“Corporate Compliance Calendar for the m/o April, 2022”

"Corporate Compliance Calendar for the m/o April, 2022"

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 “Corporate Compliance Calendar for the m/o April, 2022”

 

About Article / Compliance Tracker:
This article contains various Compliance requirements for the Month of April, 2022under various Statutory Laws. Compliance means “adhering to rules and regulations.” Compliance is a continuous process of following laws, policies, and regulations, rules to meet all the necessary governance requirements without any failure.
Compliance Requirement Under
  1. Income Tax Act, 1961
  2. Goods & Services Tax Act, 2017 (GST) and Important Updates / Circulars
  3. Foreign Exchange Management Act, 1999 (FEMA) and Important Notifications
  4. Other Statutory Laws and Updates
  5. SEBI (Listing Obligations & Disclosure Requirements) (LODR) Regulations, 2015
  6. SEBI Takeover Regulations 2011
  7. SEBI (Prohibition of Insider Trading) Regulations, 2015
  8. SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  9. SEBI (Buyback of Securities) Regulations, 2018
  10. SEBI (Depositories and Participants) Regulations 2018) and Circulars / Notifications
  11. Companies Act, 2013 (MCA/ROC Compliance) and Notifications
  12. Insolvency and Bankruptcy Board of India (IBBI) Updates
  13. Cabinet Decisions / New Acts
  1. Compliance requirement under Income Tax act, 1961 {IT ACT, 1961}
 
Sl.
 
Compliance Particulars
 
Due Dates
 
 
1
​Due date for deposit of Tax deducted by an office of the government for the month of March, 2022.
However, all sum deducted by an office of the government shall be paid to the credit of the Central Government on the same day where tax is paid without production of an Income-tax Challan.
 
07.04.2022
2.
Due date for issue of TDS Certificate for tax deducted under section 194-IA, 194-IB, and 194M in the month of Feb 2022.
14.04.2022
 
3
Quarterly statement in respect of foreign remittances (to be furnished by authorized dealers) in Form No. 15CC for quarter ending March, 2022.
 
15.04.2022
 
4
​Due date for furnishing statement in Form no. 3BB by a stock exchange in respect of transactions in which client codes been modified after registering in the system for the month of March, 2022.
 
15.04.2022
 
5
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 March, 2022.
 
30.04.2022
 
6
Quarterly return of non-deduction at source by a banking company from interest on time deposit in respect of the quarter ending March 31, 2022.
30.04.2022
 
7
Due date of depositing TDS/TCS liabilities under Income Tax Act, 1961 for the previous month.
a)
30.04.2022
8
Due date for deposit of TDS for the period January 2022 to March 2022 when Assessing Officer has permitted quarterly deposit of TDS under section 192, section 194A, section 194D or section 194H.
30.04.2022
9
A self-declaration form for seeking non-deduction of TDS on specific income as annual income of the tax assessee is less than the exemption limit. Upload declarations received from recipients in Form No. 15G/15H during the quarter ending March 2022.
30.04.2022
10
Equalisation Levy is a direct tax, which is withheld at the time of payment by the service recipient where the annual payment made to one service provider (Non-Residents only)  exceeds Rs. 1,00,000 in one financial year for the specified and notified services
30.04.2022
11
​Due date for e-filing of a declaration in Form No. 61 containing particulars of Form No. 60 received during the period October 1, 2021, to March 31, 2022
30.04.2022
12
Equalisation Levy is a direct tax, which is withheld at the time of payment by the service recipient where the annual payment made to one service provider (Non-Residents only)  exceeds Rs. 1,00,000 in one financial year for the specified and notified services
30.04.2022
  • Important Notifications – For the month of March – 2022:
Sl.
Particulars of the Notification(s)
File No. / Circular No.
Link(s)
1.
Central Government hereby approves ‘Sri Shankara Cancer Foundation, Bangalore
Notification No. 14/2022
Click Here
2.
Deduction of Tax at Source – Income-tax Deduction from Salaries under section 192 of the Income-tax Act, 1961
Circular No. 4/2022
Click Here
3.
​Relaxation from the requirement of electronic filing of application in Form No.3CF for seeking approval under section 35(1 )(ii)/(iia)/(iii) of the Income-tax Act,1961 (the Act)
Circular No. 5/2022
Click Here
 
