Ministry of Corporate Affairs imposes penalty on M/s Hermes I Tickets Pvt Ltd for default in declaration of beneficial interest in shares under Section 89 of Companies Act, 2013.
Discover how Ministry of External Affairs leverages Aadhaar for e-auction portal authentication, enhancing transparency & governance. Learn more.
Read about the process for withdrawing unclaimed dividends as per Regulation 46 of the Insolvency and Bankruptcy Board of India. Guidelines for liquidators and stakeholders provided.
Discover how IRDAI’s recent regulatory overhaul aims to foster innovation, competition, and sustainable growth while protecting policyholders’ interests in the insurance industry.
Instruction No. 06/2024-Customs issued by the Government of India’s Ministry of Finance emphasizes the need for a robust preventive vigilance mechanism during elections. This directive aims to curb illicit activities such as the flow of suspicious cash, smuggling, and distribution of contraband items like drugs and liquor.
Stay updated with Notification No. 80/2023 from DGFT, India, amending policy conditions for Crude Oil under HS Code 2709 00 10. Learn more here.
Discover penalties imposed on North Star Construction Pvt Ltd for non-filing of Balance Sheet as mandated by Section 137 of Companies Act, 2013. Detailed analysis, penalties, and implications explained.
Ministry of Finance sets up a 24X7 Control Room for Lok Sabha Elections 2024 in Delhi to monitor cash movements. Toll-free number: 9868168682.
SEBI’s latest circular amends FPI disclosure rules, exempting certain FPIs from additional disclosures based on specific criteria. Learn more about the changes here.
Calcutta South Club Ltd faces a ₹2 lakh penalty for failing to mention Director Identification Numbers in financial statements, as per Section 158 of the Companies Act, 2013.
