Company Law

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October 7, 2022

SEBI cautions public against ponzi schemes run by entities pretending to provide portfolio services

Press Release No. 30/2022 Dated … Continue reading “SEBI cautions public against ponzi schemes run by entities pretending to provide portfolio services”

Blog, News, Company Law

October 7, 2022

SEBI extends time for entering details of existing non-convertible securities into the DLT system

Circular No. SEBI/HO/DDHS/RACPOD1/CIR/P/2022/136, Dated 03-10-2022 … Continue reading “SEBI extends time for entering details of existing non-convertible securities into the DLT system”

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October 6, 2022

[Opinion] Non-compliance of CSR provisions under the Companies Act 2013

[2022] 143 taxmann.com 12 (Article) … Continue reading “[Opinion] Non-compliance of CSR provisions under the Companies Act 2013”

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October 3, 2022

SEBI extends timeline for applicability of standardized industry classification by CRAs

Circular No. SEBI/HO/DDHS/DDHS-RACPOD2/P/CIR/2022/134, Dated: 30.09.2022 … Continue reading “SEBI extends timeline for applicability of standardized industry classification by CRAs”

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October 3, 2022

SEBI asks portfolio managers to adopt a written down policy in compliance with the ‘Portfolio Managers’ regulations

Circular No. SEBI/HO/IMD/IMD-I DOF1/P/CIR/2022/133, Dated: … Continue reading “SEBI asks portfolio managers to adopt a written down policy in compliance with the ‘Portfolio Managers’ regulations”

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October 3, 2022

SEBI extends the ‘Two-Factor Authentication’ for subscription transactions in the units of Mutual Funds

Circular No. SEBI/HO/IMD/IMD-I DOF1/P/CIR/2022/132, Dated: … Continue reading “SEBI extends the ‘Two-Factor Authentication’ for subscription transactions in the units of Mutual Funds”

Blog, News, Company Law

October 3, 2022

SEBI introduces regulatory framework to facilitate online bond platform providers

Press Release no. 29/2022, dated: … Continue reading “SEBI introduces regulatory framework to facilitate online bond platform providers”

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November 4, 2022

Appeal for restoration of Co.’s name can’t be maintained by one whose status as its director is disputed: SC

Case Details: Nirendra Nath Kar … Continue reading “Appeal for restoration of Co.’s name can’t be maintained by one whose status as its director is disputed: SC”

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October 1, 2022

SEBI allows participation of FPIs in Exchange Traded Commodity Derivatives in India

Circular No. SEBI/HO/MRD/MRD-RAC-1/P/CIR/2022/131, Dated: 29.09.2022 … Continue reading “SEBI allows participation of FPIs in Exchange Traded Commodity Derivatives in India”

Blog, News, Company Law

October 1, 2022

[Opinion] Period of non-compliance will attract penal actions by regulators – Case Study

[2022] 142 taxmann.com 552 (Article) … Continue reading “[Opinion] Period of non-compliance will attract penal actions by regulators – Case Study”