SEBI issuing various circulars from time to time for effective regulation of FVCIs. In order to enable stakeholders to have an access to all the applicable requirements / circulars at one place, the provisions of the said circulars are incorporated in this Master Circular for FVCIs.
Under section 43 of Prevention of Money-laundering Act, 2002 and in consultation with Chief Justice (Acting) of Gauhati High Court, Central Government makes further amendment in earlier notification
Company failed to appoint a Whole Time Company Secretary within the required timeframe of six months, as per the provisions of Section 203(1) of the Act. The company eventually appointed a Whole Time Company Secretary with a delay of 140 days. This delay resulted in a violation of Section 203(1) and rendered the company and its officers liable under Section 203(5).
The objective of this Standard is to prescribe the manner in which Prior Period Adjustments including errors once identified shall be presented and disclosed in the current period (the financial year) under the cash basis of accounting.
Appointment of Additional Assistant Director as Central Excise Officer of the rank of Superintendent vide Notification No. 01/2023- Central Excise (N.T.) Dated: 2nd March, 2023. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) Notification No. 01/2023- Central Excise (N.T.) Dated: 2nd March, 2023 G.S.R. 163(E).— In exercise of the powers conferred […]
CBIC notifies Customs Exchange rate for Import & Export with effect from 3rd March, 2023 vide Exchange rate Notification No. 12/2023-Cus (NT) dated 02.03.2023 GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS NEW DELHI ***** Notification No. 12/2023 – Customs (N.T.) dated 2nd March, 2023 11 Phalguna […]
Appointment of Additional Assistant Director as Central Excise Officer of the rank of Superintendent – Notification No. 01/2023-Service Tax, Dated: 02.03.2023 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi Notification No. 01/2023 – Service Tax Dated: 2nd March, 2023 G.S.R. 162(E).—In exercise of the powers conferred by clause […]
Pension Fund Regulatory and Development Authority Circular no.: PFRDA/2023/10/REG-POP/03 Date: 02nd March, 2023 To All Point of Presence (POPs), Central Record-keeping Agencies (CRAs) and NPS Trust Circular on “Implementation of Section 12A of The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005 (the Act)” This has reference to Order […]
Subsequent to the release of the misleading YouTube videos, there was an increase in the price and trading volume of the Sharpline scrip. The volumes appear to have been contributed by large number of retail investors likely influenced by the misleading YouTube videos. During this period, certain non-promoter shareholders who held more than 1% of shareholding in Sharpline offloaded their entire holdings at inflated prices and booked profits.
Department of Post has authorized 122 Booking Post Offices to accept consignments for export. List of Booking Post Offices and corresponding Foreign Post Offices is enclosed.