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Introduction To Secretarial Compliance Report

SEBI vide its circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 has specified Format for annual secretarial audit report and annual secretarial compliance report for equity listed entities and their material subsidiaries....

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Posted Under: SEBI |

ICSI dismisses Misconduct allegations against Ex-President CS Makarand Lele 

Shri Vikas Yashwant Khare Vs Shri Makarand M Lele (Board of Discipline, ICSI)

Shri Vikas Yashwant Khare Vs Shri Makarand M Lele (Board of Discipline, ICSI) The Board of Discipline of the Institute of Company Secretaries of India ( ICSI ) has dismissed a complaint filed against the former President CS Makarand Lele alleging several misconduct charges. A complaint was lodged against CS Makarand Lele alleging that by ...

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Posted Under: SEBI |

Working as Asst CS/ Management Trainee cannot be considered as equal to CS

Ritu Bhatia Vs Ministry Of Civil Supplies consumer Affairs & Public Distribution And Others (Supreme Court of India)

Working experience as an Assistant Company Secretary or a Management Trainee cannot be treated as equal to a Company Secretary so as to become eligible for the post of Company Secretary....

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ICSI President Welcomes Interim Budget 2019

ICSI applauds the Interim Budget 2019 presented by the Finance Minister Piyush Goyal focusing on state of economy, tax reforms and GST, unorganized sectors, assured income to farmers, developing infrastructure, real estate, rural health and sanitation and such many other areas....

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Posted Under: SEBI |

Board Meeting under Companies Act, 2013 & ICSI Secretarial Standard

Board Meeting as per Companies Act, 2013 and Secretarial Standard issued by ICSI. The Board of Director of the Company is primarily an oversight Board. It oversees the management of the company to ensure that the interest of non-controlling shareholders is protected. 1. Frequency of Board Meeting: 1. First Board Meeting (BM) should be hel...

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Posted Under: SEBI |

Guidance Note on Dividend by ICSI

GUIDANCE ON THE PROVISIONS OF SS-3 1. Ascertainment of amount available for payment/distribution as Dividend. 2. Declaration of Dividend 3. Entitlement to Dividend 4. Dividend in Abeyance 5. Payment of Dividend 6. Unpaid Dividend 7. Revocation of Dividend 8. Preservation of Dividend Cheques, Warrants and Dividend R...

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Posted Under: SEBI |

ICSI notifies elected Regional Council members of EIRC, SIRC, NIRC

Notification No. 4, 5 & 6 of 2018 31/12/2018

Following members have been declared elected from EIRC, SIRC, NIRC (in the order elected) after the counting of votes held from 28th December, 2018 to 31st December, 2018...

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List of candidates elected to 13th Council of ICSI

Notification No. 3 of 2018 27/12/2018

List of candidates elected to 13th Council of ICSI for Eastern India Regional Constituency (EIRC), Northern India Regional Constituency (NIRC), Southern India Regional Constituency (SIRC) and Western India Regional Constituency (WIRC). THE INSTITUTE OF COMPANY SECRETARIES OF INDIA NOTIFICATION New Delhi, the 27th December, 2018 No. 3 of 2...

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Misconduct Allegations against CS not sustainable in absence of Evidence

Shri Nizar Mawani Vs Shri Ajay Moreshwar Antarkar (ICSI)

Shri Nizar Mawani Vs Shri Ajay Moreshwar Antarkar (ICSI Disciplinary Committee ) The Disciplinary Committee and after considering all the material on record and after considering all the facts and circumstance of the matter observed that the instant case has arisen out of an affidavit purportedly filed before CLB, Mumbai, by the Responden...

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Posted Under: SEBI |

CRUX ON SS-4 : Secretarial Standard on Report of Board of Directors

EFFECTIVE DATE  – Secretarial Standard 4 on Report of Board Of Directors shall come into effect from 1st October, 2018. This Standard is issued by the Council of the Institute of Company Secretaries of India and may be called the Secretarial Standard-4 (SS-4) on ‘Report of the Board of Directors’. The Secretarial Stand...

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Posted Under: SEBI |

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