Sl.

Compliance Particulars

Due Dates

1

Due date of depositing TDS/TCS liabilities under Income Tax Act, 1961 for previous month.

07.02.2022

2.

Due date for issue of TDS Certificate for tax deducted under section 194-IA, 194-IB and 194M in the month of January, 2022.

07.02.2022

3

a)      “Due date for filing of audit report under section 44AB for the assessment year 2021-22 in the case of a corporate-assessee or non-corporate assessee (who was required to submit his/its return of income on October 31, 2021).

b)      The due date for filing of audit report for Assessment Year 2021-22 has been extended vide Circular no. 17/2021, dated 09-09-2021.

c)      The due date for filing audit report has been further extended to February 15, 2022 vide Circular No. 01/2022, dated 11-01-2022″.

14.02.2022

4

Due date of furnishing of Form 24G by an office of the Government where TDS/TCS for the month of January, 2022 has been paid without the production of a challan.

14.02.2022

5

Quarterly TDS certificate (in respect of tax deducted for payments other than salary) for the quarter ending December 31, 2021.

14.02.2022

6

Due date for furnishing of challan-cum-statement in respect of tax deducted under section 194-IA, 194-IB, 194-IM,  in the month of December, 2021.

15.02.2022

7

a)      “Audit report under section 44AB for the assessment year 2021-22 in the case of an assessee who is also required to submit a report pertaining to international or specified domestic transactions under section 92E.

b)      The due date for filing of audit report for Assessment Year 2021-22 has been extended vide Circular no. 17/2021, dated 09-09-2021.

c)      The due date for filing audit report has been further extended to February 15, 2022 vide Circular No. 01/2022, dated 11-01-2022″.

15.02.2022

Sl.

Nature of Extension

Provisions / Forms of IT Act 1961

Earlier  Due Date

Extended Due Date

1

The application in Form No. 10A/ Form No.10AB, for registration/ provisional registration/ intimation/ approval/ provisional approval of Trusts/ Institutions/ Research Associations etc.,

Under Section 10 (23C), 12AB, 35 (1) (ii) /(iia) / (iii) and 80G of the Act

30.06.2021

31.03.2022

2

Return of income for the assessment year 2021-22 in the case of an assessee if he/it is required to submit a report under section 92E pertaining to international or specified domestic transaction(s)

under section 92E

31.12.2021

28.02.2022

3

Filing of belated/revised return of income for the assessment year 2021-22 for all assessee (provided assessment has not been completed before December 31, 2021).

Belated/revised return of income for the assessment year 2021-22

31.01.2022

31.03.2022

Sl.

Particulars of the Notification(s)

File No. / Circular No.

Link(s)

1.

Income Tax department detects anomalies in 2 Chinese mobile firms

Tax News

Click Here

2.

One-time relaxation for verification of all income tax-returns e-filed forthe Assessment Year 2020-21 which are pending for verification and processing of such returns – reg.

Circular No. 21 / 2021

Click Here

3.

TheIncome-tax (34th Amendment)Rules, 2021

Notification No. 138/2021

Click Here

4.

TheFaceless Appeal Scheme, 2021.

Notification No. 139/2021

Click Here

5.

TheIncome-tax (35th Amendment)Rules, 2021

Notification No. 140/2021

Click Here

6.

Income Tax notification to give effect to the FacelessAppeal Scheme, 2021

Notification No. 141/2021

Click Here

7

‘Regional Air Connectivity Fund Trust (PAN AADTR1130P),

Notification No. 1/2022

Click Here

8

Searches conducted by Income Tax Department largely in Uttar Pradesh and Maharashtra

Press Release ID: 1787764

Click Here

9

Evasion of Customs duty of Rs. 653 crore by M/s Xiaomi Technology India Private Limited

Press Release ID: 1787686

Click Here

10

Extension of timelines for filing of ITRs and variousreports of audit for the Assessment Year 2021-22– reg

Circular No. 01/2022

Click Here

11

Central Government hereby notifies for the purposes of the said clause,‘International Financial Services Centres Authority’

Circular No. 03/2022

Click Here

12

Income tax (1st Amendment) , Rules,2022.

Circular No. 06/2022

Click Here

13

Income Tax Department conducts searches in Kerala

Press Release ID 1788947

Click Here

14

Guidelines under clause (10D) section 10 of the Income-tax Act, 1961 – reg.

Circular No. 02/2022

Click Here

15

CBDT notifies National Skill Development Corporation for exemption U/s. 10(46)

Notification No. 10/2022

Click Here

,16

TheSecurities Transaction Tax (1st Amendment), Rules, 2022

Notification No. 09/2022

Click Here

17

TheIncome tax (2^ndAmendment) Rules, 2022.

Notification No. 08/2022

Click Here

18

The “e-advance rulings Scheme, 2022”.

Notification No. 07/2022

Click Here

Tax period

Due Date

No interest payable till

Particulars

January, 2022

20^thFebruary,

2022

–

Due Date for filling GSTR – 3B return for the month of June, 2021 for the taxpayer with Aggregate turnover exceeding INR 5 crores during previous year

Tax period

Due Date

No interest payable till

Particulars

January, 2022

22^nd February,

2022

Due Date for filling GSTR – 3B return for the month of June, 2021 for the taxpayer with Aggregate turnover upto INR 5 crores during previous year and who has opted for Quarterly filing of GSTR-3B

Group A States: Chhattisgarh, Madhya Pradesh, Gujarat, Maharashtra, Karnataka, Goa, Kerala, Tamil Nadu, Telangana, Andhra Pradesh, Daman & Diu and Dadra & Nagar Haveli, Puducherry, Andaman and Nicobar Islands, Lakshadweep

Tax period

Due Date

No interest payable till

Particulars

January, 2022

24^thFebruary,

2022

Group B States:Himachal Pradesh, Punjab, Uttarakhand, Haryana, Rajasthan, Uttar Pradesh, Bihar, Sikkim, Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura, Meghalaya, Assam, West Bengal, Jharkhand, Odisha, Jammu and Kashmir, Ladakh, Chandigarh, Delhi

Tax period

Due Date

Remarks

Monthly return

(January, 2022)

11.02.2022

“1. GST Filing of returns by registered person with aggregate turnover exceeding INR 5 Crores during preceeding year.

2. Registered person, with aggregate turnover of less then INR 5 Crores during preceeding year, opted for monthly filing of return under QRMP”

Form No.

Compliance Particulars

Timeline 

Due Date

GSTR-5 & 5A

Non-resident ODIAR services provider file Monthly GST Return

20th of succeeding month

20.02.2022

GSTR -6

Every Input Service Distributor (ISD)

13th of succeeding month

13.02.2022

GSTR -7

Return for Tax Deducted at source to be filed by Tax Deductor

10th of succeeding month

10.02.2022

GSTR -8

E-Commerce operator registered under GST liable to TCS

10th of succeeding month

10.02.2022

Form No.

