Compliance Calendar for the Financial Year 2023-24

S.No	Yearly Compliances	Forms/Regulation	Due Date
Companies Act, 2013
1	Financial Statements as per Section 137 of the Act	AOC 4 or AOC-4 – XBRL  or AOC-4 CFS	Within 30 days from the date of Annual General Meeting or within 30 days from the last date before which the annual general meeting should have been held
2	Annual Return as per Section 92 of the Act	MGT-7 and MGT-7A	Within 60 days from the date of Annual General Meeting or within 60 days from the last date before which the annual general meeting should have been held
3	Directors’ KYC by every Individual  who holds a DIN	DIR-3 KYC	30.09.2023
4	Appointment of Auditor as per Section 139	ADT-1	Auditor shall be appointed for 5 years in the AGM and company shall file e-form ADT-1 within 15 days of Appointment
5	Return of deposit or particulars of transaction not considered as deposit or both as per Section 73 of the Act	DPT-03	30.06.2023
6	Every Company should hold AGM as per Section 96 of the Act within six months from the closure of financial year	-	30.09.2023
7	Annual Return of dormant company	MSC-3	30.04.2023
8	Any resolution being passed or the agreement being entered into	MGT-14	Within 30 days of passing the resolution
9	Form for filing Report on Annual General Meeting	MGT-15	Within 30 days from the date of AGM
10	Appointment of CEO or CFO or CS	MGT-14 & DIR-12	Within 30 days of the appointment.
11	Disclosure by a director of his interest  as per Section 184	MBP- 1	Every Director of the Company in First Meeting of the Board of Director in each Financial Year shall disclose his interest in other entities.
12	Appointment of Cost Auditor	CRA-2	Within 30 days of the Meeting in which appointment was made or 180 days of the commencement of every financial year, whichever is earlier
13	Filing of Cost Audit Report	CRA-4	30 days from the date of  Cost Audit Report
14	Existing Body Corporate shall inform the Authority , the particulars of auditor as on the date of commencement of these rules	NFRA -1	Within 30 days of applicability
The Limited Liability Act, 2008
1	Annual return	Form 11	30.05.2023
2	Statement of Accounts & Solvency	Form 08	30.11.2023
SEBI (LODR)
1	Annual Secretarial Compliance Report	24A (2)	30.05.2023
2	Annual Financial Result	33(3)(d) & (e)	30.05.2023
3	Annual Report	34(1)(a)	Not later than the day of commencement of dispatch to its shareholders
		34(1)(b)	Not later than 48 hours after the annual general meeting.
4	Certificate from Practicing Company Secretary (PCS)	40(9)/(10)	30.04.2023
5	Annual Result	52(2)(a) proviso	30.05.2023
6	Share Transfer Agent Report	Regulation 7 (3)	30.05.2023
7	Disclosures of related party transactions	Regulation 23 (9)	On the date of publication of its standalone and consolidated financial results
8	Initial Disclosure requirements for large entities		30.04.2023
9	Annual Disclosure requirements for large entities		15.05.2023
10	Every Person together with PAC holds shares or voting rights aggregating to 25% or more of the voting rights in a target company	Regulation  30(1)	11.04.2023
11	The Promoter together with PAC holding shares or voting rights in a target company shall disclose their aggregate shareholding.	Regulation 30 (2)	11.04.2023
S.No	Quarterly Compliances	Forms/Regulation	Due Date
Companies Act
1	Return on dues from small and Medium enterprises	MSME – 1	October to March     – 30th April April to Sep      – 30th October
SEBI (LODR)
1	Grievance Redressal Mechanism	13(3)	Within 21 days of the end of each quarter. Same statement shall be placed before the Board of Director quarterly.
2	Quarterly Compliance Report on Corporate Governance	27(2)	Within 21 days from the end of each quater.
3	Holding of securities & Shareholding Pattern separately for each class of securities.	31(1) read with Circulars	1. 1 day prior to listing of its securities. 2. Within 21 days from the end of each quarter. 3. Within 10 days of Capital restructuring.
4	Statement indicating deviation(s) or Variation(s)	32(1)	Quarterly basis to the stock exchange till such time the issue proceeds have been fully utilized or the purpose for which these proceeds were raised has been achieved.
5	Quarterly Financial Result	33(3)(a)	Within 45 days of end of each quarter, other than the last quarter.
6	Indian Depository Receipt holding pattern & Shareholding details	69(1)	Within 15 days at the end of each quarter.
7	Reconciliation of share capital audit report	Regulation 55A (1) of SEBI (Depositories and Participants) Regulations,1996	With in 30 days from the end of the quarter
S.No	Half Yearly Compliances	Forms/Regulation	Due Date
	Companies Act
1	Every Auditor referred to in rule 3 shall file a return with the Authority	NFRA -2	On or before 30th November of each year
2	Reconciliation of Share Capital Audit Report (Half-Yearly)	PAS-6	Within 60 days from the conclusion of each half year