|
S.No |
Particulars of Compliance for January |
Forms/ Regulation |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7 Working days) |
FORM ECB 2 |
FEMA |
09.01.2024 |
|
|
2 |
Appointment of Auditor |
FORM ADT-1 |
Companies Act |
14.01.2024 |
If any AGM Extension or first AGM was held on 31.12.2023 |
|
3 |
Payment and filing of ESIC Return for the month of December 2023 |
ESI challan |
ESIC Act |
15.01.2024 |
|
|
4 |
Payment and filing of PF Return for the month of December 2023 |
ECR |
EPF Act |
15.01.2024 |
|
|
5 |
Compliance of Disclosure of Shareholding Pattern |
Reg 31(1)(b) |
SEBI (LODR) |
21.01.2024 |
|
|
6 |
Compliance of Corporate Governance Report |
Reg 27(2) |
SEBI (LODR) |
21.01.2024 |
|
|
7 |
Compliance of Statement of Grievance Redressal Mechanism |
Reg 13(3) |
SEBI (LODR) |
21.01.2024 |
|
|
8 |
Filing of Annual Accounts |
Form AOC-4, Form AOC-4 XBRL & Form AOC-4 CFS |
Companies Act |
29.01.2024 |
If any AGM Extension or first AGM was held on 31.12.2023 |
|
9 |
Reconciliation of share capital audit report |
Reg 74(5) |
SEBI (LODR) |
30.01.2024 |
|
|
10 |
Any resolution being passed or the agreement
being entered into (Including Adoption of Accounts for the Public Companies) |
Form MGT-14 |
Companies Act |
|
If any AGM Extension or first AGM was held on
31.12.2023 |
|
S.No |
Particulars of Compliance for February |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7 Working days) |
FORM ECB 2 |
FEMA |
09.02.2024 |
|
|
2 |
Statement of deviation(s) or variation(s) |
Reg 32 (1) |
SEBI (LODR) |
14.02.2024 |
|
|
3 |
Financial Results along with Limited review
report/Auditor’s report |
Reg 33 (3) (a) |
SEBI (LODR) |
14.02.2024 |
|
|
4 |
Payment and filing of ESIC Return for the month of January 2024 |
ESI challan |
EPF Act |
15.02.2024 |
|
|
5 |
Payment and filing of PF Return for the month of January 2024 |
ECR |
EPF Act |
15.02.2024 |
|
|
6 |
Filing of Annual Returns |
FORM MGT-7/MGT-7A |
Companies Act |
29.02.2024 |
(If any AGM Extension or first AGM was held on
31.12.2023 |
|
S.No |
Particulars of Compliance for March |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7
Working days) |
FORM ECB 2 |
FEMA |
11.03.2024 |
|
|
2 |
Payment and filing of ESIC Return for the month of February 2024 |
ESI challan |
ESIC Act |
15.03.2024 |
|
|
3 |
Payment and filing of PF Return for the month of February 2024 |
ECR |
EPF Act |
15.03.2024 |
|
|
4 |
For the financial year 2022-23, form CSR-2 shall
be filed separately on or before 31st March, 2024 after filing FORM AOC-4 or
AOC-4 XBRL or AOC-4 NBFC (Ind As), as the case may be |
CSR-2 |
Companies Act |
31.03.2024 |
|
|
S.No |
Particulars of Compliance for April |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7
Working days) |
FORM ECB 2 |
FEMA |
09.04.2024 |
|
|
2 |
Payment and filing of ESIC Return for the month of March 2024 |
ESI challan |
ESIC Act |
15.04.2024 |
|
|
3 |
Payment and filing of PF Return for the month of March 2024 |
ECR |
EPF Act |
15.04.2024 |
|
|
4 |
Compliance of Disclosure of Shareholding Pattern |
Reg 31(1)(b) |
SEBI (LODR) |
21.04.2024 |
|
|
5 |
Compliance of Corporate Governance Report |
Reg 27(2) |
SEBI (LODR) |
21.04.2024 |
|
|
6 |
Compliance of Statement of Grievance Redressal Mechanism |
Reg 13(3) |
SEBI (LODR) |
21.04.2024 |
|
|
7 |
Reconciliation of share capital audit report |
Reg 74(5) |
SEBI (LODR) |
30.04.2024 |
|
|
8 |
Share Transfer Agent |
Reg 7 (3) |
SEBI (LODR) |
30.04.2024 |
|
|
9 |
Transfer or transmission or transposition of securities |
Reg 40 (10) |
SEBI (LODR) |
30.04.2024 |
|
|
10 |
Annual Return of dormant company |
MSC-3 |
Companies Act |
30.04.2024 |
|
|
11 |
Return on dues from small and Medium enterprises |
MSME - 1 |
Companies Act |
30.04.2024 |
|
|
S.No |