Compliance Particulars

Timeline 

Due Date

Details of outward supply-IFF&

Summary of outward supplies by taxpayers who have opted for the QRMP scheme.

a)      GST QRMP monthly return due date for the month of December, 2021 (IFF). Applicable for taxpayers with Annual aggregate turnover up to Rs. 1.50 Crore.

b)      Summary of outward supplies by taxpayers who have opted for the QRMP scheme.

13th of succeeding month  – Monthly

Quarterly Return

13.02.2022

Form No.

Compliance Particulars

Due Date

RFD -10

Refund of Tax to Certain Persons

18 Months after the end of quarter for which refund is to be claimed

Form No.

Compliance Particulars

Due Date

GSTR – 9

GSTR-9 is Annual Return applicable for registered person with aggregate turnover exceeding INR 2 Crores during the F.Y. 2020-21. However, registered person with aggregate turnober upto INR 2 Crores have option to file GSTR-9.

28.02.2021

GSTR – 9C

GSTR-9C is reconciliation statement applicable for registered person with aggregate turnover exceeding INR 5 Crores during the F.Y. 2020-21.

28.02.2021

Sl.

Notification Particulars

Notification No.

Link(s)

1.

Reporting of supplies notified under section 9(5) / 5(5) by E-commerce Operator in GSTR-3B

GSTN Update

No. 516

Click Here

2.

Module wise new functionalities deployed on the GST Portal for taxpayers

GSTN Update             No. 516

Click Here

3.

Advisory on Revamped Search HSN Code Functionality

GSTN Update             No. 516

Click Here

4.

Upcoming functionality – Interest Calculator in GSTR-3B

GSTN Update             No. 516

Click Here

5.

Seeks to make amendments (Tenth Amendment, 2021) to the CGST Rules, 2017.

40/2021-Central Tax dated 29.12.2021

Click Here

6

Seeks to amend Notification No 1/2017- Central Tax (Rate) dated 28.06.2017.

18/2021-Central Tax (Rate),dt. 28-12-2021

Click Here

7

Seeks to amend Notification No 2/2017- Central Tax (Rate) dated 28.06.2017.

19/2021-Central Tax (Rate), dt. 28-12-2021

Click Here

8

Seeks to amend Notification No 21/2018- Central Tax (Rate) dated 26.07.2018

20/2021-Central Tax (Rate), dt. 28-12-2021

Click Here

9

Seeks to supersede notification 14/2021- CT(R) dated 18.11.2021 and amend Notification No 1/2017- CT (Rate) dated 28.06.2017.

21/2021-Central Tax (Rate), dt. 28-12-2021

Click Here

10

Seeks to supersede notification 15/2021- CT(R) dated 18.11.2021 and amend Notification No 11/2017- CT (Rate) dated 28.06.2017.

22/2021-Central Tax (Rate), dt. 28-12-2021

Click Here

11

Mechanism for filing of refund claim by the taxpayers registered in erstwhile Union Territory of Daman & Diu for period prior to merger with U.T. of Dadra & Nagar Haveli.

168/24/2021-GST

Click Here

12

Deployment of Interest Calculator in GSTR-3B

GSTN Update 520

Click Here

Applicable Laws/Acts

Due Dates

Compliance Particulars

Forms / Filing mode

Companies Act, 2013

Within 180 Days From The Date Of Incorporation Of The Company

(one time compliance only)

As per Section 10 A (Commencement of Business) of the Companies Act, 2013, inserted vide the Companies (Amendment) Ordinance, 2018 w.e.f. 2nd November, 2018, a Company Incorporated after the ordinance and having share capital shall not commence its business or exercise any borrowing powers unless a declaration is filed by the Director within 180 days from the date of Incorporation of the Company with the ROC.

MCA E- Form INC 20A

(one time compliance)

Companies Act, 2013

First declaration within 90 days from the date of notification Dt. 08.02.2019

A person having Significant beneficial owner shall file a declaration to the reporting company

http://www.mca.gov.in/Ministry/pdf/CompaniesOwnersAmendmentRules_08020219.pdf

i.e. within 90 days of the commencement of the Companies (Significant Beneficial Owners) Amendment Rules, 2019 i.e. 08.02.2019

In case Subsequent Acquisition of the title of Significant Beneficial Owner / Any Change therein a declaration in Form No. BEN-1 required to be filed to the reporting company, within 30 days of acquiring such significant beneficial ownership or any change therein.

Form BEN-1

Draft Format available at

LINK

Companies Act, 2013

within 30 days of acquiring beneficial interest

Filing of form BEN-2 under the Companies (Significant Beneficial Owners) Rules, 2018.

 (the date of receipt of declaration in BEN-1 )

CLICK HERE

Form BEN – 2

(e-form deployed by Ministry (ROC)) on 01.07.2019

Companies Act, 2013

Annual Compliance

(30.09.2021)

*DIN KYC through DIR 3 KYC Form is an Annual Exercise.

Last date for filing DIR-3 KYC for Financial year 2020-21 is 30^th September, 2021

Annual Exercise:CLICK HERE

Penalty after due date is Rs. 5000/-(one time)

E-Form DIR – 3 KYC

(Web Based and E-form)

Companies Act, 2013

Within 270 days from the date of deployment of this Form

Annual Return To Be Filed By Auditor With The National Financial Reporting Authority

CLICK HERE

CLICK HERE

Click Here

Note on NFRA -2Click Here

NFRA-2

(NFRA-2 e-Form live since 9th December 2019.)

Companies Act, 2013

Within 15 days of appointment of an auditor.

The Ministry in its General Circular No. 12/2018 dated 13th December, 2018 clarified that filing of Form NFRA-1 is applicable only for Bodies Corporate and ruled out filing by Companies as defined under sub-section (20) of Section 2 the Act.

E – Form

NFRA -1

Companies Act, 2013

Within 30 days of the board meeting

Filing of resolutions with the ROC regarding Board Report and Annual Accounts. The details of the resolutions passed should be filed.

MGT-14

 (Filing of resolution with MCA)

Companies Act, 2013

Within 60 (sixty) days from the conclusion of each half year.