4.
Condonation of delay under section 119(2)(b) of the Income-tax Act, 1961 in filing of Form 10-IC for Assessment Year 2020-21
Circular No. 6/2022
Click Here

 

  1. Compliance Requirement under GST, 2017
  1. Filing of GSTR –3B / GSTR 3B QRMP
a) Taxpayers having aggregate turnover >Rs. 5 Cr. in preceding FY
Tax period
Due Date
Particulars
March, 2022
20thApril,
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.
Due Date for filling GSTR – 3B return for the quarter of January to March 2022 for the taxpayer with Aggregate turnover up to INR 5 crores during the previous year and who has opted for Quarterly filing of return under QRMP.
b). Taxpayers having aggregate turnover uptoRs. 5 crores in preceding FY (Group A)
Tax period
Due Date
No interest payable till
Particulars
March, 2022
22nd April,
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
c). Taxpayers having aggregate turnover uptoRs. 5 crores in preceding FY (Group B)
Tax period
Due Date
No interest payable till
Particulars
March, 2022
24thApril,
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
B. Filing Form GSTR-1:
Tax period
Due Date
Remarks
Monthly return
(March, 2022)
11.04.2022
“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”
 C. Non Resident Tax Payers, ISD, TDS & TCS Taxpayers
Form No.
Compliance Particulars
Timeline 
Due Date
GSTR-5 & 5A
Non-resident ODIAR services provider file Monthly GST Return
20th of succeeding month
20.04.2022
GSTR -6
Every Input Service Distributor (ISD)
13th of succeeding month
13.04.2022
GSTR -7
Return for Tax Deducted at source to be filed by Tax Deductor
10th of succeeding month
10.04.2022
GSTR -8
E-Commerce operator registered under GST liable to TCS
10th of succeeding month
10.04.2022
 D. GSTR – 1 QRMP monthly / Quarterly return
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 March, 2022 (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
13.04.2022
 E. GST Refund:
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
 
F. Other Returns:
Form No.
Compliance Particulars
Timeline 
Due Date
CMP – 08
Quarterly challan-cum-statement to be furnished by composition taxpayers.
Quarterly – Jan. to Mar. 2022
18.04.2022
ITC – 04
GST ITC-04 is to be filed to provide details of goods sent to Job Worker or received back.
Quarterly – Jan. to Mar 2022
25.04.2022
 
Major Update:
  • Attention: Taxpayers with AATO in excess of Rs 20 Crore are also required to generate e-invoice for their outward supplies w.e.f. 1st April, 2022
  • GST UPDATES – March, 2022:
 
Sl.
Notification Particulars
Notification No.
Link(s)
1.
Amendment to Circular No. 31/05/2018-GST, dated 9th February, 2018 on ‘Proper officer under sections 73 and 74 of the Central Goods and Services Tax Act, 2017 and under the Integrated Goods and Services Tax Act, 2017
169/01/2022-GST
 
Click Here
2.
Webinar on Smart Search HSN- An Enhanced search HSN functionality for taxpayers
GSTN Circular : 531
Click Here
3.
Appointment of Common Adjudicating authority for adjudicating the show cause notices issued by DGGI under GST.
02/2022-Central Tax
Click Here
4.
Webinar on Smart Search HSN- An Enhanced search HSN functionality for taxpayers.
GSTN Circular : 529
Click Here
5.
Enhanced Registration application user interface (UI)
GSTN Circular : 530
Click Here
6
Auto-population of e-invoice details into GSTR-1
GSTN Circular : 528
Click Here
  1. Key Compliances under FEMA / RBI
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
Entities which are filing FLA return for the first time/ with revised UIN (Unique identification number) are required to register themselves first for generating login credentials and afterwards they can file FLA return. However, the entities which have already registered earlier may submit FLA-2021 using their earlier login credentials.
  • RBI Circulars / Notifications: March, 2022
 
Sl.
 
