OBJECTIVE
After 6,000+ downloads of “Compliance Calendar - India” and request from subscribers for Industry specific inputs, we have come up with Industry specific Calendar.
This is an effort from our Lawrbit’s Regulatory team to provide a handy guide for all Compliance Officers, CFOs, Company Secretaries, to have a holistic view of compliance filing dates across various applicable laws for Media/ Advertising. It covers major laws across Corporate, Taxation, Environmental, Social Security and Industry Specific Laws and provide dates specified by various Regulatory Authority.
- Our endeavour is to bring specific Calendars for each industry & update it regularly
- You must check our website frequently to look for the updated versions of the calendar
DISCLAIMER
- Regulatory filing dates are changed frequently by the concerned authorities
- The Reader / User should must do their own due diligence before relying on this data
CORPORATE SECRETARIAL
| S.NO. | Particular | Compliance Description | Frequency | Filing Dates |
|---|---|---|---|---|
| Companies Act | ||||
| 1 | DPT-3 | Return of Deposit to be filed with the Registrar | Yearly | 30th June |
| 2 | Form PAS-6 | Submission of Form PAS-6 to Registrar by Unlisted Public Company/ Private Company | Half-Yearly |
|
| 3 | NA | Deposit Amount After Creating Debenture Redemption Reserve/Deposit Amount in Repayment Reserve Account | Yearly | 30th April |
| 4 | NA | Hold Annual General Meeting | Yearly | 30th September |
| 5 | Form AOC-4 | File Copy of Financial Statements with Registrar (OPC) | Yearly | 27th September |
| 6 | Form DIR-3-KYC | Submission of Directors KYC Form | Yearly | 30th September |
| 7 | MSME Form I | Furnish Return on Delayed Payment to MSME | Half-Yearly |
|
| 8 | Form MGT-7 | Form MGT-7 | Yearly | 29th November |
| 9 | Form AOC-4 | File Copy of Financial Statements with Registrar | Yearly | 31st October |
| 10 | Form AOC-4 NBFC (Ind AS) | File Copy of Financial Statements with Registrar (NBFC) | Yearly | 30th October |
| 11 | Form MGT-7A | Preparation and Filing of Annual Return (For OPC and Small Companies) | Yearly | 29th November |
| 12 | Form FC-3 | File of Financial Statements to the Registrar by Foreign Company | Yearly | 30th September |
| 13 | Form FC-4 | Furnish Annual Return by Foreign Company | Yearly | 30th May |
| 14 | Form CRA-2 | Notice of Appointment of Cost Auditor to Central Government | Yearly | 27th September |
| 15 | Form NFRA 2 | Filing of Annual Return by Auditor | Yearly | 30th November |
| 16 | Form IEPF 3 | Furnish Details of Shares not Transferred to Investor Education and Protection Fund | Yearly | 30th April |
| 17 | NA | Transfer Unspent Amount of Corporate Social Responsibility to Specified Fund | Yearly | 30th September |
| 18 | NA | Submit List of Service Request Number (SRN) which are Pending for E- Verification Report (EVR) | Monthly | On last working date of every month |
| Limited Liability Partnership Act | ||||
| 1 | Form 8 | Filing Statement of Account and Solvency with Registrar by Limited Liability Partnership | Yearly | 30th October |
| 2 | NA | Appointment of Auditor by Limited Liability Partnership | Yearly | 1st March |
| 3 | Form 11 | Submission of Annual Return by Limited Liability Partnership | Yearly | 30th May |
| 4 | Form 28 | Intimations about Change in Instruments or Details of Registered office and Designated Partners of Foreign Limited Liability Partnership | Yearly | 30th May |
LISTING REGULATION
(Applicable for listed companies)
| S.NO. | Particular | Compliance Description | Frequency | Filing Dates |
|---|---|---|---|---|
| 1 | NA | Submission of Compliance Certificate for activities related to Share Transfer Facility | Yearly | 30th April |
| 2 | NA | Filing of Compliant | Yearly |
|
| 3 | Annexure I, II, III, IV | Submission of Quarterly Compliance Report on Corporate governance | Quarterly |
|