Reconciliation of Share Capital Audit Report (Half-yearly)

Pursuant to sub-rule Rule 9A (8) of  Companies (Prospectus and Allotment of Securities) Rules, 2014

To be filed all unlisted companies, deemed public companies. Till further clarification to be filled in GNL-2

E-Form PAS – 6

Companies Act, 2013

(Half Yearly basis)

31.10.2021

Form for furnishing half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise, can be filed delayed without any Additional Fee

E-Form MSME-1

Companies Act, 2013

One Time compliances

Registration of Entities for undertaking CSR activities         – Trust/ Society/ Section 8 Company need to file before Acceptance of Donation as CSR w.e.f. 01st April 2021

E-Form CSR-1

Companies Act, 2013

within a period of 60 days after the holding

of AGM

IEPF Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019 Statement of unclaimed and unpaid amounts.

This e-form shall be filed within a period of 60 days after the holdingof AGM or the date on which it should have been held as perthe provisions of section 96 of the Act, whichever is earlier

IEPF -2

Sl. No.

Particulars

Due Date

E- Form

1

Appointment of Auditor

Within 15 days from the conclusion of AGM

ADT-1

2

Filing of financial statement and other documents with the ROC

15.02.2022 – due date extended for all Companies including OPC

Within 30 days from the conclusion of the AGM, other than OPC

(In case of OPC within 180 days from the close of the financial year)

AOC-4, AOC-4 (CFS), AOC-4 XBRL, AOC-4 Non-XBRL

3

Filing of annual return by a company.

28.02.2022 – due date extended for all Companies including OPC

Within 60 days from the conclusion of AGM

MGT-7

4

Filing of annual return by a company.

28.02.2022 – due date extended for all Companies including OPC

Within 60 days from the conclusion of AGM – Applicable in respect of Annual Return for the F.Y. 2020-21 and onwards of OPC and small companies.

MGT-7A

Sl.

Particulars of the Circulars

Link

1

Relaxation on levy of additional fees is given till 15.02.2022 for filing of e-forms AOC-4, AOC-4 (CFS), AOC-4, AOC-4 XBRL AOC-4 Non-XBRL and 28.02.2022 for MGT-7/MGT-7A for the financial year ended on 31.03.2021 || To avoid any last-minute payment transaction issues, Stakeholders may avail ‘Pay Later option’ for form filings and save the challan which gets generated on the screen for future reference

Click Here

2

Dummy directors: ROC files complaint

Click Here

3

Sale Notice of Land and construction material

Click Here

4

In the matter of Paramount Printpackaging Ltd.(In Liqn)

Click Here

5.

Corporate Affairs Ministry and IGNOU join hands to promote investment – Investor Education and Protection Fund Authority (IEPFA) signs MoU with Indira Gandhi National Open University (IGNOU) for promoting Investor Education and Financial literacy among youth through Gyan Darshan channel

Click Here

6.

TheCompanies (Registration Offices andFees) Amendment Rules, 2022

Click Here

7

Theprovisions of section 56 of the said Act shall come into force.

Click Here

8

Claim Notice of M/s.Rajadhiraj Industries Limited (In-Liqn.)

Click Here

9

Informational Messages for Stakeholders’ Convenience

Click Here

10

Filling up the posts of Senior Legal Assistant (SLA), on deputation basis in benches of National Company Law Tribunal (NCLT)

Click Here

11

Notice_20220105

Click Here

12

Corporate affairs ministry, FIU sign data sharing deal for tighter enforcement

Click Here

13

On the last lap: MCA to soon finalise comprehensive cross-border insolvency framework

Click Here

14

The Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund), Third Amendment, Rules, 2021

Click Here

15

NOTICE FOR CLAIM INVITATION OF M/S. GOHIL PACKAGING PRIVATE LIMITED (IN LIQUIDATION)

Click Here

Applicable Laws/Acts

Due Dates

Compliance Particulars

Forms / (Filing mode)

FEMA ACT 1999

Not later than 30 days from the date of issue of Capital instrument

FC-GPR is a form filed when the Indian company receives the Foreign Direct Investment and the company allots shares to a person resident outside India.

Form FC-GPR

FEMA ACT 1999

With in 60 days of receipt/ remittance of funds or transfer of capital instruments whichever is earlier.

Reporting of transfer of shares and other eligible securities between residents and non-residents and vice- versa is to be made in Form FC-TRS.

The onus of reporting shall be on the resident transferor/ transferee.

Form FC-TRS.

FEMA ACT 1999

within 30 days from the date of receipt of the amount of consideration.

A Limited Liability Partnership receiving amount of consideration and acquisition of profit shares is required to submit a report in the Form FDI LLP-1

Form FDI LLP-I

FEMA ACT 1999

within 60 days from the date of receipt of funds in

A Limited liability Partnership shall report disinvestment/ transfer of capital contribution or profit share between a resident and a non resident (or vice versa)

Form FDI LLP-II

FEMA ACT 1999

within 30 days from the date of allotment of capital instruments

The domestic custodian shall report the issue/ transfer/ of sponsored/ unsponsored depository receipts

Downstream statement -Form DI & reporting at FIFP too

Sl.

Particulars of the Circulars

Link

1

Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

Click here

2

Report on Trend and Progress of Banking in India 2020-21

Click here

3

RBI releases ‘Statistical Tables relating to Banks in India: 2020-21’

Click here

4

Clarification on Acquisition/Transfer of Immovable Property in India by Overseas Citizen of India (OCIs)

Click here

5

RBI releases the Financial Stability Report, December 2021

Click here

6

Quarterly BSR-1: Outstanding Credit of Scheduled Commercial Banks – September 2021

Click here

7

Applicable Average Base Rate to be charged by NBFC-MFIs for the Quarter Beginning January 1, 2022

Click here

8

Sources of Variation in Foreign Exchange Reserves in India during April-September 2021

Click here

9

RBI releases Name of Applicant under the Guidelines for ‘on tap’ Licensing of Small Finance Banks in the Private Sector

Click here

10.

RBI launches the January 2022 round of the Inflation Expectations Survey of Households

Click here

11.

