Week in Review: Latest Updates in Corporate Affairs and Regulatory Developments
Latest Updates in Corporate Affairs and Regulatory Developments

WEEKLY CORPORATE Update

Newsletter Contents:

  • SEBI Updates: Guidelines for returning of draft offer document, Consultation Paper on framework for providing flexibility to FPIs, Consultation Paper on Relaxation in Timelines for Disclosure of Material Changes by Foreign Portfolio Investors, Revised Pricing Methodology for Institutional Placements of Privately Placed Infrastructure Investment Trust, Orders regarding trading based on stock recommendations by Guest Experts on Zee Business Channel.
  • MCA – 21 Updates: Relaxation of additional fees and extension of last date of filing of certain forms, Ministry of Corporate Affairs notice to BharatPe, Digital competition law committee asked to consider MCA’s draft bill.
  • RBI / Banks Updates: Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX), Review of Fixed Remuneration granted to Non-Executive Directors, Statement on Developmental and Regulatory Policies, Reserve Bank of India – Bulletin Weekly Statistical Supplement – Extract, Premature redemption under Sovereign Gold Bond (SGB) Scheme, Monetary Policy Statement, 2023-24 Resolution of the Monetary Policy Committee (MPC) February 6 to 8, 2024.
  • IBC / Insolvency Law updates
  • Labour law updates: New Labour Codes, EPFO fixes Employees’ Provident Fund interest rate for 2023-24 at three-year high, EPFO limits transactions in EPF accounts linked to Paytm Payments Bank, EPF Partial Amount Withdrawal.
  • Key Press information
  • IPO & investment Section
  • Govt cuts allocation for major schemes under ‘Startup India’ initiative in Budget
  • irdai – insurance updates
  • Department of Telecommunications
  • msme / SME updates
  • Competition Commission of India (CCI)
  • Cabinet Decisions / New Acts
  • Current Affairs Quiz
  1. SEBI Updates:
[Sl.ParticularsLink
1Guidelines for returning of draft offer document and its resubmissionClick Here
  2Consultation Paper on framework for providing flexibility to FPIs in dealing with their securities post expiry of their registration Click here to provide your comments                Click Here
  3Consultation Paper on Relaxation in Timelines for Disclosure of Material Changes by Foreign Portfolio Investors Click here to provide your comments  Click Here
  4Revised Pricing Methodology for Institutional Placements of Privately Placed Infrastructure Investment Trust (InvIT)  Click Here
  5Orders – In the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel  Click Here

2. MCA – 21 Updates

Sl.ParticularsLink
  1Relaxation of additional fees and extension of last date of filing of Form No. LLP BEN-2 and LLP Form No.4D under the Limited Liability Partnership Act, 2008- regarding. |  Click Here
    2Stakeholders may please note that V3 INC-28 form has placeholder for the Restoration of Struck-off company to Active u/s 252. Stakeholders may plan accordingly and file INC-28 with section 252(2) along with NCLT order and proof of cost/fee [if levied]. Upon approval of form, the status would get restored automatically.    Click Here
3BharatPe gets Ministry of Corporate Affairs notice under Section 206 in ongoing enquiryClick Here
4Digital competition law committee asked to consider MCA’s draft billClick Here

                    3.  RBI / Banks Updates

Sl.ParticularsLink
1Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX)                                              Click Here
2Review of Fixed Remuneration granted to Non-Executive Directors (NEDs)Click here
3Statement on Developmental and Regulatory Policies         Click here
4Reserve Bank of India – Bulletin Weekly Statistical Supplement – ExtractClick here
  5Premature redemption under Sovereign Gold Bond (SGB) Scheme – Redemption Price for premature redemption due on February 12, 2024 (SGB 2018-19 Series VI)  Click here
6Monetary Policy Statement, 2023-24 Resolution of the Monetary Policy Committee (MPC) February 6 to 8, 2024     Click here

