Registrar of Companies penalizes Watai Electronics director ₹1,00,000 for violating Section 184(1) of the Companies Act, 2013. Learn about the order details here.
SEBI clarifies that CFSL, as a Debenture Trustee, may explore new business activities like retail loan marketing, with conditions on compliance and conflict of interest.
SEBI denies Glenmark Life Sciences’ request for no-action relief, stating contra trade restrictions apply to its proposed share sale for minimum public shareholding compliance.
SEBI provides informal guidance to CMS Info Systems on promoter disclosures and nominee shareholder roles under LODR and ICDR regulations.
SEBI clarifies Schedule II of Intermediaries Regulations, distinguishing applicability of fit and proper criteria for corporate entities vs. individuals under clause 3(b).
SEBI advises entities to seek approvals only via formal communication and follow the Informal Guidance Scheme for policy clarifications.
The Ministry of Agriculture announces revised guidelines for the AMI Sub-scheme of ISAM, effective from November 10, 2024, for new term loan projects.
Mumbai Customs’ advisory clarifies Customs Brokers’ liability in interpretative disputes, emphasizing evidence of wrongdoing for penalties.
Clarification on refund of employee’s NPS share for death or disablement cases under CCS rules before notification of NPS Rules, 2021. Returns and contributions explained.
SEBI issues an interpretive letter clarifying related party transaction thresholds for Bajaj Finserv’s subsidiary, impacting insurance and re-insurance agreements.
