Posts In: Corporate

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MCA clarifies on the Condonation of Delay Scheme, 2018

MCA clarifies on the Condonation of Delay Scheme, 2018

May 23, 2018 Corporate 0

We have been reporting updates / developments around the condonation of delay scheme in the trail mails. Recently, on 17th May, 2018, the Ministry of Corporate...

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MCA notifies further sections under the Companies (Amendment) Act, 2017, effective May 7, 2018

MCA notifies further sections under the Companies (Amendment) Act, 2017, effective May 7, 2018

May 14, 2018 Corporate 0

In furtherance to the update shared in the trail email, where certain sections of the Companies (Amendment) Act, 2017 (“Amendment Act”) came into force from February 9, 2018,...

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Ministry of Corporate Affairs, IEPF Authority issues updated guidelines for companies to facilitate claimant’s refund

Ministry of Corporate Affairs, IEPF Authority issues updated guidelines for companies to facilitate claimant’s refund

May 9, 2018 Corporate 0

Further to the trail mail, the Investor Education Protection Fund Authority (“IEPF Authority”) in a Notification dated May 03, 2018 has issued revised and updated...

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SEBI streamlines the process of Levying Fines for not-complying with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SEBI streamlines the process of Levying Fines for not-complying with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

May 8, 2018 Corporate 0

The Securities and Exchange Board of India (“SEBI”) has issued a Circular dated May 3, 2018 to streamline process and maintain consistency with respect to:...

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SEBI issues Guideline for Issuer Companies / RTAs etc. on payment of Dividend, compulsory Audit of RTA

April 26, 2018 Corporate 0

The Securities Exchange Board of India (“SEBI”), has issued Guidelines for Strengthening Industry Standards for Issuer Companies, Registrar & Transfer Agent to an Issue (“RTAs”)...

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Ministry of Corporate Affairs revises Form 20B (Filing Annual Return by a Company)

Ministry of Corporate Affairs revises Form 20B (Filing Annual Return by a Company)

April 20, 2018 Corporate 0

Further to the trail mail, the Ministry of Corporate Affairs (“MCA”) has in its ‘News and Important Updates’ segment informed that Form 20B (Filing Annual Return...

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Ministry of Corporate Affairs issues revised Form IEPF-6

Ministry of Corporate Affairs issues revised Form IEPF-6

April 20, 2018 Corporate 0

The Investor Education and Protection Fund Authority, Ministry of Corporate Affairs (“Authority”) has revised Form IEPF-6 (Form for statement of unclaimed or unpaid amounts to...

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SEBI issues Circular on Know Your Client (KYC) Requirements for Foreign Portfolio Investors

SEBI issues Circular on Know Your Client (KYC) Requirements for Foreign Portfolio Investors

April 17, 2018 Corporate 0

In a recent Circular dated 10th April, 2018, the Securities and Exchange Board of India (“SEBI”) has prescribed the Know Your Client (“KYC”) requirements for Foreign...

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NSE introduces eXtensible Business Reporting Language (XBRL) based Compliance filings for Listed Companies

NSE introduces eXtensible Business Reporting Language (XBRL) based Compliance filings for Listed Companies

April 17, 2018 Corporate 0

In a Circular dated 13th April, 2018, the National Stock Exchange of India Limited (“NSE”) has introduced eXtensible Business Reporting Language (“XBRL”) based Compliance filings for...

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MCA revises Forms CHG-1 and MGT-7

MCA revises Forms CHG-1 and MGT-7

April 16, 2018 Corporate 0

Pursuant to the update in the trail mail, the Ministry of Corporate Affairs (“MCA”) has revised and issued the following Forms through its website (MCA21)...

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