FEMA/SEBI/RBI 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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