Amendments to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 -Increasing the investment bucket for anchor investor and regulations concerning the preferential issue norms

30^th September 2014

NOTICE

Sub: Amendments to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 -Increasing the investment bucket for anchor investor and regulations concerning the preferential issue norms

To all listed companies

Attention of all listed companies of the Calcutta Stock Exchange is drawn to SEBI Circular Ref. No. CIR/CFD/POLICYCELL/6/2014 dated 11^th September 2014 (copy available at CSE web-site at www.cse-india.com and SEBI web-site at www.sebi.gov.in) wherein “ The new and revised regulations under Chapter VII viz. Regulations 71A, 76,76A and 76B on preferential issue, shall be applicable for the preferential issuances where notice for the general meeting for passing of special resolution by the shareholders is issued on or after the date of notification of SEBI (Issue of Capital and Disclosure Requirements)(Second Amendment) Regulations, 2014”.

In view of the above, all listed companies of CSE are advised to strictly adhere and comply with the recent amendment.

M.A.V. Raju

General Manager