relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and the SEBI circular dated January 22, 2020 relating to Standard Operating Procedure due to the CoVID -19 virus pandemic

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..... To, All listed entities that have listed their specified securities All Recognized Stock Exchanges All Depositories Madam / Sir, Sub: Further relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and the SEBI circular dated January 22, 2020 relating to Standard Operating Procedure due to the CoVID -19 vi .....

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..... r FY 19-20 Annual Within a period of 5 months from the date of closing of the financial year August 31, 2020 September 30, 2020 1 month B. Conduct of Committee meetings - Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee Sl no. Regulation Requirement Frequency Due date Extended date Period of relaxation a .....

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..... 20. The said circular dated January 22, 2020 shall now come into force with effect from compliance periods ending on or after June 30, 2020. It may be noted that the SoP circular dated May 03, 2018 would be applicable till such date. D. Publication of advertisements in the newspapers: Regulation 47 of the LODR requires publishing, in the newspapers, information such as notice of the board me .....

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..... xercise of the powers conferred under Section 11(1) of the Securities and Exchange Board of India Act, 1992 read with regulations 101 and 102 of the LODR and the relaxations contained herein are subject to the provisions of the Companies Act, 2013 and rules made thereunder. 4. The circular is available on SEBI website at www.sebi.gov.in under the category - 'Legal - Circulars'. Pradeep .....

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