Articles by CS Lalit Rajput

This article contains various Compliance requirements under Statutory Laws. Compliance means adhering to rules and regulations. Compliance is a continuous process of following laws, policies, and regulations, rules to meet all the necessary governance requirements without any failure.

MCA has issued and published the Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2020 further to amend the Companies (Removal of Names of Companies from the Register of Companies) Rules, 2016.

Employees' Provident Fund Organization (EPFO), India Ministry of Labour& Employment, Government of India has issued Instructions for transfer online EPF during this Pandemic situation (COVID-19)

A composite criterion of investment and turnover shall apply for classification of an enterprise as micro, small or medium.

Ministry of Micro, Small and Medium Enterprises (MSMEs) launches another funding scheme to help the distressed MSME sector

SEBI vide Notification No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dt 24th June 2020 has come out with Further extension of time for submission of financial results for the quarter/halfyear/financial year ending 31st March 2020

SEBI has given relaxation in the pricing methodology for preferential issues and exempt allottees of preferential issues from open offer obligations

SEBI has came out with Operational framework for transactions in defaulted debt securities post maturity date/ redemption date under provisions of SEBI (Issue and Listing of Debt Securities) Regulations, 2008

MCA Extended TIMELINE for Name Reservation AND RESUBMISSION FORMS - Beyond 30th June 2020 • Overview In view of the situation arising due to COVID-19 pand

Annual Return to Be Filed By Auditor With The National Financial Reporting Authority. Important details required under NFRA -2 from Auditors