Particulars of the Circulars
 
Link
1
Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks
Click here
2
Renewal of the Bilateral Swap Arrangement between Japan and India
Click here
3
Sectoral Deployment of Bank Credit – January 2022
Click here
4
Lending and Deposit Rates of Scheduled Commercial Banks for the month of February 2022
Click here
5
RBI releases data on ECB/FCCB/RDB for January 2022
Click here
6
RBI launches the March 2022 round of the Inflation Expectations Survey of Households
Click here
7
Reserve Bank of India – Bulletin Weekly Statistical Supplement – Extract
Click here
8
Issue and regulation of share capital and securities – Primary (Urban) Co-operative Banks
Click here
9
Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit – Extension
Click here
10.
Exim Bank’s Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana
Click here
11.
Exim Bank’s Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
Click here
12
BE(A)WARE – A Booklet on Modus Operandi of Financial Frauds
Click here
13
Reserve Bank of India launches (a) UPI for Feature Phones (UPI123pay) and (b) 24×7 Helpline for Digital Payments (DigiSaathi)
Click here
14
NaBFID – All India Financial Institution (AIFI)
Click here
15
Reserve Bank of India – Bulletin Weekly Statistical Supplement – Extract
Click here
16
Exim Bank’s Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
Click here
17
Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022
Click here
18
Result of Auction of State Development Loans of 08 State Governments Full Auction Result
Click here
19
Premature redemption of Sovereign Gold Bond Scheme (SGB) – Redemption Price for premature redemption due on March 17, 2022 (Series IV of SGB 2016-17)
Click here
20
Financial Action Task Force (FATF) High risk and other monitored jurisdictions – March 04, 2022
Click here
  1. Compliance under Other Statutory LAws
 
Applicable Laws/Acts
 
 
Timeline / Due Dates
 
Compliance Particulars
 
Forms / (Filing mode)
EPF (The Employees’ Provident Funds And Miscellaneous Provisions Act, 1952)
15.04.2022
PF Payment
ECR
ESIC (Employees’ State Insurance Act, 1948)
15.04.2022
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 Apprenticeship Act 1961   
15.04.2022
Half Yearly Return March Ending
Form APP-2
The Employment Exchange (CNV) Act 1959 & Rules     
30.04.2022
Quarterly Return For Quarter Ended 31st March
ER-1 Rule 6
  • Maharashtra Professional Tax Act update:
“Enjoy benefit of late fee waiver. File all your pending Profession Tax returns for periods up to December 2021 without late fee by 31st March 2022 only by paying Tax and Interest.”
  • Updates TRACKER under Labour LAws – March, 2022:
Sl.
Particulars
 
Link
1
TDS on EPF: When TDS is applicable on EPF withdrawal, how to avoid it
Click Here
2
How to transfer EPF account from EPFO to employer’s EPF trust and vice versa
Click Here
3
How to check your EPF claim status: Step-by-step guide
Click Here
4
Can 2 months gap in job affect 5-year continuous service norm to withdraw EPF?
Click Here
5
Employer has to pay damages for delay in payment of EPF contribution: SC
Click Here
6
230th meeting of Central Board of Trustees, Employees’ Provident Fund is being organised from 11th-12th March, 2022 in Guwahati, Assam.
Click Here
7
EPFO cuts interest rate to 8.1% for 2021-22, lowest in at least 16 years
Click Here
8
Here’s how to do EPF account transfer from EPFO to employer’s EPF trust
Click Here
9
EPFO processes all pending claims of women across the country
Click Here
10
EPFO investments: Commissioner to get power for prompt decisions
Click Here
11
EPFO urges companies to facilitate e-nomination of women employees
Click Here
12
Labour Minister Shri Bhupendra Yadav releases Book titled ‘Role of Labour in India’s Development’
Clickhere
13
EPF interest rate cut will force India’s salaried class to rework their retirement math
Click Here
14
Contributions to EPF exceeding Rs 2.5 lakh to be taxed, details here
Click Here
15
EPFO may have declared a lower interest rate of 8.1% for the FY 2021-22, but it remains a highly-attractive, tax-efficient, long-term investment avenue.
Click Here
  1. SEBI – Securities Exchange Board of INDIA
Compliance Requirement under SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015
  • Quarterly Compliance
Regulation reference
Timeline
For the quarter ended March
Regulation 31 (1) (b)- Shareholding Pattern
Within 21 days from the end of the quarter
By 21-April
27(2)(a) – Corporate Governance Report
Within 21 days from the end of the quarter.
By 21-April
Regulation 33 (3) (a) – Financial Results along with Limited review report/ Auditor’s report :
Within 60 days from the end of the FY.
By 30th May
Regulation 13 (3) – Statement of Grievance Redressal Mechanism
Within 21 days from the end of the quarter.
By 21-April
  • Half year Compliances
Sl.
Compliance Particulars
Timeline
1
Regulation 7 (3) – Compliance Certificate certifying maintaining physical & electronic transfer facility
Within one month of end of each half of the financial year.
30th April, 2022
2
Regulation 40(9) & (10)&Regulation 61(4)
The listed entity shall ensure that the share transfer agent and/or the in-house share transfer facility, as the case may be, produces a certificate from a practicing company secretary within one month of the end of each half of the financial year.
Within one month of the end of each half of the financial year.
By 30th April, 2022
Note: Reg. 61(4):The listed entity shall comply with requirements as specified in regulation 40 for transfer of securities including procedural requirements specified in Schedule VII.
 A.  Half Yearly Compliances:
Sl. No.
Regulation No.
Compliance Period
(Due Date)
Due Date
 