| 4 | NA | Submission of Statement of Holding of Securities and Shareholding Pattern on a Quarterly Basis | Quarterly |
|
| 5 | NA | Submission of Statement of Securities Listed on SME Exchange | Half-Yearly |
|
| 6 | Statement of Deviation or Variation (Annexure A) | Submitting of Deviations or Variations | Quarterly |
|
| 7 | NA | Submitting of Financial Results | Quarterly |
|
| 8 | NA | Submitting of Financial Results of Subsidiaries | Quarterly |
|
| 9 | NA | Submitting of Audited or Limited Reviewed Financial Result | Yearly | 30th May |
| 10 | NA | Production of Certificate by Share Transfer Agent | Yearly | 30th April |
| 11 | NA | Submission of Statement of Utilization of Funds by Listed Not for Profit Organization | Quarterly |
|
| 12 | NA | Intimations to Security Holder about Requirement of Furnishing Valid PAN, KYC and Nomination Details | Yearly | 30th September |
| 13 | NA | Display of Updated Information of Claimed and Unclaimed Amount on Website | Monthly | 7th of each month |
| 14 | NA | Conduct of Annual General Meeting | Yearly | 31st August |
| 15 | NA | Preparing and Submitting of Audited and Un-Audited Financial Results | Quarterly |
|
| 16 | Statement of Deviation or variation (Annexure A) | Submission of Statement Indicating Material Deviation | Quarterly |
|
| 17 | NA | Filing Indian Depository Holding Pattern and Shareholding Details | Quarterly |
|
| 18 | Annex X-A | Submitting of Statements, Reports and Information of Scheme | Monthly | 7th of every month |
| 19 | NA | Valuation of Security Receipt | Quarterly |
|
| 20 | NA | Calculation of Net Asset Value | Quarterly |
|
| 21 | Annex A | Submission of Annual Secretarial Compliance Report to Stock Exchanges | Yearly | 30th May |
| 22 | NA | Submitting of Annual Audited Financial Results | Yearly | 30th May |
| 23 | Annex A(ASCR) | Submission of Annual Secretarial Compliance Report to Stock Exchange | Yearly | 30th May |
| 24 | NA | Annual Disclosures by Listed Not for Profit Organisation | Yearly | 30th May |
| 25 | NA | Submission of Annual Impact Report (AIR) by Social Enterprise | Yearly | 29th June |
DIRECT & INDIRECT TAX
| S.NO. | Particular | Compliance Description | Frequency | Filing Dates |
|---|---|---|---|---|
| Direct Taxes - Income Tax Act | ||||
| 1 | Corporate Income Tax | Advance tax payment | Quarterly |
|
| 2 | Corporate Income Tax | Return of Income (Form ITR-7 & Form ITR-6) | Yearly |
|
| 3 | Monthly TDS Deposit | TDS Deposit (Payment & Returns) | Monthly | 7th of every subsequent month |
| 4 | Filing of TDS Return (Salary and Non-Salary) | Form 24Q, Form 26Q, Form 27Q | Quarterly |
|
| 5 | Form 16A | Tax Certificate (Non- Salary) | Quarterly |
|
| 6 | Form 16 | Tax (Certificate Salary) | Yearly | 15th June of the following Financial |
| 7 | Form 15CA/15CB | Certification for withdrawing taxes on foreign remittance | Per foreign Remittance | At the time of foreign remittance |
| 8 | Form 3CD accompanied by tax auditor Certificate in Form 3CB | Tax Audit (applicable in case of turnover INR 1 crore) | Yearly |
|
| 9 | Form No. 3CEB | Transfer pricing (applicable in case of foreign related party transactions) | Yearly | 30th November |
| 10 | Form 61A | Specified Financial transaction | Yearly | 31st May |
| GOODS & SERVICE TAX ACT | ||||
| 1 | Form GSTR-1 (Details of Outward supplies) | For registered persons having turnover exceeding 1.5 Crore | Monthly | 11th day of every succeeding month |
| 2 | Form GSTR-1 (Details of Outward supplies) | For registered persons having turnover less than 1.5 crore | Quarterly | Last day of succeeding month from the end of quarter |
| 3 | Form GSTR-3B (Monthly Return) | For registered person having aggregate turnover exceeding INR 5 crore. (Due dates for registered persons with less than INR 5 crore turnover - 22 & 24th of succeeding month, varies for states) | Monthly | 20th of every succeeding month |
