Select country in the below table to see what are the standard compliances with due dates, applicable in a particular country. The list is indicative only for understanding purpose.
Laws | Compliance name | Nature | Frequency |
---|---|---|---|
The Companies Act 2013 | Annual General Meeting (AGM) | Meeting | Yearly |
The Companies Act 2013 | Board meetings | Meeting | Quarterly |
The Companies Act 2013 | Financial statements | Filing | Yearly |
The Companies Act 2013 | Company Annual Return | Filing | Yearly |
The Companies Act 2013 | Annual general Disclosure from all Directors | Declaration | Yearly |
The Companies Act 2013 | CSR committee meetings | Declaration | Yearly |
The Micro, Small and Medium Enterprises Development Act, 2006 | MSME return | Return | Half-yearly |
The Companies Act 2013 | Return of outstanding loan | Return | Yearly |
The Companies Act 2013 | Director KYC | Declaration | Yearly |
Sexual Harassment of Women at Workplace | Sexual Harassment of Women at Workplace | Meeting | Annual |
Shop and Establishment Act | Shop and Establishment Act | Meeting | Annual |
National and Festival Holidays Act | National and Festival Holidays Act | Meeting | Annual |
The Apprentices Act 1961 | Registration of Apprentice Contract | Application | Event Based |
The Apprentices Act 1961 | Payment of Stipend to Apprentices | Payment | Monthly |
The Apprentices Act 1961 | Trade Apprentice Training Return | Return | Event Based |
The Apprentices Act 1961 | Apprentice Index Card | Filing | Event Based |
The Apprentices Act 1961 | Record of Basic and Practical Training | Record | Half Yearly |
The Apprentices Act 1961 | Trade Apprentice Training Report | Return | Half Yearly |
The Apprentices Act 1961 | Particulars of Trade Apprentices eligible for ensuing trade test | Return | Half Yearly |
The Apprentices Act 1961 | Progress Report of Apprentices | Return | Event Based |
The Apprentices Act 1961 | Attendence Register of Aprentice | Record | Daily |
The Apprentices Act 1961 | Index of Apprentice Bio-data | Record | Event Based |
The Apprentices Act 1961 | Record of work done and Studies undertaken | Record | Daily |
The Building and Other Construction Workers (Regulation of Employment and Condition of Service) Act 1996 | Application for Registration of Establishment | Application | Event Based |
The Building and Other Construction Workers (Regulation of Employment and Condition of Service) Act 1996 | Notice of Commencement and Completion of work | Notice | Event Based |
The Building and Other Construction Workers (Regulation of Employment and Condition of Service) Act 1996 | Register of building workers | Record | Event Based |
The Building and Other Construction Workers (Regulation of Employment and Condition of Service) Act 1996 | Muster Roll of building workers | Record | Event Based |
The Building and Other Construction Workers Welfare Cess Act 1996 | Cess on Cost of Construction | Payment | Event Based |
The Contract Labour (Regulation and Abolition) Act 1970 | Application for Registration of Establishment | Application | Event Based |
The Contract Labour (Regulation and Abolition) Act 1970 | Payment of wages to workers | Payment | Monthly |
The Contract Labour (Regulation and Abolition) Act 1970 | Renewal of Contractors License | Application | Event Based |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of Contractors | Record | Annual |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of workmen employed by Contractors | Record | Event Based |
The Contract Labour (Regulation and Abolition) Act 1970 | Employment cards to workers | Record | Event Based |
The Contract Labour (Regulation and Abolition) Act 1970 | Service Certificate to workers | Record | Event Based |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of Muster Roll | Record | Monthly |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of wages | Record | Monthly |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of wages cum Muster Roll for wage period less than a month | Record | Monthly |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of Deductions for damage or loss | Record | Monthly |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of Fines | Record | Monthly |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of Advances | Record | Monthly |
The Contract Labour (Regulation and Abolition) Act 1970 | Register of Overtime | Record | Monthly |
The Contract Labour (Regulation and Abolition) Act 1970 | Display of Abstract of Acts and Rules | Event Based | |
The Contract Labour (Regulation and Abolition) Act 1970 | Display of Notice showing rate of wages, hours of work etc | Event Based | |
