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DCS/COMP/Cir/50/2009-10                                                                

May 08, 2009

 

The Company Secretary / Compliance Officer

All Listed Companies

 

Dear Sir,

 

Sub: Amendment to the Listing Agreement – Clause 5, 16, 19, 20 & 35

 

Securities and Exchange Board of India (SEBI) vide its circular No. SEBI/CFD/DIL/LA/1/2009/24/04 dated April 24, 2009 has amended clauses 5, 16, 19, 20 & 35 of the Equity Listing Agreement. The aforesaid amendments are applicable with immediate effect. The amended clauses are given in annexure to this circular and the amendments by way of insertion have been underlined.

 

You may please note that the amended Listing Agreement is available at :

www.bseindia.com/about/downloads.asp

 

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

 

 

Yours faithfully

 

 

 

Gopalkrishnan Iyer                                                       Ravindra Palande

General Manager                                                         Asst. General Manager

 

 

 

Encl: Annexure “A”

 

 

To facilitate the Companies to submit Corporate Filings, the Exchange has earmarked following Ten Designated Fax Numbers for Corporate Filings. The Companies are advised to submit all Corporate Filings on these Designated Fax Numbers only. Filings on numbers other than the Designated Fax Numbers will not be construed as effective compliance.

 

Designated Fax Numbers

+91 22 2272 3121 / 2272 2037 / 2272 2041 / 2272 2061 / 2272 2039

 2272 3719 / 2272 1278 / 2272 1557 / 2272 3354 /  2272 3577