RBI launches the January 2022 round of Consumer Confidence Survey

Click here

12

RBI extends deadline for KYC in bank accounts till March 31, 2022

Click here

13

Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934

Click here

14

Retail Direct Scheme – Market Making

Click here

15

Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs)

Click here

16

Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers

Click here

17

RBI launches Quarterly Order Books, Inventories and Capacity Utilisation Survey: October-December 2021 (Round 56)

Click here

18

RBI releases 2021 list of Domestic Systemically Important Banks (D-SIBs)

Click here

19

Monthly Data on India’s International Trade in Services for the Month of November 2021

Click here

20

RBI releases “Eligibility criteria for entities to be categorised as Specified User under clause (j) of Regulation 3 of the Credit Information Companies (Amendment) Regulations, 2021”

Click here

21

Reserve Bank of India – Bulletin Weekly Statistical Supplement – Extract

Click here

22

RBI releases Annual Report of Ombudsman Schemes, 2020-21

Click here

23

28th Meeting of the FSDC Sub-Committee over Video Conference

Click here

24

Nine Non-Banking Financial Companies (including one Housing Finance Company) surrender their Certificate of Registration to Reserve Bank of India

Click here

25

RBI releases Discussion Paper on Prudential Norms for Classification, Valuation and Operations of Investment Portfolio of Commercial Banks

Click here

26

Reserve Bank of India – Bulletin Weekly Statistical Supplement – Extract

Click here

27

Registration of Factors (Reserve Bank) Regulations, 2022

Click here

28

Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022

Click here

29

RBI Bulletin – January 2022

Click here

30

Reserve Bank of India announces Digital Payments Index for September 2021

Click here

31

RBI releases Primary (Urban) Co-operative Banks’ Outlook 2020-21

Click here

32

Launching of Quarterly Industrial Outlook Survey (IOS): January-March 2022 (Round 97)

Click here

33

RBI Working Paper No. 04/2022: States’ Fiscal Performance and Yield Spreads on Market Borrowings in India

Click here

34

RBI Working Paper No. 03/2022: India’s External Commercial Borrowings: Determinants and Optimal Hedge Ratio

Click here

Applicable Laws/Acts

Timeline / Due Dates

Compliance Particulars

Forms / (Filing mode)

EPF (The Employees’ Provident Funds And Miscellaneous Provisions Act, 1952)

15.01.2022

PF Payment

ECR

ESIC (Employees’ State Insurance Act, 1948)

15.01.2022

ESIC Payment

ESI Challan

Contract Labour (Regulation &Abolition) Act, 1970

Within 15 Days of commencement/ completion of contract work

Return/Notice within 15 days of commencement/ completion of each contract by the Principal employer

Form VI-B

Contract Labour (Regulation &Abolition) Act, 1970

Within 15 Days of commencement/ completion of contract work

Notice of commencement/ completion of contract work by the Contractor within 15 days

Form VI-A

Payment of Gratuity Rule

Within 30 Days of applicability of the Act & any change

Notice of applicability of the Act & any change

Form A or B

The minimum Wages Act, 1948

01.02.2022

Annual Return

Form – III Rule 21 (4A)

The Payment of Wages Act,1936 & related Mines Rules

15.02.2022

Annual Return

Form – IV

The Contract Labour 9 (R&A) Act, 1970 & Rules

15.02.2022

Annual Return

Form – XXV

Sl.

Particulars

Link

1

EPFO Nomination, Annual GST Return Filing: Govt Extends Deadlines for Key Money Tasks

Click Here

2

EPFO sets up two new service centre centres for filing e-nominations

Click Here

3

Empower your family, file enomination. #EPFO

Click Here

4

24.07 crore accounts have been credited with an interest of 8.50% for the Financial Year 2020-21.

Click Here

5

#EPFO never asks its members to share their personal details like Aadhaar, PAN, UAN, Bank Account or OTP over phone or on social media.

Click Here

6

Employees’ Pension Scheme (EPS) 1995, Eligibility & Its Benefits

Click Here

7

Supply of information under the Right to Information Act, 2005

Click Here

8

Strengthening of Administration – Periodical review under FR 56(j) and Rule 48 of CCS (Pension) Rules, 1972 that are applicable mutatis mutandis to the employees of Central Board in terms of Rule 18 and Rule 22 (read with Schedule I and II respectively) of Employees’ Provident Fund (Officers and Employees’ Conditions of Service) Regulation 2008

Click Here

9

Provident Fund Alert! Government transfers huge amount to EPFO accounts

Click Here

10

EPFO Update: NOW Check your PF balance via SMS, missed call, UMANG App!Here’s how to

Click Here

11

Provident Fund Users Can Easily Update Name, Date of Birth on EPF Portal

Click Here

12

Employer’s Failure To Deposit Contributions Doesn’t Disentitle Insured Person’s Ward From Availing ESI Quota: Rajasthan HC Grants Relief To NEET Candidate

Click Here

13

ESIC provides periodical monthly payments under #DependantBenefit to the dependants of an Insured Person died as a result of employment injury

Click Here

14

ESI provides periodical payment to Insured Women under its Maternity Benefit. The Scheme provides 100% of average daily wage under ESI #MaternityBenefit.

Click Here

15

EPFO Payroll data: EPFO added 13.95 lakh net subscribers in November, 2021

Click Here

16

All-India Consumer Price Index Numbers for Agricultural and Rural Labourers – December, 2021

Click Here

17

Withdraw of Fund from EPF account related to Covid

Click Here

18

Pension Rule BIG Change: You will Receive Pension by this Date From Now, Details Here

Click Here

19

Retirement planning: How EPF, NPS can help you get government-like pension

Click Here

Sl. No.

Regulation reference

(Reg.)

Compliance Particulars

Timeline / Due Date

(For the Quarter Ended December, 2021)

Due Dates

1

32 & 33

Financial Results & Statement of deviation

45 days/60 days from end of quarter

14.02.2022

Sl. No.

Regulation No.

Compliance Particular

Compliance Period

(Due Date)

Due Date

1.

Regulation 23(9)

Related party transactions.

The listed entity shall submit within 30 days from the date of publication of its standalone and consolidated financial results for the half year, disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for annual results to the stock exchanges and publish the same on its website

Within 30 days of FR

REG NO

REGULATION NO

PARTICULARS

TIMELINE

47 Advertisements in Newspapers.

47 (3) Advertisements in Newspapers

Financial results at 47 clause (b) of sub-regulation (1), shall be published within 48 hours of conclusion of the meeting of board of directors at which the financial results were approved.

48 HOURS

23 Related party transactions.

Reg 23(9) Related party transactions

The listed entity shall submit within 30 days from the date of publication of its standalone and consolidated financial results for the half year, disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for annual results to the stock exchanges and publish the same on its website

30 days

24A Secretarial Audit.

Red 24A

Every listed entity and its material unlisted subsidiaries incorporated in India shall undertake secretarial audit and shall annex with its annual report, a secretarial audit report, given by a company secretary in practice, in such form as may be specified with effect from the year ended March 31, 2019. (within 60 days from the Closure of FY)

60 days from the Closure of FY

46 Website

46(2)(s)

The listed entity shall disseminate the following information under a separate section on its website separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year.]

21 days prior 1 days prior to the date of AGM

REG NO

REGULATION NO

PARTICULARS

TIMELINE

Intimation

Reg 29 read with Reg 33

intimation regarding item specified in clause 29(1) (a) to be discussed at the meeting of board of directors shall be given at least five days in advance (excluding the date of the intimation and date of the meeting), and such intimation shall include the date of such meeting of board of directors

 at least 5 working days in advance, excluding the date of the intimation and date of the meeting

Intimations and Disclosure of events or information to Stock Exchanges.

