SEBI mandates increased website compliance for stock brokers and depository participants, enhancing transparency and investor protection. Details and analysis
Lost your share certificates? Stay calm and follow our step-by-step guide to claim ownership. Shareholders must inform the company promptly, file an FIR, and provide necessary documents. Companies, in turn, should follow legal procedures to issue duplicate share certificates. Know your obligations and timelines.
Explore significance of Small & Medium Enterprise Exchange in India’s capital markets, their role in SME IPOs, and the recent trends in industry.
Explore the streamlined process for the Removal of Names of Companies under the Companies Act 2013. Learn about the Ministry of Corporate Affairs’ initiatives, such as the C-PACE Centre, aimed at simplifying company closures. Understand the two modes of name removal – Voluntary Strike off by management and Strike Off by ROC.
Explore the applicability of Legal Entity Identifier (LEI) in various financial transactions. Understand how SEBI, RBI, and IRDAI mandates LEI for entities like Debenture Trustees, Asset Reconstruction Companies, Issuers of Non-Convertible Securities, Securitised Debt Instruments, Security Receipts, and non-individual borrowers. Stay informed to comply with regulatory requirements and facilitate seamless financial transactions.
Explore the nuances of Mortgage, Hypothecation, and Pledge in a comparative study. Understand the differences in security types, ownership transfer, registration, and compliance under the Companies Act, 2013. Know when to use each method for loans and stay informed on the applicable regulations.
Explore the mandatory Trading Window Closure for all listed entities, as per SEBI’s latest circular. Learn about freezing PAN, disclosure procedures, and phased applicability. Stay compliant with the new regulations.
Guidance on filing of public announcements through Stock Exchange – BSE and NSE Circular dt: July 14, 2023 SEBI vide its Notification No. SEBI/LAD-NRO/GN/2023/131 dated June 14, 2023 further amended the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’). In order to bring more transparency and ensure timely […]
Get answers to FAQs on Income-tax Returns for Assessment Year 2023-24. Learn about income period, taxpayers’ eligibility, due dates, ITR forms, crypto trading, revised returns, AIS, and more. Stay informed for a hassle-free tax filing experience.
Get answers to FAQs about Foreign Liabilities and Assets Annual Return (FLA Return) filing. Understand applicability, filing process, due dates, penalties, and more related to FLA returns for companies, LLPs, AIFs, and partnership firms with foreign investments.
