APPENDIX A

Listing Requirements Relating To Articles of Association

(Please mention the clauses and the corresponding page references in your Articles of
Association for the clauses given hereunder)
Sr.
No.

The Articles of Association of an Issuer shall contain Clause Ref :

the following provisions namely

1.
2.

That a common form of transfer shall be used;

That fully paid shares shall be free from all lien and that

Page Ref :

in the case of partly paid shares the Issuers lien shall

be restricted to moneys called or payable at a fixed time
3.

in respect of such shares;

That registration of transfer shall not be refused on the
ground of the transferor being either alone or jointly
with any other person or persons indebted to the Issuer

4.

on any account whatsoever;

That any amount paid up in advance of calls on any
share may carry interest but shall not in respect thereof

5.

confer a right to dividend or to participate in profits;

That there shall be no forfeiture of unclaimed dividends

6.

before the claim becomes barred by law;

That option or right to call of shares shall not be given
to any person except with the sanction of the Issuer in

7.

general meetings.
Permission for sub-division/consolidation of share
certificates.

Further, the Company is requested to confirm that the provisions of the Memorandum and
Articles of Association are not inconsistent with the clauses of the Listing agreement or any other
applicable law, Rules or Regulations.

- Form a: 1 -