87B: Intimations and Disclosure of events or information to Stock Exchanges. READ WITH PART E OF Schedule III

The listed entity shall first disclose to stock exchange(s) of all events or information, as specified in Part E of Schedule III, as soon as reasonably possible but not later than twenty four hours from occurrence of the event or information:

24 HOURS

Valuation, Rating and NAV disclosure.

87C(1) (iii)

An issuer whose security receipts are listed on a stock exchange shall ensure that: the net asset value is calculated on the basis of such independent valuation and the same is declared by the asset reconstruction company within fifteen days of the end of the quarter.

15 Days

Other corporate governance requirements.

Reg 27(2)

The listed entity shall submit a quarterly compliance report on corporate governance in the format as specified by the Board from time to time to the recognised stock exchange(s) within fifteen days from close of the quarter.

15 days

15/01/2022

Indian Depository Receipt holding pattern & Shareholding details.

69(1)

The listed entity shall file with the stock exchange the Indian Depository Receipt holding pattern on a quarterly basis within fifteen days of end of the quarter in the format specified by the Board.

15 days from end of each quarter

15/01/2022

REG NO

REGULATION NO

PARTICULARS

TIMELINE

30 Disclosure of events or information.

30(6) AND Part A of Schedule III

The listed entity shall first disclose to stock exchange(s) of all events, as specified in Part A of Schedule III, or information as soon as reasonably possible and not later than twenty four hours from the occurrence of event or information

24 HOURS

30 Disclosure of events or information.

30(6) AND sub-para 4 of Para A of Part A of Schedule III

The listed entity shall disclose to the Exchange(s), within 30 minutes of the closure of the meeting held to consider the following:
a) dividends and/or cash bonuses recommended or declared or the decision to pass any dividend and the date on which dividend shall be paid/dispatched;
b) any cancellation of dividend with reasons thereof;
c) the decision on buyback of securities;
d) the decision with respect to fund raising proposed to be undertaken
e) increase in capital by issue of bonus shares through capitalization including the date on which such bonus shares shall be credited/dispatched;
f) reissue of forfeited shares or securities, or the issue of shares or securities held in reserve for future issue or the creation in any form or manner of new shares or securities or any other rights, privileges or benefits to subscribe to;
g) short particulars of any other alterations of capital, including calls;

h) financial results;

i) decision on voluntary delisting by the listed entity from stock exchange(s).

30 MINUTES

31A: Conditions for re-classification of any person as promoter / public

31A(8)

The following events shall deemed to be material events and shall be disclosed by the listed entity to the stock exchanges as soon as reasonably possible and not later than twenty four hours from the occurrence of the event:
(a) receipt of request for re-classification by the listed entity from the promoter(s) seeking re-classification;
(b) minutes of the board meeting considering such request which would include the views of the board on the request;
(c) submission of application for re-classification of status as promoter/public by the listed entity to the stock exchanges;
(d) decision of the stock exchanges on such application as communicated to the listed entity;

24 HOURS

34 Annual Report.

34(1)(b)

In the event of any changes to the annual report, the revised copy along with the details of and explanation for the changes shall be sent not later than 48 hours after the annual general meeting.]

48 HOURS

44 Meetings of shareholders and voting

44(3)

The listed entity shall submit to the stock exchange, within forty eight hours of conclusion of its General Meeting, details regarding the voting results in the format specified by the Board.

48 HOURS

47 Advertisements in Newspapers.

47 (3) Advertisements in Newspapers

The listed entity shall publish the information specified in 47(1) in the newspaper simultaneously with the submission of the same to the stock exchange(s). The same is reproduced below
47(1) (a) notice of meeting of the board of directors where financial results shall be discussed (c )statements of deviation(s) or variation(s) as specified in sub-regulation (1) of regulation 32 on quarterly basis, after review by audit committee and its explanation in directors report in annual report;
(d) notices given to shareholders by advertisement

Simultaneously

–

SCHEDULE III PART PART A 7(A)

resignation of the auditor of the listed entity, detailed reasons for resignation of auditor, as given by the said auditor, shall be disclosed by the listed entities to the stock exchanges as soon as possible but not later than twenty four hours of receipt of such reasons from the auditor

24 HOURS

–

SCHEDULE III PART PART A 7(B)

In case of resignation of an independent director of the listed entity, within seven days from the date of resignation, the following disclosures shall be made to the stock exchanges by the listed entities:
i. Detailed reasons for the resignation of independent directors as given by the said director shall be disclosed by the listed entities to the stock exchanges.
ii. The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided.
iii. The confirmation as provided by the independent director above shall also be disclosed by the listed entities to the stock exchanges along with the detailed reasons as specified in sub-clause (i) above.]

7 days from the date of resignation

7 Share Transfer Agent.

Reg 7(4) & (5) Share Transfer Agent.

The listed entity shall intimate any change or appointment of a new share transfer agent, to the stock exchange(s) within seven days of entering into the agreement.

7 DAYS

29

Reg 29(1)

The intimation required under 29 (1), shall be given at least two working days in advance, excluding the date of the intimation and date of the meeting Reg 29(1) is reproduced below: (b) proposal for buyback of securities ; (c) proposal for voluntary delisting by the listed entity from the stock exchange(s); (d) fund raising by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other method and for determination of issue price:
Provided that intimation shall also be given in case of any annual general meeting or extraordinary general meeting or postal ballot that is proposed to be held for obtaining shareholder approval for further fund raising indicating type of issuance. (e) declaration/ recommendation of dividend, issue of convertible securities including convertible debentures or of debentures carrying a right to subscribe to equity shares or the passing over of dividend. (f) the proposal for declaration of bonus securities where such proposal is communicated to the board of directors of the listed entity as part of the agenda papers:

 at least 2 working days in advance, excluding the date of the intimation and date of the meeting

31 Holding of specified securities and shareholding pattern.

Reg 31 (1)(a)

The listed entity shall submit to the stock exchange(s) a statement showing holding of securities and shareholding pattern separately for each class of securities, in the format specified by the Board from time to time-one day prior to listing of its securities on the stock exchange(s);

1 day prior to listing of its securities on the stock exchange(s

31

Reg 31 (1 (c)

within ten days of any capital restructuring of the listed entity resulting in a change exceeding two per cent of the total paid-up share capital:

within 10 days of any capital restructuring

31A Conditions for re-classification of any person as promoter / public

Reg 31A

an application for re-classification of a promoter/ person belonging to promoter group to public to the stock exchanges has to be made by the listed entity consequent to the following procedures and not later than thirty days from the date of approval by shareholders in general meeting

30 days from the date of approval by shareholders in general meeting

37 Draft Scheme of Arrangement & Scheme of Arrangement.

37(1)

Draft Scheme of Arrangement & Scheme of Arrangement before for obtaining Observation Letter or No-objection letter, before filing such scheme with any Court or Tribunal, in terms of requirements specified by the Board or stock exchange(s) from time to time.

