|
Sr # |
Name of Statement/Returns |
Circular Reference |
Frequency |
Due Date |
Submitted Online or in hard form |
|
1 |
|
|
Quarterly
|
By 30th of the following month of the quarter end.
|
Hard Copy
|
|
2 |
|
|
Biannually
|
Within 45 days
|
Hard Copy
|
|
3 |
Annual audited financial statements
|
|
Yearly
|
Within three months of the close of the period to which they relate and submission of annual accounts in the Newspaper within 6 months of the close of the period to which they relate.
|
Hard copy Form
|
|
4 |
Half Yearly (2nd Quarter) Financial Statements
|
|
Half Yearly
|
Within two months of the close of the half year (2nd Quarter).
|
Hard copy Form
|
|
5 |
1st & 3rd Quarterly un-audited Financial Statements
|
|
Quarterly
|
Within 30 days of the close of the quarter to which they relate..
|
Hard copy Form
|
|
6 |
|
|
Half Yearly
|
Within two months of the close of the half year (2nd Quarter).
|
Hard copy Form
|
|
7 |
Quarterly Statement of Fraud / Forgeries / Dacoities
|
|
Quarterly
|
Within 15 days of the close of each calendar quarter.
|
Hard / Soft copy Form
|
|
8 |
Statement of Rescheduled / Restructured Loans of Banks / DFIs
|
Letter No. BSD/BSASD/2008-439 dated April 12, 2008
|
Monthly
|
By 15th of every month
|
Soft copy as well as through e-mail
|
|
|