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SEBI (Stock Brokers) (Amendment) Regulations, 2024

June 30, 2024 Views 0 comment Print

Explore the SEBI notification on Stock Brokers Amendment Regulations 2024. Understand the new institutional mechanisms for fraud detection and market abuse.

Extension of validity of FCRA registration certificates upto 30.09.2024

June 30, 2024 33 Views 0 comment Print

Discover the latest FCRA registration updates from Ministry of Home Affairs, including extension guidelines for renewal applications. Stay informed with our detailed analysis.

ROC Andhra Pradesh issues notice for Removal of 93 LLP Names

June 29, 2024 165 Views 0 comment Print

Registrar of Companies Andhra Pradesh issues notice for removal of 93 LLP names from the register. Learn more about the notice and its implications.

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

June 29, 2024 108 Views 0 comment Print

The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more about the violation and penalties imposed.

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

June 29, 2024 252 Views 0 comment Print

Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed analysis and penalties imposed.

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

June 29, 2024 102 Views 0 comment Print

MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

June 29, 2024 219 Views 0 comment Print

Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed for approval of accounts.

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

June 29, 2024 195 Views 0 comment Print

Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Learn more.

SEBI Circular on Participation of NRIs, OCIs & RIs in SEBI-registered FPIs in IFSCs

June 29, 2024 36 Views 0 comment Print

Explore SEBI’s latest circular allowing NRIs, OCIs, and RIs to participate in FPIs based in IFSCs, detailing regulations, eligibility, and compliance requirements.

SEBI Board Meeting: Delisting flexibility, FPIs disclosure framework & cybersecurity guidelines

June 29, 2024 60 Views 0 comment Print

SEBI’s 206th Board Meeting in Mumbai approved key measures including delisting flexibility, FPIs disclosure framework, and cybersecurity guidelines. Read the full details.

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