Company Law

Blog, News, Company Law

May 13, 2024

SEBI Releases Draft Circular on ‘Pay-out of Securities Directly to Client Demat Account for Operational Efficiency’

Draft Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/XXX, Dated … Continue reading “SEBI Releases Draft Circular on ‘Pay-out of Securities Directly to Client Demat Account for Operational Efficiency’”

Blog, News, Company Law

May 10, 2024

MCA Relaxes Additional Fees on Filing of Form LLP BEN-2 and LLP Form No. 4D Up to 01.07.2024

General Circular No. 03/2024; Dated: … Continue reading “MCA Relaxes Additional Fees on Filing of Form LLP BEN-2 and LLP Form No. 4D Up to 01.07.2024”

Blog, News, Company Law

May 9, 2024

[Opinion] ROC Penalizes Directors of a Company for Failing to Notify the Change of Residential Addresses to the Central Government

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] ROC Penalizes Directors of a Company for Failing to Notify the Change of Residential Addresses to the Central Government”

Blog, News, Company Law

May 7, 2024

SEBI Permits ‘360 ONE Distribution Services Limited’ to Use UIDAI’s e-KYC Aadhaar Authentication as Sub-KUA in Markets

Circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/36, Dated 06.05.2024 … Continue reading “SEBI Permits ‘360 ONE Distribution Services Limited’ to Use UIDAI’s e-KYC Aadhaar Authentication as Sub-KUA in Markets”

News, Blog, Company Law

May 4, 2024

Portfolio Manager Now Requires New Client’s Separate Signature on Fee Annexure With Handwritten Confirmation | SEBI

Circular No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/35, Dated: 02.05.2024 … Continue reading “Portfolio Manager Now Requires New Client’s Separate Signature on Fee Annexure With Handwritten Confirmation | SEBI”

Blog, News, Company Law

May 4, 2024

SEBI Mandates Person or Entity Involved in Distribution of Portfolio Management Services to Get Registered With APMI

Circular No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/32; Dated: 02.05.2024 … Continue reading “SEBI Mandates Person or Entity Involved in Distribution of Portfolio Management Services to Get Registered With APMI”

Blog, News, Company Law

May 4, 2024

SEBI Releases Framework for Administration and Supervision of Research Analysts and Investment Advisers

SEBI/HO/MIRSD/MIRSD-SEC-3/P/CIR/2024/34; Dated: 02.05.2024 Earlier, SEBI … Continue reading “SEBI Releases Framework for Administration and Supervision of Research Analysts and Investment Advisers”

Blog, News, Company Law

May 3, 2024

[Opinion] Failure to File Return of Allotment in E-Form PAS-3 Results in Severe Penalties for the Company and Its Directors

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] Failure to File Return of Allotment in E-Form PAS-3 Results in Severe Penalties for the Company and Its Directors”

Blog, Advisory, Company Law

May 3, 2024

[Impact Analysis] of the SEBI Board Meeting – April 2024

What are SEBI Board Meetings? … Continue reading “[Impact Analysis] of the SEBI Board Meeting – April 2024”

Blog, News, Company Law

May 2, 2024

Appointment of a Dedicated Fund Manager for Commodity-based Funds Shall Be Optional | SEBI Clarifies

Circular No. SEBI/HO/IMD/IMD-PoD-2/P/CIR/2024/30; Dated: 30.04.2024 … Continue reading “Appointment of a Dedicated Fund Manager for Commodity-based Funds Shall Be Optional | SEBI Clarifies”