| 4 | Form GSTR-6 | Return for Input service distributor (Form GSTR-6) | Monthly | 13th of the succeeding month |
| 5 | Annual Return - Form (GSTR-9) | GST Audit (GSTR-9C) applicable If turnover is INR 2 Crore or more | Yearly | 31st December following end of financial year |
| 6 | Form GSTR-4 | Annual Return under Composition Scheme | Yearly | 30th April following the end of financial year |
| 7 | Form CMP-08 | Quarterly Return under Composition Scheme | Quarterly | 18th day of succeeding month of the end of quarter |
| 8 | Form GSTR-7 (Return of TDS) | Return by Registered persons who are required to deduct tax | Monthly | 10th day of every succeeding month |
| 9 | Form GSTR-8 | Monthly Statement by E-Commerce Operator | Monthly | 10th day of every succeeding month |
| 10 | GST PMT-06 | Payment of Quarterly tax by registered person if opted for QRMP Scheme (Payment for each of the first 2 months of the quarter) | Quarterly | 25th day of the succeeding month |
| 11 | GSTR-5A | Monthly return by persons providing Online Information and Database Retrieval Services | Monthly | 20th day of the succeeding month |
| 12 | GSTR-9B (Annual Return) | Annual Statement to be furnished by E-Commerce Operators collecting Tax | Yearly | 31st December following the end of relevant financial year |
| 13 | Annexure V | Declaration for availing the option to pay GST under Forward Charge Mechanism by Goods Transport Agencies (GTA) | Yearly | On or Before 15th March of the preceding financial year |
HR & LABOUR
| S.NO. | Particular | Compliance Description | Frequency | Filing Dates |
|---|---|---|---|---|
| State Profession Tax Act | ||||
| 1 | NA | Payment of Tax and Filing of Monthly Returns (Andhra Pradesh, Telangana) | Monthly | 10th day of every month |
| 2 | NA | Payment of Tax and Filing of Monthly Returns (Karnataka) | Monthly | 20th day of each month |
| 3 | NA | Payment of Tax and Filing of Monthly Returns (Assam, Maharashtra, Meghalaya, Tripura) | Monthly | Last day of every month |
| 4 | NA | Filing of Annual Return (Assam, Karnataka, Meghalaya, Tripura, West Bengal) | Yearly | 30th April |
| 5 | NA | Filing of Annual Return by Enrolled Person (Karnataka) | Yearly | 30th May |
| 6 | NA | Filing of Annual Return by Enrolled Person (Maharashtra) | Yearly | 31st March |
| 7 | NA | Filing of Annual Return by Enrolled Person (Mizoram) | Yearly | 30th July |
| 8 | NA | Submission of Half-Yearly Returns (Assam, Meghalaya, Tripura, Meghalaya) | Half-Yearly |
|
| 9 | NA | Filing of Annual Return by Employer (Bihar) | Yearly | 30th November |
| 10 | NA | Filing of Annual Return by Other Person (MP, Orisha, Sikkim) | Yearly | 30th June |
| 11 | NA | Filing of Annual Return by Registered Persons (West Bengal) | Yearly | 15th May |
| 12 | NA | Filing of Annual Return by Registered Persons (Madhya Pradesh, Meghalaya) | Yearly | 30th September |
| 13 | NA | Filing of Annual Return by Registered Persons (Jharkhand) | Yearly | 31st October |
| 14 | NA | Filing of Annual Return by Registered Persons (Bihar) | Yearly | 30th November |
| 15 | NA | Filing of Quarterly Return | Quarterly |
|
| Inter State Migrant Workmen Act | ||||
| 1 | NA | Filing of Annual Returns(All States) | Yearly | 15th February of every year |
| 2 | NA | Filing of Annual Returns (Himachal Pradesh) | Yearly | 1st February of every year |
| 3 | NA | Filing of Half-Yearly Returns (All States) | Half-Yearly |
|
| Payment of Bonus Act | ||||
| 1 | NA | Filing of Returns | Yearly | 1st February |
| Payment of Wages Act | ||||
| 1 | NA | Filing of Returns (West Bengal, Telangana, Tamil Nadu, Andhra Pradesh) | Yearly | 31st January |
| 2 | NA | Filing of Returns (Karnataka & Himachal Pradesh) | Yearly | 1st February |
| 3 | NA | Filing of Returns (Remaining States) | Yearly | 15th February or As per respective State Act & Rules |
| Industrial Disputes Act | ||||
