Amalgamation     Listing     Preferential    Bonus     Rights Issue     Allotment

Check List for Listing

01. Certified Copy of Board resolutions reg. Allotment of   shares

02. Certificate from M.D. of the company that allotment was done as per the basis approved.

03.  Category – wise distinctive numbers of shares.

a) Promoters          from                 to

b) Public                from                 to

c) Employee           from                 to

d) NRI                   from                 to

e) MF/FI                from                 to

04.  Certificate stating that share  certificates are issued in the market lot of  100 shares  only.

05.  Listing  Agreement -  Stamp Duty – Rs.100/-

06.  Detailed  listing  application form  - annual listing  fee for  three financial years.

07.   News  paper  clippings  of  basis  of allotment , issue  opening & closing ads.

08. A copy of the specimen Share  Certificate/Refund Order.

09. Separate Distribution schedule analysis forms – Table 1B.

a) Public              from                 to

b) Promoters        from                  to

c) Consolidated    from                  to

10. Auditor/Practicing Co . Secretary ‘s  certificate  in the  following  format  regarding enfacement of Lock –in period  along with  distinctive  numbers of promoters , employees quota shares , stating  that the  shares were verified physically.

Date of Allotment    No. of  Shares        Distinctive Nos       Lock –in upto             

 

11. a) Confirmation  from M.D.  & Registrar  reg. Dispatch of share  certificates  (including share certificates in respect of stock invests)  Refund orders/Canceled Stock Invests along with the date  and proof of dispatch.

b)  In  view  of the trading in compulsory Demat  form  , please  furnish the  following particulars:

i)  Number  of  shares  allotted  in Demat form

ii) Number  of  shareholders  opted   for  Demat shares

iii) Number  of  shares  allotted in physical  form

iv) Number  of  shareholders opted  for shares in  physical form

v) Number  of  shares  uploaded  to NSDL/CDSL  for  Demat Credit

vi) Number   of  shares  rejected  in  process of Demat Credit  and  reasons  for  rejection

c) Also  submit  confirmation  from  NSDL/CDSL for having credited  the shares to the accounts of the respective  allottees  who  have   opted  the  allotment  in  Electronic form.

d) Confirm  that  there are  no pending  Demat  requests  and  undertake  that  the company  will take necessary  steps  to get  the  shares  Demat  as  and  when  request comes  from  the  shareholder holding  the shares in physical  form.

12. Confirmation  of  payment  of   Brokerage /Underwriting  commission   apart  from  furnishing the following  details:

        Name of the Broker          Amount  of  Brokerage  paid Rs.       

     13. Auditors  certificate  regarding  the  cost  of  public   issue  along  with  detailed  annexure. (Mandatory and  Non-Mandatory )

    14. Allottees  Register  with  addresses  in the  following  format  both  in  Hard & Soft copies. (soft copy in “TXT”  or  “PRINT” files only).

   Folio No .          Name & Address          shares               cert                Dist.Nos.                                          Of  the Allottee          allotted              Nos

  

 

    15. Auditors  certificate  stating  that  the  allotment  was  made  only  to   promoters  under promoters quota.

    16. Auditors  certificate  stating  that  the  allotment  was  made  only  to the  employees under  employees quota.

    17. Certificate  from  the  controlling  bank  to  the  public  issue  of  your  company   stating the  total application  money  including  the  amount  received  through  stock invest instruments  has  been credited  to  the  account  opened   for  the  public  issue  and  the same  has not  been  utilized.

      18. A copy  of the  allotment money  notice  sent  to  the  allottees  requiring   them  to pay  the balance  of allotment  money.

      19. Stock  Watch  System – (Information  about  your  Company ).

      20. Undertaking  to  furnish  information  as  required  by  the  Exchange on  Rs.50/- Non-Judicial Stamp paper. (FORMAT ENCLOSED)

      21. List  of  top 50  in  public  issue  in the following  format: 

SL            NAME OF THE             NUMBER  OF  SHARES      %OF  
                                                                             SHARES ON THE
NO           SHAREHOLDER             HELD                             PUBLIC ISSUE

      

22. Undertaking from M.D. to the effect that -

a) To reduce the  complaints  to  minimum.

b) To  solve  immediately  the  complaints  directly  received , so  that  no  complaint  is lodged  with the  Stock Exchange.

c) To solve  the  complaint  within  7  days  from the  receipt  of  Exchange’s  letter together  with  the copy  of   the  complaint.

d) To forward  a copy  of  reply  addressed  to  the  shareholder  within  7  days  of  receipt of  the Exchange’s letter.