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SEBI Circular: Nomination Exemption for Jointly Held Mutual Fund Folios

April 30, 2024 591 Views 0 comment Print

SEBI’s latest circular exempts jointly held mutual fund folios from nomination requirements, simplifying compliance and promoting ease of doing business.

Non-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty

April 30, 2024 8706 Views 0 comment Print

MCA penalizes Bluemax Capital Solution Pvt. Ltd. ₹4.5 Lakh for failing to disclose related party transactions in AOC-2, violating Section 134(3)(h) of the Companies Act, 2013.

Company Fined ₹6 Lakh for Not Registering Charges: MCA Order

April 30, 2024 1536 Views 0 comment Print

MCA imposes ₹6 Lakh penalty on Janaki Ram Steel and Power Pvt Ltd for failing to register charges in CHG-1 form with Registrar. Learn more about the case and implications.

Default in filing Annual Return: MCA imposes penalty of Rs. 2,75,100

April 30, 2024 639 Views 0 comment Print

Learn about the adjudication under Section 92 of the Companies Act, 2013 for failure to file annual returns. Detailed analysis of penalties imposed on Ws. Bluemax Capital Solution Pvt Ltd and its directors.

Days between two board meetings exceeded 120 days: MCA Imposes penalty

April 30, 2024 1863 Views 0 comment Print

Understand the penalty imposed by MCA on Bluemax Capital Solution Pvt Ltd for exceeding 120 days between board meetings. Details on violations and consequences.

Company Fined ₹20 Lakh for Not Disclosing Related Party Transactions

April 30, 2024 3273 Views 0 comment Print

MCA imposes a ₹20 lakh penalty on Janaki Ram Steel and Power Pvt Ltd for non-disclosure of related party transactions from FY 2015-16 to FY 2019-20.

Foreign Exchange Management (Margin for Derivatives Contracts) (First Amendment) Regulations, 2024

April 30, 2024 1371 Views 0 comment Print

Discover the latest amendment by RBI on margin regulations for derivatives contracts. Learn about the changes and their impact on financial markets.

Guidance Note on Operational Risk Management and Operational Resilience

April 30, 2024 3486 Views 0 comment Print

Explore Reserve Bank of India’s new Guidance Note aligning with global best practices on operational risk management and resilience. Issued on Apr 30, 2024.

205th SEBI Board meeting: Key Decisions and Updates

April 30, 2024 987 Views 0 comment Print

Get insights into the latest SEBI Board Meeting decisions. Amendments, flexibility for FPIs, streamlining norms, and more. Stay informed with SEBI update

Corrigendum on SION E-124 for Refined Sunflower Oil Export

April 29, 2024 597 Views 0 comment Print

Discover the correction to Public Notice No.01/2024 regarding SION E-124 for Refined Sunflower Oil export. Read about the amendment by the Directorate General of Foreign Trade.

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