| 1 | Form G1 | Filing of Unified Annual Return (Dadra and Nagar Haveli and Daman and Dui and Haryana) | Yearly | 1st February |
| 2 | NA | Filing of Annual Return (Maharashtra) | Yearly | 21st January |
| 3 | Form H | Submission of Half-Yearly return (Himachal Pradesh) | Half-Yearly |
|
| Industrial Establishments (National and Festival Holidays) Act | ||||
| 1 | NA | Filing of Annual Return ( Odisha, Kerala) | Yearly | 31st January of every year |
| Employee Provident Fund (EPF) | ||||
| 1 | Monthly payments & returns (Un-Exempted) | Monthly filing of Electronic-Challan cum Return (ECR) towards PF Contribution | Monthly | 15th of every subsequent month |
| 2 | Monthly payments & returns (Exempted) | Monthly filing of Electronic-Challan cum Return (ECR) towards PF Contribution | Monthly | 25th of every subsequent month |
| 3 | Annual return Under EPF (Exempted) | Filing of Annual return of Exempted Establishment | Yearly | 25th April every Year |
| 4 | Meeting of Board of Trustees | Meeting of Board of Trustees in Exempted Establishment | Quarterly | Once in a three Months |
| Labour welfare fund – Andhra Pradesh and Telangana | ||||
| 1 | Form F | Payment of Contribution & Filing of Statement | Yearly | 31st January |
| 2 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 3 | NA | Submission of Copy of Extract from the Register of Unpaid Accumulations and Fines | Yearly | 31st January |
| Labour welfare fund – Chandigarh and Haryana | ||||
| 1 | NA | Payment of Contribution & Filing of Statement | Yearly | 31st December |
| 2 | NA | Payment of Fines and Unpaid Accumulations by Employer | Quarterly |
|
| 3 | Form B | Submission of Copy of Register of Unclaimed Wages and Fines | Yearly | 31st January |
| Labour welfare fund - Chhattisgarh | ||||
| 1 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 2 | Form A | Payment of Contribution & Filing of Statement | Half-Yearly |
|
| Labour welfare fund – Delhi and Goa | ||||
| 1 | Form A | Payment of Contribution & Filing of Statement | Half-Yearly |
|
| 2 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Yearly |
|
| 3 | NA | Submission of Copy of Extract from the Register of Wages | Yearly | 31st January |
| Labour welfare fund – Gujarat | ||||
| 1 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 2 | Form A-1 | Payment of Contribution & Filing of Statement | Half-Yearly |
|
| 3 | NA | Submission of Copy of Extract from the Register of Wages | Quarterly |
|
| Labour welfare fund – Karnataka | ||||
| 1 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 2 | Form D | Payment of Contribution & Filing of Statement | Yearly | 15th January |
| 3 | NA | Submission of Copy of Extract from the Register of Wages | Yearly | 31st January |
| Labour welfare fund – Maharashtra | ||||
| 1 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 2 | NA | Payment of Contribution & Filing of Statement | Half-Yearly |
|
| 3 | NA | Submission of Copy of Extract from the Register of Wages | Yearly | 31st January |
| 4 | Form A-1 | Submission of Statement of Employers and Employees Contribution | Half-Yearly |
|
| Labour welfare fund – Odisha and West Bengal | ||||
| 1 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 2 | Form F/Form D | Payment of Contribution & Filing of Statement | Half-Yearly |
|
| 3 | NA | Submission of Copy of Extract from the Register of Wages | Yearly | 31st January |
| 4 | Form B | Intimation Regarding Frequent Changes(if any) in the Information of Establishment | Half-Yearly |
|
| Labour welfare fund – Punjab | ||||
| 1 | Form A | Payment of Contribution | Half-Yearly |
|
| 2 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 3 | NA | Submission of Copy of Extract from the Register of Wages | Yearly | 31st January |
| Labour welfare fund – Tamil Nadu | ||||
| 1 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 2 | Form A | Payment of Contribution & Filing of Statement | Yearly | 31st January |