Before filling the same with any court or tribunal

39 Issuance of Certificates or Receipts/Letters/Advices for securities and dealing with unclaimed securities.

39(2)

The listed entity shall issue certificates or receipts or advices, as applicable, of subdivision, split, consolidation, renewal, exchanges, endorsements, issuance of duplicates thereof or issuance of new certificates or receipts or advices, as applicable, in cases of loss or old decrepit or worn out certificates or receipts or advices, as applicable within a period of thirty days from the date of such lodgement.

30 Days

39 Issuance of Certificates or Receipts/Letters/Advices for securities and dealing with unclaimed securities

39(3)

The listed entity shall submit information regarding loss of share certificates and issue of the duplicate certificates, to the stock exchange within two days of its getting information.

2 days of its getting information.

40 Transfer or transmission or transposition of securities.

40 (3)

On receipt of proper documentation, the listed entity shall register transfers of its securities in the name of the transferee(s) and issue certificates or receipts or advices, as applicable, of transfers; or issue any valid objection or intimation to the transferee or transferor, as the case may be, within a period of fifteen days from the date of such receipt of request for transfer

15 days

40 Transfer or transmission or transposition of securities.

40 (3)

the listed entity shall ensure that transmission requests are processed for securities held in dematerialized mode within seven days after receipt of the specified documents:

7 Days

40 Transfer or transmission or transposition of securities.

40 (3)

the listed entity shall ensure that transmission requests are processed for securities held in physical mode within twenty one days after receipt of the specified documents:

21 Days

–

SCHEDULE VII: TRANSFER OF SECURITIES (PART B (1))

In case of minor differences in the signature of the transferor(s), the listed entity shall follow the following procedure for registering transfer of securities:
(a) the listed entity shall promptly send to the first transferor(s), via speed post an intimation of the aforesaid defect in the documents and inform the transferor(s) that objection, supported by valid proof, is not lodged by the transferor(s) with the listed entity within fifteen days of receipt of the listed entity’s letter, then the securities shall be transferred

15 Days

42 Record Date or Date of closure of transfer books.

42(2)

The listed entity shall give notice in advance of atleast seven working days (excluding the date of intimation and the record date) to stock exchange(s) of record date specifying the purpose of the record date:

7 working days advance intimation excluding the date of the intimation and date of the meeting

42 Record Date or Date of closure of transfer books.

42(2)

in the case of rights issues, the listed entity shall give notice in advance of atleast three working days (excluding the date of intimation and the record date).]

3 working days advance intimation excluding the date of the intimation and date of the meeting

42 Record Date or Date of closure of transfer books.

42(3)

The listed entity shall recommend or declare all dividend and/or cash bonuses at least five working days (excluding the date of intimation and the record date) before the record date fixed for the purpose.

5 working days advance intimation excluding the date of the intimation and date of the meeting

46 Website

46 (3)(b)

The listed entity shall update any change in the content of its website within two working days from the date of such change in content.

 2 working days

50 Intimation to stock exchange(s).

50(1)

The listed entity shall give prior intimation to the stock exchange(s) at least eleven working days before the date on and from which the interest on debentures and bonds, and redemption amount of redeemable shares or of debentures and bonds shall be payable.

11 working days

50 Intimation to stock exchange(s).

50(3)

The listed entity shall intimate to the stock exchange(s), at least two working days in advance, excluding the date of the intimation and date of the meeting, regarding the meeting of its board of directors, at which the recommendation or declaration of issue of non convertible debt securities or any other matter affecting the rights or interests of holders of non convertible debt securities or non convertible redeemable preference shares is proposed to be considered.

 2 working days advance intimation excluding the date of the intimation and date of the meeting

52 Financial Results.

52 (4) & (5)

The listed entity shall, within seven working days from the date of submission of the information required under sub- regulation (4), submit to stock exchange(s), a certificate signed by debenture trustee that it has taken note of the contents

 7 working days

52 Financial Results.

52 (4) & (8)

The listed entity shall, within two calendar days of the conclusion of the meeting of the board of directors, publish the financial results and statement referred to in reg 52 (4), in at least one English national daily newspaper circulating in the whole or substantially the whole of India.

two calendar days of the conclusion of the meeting

57 Other submissions to stock exchange(s).

57(1)

The listed entity shall submit a certificate to the stock exchange within two days of the interest or principal or both becoming due that it has made timely payment of interests or principal obligations or both in respect of the non convertible debt securities

within 2 days

60 Record Date

60(2)

The listed entity shall give notice in advance of at least seven working days (excluding the date of intimation and the record date) to the recognised stock exchange(s) of the record date or of as many days as the stock exchange(s) may agree to or require specifying the purpose of the record date.

 7 working days advance intimation excluding the date of the intimation and date of the meeting

78 Record Date.

78(2)

The listed entity shall give notice in advance of at least four working days to the recognised stock exchange(s) of record date specifying the purpose of the record date

notice in advance of at least 4 working days

82 Intimation and filings with stock exchange(s).

82(2)

The listed entity shall intimate to the stock exchange(s), at least two working days in advance, excluding the date of the intimation and date of the meeting, regarding the meeting of its board of trustees, at which the recommendation or declaration of issue of securitized debt instruments or any other matter affecting the rights or interests of holders of securitized debt instruments is proposed to be considered.

 2 working days in advance, excluding the date of the intimation and date of the meeting,

82 Intimation and filings with stock exchange(s).

82(3)

The listed entity shall submit such statements, reports or information including financial information pertaining to Schemes to stock exchange within seven days from the end of the month/ actual payment date, either by itself or through the servicer, on a monthly basis in the format as specified by the Board from time to time:
Provided that where periodicity of the receivables is not monthly, reporting shall be made for the relevant periods.

within 7 days

87 Record Date.

87(2)

The listed entity shall give notice in advance of atleast seven working days (excluding the date of intimation and the record date) to the recognised stock exchange(s) of the record date or of as many days as the Stock Exchange may agree to or require specifying the purpose of the record date

 7 working days advance intimation excluding the date of the intimation and date of the meeting

87E Record Date.

87E(2)

The listed entity shall give notice in advance of at least seven working days (excluding the date of intimation and the record date) to the stock exchange(s) of the record date or of as many days as the stock exchange may agree to or require specifying the purpose of the record date.

 7 working days advance intimation excluding the date of the intimation and date of the meeting

Sl. No.

