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Archive

Type: Circulars

11,560 articles
Company LawAnnual general meeting – participation by shareholders or directors in meetings through electronic mode – Amendment in Circular No. 35/2011, dated 6-6-2011
Company Law

Annual general meeting – participation by shareholders or directors in meetings through electronic mode – Amendment in Circular No. 35/2011, dated 6-6-2011

TG Team15 years ago
SEBIPublic issue of Debt Securities – SEBI Prohibition on payment of incentives
SEBI

Public issue of Debt Securities – SEBI Prohibition on payment of incentives

TG Team15 years ago
Fema / RBI
Fema / RBI

Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs

TG Team15 years ago
Fema / RBI
Fema / RBI

Credit Default Swaps – NBFCs as Users

TG Team15 years ago
SEBIGuidelines in pursuance of the SEBI KYC Registration Agency (KRA) Regulations, 2011 and for In-Person Verification (IPV)
SEBI

Guidelines in pursuance of the SEBI KYC Registration Agency (KRA) Regulations, 2011 and for In-Person Verification (IPV)

TG Team15 years ago
Fema / RBI
Fema / RBI

KYC Norms/AML Standards/CFT – Obligation of Authorised Persons under PMLA, 2002

TG Team15 years ago
DGFTRegarding Online transmission of DES (Advance Authorization and DFIA ) and EPCG at Krishnapatnam Port (INKRI1) w.e.f. 23.12.2011
DGFT

Regarding Online transmission of DES (Advance Authorization and DFIA ) and EPCG at Krishnapatnam Port (INKRI1) w.e.f. 23.12.2011

TG Team15 years ago
SEBICompanies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement – SEBI CIR/MRD/DP/14/2011
SEBI

Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement – SEBI CIR/MRD/DP/14/2011

TG Team15 years ago
Fema / RBI
Fema / RBI

Micro Finance Institutions (MFIs) allowed to raise ECBs

TG Team15 years ago
SEBISEBI – Review of Regulatory Compliance, Periodic Reporting and Contents of Trust Deed
SEBI

SEBI – Review of Regulatory Compliance, Periodic Reporting and Contents of Trust Deed

TG Team15 years ago
Service TaxRegarding Service Tax Refund to exporters through the Indian Customs EDI System (ICES)
Service Tax

Regarding Service Tax Refund to exporters through the Indian Customs EDI System (ICES)

TG Team15 years ago
Company LawMCA extends PAN updation date for DIN holders to 29th February, 2012
Company Law

MCA extends PAN updation date for DIN holders to 29th February, 2012

TG Team15 years ago
Company LawCompany Law Settlement Scheme (CLSS) extended up to 15th January, 2012
Company Law

Company Law Settlement Scheme (CLSS) extended up to 15th January, 2012

TG Team15 years ago
Fema / RBI
Fema / RBI

Risk Management and Inter Bank Dealings – A.P. (DIR Series) Circular No. 58

TG Team15 years ago