SEBI SLAPS RS 8 LAKHS FINE ON FOUR INDIVIDUALS IN OREGON COMMERCIAL CASE & RS 2 LAKHS ON OREGON FOR VIOLATIONS OF PIT , SAST AND LODR NORMS

SEBI SLAPS RS 8 LAKHS FINE ON FOUR INDIVIDUALS IN OREGON COMMERCIAL CASE & RS 2 LAKHS ON OREGON FOR…

Continue Reading →

PLUG LOOPHOLES IN ALTERNATIVE INVESTMENT FUNDS REGULATIONS: RBI TO SEBI

PLUG LOOPHOLES IN ALTERNATIVE INVESTMENT FUNDS REGULATIONS: RBI TO SEBI IS AIFS ARE THE MOST LENIENT REGULATORY REGIME? AIFs enjoy…

Continue Reading →

STAMP DUTY EXEMPTION IN CASE OF TRANSFER BETWEEN PARENT COMPANY AND SUBSIDIARY COMPANY

STAMP DUTY EXEMPTION IN CASE OF TRANSFER BETWEEN PARENT COMPANY AND SUBSIDIARY COMPANY The Central Government has exempted the payment…

Continue Reading →

IMMEDIATE PRIORITY TO BE SHOWN BY LISTED COMPANIES’ COMPLIANCE OFFICERS DUE TO RECENT LODR AMENDMENTS.

IMMEDIATE PRIORITY TO BE SHOWN BY LISTED COMPANIES’  COMPLIANCE OFFICERS DUE TO RECENT SEBI LODR AMENDMENTS 2018. Every Listed Company…

Continue Reading →

RECENT AMENDMENT IN SEBI LODR 2018 – APPLICABLE FOR LISTING COMPANIES  KOTAK COMMITTEE RECOMMENDATIONS

RECENT AMENDMENT IN SEBI LODR 2018 – APPLICABLE FOR LISTING COMPANIES  KOTAK COMMITTEE RECOMMENDATIONS The Kotak Committee made a set…

Continue Reading →

HAVE YOUR COMPANY RECEIVED NOTICE FROM MINISTRY OF TO CORPORATE AFFAIRS (DELHI-ROC) FOR STRIKING OFF – WHAT DO?

HAVE YOUR COMPANY RECEIVED NOTICE FROM MINISTRY OF TO CORPORATE AFFAIRS (DELHI-ROC) FOR STRIKING OFF – WHAT DO?   STRIKE-OFF…

Continue Reading →

WHY YOU RECEIVE NOTICE FOR CLOSURE OF YOUR LLP FROM ROC?

WHY YOU RECEIVE NOTICE FOR CLOSURE OF YOUR LLP FROM ROC? A total number of not less than 1752 due…

Continue Reading →

REPORTING OF SIGNIFICANT BENEFICIAL OWNER UNDER SECTION 89 & 90 OF THE COMPANIES ACT ,2013.

REPORTING OF SIGNIFICANT BENEFICIAL OWNER UNDER SECTION 89 & 90 OF THE COMPANIES ACT ,2013. OBJECTIVE The main objective behind…

Continue Reading →