The Contract Labour (Regulation and Abolition) Act 1970 | Notice for Commencement of Contract work | Event Based | |
The Contract Labour (Regulation and Abolition) Act 1970 | Notice for completion of Contract work | Event Based | |
The Contract Labour (Regulation and Abolition) Act 1970 | Return by Contractor | Half Yearly | |
The Contract Labour (Regulation and Abolition) Act 1970 | Return by Company | Annual | |
Employee's Compensation Act 1923 | Notice Book to record Claims Received | Notice | Event Based |
Employee's Compensation Act 1923 | Report of fatal accident to commissioner | Notice | Event Based |
Employee's Compensation Act 1923 | Return of compensation paid | Return | Annual |
Employee's Compensation Act 1923 | Registration of settlement agreements | Application | Annual |
Employees' Provident Funds & Misc. Provisions Act | Nomination and Declaration forms for New entrants | Filing | Event Based |
Employees' Provident Funds & Misc. Provisions Act | Contribution Card for curreny period | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Contribution Card for curreny period from 1st April to 31st March | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Contribution card for other than monthly paid employee | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Return of Employees qualifyig for Membership | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Return of Ownership | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Return of Contribution cards and Annual Statement | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Consolidated Annual Contribution statement | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Maintenance of Accounts | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Maintenance of Balance sheet | Return | Annual |
Employees' Provident Funds & Misc. Provisions Act | Statement of Contribution | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Inspection Book | Record | Annual |
Employees' Provident Funds & Misc. Provisions Act | Return of employees entitled for membership | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Return of members leaving services | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Statement of Contribution | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Monthly return by exempted establishments | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Declaration and Nomination of employees | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Consolidated Return of employees who are entitled and required to be member | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Return of employees entitled for membership | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Return of members leaving services | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Statement of Contribution | Return | Monthly |
Employees' Provident Funds & Misc. Provisions Act | Annual Statement of contributions | Return | Annual |
Employees' State Insurance Act 1948 | Annual Information on Factory or establishment | Return | Annual |
Employees' State Insurance Act 1948 | Declaration of Joining of new employee | Declaration | Event Based |
Employees' State Insurance Act 1948 | Register of Employees | Record | Annual |
Employees' State Insurance Act 1948 | Accident Book | Record | Annual |
Employees' State Insurance Act 1948 | Accident Report to be sent to ESI Local office | Notice | Event Based |
Employees' State Insurance Act 1948 | Return of contribution | Return | Monthly |
Employees' State Insurance Act 1948 | Payment of contribution | Payment | Monthly |
Employees' State Insurance Act 1948 | Return for permanent closure of factory | Return | Event Based |
Employment Exchanges (Compulsory Notification of Vacancies) Act 1959 | Occupational Return | Return | Quarterly |
Employment Exchanges (Compulsory Notification of Vacancies) Act 1959 | Biennial Return | Return | Quarterly |
Equal Remuneration Act 1976 | Register of workers employed | Record | Annual |
Industrial Disputes Act 1947 | Notice for change in Service Conditions | Notice | Event Based |
Industrial Disputes Act 1947 | Registration of Memorandum of Settlement | Application | Event Based |
Industrial Disputes Act 1947 | Muster Rolls of Laid of Workers | Record | Annual |
Industrial Disputes Act 1947 | Return of Workers Committee | Return | Half Yearly |
Industrial Disputes Act 1947 | Declaration of lay-off | Declaration | Event Based |
Industrial Disputes Act 1947 | Application for permission of lay-off | Application | Event Based |
