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Amendments to Equity Listing Agreement

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..... 992, to protect the interest of investors in securities and to promote the development of, and to regulate the securities market. The details of amendment are as under: 1.1 Amendment to Clause 35 The format for reporting the shareholding pattern contains six parts. The first two parts viz. Part I(a) and I(b) contains disclosures of shareholding of promoter and promoters group. Part I(a) and I(b) of the format are required to be amended to include details of shares pledged by promoters and promoter group entities, as specified in the annexure. 1.2 Amendments to Clause 41 The format for submitting the quarterly financial result of the company, is required to be modified to include details of promoters and promoter group shareholding inclu .....

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..... of shareholder (II) Number of shareholders (III) Total numer of shares (IV) Number of shares held in dematerialized form (V) Total shareholding as a percentage of total number of shares Shares pledged or otherwise encumbered As a percentage of (A+B) (VI) As a percentage of (A+B+C) (VII) Number of shares (VIII) As a percentage (IX)= (VIII)/(IV)*10 0 (A) Promoter and Promoter Group (1) Indian (a) Individuals/ Hindu Undivided Family (b) Central Government/ State Government(s) (c) Bodies Corporate (d) Financial Institutions/ Banks (e) Any Other (specify) Sub-Total (A)(1) (2) Foreign (a) Individuals (Non- Resident Individuals/ Foreign Individuals) (b) Bodies Corporate (c) Institution .....

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..... clause 41, for Annexure I, the following Annexure shall be substituted, namely:- "Format for submitting the quarterly financial results by companies other than banks (Rs. In Lakhs) Particulars 3 months ended (dd/mm/yyyy) Correspondin g 3 months ended in the previous year (dd/mm/yyyy) Year to date figures for current period ended (dd/mm/yyyy) Year to date figures for the previous year ended (dd/mm/yyyy) Previous accounting year ended (dd/mm/yyyy) Audited/ Unaudited* Audited/ Unaudited* Audited/ Unaudited* Audited/ Unaudited* Audited/ Unaudited* 1. Net Sales/Income from Operations 2. Expenditure a) Increase/decrease in stock in trade and work in progress b) Consumption of raw materials c) Purchase of traded goods d) Employ .....

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