| 3 | NA | Submission of Copy of Extract from the Register of Wages | Yearly | 31st January |
| Labour welfare fund – Uttarakhand | ||||
| 1 | NA | Payment of Fines and Unpaid Accumulations and Filing of Statement | Quarterly |
|
| 2 | NA | Submission of Copy of Abstract from the Register | Yearly | 31st January |
| Labour welfare fund – Kerala | ||||
| 1 | Form A | Payment of Fines and Unpaid Accumulations and Filing of Statement | Half-Yearly |
|
| Sexual Harassment of Women at Workplace | ||||
| 1 | NA | Filing of Annual Report | Yearly | 31st January or within reasonable time from the end of calendar |
| Minimum wages Act | ||||
| 1 | NA | Filing of Annual Report (Bihar, Jharkhand, Karnataka, Tamil Nadu, Puducherry, UP & Uttarakhand) | Yearly | 31st December |
| 2 | NA | Filing of Annual Report (Andhra, Telangana, Chhattisgarh) | Yearly | 31st January |
| 3 | NA | Filing of Annual Report(Most of the States) | Yearly | 1st February or As per respective State Act & Rules |
| Maternity Benefit Act, 1961 – All | ||||
| 1 | Form L, Form M, Form N | Filing Of Annual Return | Yearly | On or before 21st January of every year |
| Maternity Benefit Act, 1961 - Tamil Nadu, Kerala, Delhi, Andhra Pradesh | ||||
| 1 | Form L | Furnish Certificate of Maintenance of Registers and Records | Half-Yearly | Before 31st July of the year, before 31st January of the succeeding year |
| 2 | Form k | Filing of Annual Returns | Yearly | On or before 31st January of every year |
| Maternity Benefit Act, 1961 - Maharashtra, Jammu & Kashmir | ||||
| 1 | Form 11 | Filing of Annual Returns | Yearly | On or before January 15st every year |
| 2 | Annexure IV | Annual Return under Self-Certification cum Consolidated Annual Return Scheme | Yearly | On or before 30th day of April |
| Apprentices Act - Central | ||||
| 1 | NA | Disclosure of Engagement of Apprentices | Quarterly |
|
| 2 | NA | Minimum payment of Stipend to Apprentices | Monthly | 10th of following month |
| 3 | Form Apprenticeship | Filing of report of work done and training of Apprentices | Quarterly |
|
| Employees' State Insurance Act - Central | ||||
| 1 | NA | Rate and Contribution of Employer | Monthly | 15th January |
| 2 | Form 5 | Return in case of Termination of Contribution | Half-Yearly |
|
| Employment Exchanges (Compulsory Notification of Vacancies) Rules - All States | ||||
| 1 | Form ER-I | Filing Return | Quarterly |
|
| Employment Exchanges (Compulsory Notification of Vacancies) Rules - West Bengal | ||||
| 1 | Form ER-II | Filing of Occupational Return in Odd Year to the Local Employment Exchange | Biennial | Within 30 days of the due date |
| 2 | Form ER-II | Filing of Occupational Return in Even Year to the Local Employment Exchange | Biennial | Within 30 days of the due date |
| Shop and Establishment Act – Andhra Pradesh | ||||
| 1 | NA | Wages to be paid by Certain Date | Monthly | 5th of every month |
| 2 | Form XXVII | Submit Quarterly Returns | Quarterly |
|
| 3 | Form B | Submission of Combined Return through Integrated Registration | Yearly | 30th June |
| Shop and Establishment Act – Gujarat | ||||
| 1 | Form Q | Filing of Annual Return | Yearly | 31st January |
| 2 | NA | Filing of Annual Return Under Self-Certification cum Consolidated Annual Return Scheme | Yearly | 28th February or 29th February as the case may be |
| 3 | Annexure A | Display of Notice for Carry Forwarded Leaves | Yearly | 31st January |
| Shop and Establishment Act – Chandigarh, Himachal Pradesh and Uttar Pradesh | ||||
| 1 | NA | Payment of Wages and Fixation of Wages Period | Monthly | 7th of every month |
| Shop and Establishment Act – Chhattisgarh | ||||
| 1 | Form-14 | Filing of Annual Return | Monthly | 15th February |
| Shop and Establishment Act – Goa | ||||
| 1 | NA | Date of Payment of Wages | Yearly | 7th of every month |
| 2 | Form XXIX | Filing of Periodical Returns | Quarterly |
|
| Shop and Establishment Act – Bihar | ||||