 
1.
Regulation 23(9)Related party transactions.
The listed entity shall make such disclosures every 6 months within 15 days from the date of publication of its standalone and consolidated financial results: Provided further that the listed entity shall make such disclosures every 6 months on the date of publication of its standalone and consolidated financial results with effect from April 1, 2023.
Within 15 days of FR
B. Regular / Annual Compliances:
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
 C. Other Quarterly compliance – included half year compliance except FR
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
 
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
 D. Event based Compliances
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
  1. SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 {SAST Regulation}
Securities and Exchange Board of India (SEBI) vide notification / Circular No. SEBI/HO/CFD/DCR1/CIR/P/2020/49 issued and publish dated 27th March 2020, has published Relaxation from compliance with certain provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 due to the COVID-19 pandemic.”.
 
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 31st day of March, in such target company in such form as may be specified.
Omitted
through introduction of SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2021
Applicable w.e.f. 01.04.2022
 
 
 
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
(Provision Insertion: “Provided that the aforesaid disclosure requirement shall not be applicable where such encumbrance is undertaken in a depository”)
 
 
 
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
  1. SEBI (Prohibition of Insider Trading) Regulations, 2015
 
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
  1. SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time
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.
  1. SEBI (Buyback of Securities) Regulations, 2018 (Buyback Regulations)
Sl.
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
  1. SEBI (Depositories and Participants) Regulations 2018)
 
Sl. No.
 
 
Compliance Particulars
 
Due Date
 
1.
Regulation 76 (Quarter, January – March 2022)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(Quarter, January – March 2022)
Within 15 days from the end of each quarter.
  • SEBI Circulars Tracker: March, 2022
Sl.
Particulars
Link
1.
Adjudication order in respect of ABN Global Securities Private Limited in the matter of dealing in Illiquid Stock Options at BSE
Click Here
2.
Ms.MadhabiPuriBuch takes charge as Chairperson, SEBI
Click Here
3.
Securities and Exchange Board of India (Employees’ Service) Regulations, 2001 [Last amended on January 24, 2022]
Click Here
4.
Automation of disclosure requirements under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011-System Driven Disclosures – Ease of doing business.
Click Here
5.
Change in UPI limits – Revision to Operational Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper
Click Here
6.
Adjudication Order in respect of Ashok Kumar Kapoor HUF in the matter of dealings in Illiquid Stock Options at the BSE.
Click Here
7.
Right Issues – Letter of Offer of Tilak Ventures Limited
Click Here
8.
SEBI conducts search and seizure operations in multiple locations across country; SEBI cautions investors not to rely on unsolicited investment tips received through Social Media platforms
Click Here
9.
Extension of timeline for submission of public comments on the Consultation Paper for Environmental, Social and Governance (ESG) Rating Providers for Securities Markets
Click Here
10.
Discontinuation of usage of pool accounts for transactions in the units of Mutual Funds: Clarifications with respect to Circulars dated October 4, 2021
Click Here
11.
Takeovers- Eureka Forbes Limited
Click Here
12.
Public Issues – P.E. Analytics Limited-SME issue- Prospectus
Click Here
13.
Securities and Exchange Board of India (Alternative Investment Funds) (Second Amendment) Regulations, 2022
Click Here
14.
Muni Bonds Private Issues –   Vadodara Municipal Corporation
Click Here
15.
Revision in Orders Per Second limit for algorithmic trading in Commodity Derivatives Segment of the Stock Exchange
Click Here
16.
Adjudication Order in respect of SurbhiJalan in the matter of dealings in Illiquid Stock Options at BSE Limited
Click Here
 
