We have attempted to de-mystify and simplify the compliances for Equity Listed Companies as well, as attached,  by segregating them into separate sections  and plotting them in Annual Calendar, so compliances  for the month/year are visible at a glance. With the spate of amendments pouring in, need was felt to consolidate all recent amendments in one list to ease the compliance burden for every professional.

The following have been segregated for ease of ensuring compliances and the Calendar comprises of the  following:

1. All time, event based, quarterly, half yearly and annual compliances. (Latest amendments/ SEBI Circulars have been incorporated). Kindly put your board meet dates and key dates of notice, minutes, filings etc. will get auto-populated.

2. Compliances under SEBI PIT, SEBI Takeover and SBEB are also incorporated.

3. Policies, that all Companies need to have

4. Website disclosures

5. Matters requiring shareholder approval under LODR

6. Disclosures in General meeting notice (as per LODR amendments)

7. Corporate Governance Compliances

Kindly refer to LODR for Schedules/ Role of committees and disclosures in Annual Report etc., as same are not incorporated.

Separate tabs sheets can be used for seeking confirmation on status of internal compliances.

Trust you will find this very useful and help you in ensuring compliances.

Authors: Brijbala Batwal, Supriya Naik, Ruchie Khanna

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