Industrial Disputes Act 1947 | Application for effecting retrenchment | Application | Event Based |
Industrial Disputes Act 1947 | Application for closure of an Establishment | Application | Event Based |
Industrial Employment (Standing Orders) Act 1946 | Submission of draft standing order | Application | Event Based |
Industrial Employment (Standing Orders) Act 1946 | Pasting of Standing Orders | Notice | Daily |
Industrial Employment (Standing Orders) Act 1946 | Notice of discontinuance or restarting of Shift | Notice | Event Based |
Maternity Benefit Act 1961 | Display Extract of the Act | Notice | Monthly |
Minimum Wages Act 1948 | Payment of Minimum Rates of Wages | Payment | Monthly |
Minimum Wages Act 1948 | Fixing hours of normal working hours | Record | Annual |
Minimum Wages Act 1948 | Register of Fines | Record | Annual |
Minimum Wages Act 1948 | Register of deduction for damage or loss caused to employer | Record | Annual |
Minimum Wages Act 1948 | Annual Return | Record | Annual |
Minimum Wages Act 1948 | Register of Overtime | Record | Monthly |
Minimum Wages Act 1948 | Muster Roll | Record | Monthly |
Payment of Bonus Act 1965 | Payment of bonus | Payment | Annual |
Payment of Bonus Act 1965 | Return of payment of Bonus | Return | Annual |
Payment of Bonus Act 1965 | Computation of Allocable Surplus | Record | Annual |
Payment of Bonus Act 1965 | Set-on and Set-off Allocable Surplus | Record | Annual |
Payment of Bonus Act 1965 | Register of Bonus paid to employee | Record | Annual |
Payment of Gratuity Act 1972 | Display name & designation of officer to receive notice | Notice | Daily |
Payment of Gratuity Act 1972 | Nomination of be obtained from new employee | Record | Annual |
Payment of Gratuity Act 1972 | Display of Abstract of Act and Rules | Notice | Daily |
Payment of Wages Act 1936 | Time for payment of Wages | Payment | Monthly |
Payment of Wages Act 1936 | Display of abstract of the Act and Rules | Notice | Daily |
Payment of Wages Act 1936 | Register of Fines | Record | Annual |
Payment of Wages Act 1936 | Register of Deductions for damage or loss | Record | Annual |
Payment of Wages Act 1936 | Register of Advances | Record | Annual |
Payment of Wages Act 1936 | Muster Roll | Record | Annual |
Payment of Wages Act 1936 | Register of wages | Record | Annual |
Factories Act 1948 | Register to be maintailed for Hygrometer | Record | Annual |
Factories Act 1948 | Record of white-washing | Record | Annual |
Factories Act 1948 | Register of Compensatory Holidays | Record | Annual |
Factories Act 1948 | Register of adult workers | Record | Annual |
Factories Act 1948 | Leave with wages register | Record | Annual |
Factories Act 1948 | Register of change of Manager / Occuiper | Record | Annual |
Factories Act 1948 | Notification of accidents and dangerous occurance | Notice | Event Based |
Factories Act 1948 | Notice of poisoning or disease | Notice | Event Based |
Factories Act 1948 | Annual Return | Return | Annual |
Factories Act 1948 | Half Yearly Return | Return | Half-yearly |
Factories Act 1948 | Renewal of Licence | Application | Event Based |
Goods and Service Tax | Details of outward supplies of goods or services | Return | Quarterly |
Goods and Service Tax | Details of outward supplies of goods or services | Return | Monthly |
Goods and Service Tax | Summary of outward supplies along with Input Tax Credit and payment of tax | Return | Monthly |
Goods and Service Tax | Summary of outward supplies along with Input Tax Credit and payment of tax | Return | Quarterly |
Goods and Service Tax | Summary of outward supplies along with Input Tax Credit and payment of tax | Return | Quarterly |
Goods and Service Tax | Payment of Tax | Payment | Monthly |
Goods and Service Tax | Statement for payment of selfassessed tax | Return | Quarterly |
Goods and Service Tax | Return for composition taxpayers | Return | Annual |
Goods and Service Tax | Return for Non- Resident Taxable person | Return | Monthly |
Goods and Service Tax | Details of supplies of OIDAR services by a person located outside India made to non-taxable persons in India | Return | Monthly |
Goods and Service Tax | Return for Input Service Distributor | Return | Monthly |
Goods and Service Tax | Return for tax deducted at source. | Return | Monthly |
Goods and Service Tax | Statement of tax collection at source | Return | Monthly |
Goods and Service Tax | Annual Return | Return | Annual |
Goods and Service Tax | Annual Return | Return | Annual |
Goods and Service Tax | Reconciliation Statement | Return | Annual |
Goods and Service Tax | Final Return | Return | Event Based |