| 1 | NA | Wages to be paid by Certain Date | Monthly | 7th of every month |
| 2 | Annexure-V | Submit of Annual Returns | Yearly | 31st July |
| 3 | Form O | Submit of Annual Returns through online Filing System | Yearly | 30th June |
| Shop and Establishment Act – Haryana | ||||
| 1 | NA | Payment of Wages and Fixation of Wage Period | Monthly | 7th of every month |
| 2 | NA | Filing of Unified Single Annual Return under Various Labour Laws | Yearly | 1st February |
| Shop and Establishment Act – Karnataka | ||||
| 1 | Form U | Filing of Annual Return | Yearly | 31st January |
| 2 | Form III | Filing of Annual Return Under Self- Certification Scheme | Yearly | 31st January |
| Shop and Establishment Act – Jharkhand | ||||
| 1 | NA | Wages to be paid by Certain Date | Monthly | 7th of every month |
| 2 | NA | Submit of Annual Returns | Yearly | 31st March |
| 3 | Form XIX | Submit Quarterly Returns | Quarterly |
|
| 4 | Annexure IV | Submit Self Certification Return/ Filing of Return under Self Certification Scheme | Yearly | 30th June |
| 5 | Annexure A | Submit Annual Returns through Online Filing System | Yearly | 30th June |
| Shop and Establishment Act – Madhya Pradesh | ||||
| 1 | Form III | Submission of Annual Return for Financial Year in Voluntary Compliance Scheme | Yearly | 30th April |
| 2 | Form IV | Submission of Annual Return for Calendar Year in Voluntary Compliance Scheme | Yearly | 31st January |
| Shop and Establishment Act – Puducherry | ||||
| 1 | NA | Wages to be paid by Certain Date | Monthly | 5th of every month |
| Shop and Establishment Act – Maharashtra | ||||
| 1 | Form R | Filing of Annual Return | Yearly | 28th February or 29th February as the case may be |
| 2 | Form P | Intimation Regarding Leaves Carry Forwarded Reaching Maximum Allowed Limit | Yearly | 31st March |
| 3 | Annexure IV | Filing of Annual Return Under Self-Certification cum Consolidated Annual Return Scheme | Yearly | 30th April |
| Shop and Establishment Act – Odisha | ||||
| 1 | Form 13 | Filing of Combined Annual Return | Yearly | 31st March |
| 2 | Form 15 | Submission of Self Certification Undertaking | Yearly | 31st December |
| 3 | Form III | Filing of Combined Annual Return under Voluntary Compliance Industrial and Establishment Scheme | Yearly | 1st February |
| Shop and Establishment Act – Punjab | ||||
| 1 | NA | Wages to be paid by Certain Date | Monthly | 7th of every month |
| 2 | Annexure III | Filing Under Self- Certification Scheme | Yearly | 31st January |
| Shop and Establishment Act – Rajasthan and Tripura | ||||
| 1 | Annexure IV | Submission of Annual Return Under Self- Certification Scheme | Yearly | 30th April |
| Shop and Establishment Act – Tamil Nadu | ||||
| 1 | Form O | Submission of Self Certification Undertaking | Half-Yearly |
|
| 2 | Form XXV | Filing of Combined Annual Return under Voluntary Compliance Industrial and Establishment Scheme | Yearly | 31st January |
| Shop and Establishment Act – Telangana | ||||
| 1 | Form I | Submission of Common Periodical Returns | Yearly | 30th April |
| 2 | Form IV | Filing of Self Certification Return | Yearly | 30th April |
| 3 | Form XXVII | Submission of Periodical Return | Quarterly |
|
| Shop and Establishment Act – Uttarakhand | ||||
| 1 | Form III | Submission of Annual Return Under Voluntary Compliance Scheme | Yearly | 30th April |
| Shop and Establishment Act – west Bengal | ||||
| 1 | NA | Wages to be paid by Certain Date | Monthly | 10th of every month |
EHS LAWS
| S.NO. | Particular | Compliance Description | Frequency | Filing Dates |
|---|---|---|---|---|
| Fire Prevention and Life Safety Measures Act Gujarat | ||||
| 1 | Form B2 | Certificates to be issued by a Licensed Agency | Half-Yearly |
|
| Fire Prevention and Life Safety Measures Act – Maharashtra | ||||
| 1 | Form A, Form B | Duty to Furnish Certificate | Half-Yearly |
|
INDUSTRY SPECIFIC LAWS
