Corporate Compliance Calendar August 2020

ABOUT ARTICLE :

This article contains various Compliance requirements under 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.

“If you think compliance is expensive, try non‐ compliance”

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 (Depositories and Participants) Regulations 2018) and Circulars / Notifications
8. SEBI Operational framework for transactions in defaulted debt securities post maturity
9. Timelines for compliance with the regulatory requirements by DPS / RTAS / KRAS
10. SEBI Relaxations for Preferential Issues Matters
11. Stamp duty rates w.e.f. 1st July 2020 & AIF update
12. Companies Act, 2013 (MCA/ROC and LLP Compliance) and Notifications
13. Insolvency and Bankruptcy Board of India (IBBI) Updates

1. COMPLIANCE REQUIREMENT UNDER INCOME TAX ACT, 1961

Corporate Compliance Calendar August 2020