Company Law

Blog, Advisory, Company Law

April 25, 2024

[Analysis] SEBI’s Regulatory Umbrella Now Covers the ‘Financial Influencers’ – An Overview

Table of Contents Introduction Objective … Continue reading “[Analysis] SEBI’s Regulatory Umbrella Now Covers the ‘Financial Influencers’ – An Overview”

Blog, News, Company Law

August 28, 2023

[Opinion] Company and its Directors Penalised for not Submitting Cash Flow Statement along with Financials to RoC

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company and its Directors Penalised for not Submitting Cash Flow Statement along with Financials to RoC”

Blog, News, Company Law

August 28, 2023

Allegation for Violating PFUTP Regulations Couldn’t Be Sustained As There’s No Evidence Linking the Appellant to Entities Manipulating Price

Case Details: Abhinandan Jain v. … Continue reading “Allegation for Violating PFUTP Regulations Couldn’t Be Sustained As There’s No Evidence Linking the Appellant to Entities Manipulating Price”

News, Blog, Company Law

August 28, 2023

SEBI Mandates MIIs to Regularly Report Vulnerability Status of Their “Protected System” to NCIIPC

Circular No. SEBI/HO/MRD/TPD/P/CIR/ 2023/147, Dated: … Continue reading “SEBI Mandates MIIs to Regularly Report Vulnerability Status of Their “Protected System” to NCIIPC”

Blog, News, Company Law

August 28, 2023

SEBI Mandates Additional Disclosures for Certain Foreign Portfolio Investors

Circular No. SEBI/HO/AFD/AFD–PoD– 2/CIR/P/2023/148; Dated: … Continue reading “SEBI Mandates Additional Disclosures for Certain Foreign Portfolio Investors”

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August 28, 2023

SEBI Initiates Third Tranche of Distribution of Disgorged Amount to 2.58 Lakh Investors in IPO Irregularities

Press Release No.18/2023, Dated: 24.08.2023 … Continue reading “SEBI Initiates Third Tranche of Distribution of Disgorged Amount to 2.58 Lakh Investors in IPO Irregularities”

Blog, News, Company Law

August 28, 2023

MCA Grants One-time Relaxation for Filing of Forms 3, Form-4 & Form-11 under LLP Act Without Any Additional Fee

General Circular No. 8/2023; Dated: … Continue reading “MCA Grants One-time Relaxation for Filing of Forms 3, Form-4 & Form-11 under LLP Act Without Any Additional Fee”

Blog, News, Company Law

August 28, 2023

SEBI Introduces Voluntary Delisting Norms for Non-convertible Debt Securities & Non-convertible Redeemable Pref. Shares

Notification No. SEBI/LAD-NRO/GN/2023/149; Dated: 23.08.2023 … Continue reading “SEBI Introduces Voluntary Delisting Norms for Non-convertible Debt Securities & Non-convertible Redeemable Pref. Shares”

Blog, News, Company Law

August 28, 2023

[Opinion] Company and WTD Fined for Omitting DIN in Financials & Risk Management Disclosure in Board’s Report

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company and WTD Fined for Omitting DIN in Financials & Risk Management Disclosure in Board’s Report”

Blog, News, Company Law

August 28, 2023

SEBI Broadens the Scope of ‘Fit and Proper’ Criteria for Depositories & Their Participants

Notification No. SEBI/LAD-NRO/GN/2023/147, Dated: 22.08.2023 … Continue reading “SEBI Broadens the Scope of ‘Fit and Proper’ Criteria for Depositories & Their Participants”