April 2012

Compliance – Listed Company for the quarter ended on 31st March, 2012

2 Comments / Compliance Calendar / By ithelp

Quarterly / Annual Compliance – Listed Company for the quarter ended on 31st March, 2012 S. No. Activities Clause / Regulation No. Agreement / Regulations etc. Compliance Due Date 1. Compliance Certificate on Corporate Governance Clause 49 Listing Agreement 15th April 2. Shareholding Pattern Clause 35 Listing Agreement 21st April 3. Last date for submitting …

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Raheja Universal Ltd. V. NRC Ltd. & ORS [SC]

Chandrakala Vs Adjudicating Officer, SEBI, Mumbai

Emami Biotech Ltd. and Another

Union of India V. Reliance Industries Ltd. [BOM]

Case Laws / By ithelp

Civil Application No. 140 of 2010 in Ferast No. 22067 of 2010 D Y Chandrachud, J. & M S Sanklecha, J. Decided on 07-02-2012 Section 52 of the Foreign Exchange Regulation Act, 1973 (FERA) read with Sections 19 of the Foreign Exchange Management Act, 1999(FEMA) – Appeal to High court from the order of the …

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Compliance Calendar for April, 2012

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Listed below are the Compliances for the month of April, 2012 S. No. Compliance Clause / Regulation No. Agreement / Regulations etc. Compliance Due Date 1. Professional Tax Monthly Return Form V Andhra Pradesh Tax on Professions, Trades, Callings and Employments Act, 1987. 10th April 2. Consolidated Statement of dues & Re-mittances Form 12A Employees’ …

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Reserve Bank of India(RBI)

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Overseas Investments by Resident Individuals – Liberalisation / Rationalisation: RBI vide circular RBI/2011-12/474,A. P. (DIR Series) Circular No.97 dated 28th March, 2012 has granted general permission to the resident individuals for acquiring equity shares of a foreign entity by way of/ under (i) qualification shares, (ii) professional services rendered and (iii) ESOP scheme, the details of which …

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Common Seal – Relevance and importance

1 Comment / Articles / By ithelp

We all are aware that a Company being an artificial person does not have a physical presence. Therefore, it acts through its Board of Directors for carrying out its activities and entering into various agreements. But what is the authenticity that Board of Directors is acting on behalf of the Company. Here, comes the role of “Common …

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Securities and Exchange Board of India (SEBI)

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Exemptions from 100% promoter(s) holding in demat form: SEBI vide its earlier circulars SEBI/Cir/ISD/3/2011 dated June 17, 2011 and SEBI/Cir/ISD/05/2011 dated September 30, 2011 had stipulated 100% promoter(s)holding in demat form. In view of the representations from various companies, SEBI has now vide its circular Cir/ISD/ 1 /2012 dated 30th March, 2012 listed out the exemptions …

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Month: April 2012