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SEBI ISSUES CIRCULARS FOR MORE DISCLOSURES BY LISTED ENTITIES

  • By: Prakul Thadi
  • SEBI
  • Dec 13
  • Comments (0)

SEBI ISSUES CIRCULARS FOR MORE DISCLOSURES BY LISTED ENTITIES The Securities and Exchange Board of India (SEBI) vide its Circulars dated November 13, 2018 and November 19, 2018 brought in more disclosure requirements by Listed Entities in India as briefed below: Circular dated November 13, 2018 As per Part C of Schedule V of the

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E-Form DIR-3KYC – Annual Filing

  • By: Prakul Thadi
  • shell companies
  • Apr 16
  • Comments (0)

E-Form DIR-3KYC – Annual Filing The Ministry of Corporate Affairs introduced the e-Form DIR-3KYC whereby “every individual who has been allotted a Director Identification Number (DIN) as on 31st March of a financial year as per these rules shall, submit e-form DIR-3-KYC to the Central Government on or before 30th April of immediate next financial

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NON-PAYMENT OF LISTING FEE DOESN’T AMOUNT TO OPERATIONAL DEBT UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016

  • By: Prakul Thadi
  • SEBI
  • Mar 31
  • Comments (0)

NON-PAYMENT OF LISTING FEE DOESN’T AMOUNT TO OPERATIONAL DEBT UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016 Annual Listing Fee is the fee payable by a listed entity to the respective stock exchanges where its securities are listed. Regulation 14 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) states that the listed

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PRIVATE PLACEMENT AND PREFERENTIAL ALLOTMENT: AN ANALYSIS

  • By: Harshad Surve
  • SEBI
  • Dec 19
  • Comments (0)

PRIVATE PLACEMENT AND PREFERENTIAL ALLOTMENT: AN ANALYSIS The two concepts of private placement and preferential allotment seem to be similar and we end up landing in confusion. Companies fulfil their funding requirements through various ways, it may be through raising of fund by way of loans or it may opt for issue of equity shares,

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PROHIBITION TO TRANSFER SECURITIES IN PHYSICAL FORM DEFERRED TO APRIL 1, 2019: SEBI

  • By: Prakul Thadi
  • SEBI
  • Dec 4
  • Comments (0)

PROHIBITION TO TRANSFER SECURITIES IN PHYSICAL FORM DEFERRED TO APRIL 1, 2019: SEBI The Securities and Exchange Board of India (SEBI) vide its notification dated November 30, 2018, extended the deadline for the mandatory transfer of securities only in dematerialised form, from earlier fixed date of December 5, 2018 to April 1, 2019 upon representations

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