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Ritu Garg

Latest Posts by Ritu Garg

Empowering MSME via TReDS

November 10, 2024 3744 Views 0 comment Print

Indian government mandates companies with over Rs. 250 crore turnover to join TReDS by March 2025 to support MSME financing through trade receivables discounting.

New Market Capitalization determination Criteria under SEBI (LODR) Regulations

October 14, 2024 900 Views 0 comment Print

SEBI amends LODR regulations to revise market capitalization criteria, introducing a sunset clause and a 3-month compliance period for listed entities.

Impact of Listing NCDs/NCRPS: Companies Act vs. SEBI Regulations

October 7, 2024 465 Views 0 comment Print

Understand the implications of listing Non-Convertible Debt (NCDs) and Non-Convertible Redeemable Preference Shares (NCRPS) on a company’s status under the Companies Act and SEBI Regulations.

Issue, Hold, or Transfer of Securities in Dematerialized Form

September 30, 2024 753 Views 0 comment Print

Learn about the mandatory dematerialization rules for companies and investors, covering issuance, holding, and transferring securities in electronic form.

Can a Cross-Border Merger Proceed Under Section 233 (Fast Track Merger) of Companies Act, 2013?

September 14, 2024 1461 Views 0 comment Print

MCA’s new amendment simplifies cross-border mergers via Section 233, easing processes for mergers between foreign holding and Indian wholly-owned subsidiaries.

Company Director Compliance Duties Under Companies Act, 2013

August 16, 2024 1401 Views 0 comment Print

Key compliance duties for company directors under the Companies Act, 2013, including disclosures, declarations, KYC, and meeting attendance to ensure ethical governance.

Suo-Moto Actions on Non-Compliance by Companies: A Prudent Approach

June 11, 2024 1128 Views 0 comment Print

Proactive suo-moto actions on non-compliance by companies under the Companies Act, 2013, help mitigate penalties, reduce legal risks, and maintain stakeholder trust.

Importance of Timely Compliance under Companies Act, 2013 & Consequences

May 15, 2024 1608 Views 0 comment Print

Recently, we have observed that the Companies who failed to comply with the provisions of the Companies Act, 2013 within the stipulated time are witnessing the show cause notice from the Registrar of Companies in pursuance to power vested u/s 454 of the Companies Act, 2013  and consequently, penalties are being imposed upon the Company […]

Difference between Preferential Allotment and Private Placement

May 4, 2024 18543 Views 0 comment Print

Preferential Allotment and Private Placement are two distinct mechanisms through which companies can issue securities to select groups of investors. While both serve similar purposes, they have key differences as defined under the provisions of the Companies Act, 2013.

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