SEBI’s latest circular modifies disclosure requirements for FPIs, exempting university funds under specific conditions.
CBDT issues guidelines for IT verification under Section 144B(5), detailing circumstances for digital and physical checks, effective immediately.
Discover the detailed gross and net GST revenue collections for July 2024. Learn about the growth trends and state-wise breakdown of GST revenues.
Stanley Black & Decker India faces penalties under Section 135 of the Companies Act, 2013 for delays in CSR fund transfers due to COVID-19 restrictions.
Ramax Nidhi Limited faces a penalty for failing to include PAN and email details of security holders in Form PAS-3. MCA imposes a fine of Rs. 40,000.
Explore IRDAI’s order on HDFC Life Insurance Co. Ltd., addressing violations, regulatory issues, and the insurer’s submissions. Detailed analysis and conclusions provided.
Penalty imposed on Appattuvilai St. Antony’s Nidhi Ltd for violating Rule 12(2) of Companies Prospectus and Allotment Rules. Compliance required within 90 days.
Discover the 2024 PFRDA cybersecurity policy guidelines for intermediaries and regulated entities, ensuring robust IT protection and data security measures.
Explore the SEBI (Mutual Funds) Second Amendment Regulations 2024, focusing on market abuse deterrence, whistleblower policies, and new compliance timelines.
IBBI suspends insolvency professional Amar Gopal Gambhir for 2 years over delayed Corporate Insolvency Resolution Process. Full details of the order here.
