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Circulars

Nomination for Eligible Trading & Demat Accounts – Extension of timelines & relaxations for existing account holders

February 24, 2022 3597 Views 0 comment Print

SEBI mandated submission of nomination details/declaration for opting out of nomination for investors opening new trading and or demat account(s) on or after October 01, 2021. The circular also prescribed mandatory furnishing of the aforesaid information for all existing eligible trading and demat account holders.

Segregation & Monitoring of Collateral at Client Level – Extension of timeline to May 02, 2022

February 24, 2022 2532 Views 0 comment Print

SEBI has received requests from various stakeholders to further extend the aforesaid timeline. After consideration of the same, it has been decided that provisions of the said circular dated July 20, 2021 (apart from provisions of Paragraphs 4 and 5) shall come into force with effect from May 02, 2022.

BOOT model for Smart Meters not covered under the category Social and Commercial Infrastructure

February 23, 2022 3198 Views 0 comment Print

Infrastructure sub-sectors mentioned against the category Social and Commercial Infrastructure do not include BOOT model for Smart Meters or smart meters. Therefore, BOOT model for Smart Meters or smart meters is not covered under the category Social and Commercial Infrastructure and the same is not covered under the definition of Infrastructure under Regulation 2(1)(t) of the InvIT Regulations.

Specific Compliance Audit on Refunds under GST- Instructions

February 22, 2022 6687 Views 0 comment Print

AG Audit – Draft Subject Specifiable Compliance Audit report on ‘Refunds  Under Goads and service tax purposed for Inclusion in the Audit report  of the Comptroller end Auditor General of India for the year ended 31st march,2020 (Revenue Sector)-Instruction issued-

NCLAT invites application for appointment on Various Posts

February 21, 2022 1416 Views 0 comment Print

Filling up of the posts in the National Company Law Appellate Tribunal on deputation basis. The National Company Law Appellate Tribunal invites applications for filling up of the following posts on deputation basis: –

Inclusion in Second Schedule to RBI Act – Sikkim State Co-op Bank

February 18, 2022 696 Views 0 comment Print

We advise that the name of ‘Sikkim State Co-operative Bank Ltd.’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide notification DOR.RUR.No.S1627/19.51.025/2021-22 dated October 12, 2021 published in the Extraordinary Gazette of India (Part III – Section 4) dated January 18, 2022.

Provisional List of Companies within the ambit of NFRA

February 18, 2022 17328 Views 0 comment Print

This comprehensive exercise of compliation of data base of companies covered by NFRA Rules/their auditors from CDM and its reconciliation with other important data bases is being performed for the first time.

RBI Withdraws 100 Circulars & Identified 65 Return for discontinuing/merging or converting into online returns

February 18, 2022 3738 Views 0 comment Print

RRA has now recommended withdrawal of additional 100 circulars in the second tranche of recommendations. Further, on the suggestions of an internal group (Chairman: Dr. O.P. Mall, Executive Director) the RRA has recommended elimination of paper-based returns and has identified 65 regulatory returns which would either be discontinued/ merged with other returns or would be converted into online returns.

EM Part II & Udyog Aadhaar Memorandum of MSMEs obtained till 30.06.2020 shall remain valid till 31.03.2022

February 18, 2022 3357 Views 0 comment Print

The existing Entrepreneurs Memorandum (EM) Part II and Udyog Aadhaar Memorandum (UAMs) of the MSMEs obtained till June 30, 2020 shall remain valid till March 31, 2022

NSE Releases New Digital Portal for filing of Information

February 17, 2022 3453 Views 0 comment Print

Release of New Digital Portal for filing of Information with the Exchange – for Equity Announcements & Disclosures under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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