| S.NO. | Particular | Compliance Description | Frequency | Filing Dates |
|---|---|---|---|---|
| Telecommunication Act | ||||
| 1 | NA | Submit Reports of Interception Orders | Fortnightly |
|
| Information Technology Act | ||||
| 1 | NA | Intimation of Cyber Security Incident | Event-Based | Within 6 hours of noticing such incidents |
| 2 | NA | Submit Audit Report and Audit Metadata to CERT-In | Event-Based | Within 5 days of completion of audit |
| Press and Registration of Periodicals (PRP) Act, 2023 | ||||
| 1 | NA | Printer to furnish intimation | Event-Based | Within 30 days of starting a printing press of a periodical |
| 2 | NA | Submit Annual Statement | Due-Date | 31st May |
| 3 | NA | Delivery of Electronic Periodicals | Due-Date | Within 48 hours of publication of a newspaper |
| 4 | NA | Deliver Physical Copies to the relevant Press Information Bureau (PIB) office | Due-Date |
|
| 5 | NA | Intimation of discontinuation of publication | Event-Based | Within 6 months of the discontinuation |
| Telecom Regulatory Authority of India Act | ||||
| 1 | Annexure-A, Annexure-C | Quarterly Submission of Compliance Report For Access Service (Wireless) | Quarterly |
|
| 2 | Annexure-A, Annexure-C | Monthly Submission of Compliance Report For Access Service (Wireless) | Monthly |
|
| 3 | Annexure-III, Annexure-V | Quarterly Submission of Compliance Report For Access Service (Wireline) | Quarterly |
|
| 4 | Annexure-B, Annexure-C | Quarterly Submission of Compliance Report For Broadband (Wireline) Service | Quarterly |
|
| Guidelines for publication of Indian editions of foreign magazines dealing with news and current affairs | ||||
| 1 | NA | Submit Annual shareholding report | Annual | 15th April |
| 2 | NA | Submit annual statement with the Registrar of Newspapers for India | Annual | 31st October |
| 3 | NA | Change in Foreign investment | Event-Based | Within 15 days of the change |
| 4 | NA | Change in directors or key Executive | Event-Based | Within 15 days of the change |
| Copyright Act | ||||
| 1 | NA | Notice to make Cover Version of any Literary, Dramatic or Musical Work | Event-Based | At least 15 days prior to making of cover version |
| 2 | NA | Notice regarding Broadcasting of Literary, Musical Work and Sound Recordings | Event-Based | 5 days in advance |
| Self-Declaration Certificate by Advertisers & Advertising Agencies Before Issuing Advertisements related to Food and Health Sectors | ||||
| 1 | NA | Submission of Annual Self-Declaration Certificate for Advertisement related to Food and Health Sectors | Event-Based | As and when an advertisement is issued, telecast, aired, or published. |
BEYOND COMPLIANCE CALENDAR
Our Compliance calendars helps you track filing dates, but it’s not the most effective way to know and remember your obligations across spectrum of laws.
The current Regulatory environment is complex, fast changing & evolving; enterprises need to adopt technology tools to ensure better controls over Regulatory risks.
Our SaaS based Global Compliance Management Solution (GCMS) has helped MNCs, large & medium size businesses, startups to manage their enterprise level compliance effective.
Refer our Client Case Studies to understand how our software provided a reliable framework for the Board.
GCMS is an Industry leading RegTech solution
It integrates Regulatory Intelligence with Risk framework
- 70+ Countries
- 5,000+ Laws & Regulation
- 1,00,000+ Compliance Obligations
- 1 mn+ Pages of Regulatory text
- Real Time Regulatory Updates
- 550+ Global Enterprises
- 15000+ Users
Disclaimer
The information provided in this article is intended for general informational purposes only and should not be construed as legal advice. The content of this article is not intended to create and receipt of it does not constitute any relationship. Readers should not act upon this information without seeking professional legal counsel.