Legal Updates

Streamlining the Process for Acquisition of Shares pursuant to Tender-Offers made for Takeovers, Buy Back and Delisting of Securities

CIRCULAR CFD/DCR2/CIR/P/2016/131 December 09, 2016 To All Recognised Stock Exchanges All Depositories All Registered Merchant Bankers All Registrars to the Issue Dear Sir/Madam, Sub: Streamlining the Process for Acquisition of Shares pursuant to Tender-Offers made for Takeovers, Buy Back and Delisting of Securities. 1. SEBI had issued circular No. CIR/CFD/POLICY CELL/1/2015 dated April 13, 2015… Read More

Monthly Summary of MCA for the month of November

The Ministry of Corporate Affairs has issued Monthly Summary of MCA for the month of November, Please click on the below link to download the poilcy: Important policy decisions taken and major achievements during the month of November, 2016 Read More

Companies (Removal of Difficulties) Fourth Order, 2016

MINISTRY OF CORPORATE AFFAIRS ORDER New Delhi, the 7th December, 2016 S.O. 3676(E).—Whereas clause (c) of sub-section (1) of section 434 of the Companies Act, 2013 (hereinafter referred to as the 2013 Act) provides that on a date which may be notified by the Central Government for the purpose of transfer of pending proceedings, all… Read More

Amendment to Master Direction on Know Your Customer

RBI/2016-17/177 DBR.AML.BC.47/14.01.01/2016-17 December 8, 2016 All Regulated Entities Dear Sir/Madam, Amendment to Master Direction on Know Your Customer In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, it has been decided to make certain amendments to the Master Direction on Know Your Customer (KYC). The two major changes being… Read More

Amendment to Master Direction (MD) on KYC

RBI/2016-17/176 DBR.AML.BC. No. 18/14.01.001/2016-17 December 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, Amendment to Master Direction (MD) on KYC In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949 and section 35A read with section 56 of that Act, Rule 9 (14) of the Prevention of Money Laundering (Maintenance… Read More

Relaxation of additional fees on Annual filing upto 31.12.2016 – in the State of J&K

General Circular No. 14/2016 F.No. 02/13/2014 CL-V Government of India Ministry of Corporate Affairs 5th Floor, 'A' Wing, Shastri Bhawan, Dr. Rajendra Prasad Road, New Delhi-1  Dated: 07/12 2016 To All Regional Directors, All Registrar of Companies, All Stakeholders.  Subject: Relaxation of additional fees and extension of last date of in filing of forms MGT-7 (Annual Return) and… Read More

Companies (Transfer of Pending Proceedings) Rules 2016

The Ministry of Corporate Affairs has issued rules dated 07th December, 2016 regarding Companies (Transfer of Pending Proceedings) Rules 2016 Please click on the below link to download the rules: Companies (Transfer of Pending Proceedings) Rules 2016 Read More

Commencement notification dated 07.12.2016

[To be published  in the Gazette of India, Extraordinary, Part II, Section 3, Sub-Section(ii)] Government of India Ministry of Corporate Affairs Notification New Delhi, the 7th December, 2016 S.O.________(E), - In exercise of the powers conferred by sub-section (3) of section 1 of the Companies Act, 2013 (18  of 2013), the Central Government hereby appoints… Read More

Clarification regarding due date of transfer of shares to IEPF Authority

General Circular No. 15/2016 No. 05/23/2016 Government of India Ministry of Corporate Affairs 5th Floor, "A" Wing, Shastri Bhawan. Dr. R.P. Road New Delhi - 110001 Dated: 07.12.2016 To All Stakeholders, Nodal Officer's (IEPF) of Concerned Companies All Regional Director's & Registrar of Companies of Min of Corp. Affairs Subject: Clarification regarding due date of transfer… Read More

Clarification Regarding Filing of Offline Challans with IEPF Authority under Companies Act

General Circular No. 13/2016 No. 05/05/2016-IEPF Government of India Ministry of Corporate Affairs 5th Floor, "A" Wing, Shastri Bhawan, Dr. R.P. Road New Delhi-11001 Dated:05.12.2016 To All Stakeholders, Nodal Officer's (IEPF) of Concerned Companies, All Regional Director's & Registrar of Companies of Min of Corp. Affairs Subject: Clarification Regarding Filing of Offline Challans with IEPF… Read More

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