17
Standardisation of industry classification – Revision in Chapter – XIV of Operational Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper
Click Here
18
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2022
Click Here
19
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on March 22, 2022
Click Here
20
Change in control of Sponsor and/or Manager of Alternative Investment Fund involving scheme of arrangement under Companies Act, 2013
Click Here
21
SEBI Bulletin – March 2022 [MSWord]   [MSExcel]
Click Here
22
Introduction of Options on Commodity Indices – Product Design and Risk Management Framework
Click Here
  1. Compliance Requirement UNDER Companies Act, 2013 and Rules made thereunder;
 
 
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 companyClick Here
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 2021-22 is 30th September, 2022
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
For half year period ‘October to March’
–by 30th April, 2022
All Specified Companies (i.e. Companies who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed 45 days from the date of acceptance or the date of deemed acceptance of the goods or services as per section 9 of the Micro, Small and Medium Enterprises Development Act, 2006) to file details of all outstanding dues to Micro or small enterprises suppliers existing on 22nd January, 2019 within thirty days.
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
  • MCA has extended the timeline for filing web form CSR-2 till May 31, 2022.
  • KEY UPDATES – March, 2022:
  1. MCA extended CSR -2 and Audit trail Due Date
MCA extends date of audit trail feature in accounting software to 01-04-2023, filing of CSR-2 extended to 31-05-2022. MCA has notified the Companies (Accounts) Second Amendment Rules, 2022.
MCA has notified the Companies (Accounts) Second Amendment Rules, 2022. As per the amendment notification, the MCA has extended the implementation of Audit Trail software to a financial year commencing on or after April 1, 2023 earlier such provision was applicable from April 01, 2022. Also, the timeline for filing web form CSR-2 has also been extended to May 31, 2022 earlier, such form was to be filed latest by March 31, 2022.
  • To read more- source: Click Here
  • Important Updates – March, 2022
 
 
Sl.
 
 
Particulars of the Circulars
 
Link
1
Relaxation on levy of additional fees is given till 15.03.2022 for filing of e-forms AOC-4, AOC-4 (CFS), AOC-4, AOC-4 XBRL AOC-4 Non-XBRL and 31.03.2022 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
Keeping in view of proposed launch of LLP Modules in MCA21 V3, please take note that LLP e-Filings will not be available from 25th Feb 2022, 12:00 AM till 05th Mar 2022, 11:59 PM
Click Here
3
Invitation of application for appointment of Chartered Accountant/Company Secretary/Cost Accountant having requisite Qualification & Skill as Young Professional in ROC Guwahati.
Click Here
4
LLP (2nd Amendment) Rules 2022
Click Here
5
Notice for inviting Applications for company Experts on Mediation and Conciliation, North West Region, Ahmedabad
Click Here
6
Dissolution Notice of M/s Apex Cable Pvt. Ltd & M/s Biwani Cold Rolling Mills Ltd (cos.in liquidation) |
Click Here
 
 
 
 
 
7
Login related Informational Messages For the existing V2 users having V2 login IDs and Passwords:
a)      No need to re-register on V3 portal;
b)      To login: The existing users may use their respective V2 user IDs and Password for the first time;
c)      After Login: To access the services of filing LLP forms in V3, the users need to upgrade their profile from Registered to Business user (option available on top right corner);
d)     For Company related filings in V2: the Users are required to use? Login to Company Filings? Option on the login page with their exisitng V2 credentials only.
Click Here
8
Publication of notice u/s 75 of the LLP Act,2008 read with Rule 37(2) of Limited Liability Partnership Rules,2009.
Click Here
9
Sale Notice-in the matter of M/S. JanamadhyamaPrakashana Limited (In Liqn) issued by the OL Bengaluru
Click Here
10
Govt plans to bring out new accounting norms for LLPs: The government notifies accounting standards scripted by the Institute of Chartered Accountants of India (ICAI) for different entities from time to time.
Click Here
  1. IBBI Updates {Insolvency and Bankruptcy Board of India}
 
