Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026 Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026

View All Updates ➔

Listed Entities Advisory Group

SEBI Practices

Sustaining a premium corporate reputation in capital markets demands precise regulatory orientation. We construct rigid compliance roadmaps, prevent disclosure gaps, and engineer robust governance structures to meet SEBI expectations flawlessly.

Explore Practice Areas Schedule Consultation

LODR Filing Timeline Adherence

PIT Structural Control Implementations

Corporate Governance Score Transparency

Structured Disclosure Audit

Review Verification System Sync Filing Complete

Capital Markets Framework

Regulatory Oversight & Governance

Advanced regulatory consulting architecture engineered to secure listing continuity, mitigate statutory vulnerability, and protect board ecosystems.

SEBI Regulatory Compliance

Delivering thorough statutory alignment across intricate capital market provisions. We systematic map regulatory changes, streamline continuous filing workflows, and establish preemptive defense frameworks against compliance updates.

Listing Obligations Compliance

Managing end-to-end disclosure loops under the SEBI (LODR) Regulations. We streamline event-based notifications, coordinate periodic financial results data tracking, and handle exchange communication tasks under strict timelines.

Insider Trading Regulations

Deploying high-tier defense frameworks under the SEBI (PIT) Regulations. We construct secure Structured Digital Databases (SDD), formulate inner code protocols, and supervise trading window closure cycles to safeguard price-sensitive data.

Takeover Code Advisory

Formulating procedural clarity under the SEBI (SAST) Regulations. We navigate critical substantial acquisition thresholds, coordinate required block-deal filings, and map out open-offer protocols to ensure seamless execution.

Corporate Governance Compliance

Elevating board interactions and statutory reporting protocols. We optimize composition tracking for committees, manage precise Related Party Transaction (RPT) screening filters, and compile elite annual reports.

Capital Market Advisory

Formulating structural guidelines for corporate capitalization moves. We guide fund-raising architectures including rights issues, preferential issues, and private placements while managing statutory alignment with market frameworks.