( 7834 results )
Foreign Exchange Laws

RBI: Deletes provision allowing companies to accept deposits from NRIs vide commercial paper issue

Companies Act

LS passes Finance Bill, 2019, amends PMLA further

Securities Law

SEBI: Seeks to tighten resignation disclosures for Auditors; “Pre-occupation” to no longer suffice

Companies Act

Union Cabinet approves Companies (Amendment) Bill, 2019

Companies Act

Union Cabinet approves 7 amendments to IBC; Overall CIRP period to be extended

Securities Law

SEBI: Enhances disclosure requirements in Corporate Governance Report w.r.t. Independent Directorships, Board Meeting’s quorum

Foreign Exchange Laws

RBI: Imposes Rs. 7 Cr. penalty on SBI for flouting fraud reporting/ IRAC norms

Companies Act

NCLT posts IL&FS matter relating to Auditors for July 19 hearing

Foreign Exchange Laws

RBI: Extends FLA return due date to July 31

Companies Act

Cabinet nod to bill on banning unregulated deposit schemes

Foreign Exchange Laws

RBI: Allows additional liquidity facility to Banks for lending to NBFCs, HFCs

Foreign Exchange Laws

RBI: Penalizes 4 Banks for violation of KYC and anti-money laundering norms

Foreign Exchange Laws

RBI: Constitutes Working Group to review governance framework for Core Investment Companies

Companies Act

NCLT: Allows application for restoring struck-off company; Admits inadvertence and business complexities defense

Companies Act

NCLT: Directs restoration of company struck-off due to Accountants negligence in filing statutory returns

Companies Act

Enhanced RBI supervision over NBFCs, heightened due diligence under PMLA

Companies Act

FM proposes to maximize foreign shareholding in PSUs, e-fund raising platform for listing social enterprises

Companies Act

Copy of Finance Bill and Memorandum to Finance Bill, 2019

Securities Law

FM says SEBI to consider increasing minimum public shareholding from 25% to 35%

Companies Act

Economic Survey Highlights: Ramping-up lower courts capacity key to clear legal logjam; Nourishing MSMEs will augment growth