Thursday, May 3, 2018

FAILURE TO APPOINT COMPANY SECRETARIES BY LISTED COMPANIES WILL ATTRACT A FINE OF RS 1000/= per day - SEBI


COST OF NON-COMPLIANCES FOR LISTED COMPANIES WILL BE HIGHER –SEBI

Non-compliance   with   certain   provisions   of the SEBI   (Listing Obligations  and  Disclosure  Requirements)  Regulations,  2015 and the Standard Operating Procedure for suspension and revocation of trading of specified securities.

R V Seckar corporate , FEMA  , Insolvency law consultant


Details of Non-Reporting
Amount of Fine in Rupees
Non-compliance  with  requirement to   appoint   a   qualified   company secretary as the compliance officer`
₹ 1,000 per day
Non-compliance  with  requirement to appoint share transfer agent
₹ 1,000 per day
Failure to ensure  that  adequate steps   are   taken   for   expeditious redressal of investor complaints Non-submission  of  the statement on shareholder complaints within the  period prescribed under  this regulation or  under  any  circular issued  in  respect  of  redressal  of investor grievances
₹ 1,000 per day
Non-compliance with the requirements    pertaining    to    the composition of the Board including failure to appoint woman director
₹ 5,000 per day
Non-compliance with the constitution of audit committee
₹ 2,000 per day
Non-compliance with the constitution    of nomination and remuneration committee`
₹ 2,000 per day
Non-compliance with the constitution of stakeholder relationship committee
₹ 2,000 per day
Non-compliance with the constitution   of   risk   management committee
₹ 2,000 per day
Delay  in  furnishing  prior intimation about  the  meeting  of  the  board  of directors`
₹ 2,000 per day
Non-submission  of  the Corporate governance compliance    report within  the  period  provided  under this regulations
₹ 10,000 per instance of non-compliance per item 11.Regulation
Non-submission   of   shareholding pattern within the period prescribed
₹ 2,000 per day 
Non-submission     of     deviations/variations   in   utilization   of   issue proceeds
₹ 1,000 per day
Non-submission   of   the financial results within the period prescribed under this regulation
₹ 5,000 per day
Non-submission   of   the   Annual Report within the period prescribed under this regulation
₹ 2,000 per day
Non-submission of information regarding loss of share certificates and     issue     of the     duplicate certificates within     the     period prescribed under this regulation
₹ 1,000 per day
Delay  in/  non-disclosure  of record date/  dividend  declaration  or  non-compliance    with    ensuring    the prescribed  time  gap  between  two record dates/ book closure dates`
₹ 10,000 per instance of non-compliance
Non-submission    of    the voting results within  the  period  provided under this regulation
₹ 10,000 per instance of non-compliance
Regulation 46Non-compliance with norms pertaining to functional website Advisory/warning letter per instance of non-compliance per item`
₹ 10,000 per instance for every additional advisory/warning letter exceeding the four advisory/ warning letters in a financial year

R V Seckar corporate , FEMA  , Insolvency law consultant


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