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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