Naturo Indiabull Limited penalized for not acknowledging notices at its registered office, violating Section 12(1) of the Companies Act, 2013.
DGFT announces amendments to the Export Promotion Capital Goods Scheme under Chapter 5 of HBP 2023 to ease compliance and enhance business efficiency.
MCA imposes a ₹20,000 penalty on Ajay Nidhi Ltd and its director for violating Rule 14(6) of the Companies (Prospectus and Allotment of Securities) Rules, 2014.
Discover SIMS 2.0 launch details by Ministry of Commerce & Industry. All importers informed about changes.
SEBI adjudicates insider trading case against Shalimar Paints Limited for failing to identify and manage UPSI during fund-raising activities. Read the full findings.
IFSCA Circular IFSCA-PLNP/40/2024 outlines new guidelines for Credit Rating Agencies in the IFSC, following SEBI’s latest regulations. Effective immediately.
RBI releases draft circular on Basel III LCR, proposing new haircuts on HQLA and revised run-off rates for certain deposits. Stakeholder feedback invited by Aug 31, 2024.
SEBIs new amendment to the Prohibition of Insider Trading Regulations 2022 will come into force on November 1, 2024, enhancing regulatory compliance and transparency.
IFSCA Circular allows Credit Rating Agencies to value assets under the Fund Management Regulations, 2022. Effective immediately as of July 25, 2024.
MCA imposed a Rs. 20,000 penalty on Ajay Nidhi Ltd. and its MD for not mentioning allottees’ occupations in Form PAS-3, violating Rule 12(2) of Companies Act.
