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F.No. 201/10/2011-CX 6 Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) New Delhi To All Chief Commissioners of Customs &Central Excise, All Chief Commissioners of Central Excise, All Chief Commissioners of Large Taxpayers Unit. Sub.: Procedure for electronic filing of Central Excise and Service Tax returns and for… Read More
To All Registered Merchant Bankers To All Stock Exchanges To All Registered Bankers to an Issue To All Registered Registrars to an Issue Dear Sirs, Sub.: Contents of Application-Cum-Bidding Form and Manner of disclosure 1. SEBI has reviewed the structure, design, format, contents and order of information of Application-Cum-Bidding-Form to make it investor friendly and… Read More
To All Registered Merchant Bankers Dear Sir/Madam, Sub: Filing Offer Documents with SEBI under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 1. As a green initiative, it has been decided to reduce the number of copies of offer documents being submitted to SEBI. Also, considering the availability of the soft copies of the offer… Read More
RBI/2011-12/205 A.P. (DIR Series) Circular No. 30 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) in Renminbi (RMB) Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 3,… Read More
RBI/2011-12/206 DNBS(PD).CC. No.245 /03.10.42 /2011-12 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Attempt to defraud using fake bank guarantee-modus operandi Instances of fraud have been brought to the notice of the RBI wherein Bank Guarantees (BGs) purportedly issued by a couple of bank branches in favour of different entities were… Read More
All Registered Merchant Bankers All Recognized Stock Exchanges All Registered Credit Rating Agencies Dear Sir/ Madam, Sub: Guidelines for Issue and Listing of Structured Products/ Market Linked Debenture 1. SEBI had prescribed initial and continuous disclosure norms applicable to issue and listing of debt securities through the Securities and Exchange Board of India (Issue and Listing of Debt… Read More
To, All Recognized Stock Exchanges Sub: Securities and Exchange Board of India Second Amendement Regilations under Issue Of Capital And Disclosure Requirements, 2011(Issue Of Capital And Disclosure Requirements) (Second Amendment) Regulations, 2011 The SEBI has framed Second amended in (Issue Of Capital And Disclosure Requirements) Regulations, 2011 which have been notified on September 23, 2011. The… Read More
To, All Recognized Stock Exchanges Sub: Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 The Notification under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 have been notified on September 23, 2011. The amended regulations are attached herewith. Read More
RBI/2011-12/204 A.P. (DIR Series) Circular No. 29 To All Authorised Dealer Category I Banks Madam / Sir, External Commercial Borrowings (ECB) from the foreign equity holders Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to the Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated… Read More
RBI/2011-12/203 A.P. (DIR Series) Circular No. 28 To, All Category - I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Structured Obligations for infrastructure sector Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 40 dated March 02, 2010 relating to External Commercial… Read More
RBI/2011-12/202 UBD.BPD.(SCB)Cir No. 1/09.18.300/2011-12 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Internet Banking for Customers of UCBs As announced in the Monetary Policy Statement 2011-12, [para 102 - appended], it has been decided to permit scheduled UCBs satisfying certain criteria to provide internet banking facility to their… Read More
The Government of India has reconstituted the Central Board of Directors of the Reserve Bank of India. In a notification issued on Friday, the Government of India has appointed seven new Directors on the Central Board of the Reserve Bank for a period of four years from the date indicated. The new Directors are: Shri… Read More
Government of India Ministry of Finance (Department of Revenue) Central Board of Excise & Customs Circular No. - 42 / 2011-Cus., To All Chief Commissioners of Customs / Customs (Prev.). All Chief Commissioners of Customs & Central Excise / Central Excise. All Director Generals under CBEC. All Commissioners of Customs / Customs (Prev). All Commissioners of… Read More
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