Category - Company Law

SEBI clarified limitation period for filing an Arbitration Reference

CIRCULAR CIR/MRD/DP/4/2011              April 07, 2011 To, The Depositories Dear Sir / Madam, Sub: Limitation period for filing an arbitration reference SEBI has earlier issued directions to stock exchanges with regard to the limitation period for filing an arbitration  reference. In view of streamlining the provisions in the depositories on the captioned… Read More

Guidelines for Insurers to hit capital markets

Insurance sector regulator IRDA on Monday said guidelines to allow life insurance companies to raise funds from the capital market will be out by the end of this month. The Life insurers companies will be completing 10 years (in business) later this year. Discussions for allowing listing of insurance companies on the bourses have been… Read More

Tag: IRDA

SEBI working on alternate models for Corporate Governance

In a bid to bring in greater transparency and enhance accountability of India Inc, market regulator Securities and Exchange Board of India (SEBI) today said it is working on an alternative model of corporate governance. "A committee is working on it. We have also asked the MCA (Ministry of Corporate Affairs) to broaden the scope… Read More

SEBI Takeover code up for change

Market regulator Sebi is likely to give its final view on the Takeover Code for merger and acquisition deals at its board meeting scheduled later this month. SEBI is in consultation process and may place the Takeover Code in the next Board meeting. As per the Takeover guidelines proposed by a Sebi Panel headed by C… Read More

Right of shareholders to receive complete copy of B/S and P&L

[2010] 98 CLA (Mag.) Right of shareholders to receive complete copy of balance sheet and profit and loss account including Employees Statement T V Narayanaswamy Interesting legal issues often crop up on which there can be more than one view. It may be useful for any one faced with such issues to have them examined… Read More

Interactive Session with Regulators on Regulatory Overlaps

ASSOCHAM is organizing an Interactive Session with Regulators on Regulatory Overlaps On Wednesday, the 13th April, 2011 at from 11.00  a.m. to 1.00 p.m. at ASSOCHAM House, 47, Prithviraj Road, New Delhi Smt. Usha Narayanan, Executive Director, SEBI will be the Guest of Honour. The program would be followed by Lunch. There is no participation fee… Read More

Tag: ASSOCHAM

ROCs to check for diversion of IPO funds

To check the misuse of funds raised by Companies via IPOs, the Ministry of Corporate Affairs has directed the Registrar of Companies (RoCs) to check for diversion of IPO funds while performing scrutiny of their annual accounts. MCA has asked ROCs to check for fund diversions by companies from the objectives stated in the prospectus with a… Read More

Tags: Registrar of CompaniesROC

Practicing CA and CS to act responsibly or face penal action from MCA

No 17/102/2011 CL-V Circular 14/2011; Ministry of Corporate Affairs In addition to the penal actions against the companies and their officers in default for furnishing incorrect or false information in the documents as provided under the Companies Act, 1956, action would also be taken on receipt of any complaint against practicing professionals for alleged wrong submissions of eForms… Read More

Clarification regarding Easy Exit Scheme

General Circular No:12/2011 dated 7th April, 2011 The Ministry of Corporate Affairs has notified the revised simplified procedure for dealing with the applications received under easy exit scheme issued for striking off the name of the Company under Section 560 of the Companies Act 1956 vide its general circular no 12/2011 dated 7th April 2011… Read More

PAN / Passport mandatory to obtain DIN

General Circular No.11/2011, New Delhi Dated 07.04.2011 Income Tax Permanent Account Number (PAN) will be mandatory for DIN in case of all Indian Nationals and Passport in case of all Foreign Nationals. All existing DIN holders who have not furnished their PAN earlier at the time of obtaining DIN, are required to furnish their PAN by filing DIN-4… Read More

Tag: DIN

Page 177 of 180« First...10...177178...180...Last »

Corporate Law Referencer

Recent Articles

Recent Legal updates

Recent Gst Updates