  • Important Notifications and Circulars Tracker (March, 2022)
 
Sl.
Notification(s)
Link(s)
1.
In the matter of Mr.VishwanathShridharPrabhu, Registered Valuer
Click here
2.
Quarterly Newsletter for Oct-Dec, 2021
Click here
3
Insolvency and Bankruptcy Board of India signs Memorandum of Understanding (MoU) with Indian Banks Association (IBA) at a Workshop on “Committee of Creditors: An Institution of Public Faith” at New Delhi.
Click here
4
Recovery blues for lenders under IBC; pandemic, delay in resolutions hit insolvency proceedings
Click here
5
Corporate Insolvency Resolution Processes Ending with Order of Liquidation: As on 31st December, 2021
Click here
 
6
Corporate Insolvency Resolution Processes Yielding Resolution Plans: As on 31st December, 2021
Click here
7
Governor of Maharashtra presented Nitin Vinod Shah, Director-IBC, the prestigious Times Applaud Trendsetter Award 2022
Click here
8
Need fresh look at IBC to bring it back on track
Click here
9
Related party under IBC: Appu Hotels case
Click here
10
In the matter of Ms. Rita Gupta, Insolvency Professional
Click here
11
Liquidation Processes Ending with Order of Dissolution/Closure: As on 31st December, 2021
Click here
12
Voluntary Liquidation Processes Ending with Order of Dissolution: As on 31st December, 2021
Click here
13
R-Naval resolution bids: Nikhil Merchant’s Swan Energy ineligible under Section 29A of IBC
Click here
14
IBC contravention: IBBI bars insolvency professional Rita Gupta for one year
Click here
15
Financial creditors realise 221% of liquidation value and 51% of admitted claims through corporate insolvency resolution process
Click here
16
In the matter of Mr. Umesh Garg, Insolvency Professional
Click here
17
Invitation of Public comments: Discussion paper on Engagement and appointment of ‘Professionals’ in a Corporate Insolvency Resolution Process
Click here
18
Graduate Insolvency Programme at IICA: Admission Prospectus for 2022-24
Click here
19
NCLT has disposed of 62,000 cases out of about 83,000 filed: Official
Click here
  1. Cabinet Decisions / New Acts
Sl.
Particulars
Link
 
1
Government invites applications for National Startup Awards 2022 across 17 sectors and 7 special categories
Click here
 
2
Invitation for public comments on draft ‘IFSCA Guidance framework on Sustainable and Sustainability linked lending by financial institutions in IFSCs’
Click here
3
MoD accords in-principle approval to four projects under Make-I (Government Funded) & five under Make-II (industry-funded) categories of Defence Acquisition Procedure 2020
Click here
4
Draft notification issued for validity of fitness certificate and registration mark of the motor vehicle to be exhibited on the vehicles in the manner as prescribed in the draft rules
Click here
5
Notification issued for Detailed Accident Report and incorporation of validated mobile number in Certificate of Insurance
Click here
6
Government holds consultation with film industry on proposed amendments to Cinematograph Act
Click here
7
Cabinet approves establishment of WHO Global Centre for Traditional Medicine in India
Click here
8
Cabinet  approves Memorandum of Understanding signed between the Indian Council of Medical Research, India and the National Institute of Allergy and Infectious Diseases, National Institute of Health of Department of Health and Human Services, USA
Click here
9
Cabinet approves Amendment of the Second Schedule to the Mines and Minerals (Development and Regulation) Act, 1957 for specifying rate of royalty in respect of certain minerals
Click here
10
Ministry of Tourism invites final comments on draft report for setting up National Digital Tourism Mission
Click here
————————————————————————————————————-
This Article / Compliance Tracker is updated till 31st March, 2022 with all Laws / Regulations and their respective amendments.    
———————————————-THE END—————————————————-
 
Disclaimer:Every effort has been made to avoid errors or omissions in this material. In spite of this, errors may creep in. Any mistake, error or discrepancy noted may be brought to our notice which shall be taken care of in the next edition. In no event the author shall be liable for any direct, indirect, special or incidental damage resulting from or arising out of or in connection with the use of this information. Many sources have been considered including newspapers (ET, BS & HT etc.).
 

 

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