Corporate Law Reporter - The Daily Journal

Negotiation, Documentation & Structuring of PE/VC and M&A Deals: Mumbai- 17th Mar I Bengaluru- 10th Mar

Amendments to SEBI (Mutual Funds) Regulations, 1996

CIRCULAR SEBI/HO/IMD/DF2/CIR/P/2017/17 February 28, 2017 All Mutual Funds/Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of Mutual Funds/ Association of Mutual Funds in India (AMFI) Sir/ Madam, Subject: Circular on Mutual Funds A. Amendments to SEBI (Mutual Funds) Regulations, 1996 1. Please refer to the gazette notification no. SEBI/LAD/NRO/GN/2016-17/031 dated 15 February 2017 pertaining… Read More

Notification regarding IEPF Authority

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 20th February, 2017 S.O. 554(E).—In exercise of the powers conferred by sub-section (5) and (6) of section 125 of the Companies Act, 2013 (18 of 2013) read with rule 6 of the Investor Education and Protection Fund Authority (Appointment of Chairperson and Members, holding meetings and provision… Read More

Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART-II, SECTION 3, SUB-SECTION (i)] GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 28th February, 2017 G.S.R. (E).- In exercise of the powers conferred by sub-sections (1), (2), (3), (4), (8), (9), (10) and (11) of section 125 and sub-section (6) of section… Read More

Few eforms are likely to be revised on MCA portal

Form AOC-4 CFS, GNL-1 and GNL-3 are likely to be revised on MCA21 Company Forms Download page w.e.f 8th MAR 2017. Stakeholders are advised to check the latest version before filing. Read More

Companies ( Transfer of Pending Proceedings) Amendment Rules, 2017

[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY., PART II SECTION 3, SUB-SECTION (i)] Government of India Ministry of Corporate Affairs Notification New Delhi, the 28th February, 2017 G.S.R. (E).................. - in exercise of the powers conferred under sub-sections (1) and (2) of section 434 of the Companies Act, 2013 (18 of 2013) read… Read More

Securities and Exchange Board of India (Foreign Portfolio Investors) (Second Amendment) Regulations, 2017

GAZETTE OF INDIA EXTRAORDINARY PART – III – SECTION 4 PUBLISHED BY AUTHORITY NEW DELHI, FEBRUARY 27, 2017 SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 27th February, 2017 SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN PORTFOLIO INVESTORS) (SECOND AMENDMENT) REGULATIONS, 2017 No. SEBI/LAD/NRO/GN/2016-17/035.─ In exercise of the powers conferred by sub-section (1) of… Read More

Amendment in Para 4.44 of Chapter 4 of the Foreign Trade Policy (FTP) 2015-20

MINISTRY OF COMMERCE AND INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) NOTIFICATION New Delhi, the 22nd February, 2017 No. 39 /2015-2020 Subject: Amendment in Para 4.44 of Chapter 4 of the Foreign Trade Policy (FTP) 2015-20 S.O. 596(E).—In exercise of powers conferred by Section 5 of FT (D&R) Act, 1992, read with… Read More

Amendment in Paragraph 4.34(i) of Chapter 4 of the Foreign Trade Policy (FTP) 2015-2020

MINISTRY OF COMMERCE & INDUSTRY (Department of Commerce) (DIRECTORATE GENERAL OF FOREIGN TRADE) NOTIFICATION New Delhi, the 23rd February, 2017 No. 40 /2015-2020 Subject: Amendment in Paragraph 4.34(i) of Chapter 4 of the Foreign Trade Policy (FTP) 2015-2020. S.O. 619(E).—In exercise of powers conferred by Section 5 of FT (D&R) Act, 1992, read with… Read More

Procedure for closure of place of business by a Foreign Company

General Circular No. 01/ 2017 F. No. 1/23/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, 'A' Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi Dated: 22th February, 2017 To All RDs, All ROCs, The Stakeholders. Sub: Section 391(2) closure of place of business by a Foreign Company. - reg. Sir, … Read More

Form SPICe MoA, SPICe AoA and SH-11 are likely to be revised

Form SPICe MoA, SPICe AoA and SH-11 are likely to be revised on MCA21 Company Forms Download page w.e.f 26th FEB 2017. Stakeholders are advised to check the latest version before filing. Read More

New Labour Law Rules notified – Ease of Compliance to Maintain Registers under various Labour Laws Rules, 2017

MINISTRY OF LABOUR AND EMPLOYMENT NOTIFICATION New Delhi, the 21st February 2017 G.S.R. 154(E).—Whereas for the ease of, and for the expedient compliance of the requirement of the various labour related laws referred to herein and for the purpose of maintaining combined registers for all such laws, it has become essential to frame separate rules… Read More

THE PAYMENT OF WAGES (AMENDMENT) ACT, 2017

MINISTRY OF LAW AND JUSTICE (Legislative Department) New Delhi, the 16th February, 2017/Magha 27, 1938 (Saka) The following Act of Parliament received the assent of the President on the 15th February, 2017, and is hereby published for general information:— THE PAYMENT OF WAGES (AMENDMENT) ACT, 2017 NO. 1 OF 2017 [15th February, 2017] An Act… Read More