Regulation No.

Compliance Particular

Compliance Period

(Due Date)

1

Regulation 30(1)

Every person, who together with persons acting in concert with him, holds shares or voting rights entitling him to exercise 25% or more of the voting rights in a target company, shall disclose their aggregate shareholding and voting rights as of the 31^st day of March, in such target company in such form as may be specified.

The disclosures required under sub-regulation (1) and sub-regulation (2) shall be made within seven working days from the end of each financial year to;

·         every stock exchange where the shares of the target company are listed; and

·         the target company at its registered office

2

Regulation 30(2)

The promoter of every target company shall together with persons acting in concert with him, disclose their aggregate shareholding and voting rights as of the thirty-first day of March, in such target company in such form as may

3.

Regulation 31(1) read with Regulation 28(3) of Takeover Regulations

AUGUST 7, 2019 CIRCULAR

https://www.sebi.gov.in/legal/circulars/aug-2019/disclosure-of-reasons-for-encumbrance-by-promoter-of-listed-companies_43837.html

The promoter of every listed company shall specifically disclose detailed reasons for encumbrance if the combined encumbrance by the promoter along with PACs with him equals or exceeds: a) 50% of their shareholding in the company; or b) 20% of the total share capital of the company,

within 2 (two) working days

4.

Regulation 31(4)

Disclosure of encumbered shares

Promoter of every target company shall together with persons acting in concert with him, disclose their aggregate shareholding and voting rights as of the 31st March, in such target company in such form as may be specified

Sl. No.

Regulation No.

Compliance Particular

Compliance Period

(Due Date)

1

Regulation 7(2)

“Continual Disclosures”

Every promoter, employee and director of every company shall disclose to the company the number of such securities acquired or disposed of within two trading days of such transaction if the value of the securities traded, whether in one transaction or a series of transactions over any calendar quarter, aggregates to a traded value in excess of ten lakh rupees (10,00,000/-) or such other value as may be specified;

Every company shall notify; within two trading days of receipt of the disclosure or from becoming aware of such information

Sl. No.

Regulation No.

Compliance Particular

Compliance Period

(Due Date)

1

Schedule XIX – Para (2) of ICDR

Read with Reg 108 of SEBI LODR

“The issuer shall make an application for listing from the date of allotment, within such period as may be specified by the Board from time to time, to one or more recognized stock exchange(s)”.

In regard to above, it is specified that Issuer shall make an application to the exchange/s for listing in case of further issue of equity shares from thedate of allotment within 20 days (unless otherwise specified).

Within 20 days from the date of allotment

2

Regulation 162

The tenure of the convertible securities of the issuer shall not exceed eighteen months from the date of their allotment.

Within 18 months from date of allotment

3

SEBI CIRCULAR

Aug 19, 2019

https://www.sebi.gov.in/legal/circulars/aug-2019/non-compliance-with-certain-provisions-of-sebi-issue-of-capital-and-disclosure-requirements-regulations-2018-icdr-regulations-_43941.html

Application for trading approval to the stock exchange Listed entities shall make an application for trading approval to the stock exchange/s within 7 working days from the date of grant of listing approval by the stock exchange/s.

Within 7 working days from grant of date of listing approval

4

Regulation 76

Application for rights issue

The issuer along with lead managers and other parties related to the issue shall constitute an optional mechanism (non-cash mode only) to accept the applications of the shareholders to apply to rights issue subject to ensuring that no third-party payments shall be allowed in respect of any application.

5.

Regulation 77

Service of Documents

In case if the company fails to adhere to modes of dispatch through registered post or speed post or courier services due to Covid-19 conditions it will not be treated as non-compliance during the said period. The issuers shall publish required & necessary documents on the websites of the company, registrar, stock exchanges and the lead managers to the rights issue.

6

Regulation 84

Advertisement

Issuer has the flexibility to publish the advertisement in additional newspapers above those required in Regulation 84. The advertisement should also be made available on:

A. Website of the Issuer, Registrar, Lead Managers, and Stock Exchanges.

B. Television channels, radio, the internet, etc. to spread information related to the process.

Sl. No.

Regulation No.

Compliance Particular

Compliance Period

(Due Date)

1

Regulation 11 and 24(iv)

Extinguishment of equity shares in connection with Buyback The particulars of the security certificates extinguished and destroyed shall be furnished by the company to the stock exchanges where the shares or other specified securities of the company are listed within seven days of extinguishment and destruction of the certificates

7 days of extinguishment and destruction of the certificates

2

Regulation 24(i) (f)

Minimum time between buy back and raising of funds

Temporary relaxation in the period of restriction

provided in Regulation 24(i)(f) from “one year” to “six months”

Applicable up to December 31, 2020 only

Sl. No.

Compliance Particulars

Due Date

1.

Regulation 76  (Quarter, January – March 2021)

Reconciliation of Shares and Capital Audit

Within 30 days from end of quarter.

2.

Regulation 74 (5): Processing of demat requests form by Issuer/RTAs – Certificate Received from Registrar

Within 15 days from the end of each quarter

Sl.

Particulars

Link

1.

SEBI Board Meeting

Click Here

2.

Notice convening the meeting of Equity Shareholders of Dhampur Sugar Mills Limited as per the directions of the Hon’ble National Company Law Tribunal, Allahabad Bench

Click Here

3.

Non-compliance with provisions related to continuous disclosures

Click Here

4.

Right Issues – Beardsell Limited

Click Here

5.

Extension of timeline for modified reporting requirements for AIFs

Click Here

6.

Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendment of 62 Entries on Its Sanctions List

Click Here

7.

Remittance Order under Recovery Certificate No. 3831 of 2021 against Anirudh Parashar in the matter of Maa Jagdambe Tradelinks Limited

Click Here

8.

Options on Commodity Futures – Modification in Exercise Mechanism

Click Here

9.

Schemes of Arrangement by Listed Entities – Clarification w.r.t. timing of submission of NOC from the lending scheduled commercial banks/ financial institutions/ debenture trustee

Click Here

10.

Adjudication Order in respect of Radha Mohan Construction LLP, earlier known as Radha Mohan Construction Private Limited, in the matter of dealings in Illiquid Stock Options at BSE

Click Here

11.

Increasing Awareness regarding Online Mechanisms for Investor Grievance Redressal

Click Here

12.

Address by Chairman, SEBI – Silver Jubilee Celebrations – 25 years of Nifty Index and 20 years of Index Derivatives

Click Here

13.

“SEBI Order for Compliance” – Prohibitory Order No. 209 of 2022: In the matter of Susk India Limited: Recovery Certificate No. 2113 of 2019

Click Here

14.

