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1
Companies (Amendment) Act 2019 Has A New Meaning For CSR – Voluntary To Mandatory
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
India
7 Aug 2019
2
SEBI Publishes HR Khan Committee Report: Key Points For Consideration Before It Becomes The Law
On 24 March 2019, SEBI released a report on redrafting the SEBI (Foreign Portfolio Investors) Regulations 2014 by the Working Group constituted under the chairmanship of Harun R Khan, for public comments.
India
14 Jun 2019
3
One-Time ‘Active' Filing - Crackdown On Shelf Companies Continues…
On 21 February 2019, the Ministry of Corporate Affairs (MCA) notified changes to the Companies (Incorporation) Rules, 2014 introducing a one-time form filing requirement confirming the active status of companies.
India
26 Feb 2019
4
The "Inside" Tale Of Enchanced Accountablity, Compliances And Defences
SEBI delivered on its commitment to bring transparency, objectivity and consistency to the SEBI (Prohibition of Insider Trading) Regulations 2015 (Insider Trading Regulations) while implementing recommendations ...
India
21 Jan 2019
5
Significant Beneficial Owner: SEBI Makes Listed Companies Comply
On 7 December 2018, SEBI issued circular No SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 to modify Circular No. CIR/CFD/CMD/13/2015 dated 30 November 2015 (Format for Disclosure of Holding of Specified Securities and Shareholding Pattern) ...
India
17 Dec 2018
6
Companies (Amendment) Ordinance 2018 – Govt Rationalizes Penalties
Charges created on assets of a company are to be mandatorily registered within 30 days of their creation.
India
19 Nov 2018
7
Amendments To Companies Act Private Placement Norms Now In Effect: Simplified Or More Complex?
The changes to the private placement norms while they provide some respite, have largely made compliances more cumbersome for issuance of equity linked securities.
India
21 Aug 2018
8
Monitoring FPI Investments – Strict Compliance For Listed Companies
As a follow up to the recent circulars issued by the Reserve Bank of India (RBI), which brought about certain changes in the limits applicable to investments by FPI in debt instruments...
India
16 May 2018
9
SEBI Allows Additional Avenues To Listed Companies For Achieving Minimum Public Shareholding
The Circular is a much awaited and welcome move by the regulator to ease the difficulties faced by the listed companies in meeting the MPS Requirement.
India
20 Mar 2018
10
Draft Maharashtra Shops And Establishments (Regulation Of Employment And Conditions Of Service) Rules, 2018 Notified
On 2 February 2018, the Government of Maharashtra notified draft Maharashtra Shops and Establishments (Regulation of Employment and Conditions of Service) Rules, 2018 ...
India
26 Feb 2018
11
Amendments To SEBI Circular On Schemes Of Arrangements By Listed Entities
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 provide that a scheme of arrangement/ amalgamation/ merger/ reconstruction/ reduction of capital undertaken by a listed entity must be in compliance with the applicable securities laws.
India
10 Jan 2018
12
The Companies (Amendment) Act 2017 – Incremental Reform Continues
Desiring a simplified and compact law with flexible rule making powers for ‘ever changing business models', the Central Government constituted the JJ Irani Expert Committee on Company Law (Irani Committee).
India
8 Jan 2018
13
Takeover Exemption - Transfer Of Shares To A Family Trust
The Securities Exchange Board of India (SEBI) stipulates that any acquisition of voting rights in a listed company in excess of the thresholds specified therein would trigger an obligation to make a mandatory open offer.
India
8 Jan 2018
14
Provisions Relating To Registered Valuers Notified!
There are various provisions in the Act, which require valuation by a registered valuer including issuance of shares on preferential basis, compromise and arrangements between company and its creditors or members, minority shareholding buy-out, liquidation, etc.
India
17 Nov 2017
15
Foreign Investment Regime Overhauled | Draining The Swamp?
The New FEMA 20 eliminates several redundancies and clarifies a plethora of interpretational issues that plagued old regime.
India
17 Nov 2017
16
The Recent Tale Of Disqualification Of Directors And Myriad Legal Issues
Section 164(2)(a) of the 2013 Act provides for disqualification of directors if the company has not filed financial statements or annual returns for a continuous period of three financial years (non-compliance ground).
India
13 Nov 2017
17
Layering Rules: An Overzealous Regulation?
Prior to the notification of the Layering Rules, the restriction on number of subsidiaries specified in Section 2(87) was not in force. The limitation on use of investment companies under Section 186(1) has been applicable since 1 April 2014.
India
11 Oct 2017
18
Serious Fraud Investigation Office (SFIO) Gets Power To Arrest
The Central Government has given the SFIO the green signal to make arrests of Key Managerial Personnel (KMPs), directors or any other person reasonably believed to be guilty of an offence under the Companies Act, 2013.
India
11 Sep 2017
19
Officers In Default – SEBI Provides Respite To Independent Directors
With the growth of corporate activities in India coupled with the stringent enforcement of laws, liability of directors has become a hot-bed for discussions.
India
4 Aug 2017
20
Statutory Auditors: The Hazy Line Between Removal And Non-Ratification Of Appointment
The provisions relating to removal of the auditor of an Indian company are primarily governed by Section 140 of the Act.
India
2 Aug 2017
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