Posts In: states

MCA informs that form DIR-3 KYC and web service DIR-3 KYC will be unavailable for filing while the process of deactivating the non-compliant DINs is in progress; requests stakeholders to plan accordingly

October 21, 2019 CORP, Industries, states 0

This is a quick update to let you know that the last date for filing DIR-3 KYC i.e. “KYC of Directors” for Financial year 2018-19...

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Kerala declares 21st October, 2019 as paid holiday in Shops and Establishments in specific locations on account of Bye-Election

October 21, 2019 Industries, Kerala, LAB 0

The Labour Commissioner of Kerala, by an Order dated 9th October, 2019 has declared that 21st October (the day of poll in connection with the Bye-Election) will...

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Now, CSR 2% fund can be spent on incubators funded by Central or State Govts. or any agency of a Central or State PSU such as Public Funded Universities, IITs, National Laboratories and Autonomous Bodies

October 21, 2019 CORP, Industries, states 0

The Ministry of Corporate Affairs in a notification dated 11th October 2019 has substituted the entry (ix) of Schedule VII of the Companies Act, 2013 which...

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For DINs marked as ‘Deactivated due to non-filing of DIR-3 KYC’, file ‘KYC’ using e-form DIR-3 KYC or DIR-3-KYC-WEB service with a fee of Rs. 5000 to re-activate your de-activated DIN

October 21, 2019 CORP, Industries, states 0

This is a quick update to let you know that through the “News & Important Updates” Segment of the Ministry of Corporate Affairs website (“MCA”), MCA has...

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Certificate of Analysis to be accompanied with consignment must not be more than 3 months old from the date of despatch from exporting country, effective 1st January, 2020; says FSSAI

October 15, 2019 Food & Beverage, OPS, states 0

The Food Safety and Standards Authority of India (“FSSAI”), dated 11th October, 2019, has stated that Certificate of Analysis to be accompanied with consignment must not...

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CDSCO released the list of medical devices testing laboratory to carry out test or evaluation of medical devices

October 15, 2019 Industries, OPS, states 0

The Central Drugs Standard Control Organisation (“CDSCO”) has through a recent notification dated 3rd October, 2019 released the list of medical devices testing laboratory to carry...

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SEBI amends the Prohibition of Insider Trading Regulations, 2015; introduces voluntary information disclosure mechanism for violation of insider trading laws

October 15, 2019 CORP, Industries, states 0

In line with the Discussion Paper on amendment to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“Regulations”) issued earlier, the Securities and Exchange Board of India...

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Governor of Haryana declares holiday for all shops and establishments on 21st October, 2019 for the General Election of Legislative Assembly

October 15, 2019 Haryana, Industries, LAB 0

Governor of Haryana, through a notification, has declared 21st October 2019 to be a close day (Holiday with wages) for all shops and establishments falling within the jurisdictional...

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Key highlights of the SEBI (Issue of Capital and Disclosure Requirements) (Fourth Amendment) Regulations, 2019; definitions of promoter, promoter group and QIBs stands revised

October 15, 2019 Fiscal, Industries, states 0

The Securities and Exchange Board of India (“SEBI”), in a notification dated September 23, 2019, has issued amendments to the Securities and Exchange Board of India...

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CBIC issues clarification regarding taxability of supply of securities under Securities Lending Scheme, 1997

October 15, 2019 Fiscal, Industries, states 0

Central Board of Indirect Taxes & Customs (CBIC) has issued Circular No. 119/38/2019-GST dated 11th October, 2019 to clarify regarding taxability of supply of securities...

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