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SEBI and RBI Compliances: | - Compliances under LODR;
- Assisting in filing of various forms under Securities and Exchange Board
of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
- Assisting in filing of various forms under Securities and Exchange Board
of India (Prohibition of Insider Trading) Regulations, 1992;
- Advising on various SEBI Regulations like SEBI Takeover Code, SEBI
Insider Trading Regulations, SEBI (ICDR) Regulations, 2009 with respect to IPO,
Right Issue, Bonus Issue, Preferential Allotment, QIP, Delisting etc.;
- Obtaining various regulatory approvals from SEBI / BSE / NSE;
- Delisting of companies from Stock Exchanges under SEBI (De-listing of
Equity Shares) Regulations, 2009;
- Assisting in filing of various forms and returns under RBI Regulations;
- Preparation & filing of Form FC-GPR, FC-TRS, FLA Return and APR;
- Issue of certificate for issue / allotment of shares under FDI
route;
- Obtaining approval from FIPB;
- Compounding under RBI Regulations;
- Preparation and filing of Form FC-GPR, FC-TRS and Form ODI;
- Preparation and filing of Annual Performance Report and FLA Return;
- Compliances for Non-Banking Financial Institutions (NBFCs); and
- Other matters relating under Foreign Exchange Management Act, 1999 (FEMA) and rules framed
there under.
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