Compliance Calender for the Month of July, 2025

by | Jul 4, 2025

Under SEBI/MCA/RBI Regulations
Sl.No  Compliance Requirement Governing Provisions Periodicity/
Interval
Timeline Due
Date
Regulator
1 Notice of Board Meeting & Committee Meeting Section 173 of Companies Act, 2013 and SS-1 Quarterly/Monthly Atleast 7 days clear notice is required to be sent before the date of Board Meeting For quarter ending June 2025, Board meeting shall be held on or before 14 August, 2025 MCA
2

Prior intimation of Board meeting for Financial Results viz. quarterly, half yearly or annual along with XBRL

Certificate from CEO & CFO the financial results do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading.
(Certificate to be placed in the Audit & Board meeting.)

Audit Committee Meeting for Considering:
1) quarterly  RPTs
2) Quarterly Internal Audit Report
3) Quarterly financial Results (Standalone & Consolidated) for the period ending June 30, 2025 alongwith Standalone & Consolidated Limited Review Report.

Regulation 29 (1) (a) and 29(2) of SEBI(LODR)Regulations, 2015
Regulation 33(2)(a) of SEBI(LODR)Regulations, 2015
Quarterly At least two working days in advance (excluding the date of the intimation and date of the meeting) For quarter ending June 2025, Board meeting shall be held on or before 14 August, 2025 SEBI
3 Board Meeting -to approve the quarterly unaudited Standalone and Consolidated financials along with Limited Review Report of the Auditor Regulation 33 of SEBI(LODR) Regulations, 2015 Quarterly Within 45 days of the end of each quarter For quarter ending June 2025, Board meeting shall be held on or before 14 August, 2025 MCA/SEBI
4 Outcome of Board Meeting – Disclosure of Financials results Regulation 30 (6) of SEBI(LODR) Regulations, 2015 Event Based Disclose Financial Results approved by the Board to stock exchange(s) within 30 minutes of the end of the Board Meeting or within 3 hours of Board Meeting where Board Meeting ended after trading hours but more than three hours before the be-ginning of the normal trading hours of the next trading day Within 30 minutes: If the meeting ends during trading hours or within 3 hours before market opening on the next trading day.
Within 3 hours: If the meeting ends after trading hours but at least 3 hours before the start of the next trading day.
SEBI
5 Newspaper Publication of Unaudited Financial Results and Quick Response Code (QR Code) to access the financials virtually Regulation 47 of SEBI(LODR) Regulations, 2015 Event Based within 48 hours of Board Meeting SEBI
6

Integrated Filing (Governance)

A. Compliance Report on Corporate Governance
a.    Composition of Board of Directors
b.    Composition of Committee
c.    Meeting of Board of Directors
d.    Meeting of Committees
e.    Affirmations

B. Investor Grievance Redressal Report
C. Disclosures of Acquisition of shares or voting rights by listed  entities  in  an  unlisted  company, aggregating  to  5%  or  any  subsequent change in holding exceeding 2%.
D. Disclosures of Imposition of fine or penalty which are lower  than  the  monetary  thresholds specified under Para A(20) of Part A of Schedule III of LODR.
E. Disclosure   of Updates  on  ongoing  tax  litigations  or disputes

Regulation 27(2)(a) of SEBI(LODR) Regulations, 2015
Inclusive of- Regulation 13(3) Para A(20) of Part A of Schedule III and other provisions.
Quarterly within 30 Days from end of each Quarter upto 30th July, 2025 SEBI
7 Integrated Filing (Financials) Results (IFR) along with Declaration of unmodified/modified opinion of Auditor Regulation 33 (3) (a) Quarterly Within 45 days from the end of the quarter
Within 90 days from the end of the quarter (For under IBC companies, in case Resolution plan is approved in the same quarter)
At Anytime in entire July, Latest by 14th August, 2025 SEBI
8 Disclosure of Shareholding Pattern to Stock Exchange & on Website Regulation 31 (1) (b) of SEBI(LODR) Regulations, 2015 Quarterly Within 21 day from the end of the quarter By 21st July, 2025 SEBI
9 Reconciliation of Share Capital Report by Listed Entity & publishing same on website Regulation 76 of DP
Regulations, 2018
Quarterly

Within 30 days from the end

of the Quarter.

By 30th July, 2025 SEBI
10 RTA certificate on Processing of Demat requests form by Listed Entity Regulation 74(5) of SEBI(Depository Participants) Regulations, 2018 Quarterly Within 15 days from the end of quarter. By 15th July,2025 SEBI
11 Annual Return on Foreign Liabilities and Assets Foreign Exchange
Management (Non-Debt
Instruments) Rules, 2019
Annually By 31st July every year By 31st July,2025 RBI
12 Updatation of Share capital details on diluted basis NSE Circular No- NSE/CML/2025/09 dtd. 28/02/2025 As and when there is a change  As and when required during the quarter As and when required/ quarterly basis SEBI