Particulars of Compliance for May |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7
Working days) |
FORM ECB 2 |
FEMA |
09.05.2024 |
|
|
2 |
Payment and filing of ESIC Return for the month of April 2024 |
ESI challan |
ESIC Act |
15.05.2024 |
|
|
3 |
Payment and filing of PF Return for the month of April 2024 |
ECR |
EPF Act |
15.05.2024 |
|
|
4 |
Statement of deviation(s) or variation(s) |
Reg 32 (1) |
SEBI (LODR) |
30.05.2024 |
|
|
5 |
Financial Results along with Limited review report/Auditor’s
report |
Reg 33 (3) (a) |
SEBI (LODR) |
30.05.2024 |
|
|
6 |
Disclosures of related party transactions |
Reg 23 (9) |
SEBI (LODR) |
30.05.2024 |
On the date of publication of standalone and consolidate financial
results |
|
7 |
Secretarial Compliance Report |
Reg 24A |
SEBI (LODR) |
30.05.2024 |
|
|
S.No |
Particulars of Compliance for June |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The
borrower are required to report actual ECB transaction on monthly basis
through AD category I bank (7 Working
days) |
FORM ECB 2 |
FEMA |
11.06.2024 |
|
|
2 |
Payment
and filing of ESIC Return for the month of May 2024 |
ESI challan |
ESIC Act |
15.06.2024 |
|
|
3 |
Payment
and filing of PF Return for the month of May 2024 |
ECR |
EPF Act |
15.06.2024 |
|
|
4 |
Return of deposit or particulars of transaction not considered as
deposit or both as per Section 73 of the Act |
DPT-03 |
Companies Act |
30.06.2024 |
|
|
S.No |
Particulars of Compliance for July |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The
borrower are required to report actual ECB transaction on monthly basis
through AD category I bank (7 Working days) |
FORM ECB 2 |
FEMA |
09.07.2024 |
|
|
2 |
Payment
and filing of ESIC Return for the month of June 2024 |
ESI challan |
ESIC Act |
15.07.2024 |
|
|
3 |
Payment
and filing of PF Return for the month of June 2024 |
ECR |
EPF Act |
15.07.2024 |
|
|
4 |
The annual return on Foreign Liabilities and
Assets (FLA) |
FLA Return |
FEMA |
15.07.2024 |
|
|
5 |
Compliance of Disclosure of Shareholding Pattern |
Reg 31(1)(b) |
SEBI (LODR) |
21.07.2024 |
|
|
6 |
Compliance of Corporate Governance Report |
Reg 27(2) |
SEBI (LODR) |
21.07.2024 |
|
|
7 |
Compliance of Statement of Grievance Redressal Mechanism |
Reg 13(3) |
SEBI (LODR) |
21.07.2024 |
|
|
8 |
Reconciliation of share capital audit report |
Reg 74(5) |
SEBI (LODR) |
30.07.2024 |
|
|
S.No |
Particulars of Compliance for August |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7
Working days) |
FORM ECB 2 |
FEMA |
09.08.2024 |
|
|
2 |
Statement of deviation(s) or variation(s) |
Reg 32 (1) |
SEBI (LODR) |
14.08.2024 |
|
|
3 |
Financial Results along with Limited review
report/Auditor’s report |
Reg 33 (3) (a) |
SEBI (LODR) |
14.08.2024 |
|
|
4 |
Payment and filing of ESIC Return for the month of July 2024 |
ESI challan |
ESIC Act |
15.08.2024 |
|
|
5 |
Payment and filing of PF Return for the month of July 2024 |
ECR |
EPF Act |
15.08.2024 |
|
|
S.No |
Particulars of Compliance for September |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The
borrower are required to report actual ECB transaction on monthly basis
through AD category I bank (7 Working
days) |
FORM ECB 2 |
FEMA |
10.09.2024 |
|
|
2 |
Payment
and filing of ESIC Return for the month of August 2024 |
ESI challan |
ESIC Act |
15.09.2024 |
|
|
3 |
Payment
and filing of PF Return for the month of August 2024 |
ECR |
EPF Act |
15.09.2024 |
|
|
4 |
KYC for
Directors |
DIR-3 KYC/Web |
Companies Act |
30.09.2024 |
|
|
5 |
Convening the Annual General Meeting (AGM) of the Company |
Section 96 |
Companies Act |
30.09.2024 |
Within 6 Months from the closure of the financial
year |
|
6 |
Filing of Annual Accounts for One Person Company |
|
Companies Act |
26.09.2024 |
Within 180 days from the closure of the financial year |
|
7 |
