Company Law

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February 5, 2024

SEBI Proposes Guardrails and Additional Measures to Revamp Nomination Facilities in the Securities Market

SEBI’s consultation Paper dated 02-02-2024 … Continue reading “SEBI Proposes Guardrails and Additional Measures to Revamp Nomination Facilities in the Securities Market”

Blog, News, Company Law

February 2, 2024

Belated Payment of Dividend Didn’t Exonerate Co. from Non-Compliances | Rs. 25 Lakh Penalty Was to be Upheld | SC

Case Details: Kaveri Telecom Products … Continue reading “Belated Payment of Dividend Didn’t Exonerate Co. from Non-Compliances | Rs. 25 Lakh Penalty Was to be Upheld | SC”

Blog, News, Company Law

February 1, 2024

SEBI Issues Ad-Interim Ex-Parte Order Restraining ‘Growpital’ from Mobilising Funds Without CIS Registration

Case Details: [2024] 158 taxmann.com … Continue reading “SEBI Issues Ad-Interim Ex-Parte Order Restraining ‘Growpital’ from Mobilising Funds Without CIS Registration”

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January 30, 2024

SEBI Extends Timeline for Complying With Provisions Relating to Verification of Market Rumours By Listed Entities

Circular No: SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/7, Dated: 25.01.2024 … Continue reading “SEBI Extends Timeline for Complying With Provisions Relating to Verification of Market Rumours By Listed Entities”

Blog, News, Company Law

January 30, 2024

SEBI Streamlines Regulatory Reporting by Designated Depository Participants (DDPs) and Custodians Through SI Portal

Circular No. SEBI/HO/AFD/AFD-SEC-2/P/CIR/2024/8, Dated 25.01.2024 … Continue reading “SEBI Streamlines Regulatory Reporting by Designated Depository Participants (DDPs) and Custodians Through SI Portal”

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January 30, 2024

AIF Norms Don’t Specify a Provision to Extend 5-Year Period for Accepting Funds From Angel Investors u/r 19D(3) | SEBI

Informal Guidance No. NAFD/PoD/OW/2024/3685, Dated … Continue reading “AIF Norms Don’t Specify a Provision to Extend 5-Year Period for Accepting Funds From Angel Investors u/r 19D(3) | SEBI”

Blog, Company Law

January 30, 2024

Guide to Investment Funds in IFSC | Overview of Tax Regime

Table of Contents Introduction to … Continue reading “Guide to Investment Funds in IFSC | Overview of Tax Regime”

Blog, Advisory, Company Law

April 25, 2024

[Analysis] Direct Listing on GIFT-IFSC International Exchanges – MCA Guidelines | FEMA Amendments

Table of Contents Part-A: MCA … Continue reading “[Analysis] Direct Listing on GIFT-IFSC International Exchanges – MCA Guidelines | FEMA Amendments”

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January 29, 2024

[Opinion] LEAP to Listing | India Permits Direct Listing of Shares Overseas Through IFSC MCA & MOF Notify Rules for the Same

Vinita Nair & Prapti Kanakia … Continue reading “[Opinion] LEAP to Listing | India Permits Direct Listing of Shares Overseas Through IFSC MCA & MOF Notify Rules for the Same”

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January 27, 2024

MCA Notifies Norms w.r.t Listing of Equity Shares in IFSC by Public Companies

Notification G.S.R. 61(E), Dated 24-01-2024 … Continue reading “MCA Notifies Norms w.r.t Listing of Equity Shares in IFSC by Public Companies”