Adjudication Order in respect of Surabhi Mundhara in the matter of dealings in Illiquid Stock Options at BSE Limited

Click Here

15.

Publication of Untraceable Defaulters

Click Here

16.

Disclosure obligations of high value debt listed entities in relation to Related Party Transactions

Click Here

17

Consultation paper for Review of SEBI (Collective Investment Schemes) Regulations, 1999

Click Here

18

Framework for operationalizing the Gold Exchange in India

Click Here

19

Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on December 31, 2021

Click Here

20

Order under Regulation 11 of SEBI(SAST) Regulations, 2011 in the matter of Subros Limited

Click Here

21

Grant of recognition to CDSL Ventures Limited as an Accreditation Agency

Click Here

22

Right Issues – Mohindra Fastners Limited

Click Here

23

“SEBI Order for Compliance” – Prohibitory Order No. 211 of 2022: In the matter of Bhoomi Devcon & Agritech Limited : Recovery Certificate No. 2112 of 2019

Click Here

24

Informal Guidance Sought by HDFC Securities Limited regarding SEBI (Research Analyst) Regulations, 2014

Click Here

25

Debt Offer Document – InCred Financial Services Limited- Prospectus

Click Here

26

SEBI Chairman launches “Saa₹thi” – SEBI’s Mobile App on Investor Education

Click Here

27

Adjudication Order in respect of Madhumita Gupta in the matter of dealings in Illiquid Stock Options at the BSE

Click Here

28

“SEBI Order for Compliance” – Prohibitory Order No. 212 of 2022: In the matter of USK India Limited : Recovery Certificate No. 2294 of 2019

Click Here

29

Securities and Exchange Board of India (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 [Last amended on December 31, 2021]

Click Here

30

Public Issues – Landmark Cars Limited

Click Here

31

Mutual Funds – Canara Robeco Multi Cap Fund

Click Here

32

Adjudication Order in respect of Shiv Kumari Devi in the matter of dealings in illiquid stock options at BSE

Click Here

33

Public Issues – Adani Wilmar Limited

Click Here

34

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2022

Click Here

35

Securities and Exchange Board of India (Alternative Investment Funds) (Amendment) Regulations, 2022

Click Here

36

Securities and Exchange Board of India (Employees’ Service) (Amendment) Regulations, 2022

Click Here

37

Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2022

Click Here

38

Change in control of the asset management company involving scheme of arrangement under Companies Act, 2013

Click Here

Sl.

Notification(s)

Link(s)

1.

Provisional List of IPs prepared in accordance with ‘Insolvency Professionals to act as Interim Resolution Professionals, Liquidators, Resolution Professionals and Bankruptcy Trustees (Recommendation) (Second) Guidelines, 2021’, for appointment as IRP, Liquidator, RP and BT, during the period January 1, 2022, to June 30, 2022.

Click here

2.

In the matter of Mr. Vimal Kumar Grover, Insolvency Professional

Click here

3

Voluntary Liquidation Processes Ending with Order of Dissolution: As on 30th September, 2021

Click here

4

Final Panel of IPs prepared in accordance with ‘Insolvency Professionals to act as Interim Resolution Professionals, Liquidators, Resolution Professionals and Bankruptcy Trustees (Recommendation) (second) Guidelines, 2021’ for the period from January 1, 2022, to June 30, 2022

Click here

5

Certificate Course on IBC in association with ICAI

Click here

6

Liquidation Processes Ending with Order of Dissolution/Closure: As on 30th September, 2021

Click here

7

Invitation for One Day Workshop on “Committee of Creditors: An Institution of Public Faith”

Click here

8

The Insolvency and Bankruptcy Board of India organises a Workshop on “Committee of Creditors: An Institution of Public Faith”.

Click here

9

Extension of additional charge of Dr. Navrang Saini, WTM, IBBI as Chairperson, IBBI till 5th March, 2022

Click here

10

International Conference on “MSMEs: Legislative and Regulatory Challenges” on 3rd February, 2022

Click here

11

Edtech boost: IBBI extends online mode for professional development courses till March

Click here

12

IBBI cancels registration of insolvency professional

Click here

13

No objection certificate from IT dept not required for voluntary liquidation: IBBI – Teh move will help speed-up the process of liquidation under the IBC

Click here

14

In the matter of IIV India Registered Valuers Foundation, under Rule 17 of the Companies(Registered Valuers and Valuation) Rules, 2017.

Click here

15

IBC may come up in Budget session for faster resolution, cross-border norms

Click here

16

Pristine Logistics front runner to buy Sical Logistics under IBC

Click here

17

Request for Proposal for Group Term Life Insurance Plan for Employees of IBBI

Click here

18

IBBI organises training programme for Indian Corporate Law Service Officers.

Click here

19

The Insolvency and Bankruptcy Board of India organises a Virtual Conference on “5 Years of Insolvency and Bankruptcy Code: Looking Forward and Beyond”

Click here

20

International Insolvency & Bankruptcy Moot Competition

Click here

Sl.

Particulars

Link

1

CCI approves acquisition of 96.42% equity shareholding in Jindal Power Limited by Worldone Private Limited

Click here

2

CCI Directs Investigation Into Apple’s App Store Policies On Allegations Of Unfair Trade Practices

Click here

3

Competition Commission of India orders probe against Apple

Click here

4

HDFC Life completes acquisition of Exide Life Insurance – The deal was approved by the Competition Commission of India (CCI) in November and by the Insurance Regulatory and Development Authority of India on December 31.

Click here

5

CCI set to probe Google’s ‘abuse of dominance’ in news aggregation

Click here

6

Google faces CCI probe over alleged abuse of dominance in news aggregation

Click here

7

‘Google’s Conditions On Digital News Publishers Prima Facie Unfair, Abuse Of Dominant Position’ : CCI Orders Probe

Click here

8

‘Unfair terms’ for digital news publishers: CCI to probe Google

Click here

9

CCI approves acquisition of shares in Sutherland Global Holdings Inc. by Coral Blue Investment Pte. Ltd.

Click here

10

NCLAT admits Amazon’s plea against CCI order on Future Coupons

Click here

11

CAIT files plea before CCI to block Amazon deal to acquire Cloudtail

Click here

12

Telangana govt’s efforts to revive CCI rekindles hopes of employees

Click here

13

CCI approves deal involving three GlaxoSmithKline group entities

Click here

14

CCI imposes penalty on maritime transport companies for indulging in cartelization

Click here

15

CCI orders probe against IREL for abuse of dominant position

Click here

16

CCI approves acquisition by GlaxoSmithKline Consumer Healthcare Overseas Limited and GlaxoSmithKline Consumer Healthcare UK Trading Limited of shareholding in GlaxoSmithKline Asia Private Limited

Click here