Compliance calendar of Financial Year 2024-2025
Stay compliant in the Financial Year 2023-24 with our Corporate Compliance Calendar. Get a clear understanding of the deadlines for the Companies Act, FEMA, SEBI regulations, and more. Confidently plan your annual compliance activities. The Corporate Compliance Calendar for the Financial Year 2023-24 includes compliance requirements under the Foreign Exchange Management Act, 1999 (FEMA), External Commercial Borrowings, the Limited Liability Partnership Act 2008, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Companies Act, 2013 (MCA/ROC Compliance), and the due dates for ROC return filings.
| Month | Compliance Requirement | Section/Rule/Form | Description | Due Date |
| April 2024 | Appointment of Auditor | Section 139, Form ADT-1 | Appointment of the auditor at the AGM or within 30 days of incorporation. | 30th April 2024 |
| May 2024 | Declaration of Significant Beneficial Ownership | Section 90, Form BEN-2 | Filing of declaration of significant beneficial ownership. | Within 30 days of changes |
| June 2024 | Return of Deposits | Rule 16 of Companies (Acceptance of Deposits) Rules, 2014, Form DPT-3 | Annual return of deposits and transactions not considered deposits. | 30th June 2024 |
| July 2024 | Director KYC | Rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014, Form DIR-3 KYC | KYC of Directors to be filed annually. | 30th September 2024 |
| August 2024 | Half-yearly Return for MSMEs | Rule 9A of Companies (Accounts) Rules, 2014, Form MSME-1 | Details of outstanding payments to Micro and Small Enterprises for the period April-September. | 30th October 2024 |
| September 2024 | Annual General Meeting (AGM) | Section 96 | AGM to be held within 6 months from the end of the financial year. | 30th September 2024 |
| October 2024 | Filing of Financial Statements | Section 137, Form AOC-4 | Filing of financial statements, including consolidated financial statements, if any. | Within 30 days of AGM |
| November 2024 | Filing of Annual Return | Section 92, Form MGT-7/ 7A | Filing of annual return. | Within 60 days of AGM |
| December 2024 | Notice of Auditor Appointment | Section 139, Form ADT-1 | Filing of notice of appointment of the auditor if not filed earlier. | Within 15 days of AGM |
| January 2025 | Half-yearly Return for MSMEs | Rule 9A of Companies (Accounts) Rules, 2014, Form MSME-1 | Details of outstanding payments to Micro and Small Enterprises for the period October-March. | 30th April 2025 |
| March 2025 | Board Meetings | Section 173 | Ensure that at least 4 Board Meetings have been held in the financial year. | Throughout the year |
Annual compliance calendar for the financial year 2024-25 as per SEBI (Listing Obligations and Disclosure Requirements) 2015.
| Month | Compliance Requirement | Regulation/Form | Description | Due Date |
| April 2024 | Statement of Investor Complaints | Regulation 13 | File quarterly statement of investor complaints. | 21st April 2024 |
| Shareholding Pattern | Regulation 31 | File quarterly shareholding pattern. | 21st April 2024 | |
| Corporate Governance Report | Regulation 27 | File quarterly corporate governance report. | 15th April 2024 | |
| Compliance Certificate on Share Transfer Facility | Regulation 7(3) | File half-yearly compliance certificate on share transfer facility. | 30th April 2024 | |
| May 2024 | Financial Results | Regulation 33 | File quarterly financial results. | 15th May 2024 |
| Annual Secretarial Compliance Report | Regulation 24A | File annual secretarial compliance report. | 30th May 2024 | |
| July 2024 | Statement of Investor Complaints | Regulation 13 | File quarterly statement of investor complaints. | 21st July 2024 |
| Shareholding Pattern | Regulation 31 | File quarterly shareholding pattern. | 21st July 2024 | |
| Corporate Governance Report | Regulation 27 | File quarterly corporate governance report. | 15th July 2024 | |
| August 2024 | Financial Results | Regulation 33 | File quarterly financial results. | 14th August 2024 |
| September 2024 | Annual Report | Regulation 34 | File annual report along with notice of AGM. | Within 21 working days of it being approved and adopted in the AGM |
| Certificate on Transfer/Transmission of Securities | Certificate on Transfer/Transmission of Securities | Certificate on Transfer/Transmission of Securities | Certificate on Transfer/ Transmission of Securities | |
| October 2024 | Statement of Investor Complaints | Regulation 13 | File quarterly statement of investor complaints. | 21st October 2024 |
| Shareholding Pattern | Regulation 31 | File quarterly shareholding pattern. | 21st October 2024 | |
| Corporate Governance Report | Regulation 27 | File quarterly corporate governance report. | 15th October 2024 | |
| November 2024 | Financial Results | Regulation 33 | File quarterly financial results. | 14th November 2024 |
| November 2024 | Financial Results | Regulation 33 | File quarterly financial results. | 14th November 2024 |
| January 2025 | Statement of Investor Complaints | Regulation 13 | File quarterly statement of investor complaints. | 21st January 2025 |
| Shareholding Pattern | Regulation 31 | File quarterly shareholding pattern. | 21st January 2025 | |
| Corporate Governance Report | Regulation 27 | File quarterly corporate governance report. | 15th January 2025 | |
| February 2025 | Financial Results | Regulation 33 | File quarterly financial results. | 14th February |
Annual Compliance Calendar of the Financial Year 2024-25 as per The Limited Liability Act, 2008.
| April 2024 | Appointment of Auditor (if applicable) | Section 34, Rule 24 | Ensure the appointment of the auditor, if required. | 30th April |
| May 2024 | Statement of Account & Solvency | Section 34(2), Form 8 | Filing of statement of account and solvency. | 30th October |
| August 2024 | Annual Return | Section 35(1), Form 11 | Filing of annual return. | 30th May |
| October 2024 | Statement of Account & Solvency | Section 34(2), Form 8 | Filing of statement of account and solvency for the financial year 2023-24. | 30th October |
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