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Notifications/Circulars

Enhancing Transparency in Liquidation Process: IBBI’s Directive to Stakeholders

March 22, 2024 696 Views 0 comment Print

Discover how IBBI aims to boost transparency in liquidation processes by involving stakeholders. Explore directives for progress reporting and consultation.

DGFT extends Export Prohibition on Onions till Further Notice

March 22, 2024 783 Views 0 comment Print

Read about the Ministry of Commerce and Industry’s latest amendment (Notification No. 81/2024-DGFT) extending the prohibition on onion exports until further notice.

Annual return Non-filing – Section 92(4) Violations: Penalties Imposed

March 21, 2024 702 Views 0 comment Print

Understand the adjudication proceedings under Section 92(4) of the Companies Act, 2013 against M/s. North Star Construction Private Limited and its directors.

Balance Sheet Non-filing: Penalties Imposed on North Star Construction Pvt Ltd  

March 21, 2024 528 Views 0 comment Print

Discover penalties imposed on North Star Construction Pvt Ltd for non-filing of Balance Sheet as mandated by Section 137 of Companies Act, 2013. Detailed analysis, penalties, and implications explained.

Rectification of Assessment Orders under DGST Act, 2017: Guidelines & Eligibility

March 21, 2024 2640 Views 0 comment Print

Learn about rectification guidelines under DGST Act, 2017 for FY 2017-18. Explore eligibility criteria and procedural insights. Ensure compliance with timelines.

Failure to disclose nature of impairment loss (Impaired Asset): MCA imposes Penalty

March 21, 2024 744 Views 0 comment Print

Sai Silks (Kalamandir) Limited and its officers fined ₹40,000 for failing to disclose impairment loss details, violating Section 133 of the Companies Act, 2013.

SEBI Introduces Beta Version of T+0 Rolling Settlement Cycle in Equity Cash Markets

March 21, 2024 858 Views 0 comment Print

Learn about SEBI’s circular introducing the beta version of T+0 settlement cycle in equity cash markets, enhancing efficiency and transparency.

Interest Equalization Scheme: Rs. 2.50 Cr per IEC cap for Quarter ending on 30.06.2024

March 20, 2024 948 Views 0 comment Print

Stay updated on the recent amendments to Indias Interest Equalization Scheme, their implications, and the extended deadline till 30.06.2024

SEBI Circular 2024: Amendments to FPI Disclosure Requirements

March 20, 2024 2301 Views 0 comment Print

SEBI’s latest circular amends FPI disclosure rules, exempting certain FPIs from additional disclosures based on specific criteria. Learn more about the changes here.

SEBI Circular: Safeguards for Dematerialized Securities Transfer

March 20, 2024 1170 Views 0 comment Print

Understand the amendments to SEBI’s master circular for depositories addressing concerns of investors regarding securities transfer in dematerialized mode.

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