Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) Name(s) of the stock exchange(s) where the shares of the TC are listed Particulars of the shareholder(s) : Name of person(s) together with Persons Acting …
ANNEXURE X: COMPLIANCE CERTIFICATE ON SHARE TRANSFER FACILITY Read More »
FORM D Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 [Regulations 13(4), 13(4A) and 13(6)] Name, PAN No. & Address of Promoter/ Person who is No. & % of shares/ voting rights held by the Promoter/ Person Date of receipt of allotment advice/ acquisition/ sale of shares/ voting Date of intimation …
ANNEXURE XI: SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) Read More »
(On the Letter Head of the Company) Dated: __________, 2014 To The Department of Corporate Services (Name and Address of the Stock Exchanges where the Company is listed) Dear Sir, Sub: Compliance of Clause 49 for the Quarter ended on 31st March, 2014 Name of the Company: Quarter ending on: 31st March, 2014 Particulars Clause …
Annexure – I : Format Of Quarterly Compliance Report Read More »
PETITION NO: 542/2012 DECIDED ON: 12-12-2013 CASE IN BRIEF: Section 433 & 434 Companies Act, 1956 – admitted debt – no improvements in settlement talks – whether the petition could be advertised – Held, Yes. Whether provisional liquidator to be appointed – Held, No. FACTS:The broad facts are that the petitioner financed the respondent company …
Tata Capital Financial Services Ltd vs. Clutch Auto Ltd Read More »
S.No. Compliance Forms to be Filed Relevant Law Due Date 1 Excise Duty payment GAR 7 Central Excise Rules, 2002 31st March, 2014 2 Payment of service tax to the department GAR 7 Service Tax Rules, 1994 31st March, 2014 3 Monthly return for production and removal of goods and other relevant particulars and CENVAT …
LABOUR & OTHER COMPLIANCE’S FOR THE MONTH OF APRIL 2013 Read More »
Introduction: The extant Foreign Direct Investment (‘FDI’) regulations, permit 100% FDI under the automatic route for trading companies engaged in the activity of Cash & Carry Wholesale Trading/ Wholesale Trading (hereinafter referred to as ‘Wholesale Trading’). However, earlier, this term was not specifically defined in the FDI policy. In 2010, the Government of India, through …
Foreign Direct Investment in Cash & Carry Wholesale Trading Read More »
Dear Friends, I am writing to you in the context of the International Women’s Day which was recently celebrated on 8th March all over the world. It is a day to inspire women and promote the cause of social equality. Women since time immemorial has powers to bring a change. Women not only fought against …
Right in Rem and Right in Personam: Word : Right in Rem Meaning : The term “rem” means world. A right in rem means right against whole world at large. It is also called as real right. Example: I have a house. The people of the world have a duty not to interfere with my …
Introduction The Companies Act, 2013 has not only removed the deficiencies in the earlier Act, but also introduced some new concepts. One of those is to make Companies realize their obligations towards the Society of which they are an important part of by spending some prescribed part of their earnings. This has been done by …
Corporate Social Responsibility – Applicability & Rules Read More »
Format for Auditors’ Certificate required under Clause 24(i) of the Equity Listing Agreement The Securities and Exchange Board of India has through Circular No . CIR/CFD/DIL/1/2014 dated March 25, 2014 prescribed a standard format for Auditors’ Certificate, which is required to be filed by the Company while filing for approval of any draft Scheme of …
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