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Archive: 05 August 2024

Posts in 05 August 2024

Institutional Mechanism for Market Abuse by AMCs – SEBI Circular

August 5, 2024 759 Views 0 comment Print

SEBI mandates Asset Management Companies to implement mechanisms to detect and prevent market abuse, including front-running and fraud, via Circular No. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/107, effective August 2024.

Launch of Exchange Rate Automation Module (ERAM) – Reg

August 5, 2024 1122 Views 0 comment Print

Chennai Customs introduces ERAM on ICEGATE for automated exchange rate publication, effective from 4th July 2024. Access rates online for 22 currencies.

FSSAI Withdraws 2022 Order on Used Cooking Oil Disposal

August 5, 2024 819 Views 0 comment Print

FSSAI has withdrawn its 2022 order regulating the disposal of used cooking oil, impacting food safety standards and enforcement. Read more about the updated directives.

520 days delay in filing BEN-2 form: MCA imposes Penalty

August 5, 2024 285 Views 0 comment Print

GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Directors also face penalties.

SEBI Proposes T+2 Trading for Bonus Issues

August 5, 2024 624 Views 0 comment Print

SEBI’s draft circular proposes T+2 trading for bonus issues to streamline the process and reduce timelines. Comments invited by August 26, 2024.

Failure to maintain attendance sheets for board meetings: MCA imposes Penalty

August 5, 2024 942 Views 0 comment Print

MCA imposes penalty for failure to maintain proper records and attendance sheets for board meetings, as well as inadequately filling out MBP-4 forms related to contracts with related parties

Holding period computable from allotment letter date & not sale agreement registration date

August 5, 2024 4800 Views 0 comment Print

ITAT Mumbai states holding period for capital gains should be computed from the allotment letter date, not the sale agreement registration date.

Failure to Submit ‘Reconciliation of Share Capital Audit Report’ (Form PAS-6): MCA Imposes Penalty

August 5, 2024 768 Views 0 comment Print

Pioneer Financial fined ₹17.88L for failing to file PAS-6. Directors face penalties for non-compliance with securities dematerialization rules.

Share Offer period Exceeded more than 30 days: MCA Imposes Penalty

August 5, 2024 351 Views 0 comment Print

Kanishk Aluminium India Pvt. Ltd. faces penalties for violating Section 62(1) of the Companies Act, 2013. Details of the adjudication order from the Rajasthan ROC.

CMA Santosh Pant Elected NIRC Chairman for 2024-25

August 5, 2024 564 Views 0 comment Print

CMA Santosh Pant elected Chairman of Northern India Regional Council of ICMAI for 2024-25. Key members include CMA Satya Narayan Mittal as Vice Chairman.

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