eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.
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RBI/2014-15/216 A.P. (DIR Series) Circular No.28 September 8, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) Attention of Authorised Dealers Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated… Read More
Market ended with a long term high as foreign institutional investors infused a large amount of money over the past days and has led to a strong BSE index of sensex and nifty, The S&P BSE Sensex ended at all-time closing high of 27,319.85, up 293.15 points or 1.08 per cent. It touched all-time high… Read More
New Indian government's reforms agenda, foreign institutional investors have poured in nearly Rs 9,000 crore in the capital market in the first week of the month. Net investments by foreign investors in the equity segment was Rs 3,972 crore from September 1-5, while they infused a net amount of Rs 5,013 crore in the debt market during… Read More
The Ministry of Corporate Affairs has issued an order dated 4th September, 2014 to clarify the issues with respect to 143 of the Companies Act, 2013. In section 143 of the Companies Act, 2013 in sub-section (5), for the portion beginning with the words " In the case of a Government company" and ending with the… Read More
RBI/2014-15/212 DBOD.AML.BC.No. 39/14.01.001/2014-15 September 4, 2014 The Chairperson/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Madam/Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks Client… Read More
RBI/2014-15/206 A.P. (DIR Series) Circular No.25 September 3, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) in Indian Rupees Attention of Authorised Dealer Category I (AD Category I) banks is invited to Regulation 6 of Notification No. FEMA.3/2000-RB dated May 03, 2000 in terms of which persons… Read More
The Reserve Bank of India has released, on its website,data on the performance of non-financial private Corporate Business Sector during 2013-14. The data compiled are based on the abridged financial results of 2,854 listed non-government non-financial (NGNF) companies. To enable comparison, similar data pertaining to 2012-13 are also presented. Coverage of… Read More
Preliminary data on India's balance of payments (BoP) for the first quarter (Q1), i.e., April-June, of the financial year 2014-15, are now available and presented in Statements I and II. While Statement I presents BoP data in BPM6 format, Statement II provides the same as per the old format.Developments in India's BoP during April-June 2014… Read More
A brief analysis of the provisions of Investor Education and Protection Fund and the rules made there under. As the companies are receiving notices from ROC for non-filing of Form5 INV the following are the compliances required for avoiding the non-compliance. The Investors Education & Protection Fund (IEPF) rules make it mandatory to file Form… Read More
The Securities and Exchange Board of India has been taking various measures to create awareness among the investors about grievance mechanisms available through various worshops and electronic media. As an additional obligation, all those who deal in the business of securities, brokers and all the sub- brokers and depository participants shall display the basic information… Read More
The Ministry of corporate affairs has issued a general circular no. 35 with respect to provide clarification on Accounting Standard 10 issued by Institute of Chartered Accountants of India. The clarifications were sought with respect to Capitalization of borrowing costs incurred during the extended delay in commercial production beyond the developer's control and whether Capitalization… Read More
The Ministry of Corporate Affairs has issued a General Notice dated 30th August, 2014 for all the stakeholders informing that the e-Form prescribed under the Company Law Settlement Scheme, 2014 Form CLSS-2014, shall be made available from 1st September, 2014. All such Companies covered under such scheme planning to avail the benefit of such scheme… Read More
RBI/2014-15/197 A.P. (DIR Series) Circular No.22 August 28, 2014 To All Category I Authorised Dealer Banks Madam/ Sir, Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign… Read More
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