RBI Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
RBI/2011-12/40 UBD.PCB. MC.No:15 /12.03.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD CO.PCB.MC.No.15/12.03.000/2010-11 dated July 1, 2010 on the captioned subject. The… Read More
Exemption for delay in Filling of Balance Sheet and Profit and Loss Account
General Circular no 43/2011 GOI;MCA; Dated 7th July, 2011 All the Regional Directors, All the Registrar of Companies/ Official Liquidators; All stakeholders Sub: Filling of Balance Sheet and Profit and Loss Account in Extensible Business Reporting Language (XBRL) mode. In partial modification to Para 2 of Ministry's Circular_26-2011_ dated 18.05.2011, the filing on MCA 21… Read More
E-filing of Income Tax return in respect of companies under liquidation
GENERAL CIRCULAR NO. 41/2011 GO I; MCA; Dated 6th July 2011 All Regional Directors; All ROCs; All Official Liquidators Subject: E-filing of Income Tax return in respect of companies under liquidation. The Official Liquidators have reported that they are facing problems in e-filing of Income Tax Returns in compliance as they are required to mention… Read More
DIN now valid for LLPs
CLR Note: DPIN continues to remain active for the Designated Partners of a LLP only in case where they have the DPIN alloted. DPIN will stand cancelled only in case where they have both DIN and DPIN respectively. GOI; MCA; Dated 15th July, 2011 In exercise of the powers conferred by sub- section (1) and (2) of section 79 of the Limited Liability… Read More
Companies eligible for shifting from Trade for Trade Settlement (TFTS)to normal Rolling Settlement- SEBI
CIRCULAR/MRD/DP/ 09 /2011 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 thecompanies listed in Annexure ˜A™ have established connectivity with both… Read More
RBI Master Circular on Resource Raising Norms for Financial Institutions
RBI/2011-12/67 DBOD.No.FID.FIC.1/01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular- Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD. No. FID.FIC.1/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates… Read More
RBI Master Circular on Wilful Defaulters
RBI/2011-12/73 DBOD No. CID.BC. 1/20.16.003/2011-12 July 1, 2011 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions… Read More
RBI Master Circular on Branch Licensing – Regional Rural Banks (RRBs)
RBI/2011-12/80 RPCD.CO.RRB.No.BL.BC. 07/03.05.90-A/2011-12 July 1, 2011 The Chairman, All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a… Read More
Master Circular- Priority Sector Lending – Credit Facilities to Minority Communities
RBI/2011-12/87 RPCD. GSSD. BC. No.1/09.10.01/2011 - 12 July 1, 2011 The Chairman/ Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks… Read More
NBFCs (Non-Deposit Accepting or Holding) Prudential Norms (Reserve Bank) Directions, 2007
RBI 2011-12/19; DNBS (PD) CC No.225/ 03.02.001 / 2011-12 ; July 1, 2011 The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Notification as amended upto June 30, 2011 Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 As you are aware, in… Read More
RBI Master Circular on Exposure Norms for Financial Institutions
DBOD.FID.FIC.No.4 /01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2010-11 dated July 01,2010 on the captioned subject. The enclosed Master Circular consolidates and updates all… Read More
RBI Master Circular on Corporate Governance
RBI/2011-12/28; DNBS (PD) CC No.234/03.10.001/2011-12; July 1, 2011 All Non-Banking Financial Companies (NBFCs) Master Circular Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master… Read More
RBI Master Circular on Fair Practices Code
RBI/2011-12/26; DNBS (PD) CC No. 232/03.10.042/2011-12; July 1, 2011 All Non-Banking Financial Companies (NBFCs); and Residuary Non-Banking Companies (RNBCs) Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30,… Read More
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