3rd National Seminar on “Due Diligence” by ASSOCHAM on 11th February, 2015 at New Delhi

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3rd National Seminar on “Due Diligence” - Key Instrument for Successful Business Deals - Wednesday, 11th February, 2015       Hotel Royal Plaza, New Delhi In an ever growing competitive landscape, smaller and mid-sized companies are now seeking the smartest route forward in their growth strategies. To thrive amidst competitive conditions, timely and accurate intelligence isn’t j...
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Census on Foreign Liabilities and Assets of Indian Companies 2013-14 – Data Release

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The Reserve Bank of India today released, on its website, the data related to the Census on Foreign Liabilities and Assets of Indian Companies for the year 2013-14. The Annual Census on Foreign Liabilities and Assets (FLA), 2013-14 covers Indian companies which submit comprehensive information on their overseas liabilities and assets arising on account of foreign direct investment (FDI) i...
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Display of information by banks

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RBI/2014-15/422 DBR.Leg.No.BC.64/09.07.005/2014-15 January 22, 2015 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Display of information by banks Please refer to our circulars DBOD.Leg.No.BC.33/09.07.005/2008-09 dated August 22, 2008 and DBOD.Leg.BC.42/09.07.005/2008-09 dated September 12, 2008 on display of information for promoting transparency in the operati...
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Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development

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RBI/2014-15/420 A.P. (DIR Series) Circular No. 60 January 22, 2015 To All Category – I Authorised Dealer banks Madam/Sir, Foreign Direct Investment (FDI) in India – Review of FDI policy –Sector Specific conditions- Construction Development Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Annex B of Schedule 1 to the Foreign Exchange Managem...
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Union Budget – 2014-15 Interest Subvention Scheme

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RBI/2014-15/417 FIDD.No.FSD.BC.48/05.04.02/2014-15 January 21, 2015 To, The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks Dear Sir/Madam Union Budget - 2014-15 Interest Subvention Scheme As directed by the Government of India and in pursuance of the budget announcement made by the Finance Minister relating to the Interest Subvention Scheme...
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Review of Guidelines on Restructuring of Advances by NBFCs

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RBI/2014-15/410 DNBR.CO.PD.No.011/03.10.01/2014-15 January 16, 2015 All NBFCs excluding Primary Dealers Dear Sirs, Review of Guidelines on Restructuring of Advances by NBFCs Please refer to circular DNBS.CO.PD.No.367/03.10.01/2013-14, dated January 23, 2014, on the captioned subject. 2. In terms of extant instructions contained in the above mentioned circulars, revisions of the ...
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Companies (Accounts) Amendment Rules, 2015

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The Ministry of Corporate Affairs has issued a general notification dated 16th January, 2015 as Companies (Accounts) Amendment Rules, 2015 which shall come into force form the date of its publication in the official gazette which describe the following amendments: 1. In Rule 2 the following rule shall be inserted namely: "2A. Notice of address at which books of account are to be maintained.-...
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Seminar on ” Introduction to PE/VC Financing” by VC Circle on 20th February, 2015 at Mumbai

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The most successful exits require considerable planning. The sooner you start, the more rewarding your eventual exit is likely to be. The range of exit strategies includes taking the company public through an initial public offering (IPO), selling the company to a strategic acquirer or recapitalizing and selling the firm to the management team, also known as a management buyout. Most of those op...
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Foreign Contribution (Regulation) Act, 2010 – Receipt of foreign contribution by Individuals / NGOs / Organisations from certain donors – Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks

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RBI/2014-15/408 DCBR.BPD (PCB/RCB) Cir.No.13/14.01.062/2014-15 January 15, 2015 The Chief Executive Officer, All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs / CCBs) Madam/Dear Sir, Foreign Contribution (Regulation) Act, 2010 – Receipt of foreign contribution by Individuals / NGOs / Organisations from certain donors - Primary (Urban) Co-operati...
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SEBI tightens rules and widens the scope of Insider Trading Regulations

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The Securities and Exchange Board of India has made a stricter regime of the insider trading rules by widening the scope and align it with the best international practices. The apex watchdog finalised the insider trading rules based on the recommendations of the committee deliberations. SEBI has tightened the rules by widening the definition of an insider to cover any person who is a "connected p...
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