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Archive: 02 July 2025

Posts in 02 July 2025

SEBI Re-lodgement Window for Transfer Requests of Physical Shares

July 2, 2025 2640 Views 0 comment Print

SEBI opens a special six-month window from July 7, 2025, for investors to re-lodge physical share transfer requests rejected before April 1, 2019. Shares will be issued in demat mode.

DGFT Low Ash Met Coke Import Authorization Process

July 2, 2025 1029 Views 0 comment Print

DGFT outlines the application process for importing Low Ash Metallurgical Coke under quantitative restrictions until December 31, 2025. Applications are due by July 13, 2025.

NBFC Takeover Process and RBI Compliance

July 2, 2025 2250 Views 2 comments Print

The takeover process shall primarily involve a thorough review of the target NBFC’s documentation by the Acquirer. Upon the Acquirer’s approval of the acquisition, a Memorandum of Understanding (MoU) will be executed, accompanied by a token consideration. As part of the regulatory and compliance procedures, Know Your Customer (KYC) documents, a detailed business plan, and […]

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