This article provides a comprehensive analysis of the compliance landscape under the Companies Act, 2013 and SEBI regulations, focusing on the increasing compliance burden various companies face.
Key Highlights Include:
‣ Compliance Calendar and Types of Companies – This structured calendar categorises compliance requirements based on company type and specific thresholds, providing detailed guidance for:
• Unlisted Public Companies
• Private Limited Companies
• Public Limited Companies
• Section-8 Companies
• One-Person Companies (OPCs)
• Listed Companies
‣ Categorisation of Compliance Obligations –
• Event-Based Compliance
• Time-Based Compliance
• Specific Criteria-Based Compliance
‣ SEBI Compliance Requirements – Includes quarterly, half-yearly, and event-based disclosures
‣ Corporate Governance Obligations – Discuss mandatory meetings like Annual General Meetings (AGMs) and Board Meetings, ensuring companies adhere to legal requirements.