Goods and Service Tax | Details of goods/ capital goods sent to job worker and received back | Return | Quarterly |
The Companies Act 2013 | Payment Due to MSME | Return | Half Yearly |
The Companies Act 2013 | Return of allotment of shares | Return | Event Based |
The Companies Act 2013 | Appointment of Auditors | Filing | Event Based |
The Companies Act 2013 | Resignation of Auditors | Filing | Event Based |
The Companies Act 2013 | Specified Resolution of Board | Filing | Event Based |
The Companies Act 2013 | Charge Creation or change | Declaration | Event Based |
The Companies Act 2013 | Satisfaction of Charge | Filing | Event Based |
The Companies Act 2013 | Change in Registered Office to another state | Filing | Event Based |
The Companies Act 2013 | Change in Registered Office | Filing | Event Based |
The Companies Act 2013 | Alteration in Share Capital | Filing | Event Based |
The Companies Act 2013 | Keeping books of account in other place | Filing | Event Based |
Limited Liability Partnership ACT,2008 | Partnership Agreement & changes | Filing | Event Based |
Limited Liability Partnership ACT,2008 | Notice of appointment & change of partners | Filing | Event Based |
Limited Liability Partnership ACT,2008 | Annual Return | Return | Annual |
Limited Liability Partnership ACT,2008 | Statement of Account & Solvency | Return | Annual |
Madhya Pradesh Professional Tax Act, 1995 | Payment of professional Tax | Payment | Monthly |
Madhya Pradesh Professional Tax Act, 1995 | Professional tax return | Return | Quarterly |
Madhya Pradesh Professional Tax Act, 1995 | Payment of professional Tax | Payment | Annual |
Madhya Pradesh Professional Tax Act, 1995 | Professional tax return | Return | Annual |
Andhra Pradesh Tax On Professions, Trades, Callings And Employments Act, 1987 | Professional Tax - AP | Payment | Monthly |
Andhra Pradesh Tax On Professions, Trades, Callings And Employments Act, 1987 | Professional Tax - AP | Return | Monthly |
The Assam Professions, Trades, Callings And Employments Taxation Act, 1947 | Payment | Monthly | |
The Assam Professions, Trades, Callings And Employments Taxation Act, 1947 | Return | Monthly | |
The Bihar Tax On Professions, Trades, Callings And Employments Act, 2011 | Payment | Yearly | |
The Bihar Tax On Professions, Trades, Callings And Employments Act, 2011 | Return by Employer for making deduction | Return | Yearly |
The Bihar Tax On Professions, Trades, Callings And Employments Act, 2011 | Return by Registered Person | Return | Yearly |
The Bihar Tax On Professions, Trades, Callings And Employments Act, 2011 | Issue Certificate of Deduction of Professional Tax | Certificate | Yearly |
The Gujarat Panchayats, Municipal Corporations And State Tax On Professions, Traders, Callings And Employments Act, 1976 | Payment | Monthly | |
The Gujarat Panchayats, Municipal Corporations And State Tax On Professions, Traders, Callings And Employments Act, 1976 | Return | Monthly | |
The Jharkhand Tax On Profession, Trades, Callings And Employments Act, 2011 | Payment | Quarterly | |
The Jharkhand Tax On Profession, Trades, Callings And Employments Act, 2011 | Return | Quarterly | |
The Karnataka Tax On Professions, Trades, Callings And Employments Act,1976 | Payment | Monthly | |
The Karnataka Tax On Professions, Trades, Callings And Employments Act,1976 | Return | Yearly | |
The Karnataka Tax On Professions, Trades, Callings And Employments Act,1976 | Return | Yearly | |
The Kerala Tax on Employment Act, 1976 | Payment | Half Yearly | |
The Kerala Tax on Employment Act, 1976 | Return | Half Yearly | |
The Maharashtra State Tax On Professions, Trades, Callings And Employments Rules, 1975 | Professional Tax Payment | Payment | Yearly |
The Maharashtra State Tax On Professions, Trades, Callings And Employments Rules, 1975 | Professional Tax Payment | Payment | Quarterly |
The Maharashtra State Tax On Professions, Trades, Callings And Employments Rules, 1975 | Professional Tax Payment | Payment | Monthly |
The Maharashtra State Tax On Professions, Trades, Callings And Employments Rules, 1975 | Professional Tax Return | Return | Yearly |
The Maharashtra State Tax On Professions, Trades, Callings And Employments Rules, 1975 | Professional Tax Return | Return | Quarterly |
The Maharashtra State Tax On Professions, Trades, Callings And Employments Rules, 1975 | Professional Tax Return | Return | Monthly |
The Manipur Professions, Trades, Callings And Employments Taxation Act, 1981 | Professional Tax Payment | Payment | Yearly |
