SEBI Imposes Penalties on Zee Business Guest Experts for Unlawful Trading Practices. 15 Experts found to have engaged in deceptive trading activities, resulting in Rs 7.41 crore of unlawful gains. Enforcements issued by SEBI February 8, 2024.
Explore SEBI’s proposal to extend timelines for Foreign Portfolio Investors (FPIs) to disclose material changes, considering market challenges. Share your views by February 28, 2024.
Explore SEBIs consultation paper proposing frameworks to address issues faced by Foreign Portfolio Investors (FPIs) post-expiry of their registration, inviting public feedback.
Understand the process of filing a claim before a Resolution Professional in Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code.
Penalty Imposed on Lions Co-ordination Committee for Failure to disclose of number of board meetings conducted and their respective dates in Director’s Report
Explore recent amendments by the MCA regarding LLPs, including rules on Significant Beneficial Owners and filing requirements. Learn about the transition period, implications, and benefits for enhanced compliance and transparency within LLPs.
Learn about recent amendments to CSR rules and the filing procedure for Form CSR-2, mandated by the Ministry of Corporate Affairs. Understand the applicability, requirements, and compliance process for enhancing Corporate Social Responsibility in India.
Delve into India’s corporate governance evolution since the 1991 economic crisis, focusing on the role of independent directors. Explore the legal framework, challenges, and future prospects for enhancing governance practices.
Explore the legal framework, exemptions, and compliance challenges surrounding the obligation of foreign companies to file income tax returns in India. Learn about transfer pricing requirements and the implications of non-compliance.
Explore the key highlights of India’s Interim Budget 2024, including socio-economic reforms and taxation changes. Understand the implications of the revamped ISD provisions under GST.
