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Quarterly Compliances applicable to a Listed entity under SEBI LODR & Other Regulations

May 23, 2025 7443 Views 0 comment Print

Understand the essential quarterly compliance requirements for listed entities under SEBI LODR, covering financial disclosures, corporate governance, and shareholding patterns.

Compliance Officer Not Liable for Fraudulent Accounts Without Proof of Involvement: SAT

May 23, 2025 1575 Views 0 comment Print

SEBI penalty on Deccan Chronicle’s Company Secretary overturned. Tribunal rules Company Secretary not responsible for verifying audited financial statements in buyback offer.

Sweat Equity in India: A Guide to Issuance Process, Rules & Benefits

May 13, 2025 6063 Views 0 comment Print

Learn about Sweat Equity Shares in India: who is eligible, the issuance process, regulatory conditions, lock-in periods, and the advantages for companies and employees.

Smarter Audits: How AI is Transforming Cost Efficiency Detection

April 25, 2025 882 Views 0 comment Print

Cost auditors play a vital role in ensuring the accuracy of financial records and cost statements, helping businesses to operate transparently and in accordance with law.

Procedure for Reclassification of Promoters under SEBI regulations

April 19, 2025 6558 Views 0 comment Print

Understand the step-by-step process for reclassifying promoters to public shareholders under SEBI regulations for corporate governance compliance.

Understanding Power of Attorney and Its Types

April 14, 2025 1467 Views 0 comment Print

A Power of Attorney authorizes someone to act on your behalf. Learn its types, revocation rules, legal limits, and applicable stamp duty under Maharashtra law.

SEBI LODR Rules for Related Party Transactions

April 11, 2025 25431 Views 1 comment Print

Understand SEBI LODR 2015 rules for related party transactions, including definitions, approvals, exemptions, and disclosure requirements for listed companies.

Reviving Active Companies That Have Been “Struck Off”

April 7, 2025 2874 Views 0 comment Print

Section 252 provides mechanisms for Companies to be reinstated in Registrar of Companies if they have been removed due to non-compliance or other reasons. The restoration process ensures that genuine businesses are not unduly impacted while maintaining regulatory oversight.

Madras HC Upholds RBI’s Net Owned Fund (NOF) Rules for NBFCs

April 4, 2025 1392 Views 0 comment Print

Madras High Court upholds RBI’s Net Owned Fund (NOF) rules for NBFCs, affirming compliance requirements and rejecting challenges to financial component inclusion.

GST Amnesty Scheme Deadline Looms; CBIC issues Clarifications & amended Rules

March 30, 2025 4104 Views 0 comment Print

CBIC clarifies GST amnesty payment via GSTR-3B, amends Rule 164 for partial period demands. Deadline nears for relief under Section 128A.

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