Shantanu eMinds Legal Consulting Pvt Ltd
eMinds Legal Consulting Pvt. Ltd. is a Consulting Firm in India specialzing in Corporate Laws, Compliances, Secretarial, FEMA, Indirect Taxation, Cyber Laws & Contracts. The Firm comprises of a team of professionals of Company Secretaries, Lawyers and Chartered Accountants with an in-depth subject matter knowledge and participative industry experience of over 15 years.
Foreign Exchange Management Act, 1999 Submission of Revised A-2 Form
RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai - 400 001 RBI/2012-13/129 A.P. (DIR Series) Circular No. 5 July 12, 2012 To All Authorised Dealers in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 Submission of Revised A-2 Form Attention of Authorised Dealers (ADs) is invited to A.P. (DIR Series) Circular No.77… Read More
Last Date to File Form 23B without Penalty Extended by 2 Weeks
Ministry of Corporate Affairs vide circular number 14/2012 dated 21.06.2012 had imposed fees on Form 23B (Information by auditor to Registrar) w.e.f. 22/07/2012. Kindly note that the last date for filing the Form 23B without fee has been extended for two weeks. Fee shall be charged on any eForm 23B filed on or after 5th August, 2012. You are therefore advised… Read More
SEBI-Establishment of Connectivity with both depositories NSDL and CDSL Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
CIRCULAR CIR/MRD/DP/ 19 /2012 July 20, 2012 To, All Stock Exchanges Dear Sir / Madam, Sub: Establishment of Connectivity with both depositories NSDL and CDSL Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement 1. It is observed from the information provided by the depositories that the companies listed in Annexure ˜A™… Read More
SEBI-Amendment to definition of Qualified Foreign Investor (QFI) and QFI investment in debt mutual fund schemes which invest in infrastructure
CIRCULAR CIR/ IMD/ FII&C/ 18/ 2012 July 20, 2012 All SEBI registered Intermediaries/ Recognized Stock Exchanges/ Depositories/ Mutual Fund/ qualified Depository Participants (DP) Sir / Madam, Sub: Amendment to definition of Qualified Foreign Investor (QFI) and QFI investment in debt mutual fund schemes which invest in infrastructure 1. Vide SEBI circulars Cir/IMD/DF/14/2011 and Cir/IMD/FII&C/3/2012 dated August… Read More
Comprehensive guidelines on Offer For Sale (OFS) of Shares by Promoters through the Stock Exchange Mechanism
CIRCULAR CIR/MRD/DP/ 18 /2012 July 18, 2012 The Managing Director and CEO The Managing Director Bombay Stock Exchange Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400001 Mumbai - 400 051 Dear Sir, Sub: Comprehensive guidelines on Offer For Sale (OFS) of… Read More
SEBI- Investment by Qualified Foreign Investors (QFI) in Indian Corporate Debt.
CIRCULAR CIR/ IMD/ FII&C/ 17 / 2012 July 18, 2012 All SEBI registered Intermediaries/ Recognized Stock Exchanges/ Depositories/ Mutual Fund/ qualified Depository Participants (DP) Sir / Madam, Sub: Investment by Qualified Foreign Investors (QFI) in Indian Corporate Debt. Vide SEBI circulars Cir/IMD/DF/14/2011 and Cir/IMD/FII&C/3/2012 dated August 09, 2011 and January 13, 2012 respectively, Qualified Foreign Investors… Read More
CBEC-Seeks to impose definitive antidumping duty on the imports of ˜Grinding media Balls™ (excluding Forged Grinding Media Balls), originating in, or exported from Thailand and China PR
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No.36 /2012-ADD New Delhi, dated the 16th July, 2012 G.S.R. 568(E). - Whereas in the matter of imports of ˜Grinding Media Balls™ (excluding Forged Grinding Media Balls, hereinafter referred to as the subject goods), classified under Chapter 73 of the First Schedule to the Customs Tariff Act,… Read More
Exchange Earner’s Foreign Currency (EEFC) Account
RBI/2012-13/135 A. P. (DIR Series) Circular No. 8 July 18, 2012 To All Authorised Dealer Category- I Banks Madam/ Sir, Exchange Earner's Foreign Currency (EEFC) Account Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 124 dated May 10, 2012. 2. On a review, it… Read More
Interest Rates on Deposits held in FCNR (B) Accounts
RBI/2012-13/137 DBOD.Dir.BC. 30/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to our circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified… Read More
SEBI-Portfolio Managers Deployment of clients fund in liquid Mutual Funds
CIRCULAR Cir. /IMD/DF-1/16/2012 July 16, 2012 All Portfolio Managers Dear Sir/ Madam, Sub: Portfolio Managers Deployment of clients fund in liquid Mutual Funds. 1. SEBI has received representation from various portfolio managers seeking clarification regarding investment in short term liquid Mutual Funds by portfolio managers. 2. It is hereby clarified that pending investment of funds, any… Read More
SEBI_Amendment to the Equity Listing Agreement – Platform for E-Voting by Shareholders of Listed Entities
CIRCULAR CIR/CFD/DIL/6/2012 July 13, 2012 To All Recognised Stock Exchanges Dear Sir/Madam, Sub: Amendment to the Equity Listing Agreement - Platform for E-Voting by Shareholders of Listed Entities 1. Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the Rules) obligates the listed companies… Read More
CBEC-Amends in the Notification of the Government of India in the Ministry of Finance (Department of Revenue) No. 12/2012- Customs, dated the 17th March, 2012
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No. 45 /2012-Customs New Delhi, the 13th July, 2012 G.S.R. (E).- In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, on being satisfied that it is necessary in the public interest so to… Read More
Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities
RBI/2012-13/134 A. P. (DIR Series) Circular No. 7 July 16, 2012 To All Category I- Authorised Dealer banks Madam / Sir, Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities Attention of Authorised Dealers Category I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No.8 dated August 9,… Read More
Subscribe to the Daily Journal
Corporate Law Referencer
India’s Leading Compliance Software