The Manipur Professions, Trades, Callings And Employments Taxation Act, 1981 | Professional Tax Return | Return | Yearly |
The Meghalaya Professions, Trades, Callings And Employments Taxation Act, 1947 | Professional Tax Payment | Payment | Monthly |
The Meghalaya Professions, Trades, Callings And Employments Taxation Act, 1947 | Professional Tax Return | Return | Monthly |
The Orissa State Tax On Professions, Trades, Callings And Employments Act, 2000 | Professional Tax Payment | Payment | Monthly |
The Orissa State Tax On Professions, Trades, Callings And Employments Act, 2000 | Professional Tax Return | Return | Monthly |
The Mizoram Professions, Trades, Callings and Employments Taxation Act, 1995 | Professional Tax Payment | Payment | Yearly |
The Mizoram Professions, Trades, Callings and Employments Taxation Act, 1995 | Professional Tax Return | Return | Yearly |
The Puducherry Municipalities Act, 1973 | Professional Tax Payment | Payment | Half Yearly |
The Puducherry Municipalities Act, 1973 | Professional Tax Return | Return | Half Yearly |
The Sikkim Tax On Professions, Trades, Callings And Employments Act, 2006 | Professional Tax Payment | Return | Quarterly |
The Sikkim Tax On Professions, Trades, Callings And Employments Act, 2006 | Professional Tax Return | Payment | Monthly |
The Tamilnadu Village Panchayats (Collection of Tax on Profession, Trade, Calling and Employment) Rules, 2000 | Professional Tax Payment | Payment | Half Yearly |
The Tamilnadu Village Panchayats (Collection of Tax on Profession, Trade, Calling and Employment) Rules, 2000 | Professional Tax Return | Return | Half Yearly |
The Telangana Tax On Professions, Trades, Callings And Employments Act, 1987 | Professional Tax Payment | Payment | Monthly |
The Telangana Tax On Professions, Trades, Callings And Employments Act, 1987 | Professional Tax Return | Return | |
The West Bengal State Tax On Professions, Trades, Callings And Employments Act, 1979 | Professional Tax Payment | Payment | Monthly |
The West Bengal State Tax On Professions, Trades, Callings And Employments Act, 1979 | Professional Tax Return | Return | Quarterly |
The Mizoram Professions, Trades, Callings and Employments Taxation Act, 1995 | Professional Tax Payment | Payment | Yearly |
The Mizoram Professions, Trades, Callings and Employments Taxation Act, 1995 | Professional Tax Return | Return | Yearly |
The Income Tax Act 1961 | Income Tax Return - Transfer Pricing | Return | Yearly |
The Income Tax Act 1961 | Income Tax Return - Company | Return | Yearly |
The Income Tax Act 1961 | Income Tax Return - Audit Required | Return | Yearly |
The Income Tax Act 1961 | Income Tax Return - Others | Return | Yearly |
The Income Tax Act 1961 | Deposit of TDS for month of March | Payment | Monthly |
The Income Tax Act 1961 | Deposit of TDS Other than for month of March | Payment | Monthly |
The Income Tax Act 1961 | Deposit of Tax Collected At Source (TCS) | Payment | Monthly |
The Income Tax Act 1961 | Deposit of TDS - Transfer of Immovable Property u/s 194 - IA | Payment | Monthly |
The Income Tax Act 1961 | Deposit of TDS - Rent by Individual u/s 194 - IB | Payment | Monthly |
The Income Tax Act 1961 | Deposit of TDS - Commission or Brokerage u/s 194M | Payment | Monthly |
The Income Tax Act 1961 | TDS Returns - Salary u/s 192 | Return | Quarterly |
The Income Tax Act 1961 | TDS Returns - Non-Resident | Return | Quarterly |
The Income Tax Act 1961 | TDS Returns - Transfer of Immovable Property u/s 194 - IA | Return | Event Based |
The Income Tax Act 1961 | TDS Returns - Rent by Individual u/s 194 - IB | Return | Event Based |
The Income Tax Act 1961 | TDS Returns - Commission or Brokerage u/s 194M | Return | Event Based |
The Income Tax Act 1961 | TDS Returns - Others | Return | Quarterly |
The Income Tax Act 1961 | Tax Collection at Source (TCS) Return | Return | Quarterly |
The Income Tax Act 1961 | Issue TDS Certificate - Salary u/s 192 | Certificate | Yearly |
The Income Tax Act 1961 | Issue of TDS Certificate - Other than Salary | Certificate | Quarterly |
The Income Tax Act 1961 | Issue of TDS Certificate - Transfer of Immovable Property u/s 194 - IA | Certificate | Event Based |
The Income Tax Act 1961 | Issue of TDS Certificate - Rent by Individual u/s 194 - IB | Certificate | Event Based |
The Income Tax Act 1961 | Issue of TDS Certificate - Commission or Brokerage u/s 194M | Certificate | Event Based |
The Income Tax Act 1961 | Issue of Tax collected at Source Certificate (TCS) | Certificate | Quarterly |
The Income Tax Act 1961 | Payment of Advance Tax | Payment | Quarterly |
