LIST OF DISCLOSURES FOR LISTED COMPANIES UNDER LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS (LODR) REGULATIONS, 2015 | Semantic Taxgen Pvt Ltd

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LIST OF DISCLOSURES FOR LISTED COMPANIES UNDER LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS (LODR) REGULATIONS, 2015

June 12, 2024
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– Quarterly Compliances

 RegulationcomplianceTimelineDue date
Q1
Ending June
Due date Q2
Ending September
Due date Q3
Ending December
Due date Q4
Ending March
Regulation 31 (1) (b)Disclosure of shareholding patternWithin 21st day from the end of the quarterBy 21st JulyBy 21st October By 21st January By 21st April
27 (2) (a) Corporate Governmance ReportCorporate Governmance ReportWithin 21 days from the end of the quarterBy 21st JulyBy 21st
October
By 21st
January
By 21st
April
Regulation 33 (3) (a) Financial Results along with Limited review report/ Auditor’s reportWithin 45 days
from the end
of the quarter
except last
quarter
By 14th
August
By 14th
November
By 14th
February
By 30th
May
Regulation 13 (3)Statement of Grievance Redressal MechanismWithin 21 days
from the end
of the quarter
By 21st
July
By 21st
October
By 21st
January
By 21st
April
Regulation 32(1) read with Circular No. CIR/ CFD/ CMD1/162/2019 Dated 24-12-2019Statement of deviation (s) or variation (s)Within 45/60
days from the
end of the
quarter
By 14th
August
By 14th
November
By 14th
February
By 30th
May

Half-yearly Compliances

 
Regulation
 
Compliance
TimelineDue date
Q1
Ending June
Due date
Q2
Ending September
Regulation 23 (9)Disclosures of
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.
The listed entity shall also 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 publication of Financial results
Within 15 days
of publication of Financial results

Annual Compliances

RegulationComplianceTimelineDue Date
Regulation 24ASecretarial Compliance Reportwithin 60 days of the
end of the financial
year
By 30th May every year
Regulation 26 (3)Annual affirmations for
compliance with code of
conduct
At the 1st BM in every Financial YearAt the 1st Board
Meeting in every
Financial Year
Regulation 7 (3)Compliance certificate by the share transfer agentWithin 30 days from
the end of financial
year.
By 30th April
Regulation 14Payment of listing fees &
Other charges
Within 1 month of end of 31st March every yearBy 30th April
Regulation 33 (3) (d)Financial Results along with Auditor’s ReportWithin 60 days from the end of the financial yearBy 30th May every year
Regulation 34(1)Annual ReportNot later than the day of commencement
of dispatch to its
Not less than 21 days
before the AGM

DISCLAIMER: The information provided in this article is intended for general informational purposes only and is based on the latest guidelines and regulations. While we strive to ensure the accuracy and completeness of the information, it may not reflect the most current legal or regulatory changes. Taxpayers are advised to consult with a qualified tax professional or you may contact to our tax advisor team through call +91-9871990777 or info.semantictaxgen.in the appropriate government authority to verify the accuracy of the information and to obtain advice on their specific tax situations.

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