Appointment of Cost Auditor |
CRA-2 |
Companies Act |
26.09.2024 |
Within 30 days of the Meeting in which
appointment was made or 180 days of the commencement of every financial year
, whichever is earlier |
|
8 |
Annual Accounts of Foreign Companies |
FC -3 |
Companies Act |
30.09.2024 |
Within a period of 6 months of the close of the
financial year of the foreign company |
|
S.No |
Particulars of Compliance for October |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7 Working days) |
FORM ECB 2 |
FEMA |
09.10.2024 |
|
|
2 |
Appointment of Auditor |
FORM ADT-1 |
Companies Act |
14.10.2024 |
Within 30 days of the Annual General Meeting, if
AGM was held on 30.09.2024 |
|
3 |
Payment and filing of ESIC Return for the month of September 2024 |
ESI challan |
ESIC Act |
15.10.2024 |
|
|
4 |
Payment and filing of PF Return for the month of September 2024 |
ECR |
EPF Act |
15.10.2024 |
|
|
5 |
Statement of Grievance Redressal Mechanism |
Reg 13(3) |
SEBI (LODR) |
21.10.2024 |
|
|
6 |
Compliance of Disclosure of Shareholding Pattern |
Reg 31(1)(b) |
SEBI (LODR) |
21.10.2024 |
|
|
7 |
Compliance of Corporate Governance Report |
Reg 27(2) |
SEBI (LODR) |
21.10.2024 |
|
|
8 |
Filing of Annual Accounts |
FORM AOC-4, FORM AOC-4 XBRL & FORM AOC-4 CFS |
Companies Act |
29.10.2024 |
Within 30 days of the Annual General Meeting, if
AGM was held on 30.09.2024 |
|
9 |
Filing Report on AGM (Applicable only for Listed
Public Company) |
Form MGT-15 |
Companies Act |
29.10.2024 |
Within 30 days of the Annual General Meeting, if
AGM was held on 30.09.2024 |
|
10 |
Reconciliation of share capital audit report |
Reg 74(5) |
SEBI (LODR) |
30.10.2024 |
|
|
11 |
Appointment of CEO or CFO or CS |
MGT-14
& DIR-12 |
Companies Act |
30.10.2024 |
Within 30 days of the Annual General Meeting, if
AGM was held on 30.09.2024 |
|
12 |
Filing of Cost Audit Report |
CRA-4 |
Companies Act |
30.10.2024 |
30 days from the date of Cost Audit Report |
|
S.No |
Particulars of Compliance for November |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7
Working days) |
FORM ECB 2 |
FEMA |
11.11.2024 |
|
|
2 |
Statement of deviation(s) or variation(s) |
Reg 32 (1) |
SEBI (LODR) |
14.11.2024 |
|
|
3 |
Financial Results along with Limited review
report/Auditor’s report |
Reg 33 (3) (a) |
SEBI (LODR) |
14.11.2024 |
|
|
4 |
Disclosures of related party transactions |
Reg 23 (9) |
SEBI (LODR) |
14.11.2024 |
On the date of publication of standalone and
consolidated financial results |
|
5 |
Payment and filing of ESIC Return for the month of October 2024 |
ESI challan |
ESIC Act |
15.11.2024 |
|
|
6 |
Payment and filing of PF Return for the month of October 2024 |
ECR |
EPF Act |
15.11.2024 |
|
|
7 |
Filing of Annual Returns for OPC and Private Limited Companies |
FORM MGT-7/MGT-7A |
Companies Act |
30.11.2024 |
Within 60 days of the Annual General Meeting, if
AGM was held on 30.09.2024 |
|
8 |
Every Auditor referred to in rule 3 shall
file a return with the Authority |
NFRA -2 |
Companies Act |
30.11.2024 |
On or before 30th November of each year |
|
S.No |
Particulars of Compliance for December |
Forms |
Applicable Act |
Due date |
Remarks |
|
1 |
The borrower are required to report actual ECB transaction on monthly
basis through AD category I bank (7
Working days) |
FORM ECB 2 |
FEMA |
10.12.2024 |
|
|
2 |
Payment and filing of ESIC Return for the month of November 2024 |
ESI challan |
ESIC Act |
15.12.2024 |
|
|
3 |
Payment and filing of PF Return for the month of November 2024 |
ECR |
EPF Act |
15.12.2024 |
|
|
4 |
Convening the First Annual General Meeting (AGM) of the Company |
|
|
31.12.2024 |
Within 9 Months from the closure of the financial
year |
Thursday, 18 January 2024
Compliance Calendar for the year 2024
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