The Income Tax Act 1961 | Declaration of No TDS against Form No. 15G /15H | Return | Quarterly |
The Income Tax Act 1961 | Tax Audit Report u/s 44AB without Transfer Price | Return | Yearly |
The Income Tax Act 1961 | Tax Audit Report u/s 44AB with Transfer Price | Return | Yearly |
The Income Tax Act 1961 | No PAN Declaration against Form No. 60 | Return | Half Yearly |
SEBI (LODR) Regulations 2015 | Statement of Investors Complaints | Declaration | Quarterly |
SEBI (LODR) Regulations 2015 | Corporate Governance Report | Report | Quarterly |
SEBI (LODR) Regulations 2015 | Shareholding Pattern | Report | Quarterly |
SEBI (LODR) Regulations 2015 | Statement of deviation(s) or variation(s) | Report | Quarterly |
SEBI (LODR) Regulations 2015 | Financial Results alongwith Limited review report/Auditor’s report | Report | Quarterly |
SEBI (LODR) Regulations 2015 | Reconciliation of share capital audit report | Report | Quarterly |
SEBI (LODR) Regulations 2015 | Disclosures of related party transactions | Report | Annual |
SEBI (LODR) Regulations 2015 | Certificate for Share Transfer Facility | Certificate | Half Yearly |
SEBI (LODR) Regulations 2015 | Secretarial Compliance Report | Report | Yearly |
SEBI (LODR) Regulations 2015 | Financial Results along with Auditor’s Report | Report | Yearly |
SEBI (LODR) Regulations 2015 | Annual Report | Report | Yearly |
SEBI (LODR) Regulations 2015 | Transfer or transmission or transposition of securities | Report | Yearly |
SEBI (LODR) Regulations 2015 | Initial Disclosure requirements for large entities | Report | Yearly |
SEBI (LODR) Regulations 2015 | Annual Disclosure requirements for large entities | Report | Yearly |
SEBI (LODR) Regulations 2015 | Intimation of appointment of Share Transfer Agent | Report | Event Based |
SEBI (LODR) Regulations 2015 | In-principle approval of recognized stock exchange(s) | Report | Event Based |
SEBI (LODR) Regulations 2015 | Prior intimation of Board meeting for Buyback, Dividend, Raising of Funds, Voluntary Delisting, Bonus, etc | Report | Event Based |
SEBI (LODR) Regulations 2015 | Prior intimation of Board meeting for Financial Results | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Prior intimation of Board Meeting for alteration in nature of securities etc. | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Disclosure of Price-Sensitive Information | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Outcome of Board Meeting (Schedule III Part A- (4) | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Shareholding Pattern prior to listing of securities | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Shareholding Pattern in case of capital restructuring | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Draft Scheme of arrangement | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Loss of share certificates and and issue of the duplicate certificates | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Voting Results | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Change in name | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Website | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Purpose of Record Date | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Declare or recommend Dividend or Bonus | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Time Gap between two record date | Other | Event Based |
SEBI (LODR) Regulations 2015 | Closure of Transfer Book for physical securities | Notice | Event Based |
SEBI (LODR) Regulations 2015 | Certificate from Practicing Company Secretary | Certificate | Half Yearly |
Foreign Exchange Management Act, 1999 | Annual Return on Foreign Liabilities and assets | Return | Yearly |
Foreign Exchange Management Act, 1999 | External Comercial Borrowing Transactions | Return | Monthly |
Foreign Exchange Management Act, 1999 | Foreign Direct Investment Received Return (FDI) | Return | Event Based |
Foreign Exchange Management Act, 1999 | Transfer of securities between Resident & Non-Resident | Return | Event Based |
Foreign Exchange Management Act, 1999 | Annual Performance Report (APR) for Overseas Direct Investment | Return | Yearly |
Foreign Exchange Management Act, 1999 | Return for Overseas Direct Investment | Return | Event Based |
Disclaimer: Country wise Compliance data has been prepared only to help user in understanding of compliances requirements under different laws. We have taken best efforts to provide accurate and updated information, there can be no guarantee that such information is accurate as of the date it is received, or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular law.