MANU/SSMD/0001/2023

Ministry : Securities and Exchange Board of India

Department/Board : Corporation Finance Department

Circular No. : SEBI/HO/CFD/PoD-2/P/CIR/2023/4

Date : 05.01.2023

Notification/ Circulars Referred : Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 MANU/SDIP/0008/2020;Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 MANU/SREG/0025/2022;General Circular No. 10/2022 dated December 28, 2022 MANU/DCAF/0107/2022

Citing Reference:
Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 MANU/SDIP/0008/2020  Referred

Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 MANU/SREG/0025/2022  Referred

General Circular No. 10/2022 dated December 28, 2022 MANU/DCAF/0107/2022  Referred

To,

All listed entities that have listed their specified securities
All Recognized Stock Exchanges

Madam / Sir,

Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. SEBI, vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, had inter-alia relaxed the requirements specified in regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") relating to dispatching hard copy of the statement containing salient features of all the documents as prescribed in section 136 of the Companies Act, 2013 (financial statements, Board's report, Auditor's report etc.), to those shareholders who have not registered their email addresses. The said relaxation was initially extended till December 31, 2021 and was subsequently extended upto December 31, 2022, vide SEBI circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 ("SEBI Circular").