Clause41ListAg
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Circulars to Listed Companies

DCS/COMP/Cir/662/2007
 
1st August, 2007

The Company Secretary / Compliance Officer

All Listed Companies
Dear Sir/Madam,

Sub:Amendment to Clause 41 of the Listing Agreement.

Securities and Exchange Board of India vide its circular no.SEBI/CFD/DIL/LA/3/2007/10/07 dated July 10, 2007 has informed the stock exchanges that it in order to rationalize and modify the process and formats for submission of financial results to the stock exchanges and also with a view to simplify the same, it has decided to replace Clause 41 of the Listing Agreement.

Accordingly, Clause 41 of the Listing Agreement stands revised. The text of the revised Clause 41 of the Listing Agreement is enclosed herewith as Annexure "A".

Further, Clause 32 of the Listing Agreement is amended consequent to the amendment to Clause 41 of the Listing Agreement pursuant to the above SEBI directive,. The text of the revised Clause 32 of the Listing Agreement is enclosed herewith as Annexure "B".

You are requested to take note of the above and comply accordingly.

Thank you.
Yours faithfully
Dharmesh Ved
Assistant General Manager


 
Sanjiv Kapur
General Manager

Encl : -
Annexure "A" - Text of revised clause 41 of the Listing Agreement
Annexure "B" - Text of revised clause 32 of the Listing Agreement
Click Here to download the amended copy of the Listing Agreement