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RBI/FEMA Related Compliances

Filing of FC-GPR after Allotment of Shares to Foreigner

Filing of FC-TRS in case of Transfer of Shares from resident person to non-resident

Applying for FIPB approval in case of FDI Investment

Compounding of offence under FEMA

Submission of Annual returns every year to Reserve Bank of India

Advising on the Inbound and outbound investments

Setting up of Wholly Owned Subsidiaries, Joint Ventures and Branch Offices, in India and overseas.

Assisting in obtaining the required approvals from the Foreign Investment Promotion Board, Govt. of India.

Foreign Direct Investment compliances

External Commercial Borrowing

SEBI Compliances

Compliance Certificate certifying maintaining physical & electronic transfer facility

Filing with the recognized stock exchange(s) on a quarterly basis a statement giving details of investor complaints

Submit a quarterly compliance report on corporate governance

Submit statement showing holding of securities and shareholding pattern separately for each class of securities

Submit quarterly and year-to-date standalone financial results to the stock exchange along with Limited Review Report or Audit Report as applicable.

Submit the annual report to the stock exchange

Submit Reconciliation of Share Capital Audit Report on a quarterly basis to the stock exchanges

Other Compliance Requirement under SEBI Listing Regulations 2015.

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