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Notifications/Circulars

Mode of settlement for trades executed on Request for Quote (RFQ) platform

January 9, 2023 777 Views 0 comment Print

It is clarified that, in addition to the existing payment mechanisms, payment mechanisms provided by banks/ payment aggregators authorised by Reserve Bank of India, from time to time, may be used for settlement of trades executed on the RFQ platform.

SOP for handling of Stock Exchange Outage and extension of trading hours thereof

January 9, 2023 1068 Views 0 comment Print

Trading hours of stock exchanges are pre-defined and known to all market participants including the other Market Infrastructure Institutions (MIIs) to enable them to carry out activities related to continuous trading in securities.

General extension of due date for 45 e-forms under transition from V2 to V3 Portal

January 9, 2023 8361 Views 0 comment Print

Keeping in view the transition of Company forms from V2 to V3 Portal and its non availability for filing during the period starting from 07.01.2023 to 22.01.2023, the MCA has allowed additional time of 15 days, without levying additional fees, in cases where the due date for filing of the 45 e forms (excluding PAS-3) […]

Filing of Forms GNL-2 & MGT-14 In Physical Mode

January 9, 2023 10266 Views 0 comment Print

Filing of Forms GNL-2 (filing of prospectus related documents) and MGT-14 (filing of Resolutions relating to prospectus related documents) due to migration from V2 Version to V3 Version in MCA 21 Portal from 7th January, 2023 to 22nd January, 2023

Weekly newsletter from Chairman, CBIC dated 09/01/2023

January 9, 2023 2124 Views 0 comment Print

Advanced Analytics in Indirect Taxation (ADVAIT) has become the foremost arrow in our quiver of analytical tools. The Directorate General of Systems and Data Management has been consistently engaging with field formations to understand their requirements and to encourage the use of the tool.

SEBI (Alternative Investment Funds) (Amendment) Regulations, 2023

January 9, 2023 1839 Views 0 comment Print

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 9th January, 2023 SECURITIES AND EXCHANGE BOARD OF INDIA (Alternative Investment Funds) (Amendment) Regulations, 2023 No. SEBI/LAD-NRO/GN/2023/113.— In exercise of the powers conferred by sub-section (1) of Section 30 read with sub-section (1) of Section 11, clause (ba) and clause (c) of sub-section (2) of Section […]

SEBI (Registrars to an Issue and Share Transfer Agents) (Amendment) Regulations, 2023

January 9, 2023 786 Views 0 comment Print

a. A registrar to an issue and share transfer agent falling under category I, as specified in sub-regulation (2) of regulation 3, shall pay a fee of two lakh and seventy thousand rupees; b. A registrar to an issue or share transfer agent falling under category II, as specified in sub-regulation (2) of regulation 3, shall pay a fee of ninety thousand rupees.

Implementation of RoDTEP Committee report in relation to Anomalies etc

January 9, 2023 1200 Views 0 comment Print

The revised Appendix 4R, after incorporating changes recommended by the RoDTEP Committee in relation to apparent errors and anomalies in 432 HS Codes in the earlier notified RoDTEP rates/caps, is being notified and will be applicable for exports made from 16.01.2023 to 30.09.2023.

MCA imposes penalty of Rs. 12,22,800 on Company & Directors for not filing Annual Returns

January 9, 2023 6102 Views 1 comment Print

MCA imposes total penalty of Rs. 12,22,800 on ‘Unique Green Energy India Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]

Violation of section 92 & 137: MCA imposes penalty of Rs. 11,46,800 on Company & Directors

January 9, 2023 1638 Views 0 comment Print

MCA imposes total penalty of Rs. 11,46,800 on ‘Greenwoods Communication And Engineering Services Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]

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