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Shikha Maloo

Latest Posts by Shikha Maloo

Steps to be taken by compliance officers in the sea of amendments

July 9, 2018 2355 Views 0 comment Print

In the array of amendments in SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (SEBI LODR) and the Companies Act, 2013 (Act), the compliance for the listed entities has increased significantly. Circulars issued by NSE and BSE add a significant amount of spice to the already overburdened scenario. Amendment in SEBI LODR has changed the […]

KYC is the buzzword for Company Directors

July 7, 2018 1179 Views 0 comment Print

The due date for filing the e-Form DIR-3 KYC is on or before August 31, 2018, and should be certified by practicing professional. This process will also help in restoring the deactivated DINs of directors.

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