Company Law

Blog, News, Company Law

November 17, 2023

Warrants Issued by the Listed Companies Can’t be Transferred Unless Trading Approval From Exchange Has Been Granted | SEBI

Informal Guidance No. CFD/PoD/OW/2023/45315/1, Dated … Continue reading “Warrants Issued by the Listed Companies Can’t be Transferred Unless Trading Approval From Exchange Has Been Granted | SEBI”

Blog, News, Company Law

November 17, 2023

[Opinion] Are the New LLP Rules Really Aim At Finding SBO in LLP

CS Deepti Jambigi Joshi – … Continue reading “[Opinion] Are the New LLP Rules Really Aim At Finding SBO in LLP”

Blog, News, Company Law

November 16, 2023

Market Regulator Mandates Brokers to Inform Most Important Terms and Conditions to Clients

Circular- SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/180, Dated 13.11.2023 SEBI … Continue reading “Market Regulator Mandates Brokers to Inform Most Important Terms and Conditions to Clients”

News, Blog, Company Law

November 14, 2023

New Era of Compliance for LLPs | Key Highlights of LLP Significant Beneficial Owners Rules, 2023

The Ministry of Corporate affairs … Continue reading “New Era of Compliance for LLPs | Key Highlights of LLP Significant Beneficial Owners Rules, 2023”

Blog, News, Company Law

November 10, 2023

SEBI Introduces a Procedural Framework for Dealing with Unclaimed Amounts Lying With InvITs, REITs & Specified Entities

Circular No: SEBI/HO/DDHS/DDHS-RAC-1/P/CIR/2023/178, Dated: 08.11.2023 … Continue reading “SEBI Introduces a Procedural Framework for Dealing with Unclaimed Amounts Lying With InvITs, REITs & Specified Entities”

Blog, News, Company Law

November 10, 2023

[Opinion] The SEBI Verdict | Redefining ‘Persons Acting in Concert’ in Corporate Takeovers

CS Vallabh M Joshi & … Continue reading “[Opinion] The SEBI Verdict | Redefining ‘Persons Acting in Concert’ in Corporate Takeovers”

Blog, News, Company Law

November 9, 2023

[Opinion] Aligning Sustainable Development Goals and Corporate Social Responsibility in India

CS Hasti Vora – [2023] … Continue reading “[Opinion] Aligning Sustainable Development Goals and Corporate Social Responsibility in India”

Blog, News, Company Law

November 7, 2023

[Opinion] RoC Penalizes Co. and its Directors for Filing Incomplete Financial Statements & Failure of CSR Disclosure

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] RoC Penalizes Co. and its Directors for Filing Incomplete Financial Statements & Failure of CSR Disclosure”

Blog, News, Company Law

November 6, 2023

[Opinion] Company and Its Directors Slapped With Rs 7 Lakh Penalty for Disregarding Resident Director Requirement

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company and Its Directors Slapped With Rs 7 Lakh Penalty for Disregarding Resident Director Requirement”

Blog, News, Company Law

November 4, 2023

No Appeal Lie u/s 560 If a Co. Was Voluntarily Struck Off As Per Prescribed Procedure | NCLT Rightly Dismissed Plea

Case Details: Rajneesh Ghei v. … Continue reading “No Appeal Lie u/s 560 If a Co. Was Voluntarily Struck Off As Per Prescribed Procedure | NCLT Rightly Dismissed Plea”