4. IBC / Insolvency Law updates

Sl. ParticularsLink
1IBBI amends the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017Click here
2In the matter of Ms. Maya Gupta, IPClick here
3Approval of Resolution Plan – Sindhanur Gangavathi Tollway Private Limited [I.A. No.1947 of 2023 in CP(IB) NO. 324-7-HDB-2022]Click here
  4Approval of Resolution Plan – Bodhtree Consulting Limited [I.A. No. 1504-2023 in CP(IB) No. 271-9-HDB-2020]  Click here
5Approval of Resolution Plan – MHG Land Stockist Private Limited [IA-1384-2023 in Company Petition No. IB- 259(ND)-2021]  Click here
6Approval of Resolution Plan – Impala Distillery & Brewery Limited [IA No. 634 & 1514 of 2021 in CP(IB) No. 817 of 2019]  Click here
7Approval of Resolution Plan – Indian Sugar Manufacturing Company Limited [IA No.5789 of 2023 in CP (IB) No.162-MB-C-I-2023]  Click here
8Approval of Resolution Plan – NSL Mining Resources India Private Limited [IA No. 27 of 2024 in CP(IB) No.750-9-HDB-2019]  Click here
9Appointment of Manager / Assistant Manager (AM) on deputation (including short-term contract) basis.  Click here

5. Labour law updates

Sl. ParticularsLink
1New Labour Codes: Thorough understanding is required before implementation of the new regimeClick here
  2EPFO fixes Employees’ Provident Fund interest rate for 2023-24 at three-year high; details hereClick here
  3EPFO limits transactions in EPF accounts linked to Paytm Payments Bank; check the details hereClick here
4EPF Partial Amount Withdrawal: Check steps here for EPF withdrawal for marriage, medical emergency and propertyClick here

6. Key Press information

Sl. ParticularsLink
  1ECI conveys zero tolerance towards use of children in election related work or campaign activities; Issues directives to parties, candidates and election machinery  Click here
2No central storage of passenger’s Personally Identifiable Information (PII) data through Digi YatraClick here
  3Two more futureDESIGN start-up companies under SemiconIndia Design Linked Incentive (DLI) Scheme to catalyze the semiconductor chip design ecosystem in the country  Click here
4E-services through PACSClick here
5Cooperative Societies in Agriculture SectorClick here
  6Government taking initiatives to promote the labelling and branding of steel sector products in the global market  Click here
7ONE NATION ONE PORTALClick here
8Exemption of Income Tax for Dairy Cooperative Society  Click here
9DPIIT coordinates initiatives for Ease of Doing Business creating a conducive business environment  Click here
10Capital Investment subsidy of Rs. 1,416.50 crore released in 6,448 cases under Amended Technology Upgradation Fund Scheme (ATUFS) in last three years  Click here

7. IPO & investment Section

Issuer CompanyOpen DateClose DateListing DateIssue Price (Rs)Issue Size (Rs Cr.)Lot SizeExchange
Kalahridhaan Trendz Limited IPOFeb 15, 2024Feb 20, 2024Feb 23, 202445.0022.493,000NSE SME
Thaai Casting Ltd IPOFeb 15, 2024Feb 19, 2024Feb 22, 202473.00 to 77.0047.201,600NSE SME
Vibhor Steel Tubes Limited IPOFeb 13, 2024Feb 15, 2024Feb 20, 2024141.00 to 151.0072.1799BSE, NSE
Wise Travel India Limited IPOFeb 12, 2024Feb 14, 2024Feb 19, 2024140.00 to 147.0094.681,000NSE SME
Entero Healthcare Solutions Limited IPOFeb 09, 2024Feb 13, 2024Feb 16, 20241195.00 to 1258.001600.0011BSE, NSE
Polysil Irrigation Systems Limited IPOFeb 08, 2024Feb 13, 2024Feb 16, 202454.0017.442,000NSE SME
Alpex Solar Limited IPOFeb 08, 2024Feb 12, 2024Feb 15, 2024115.0074.521,200NSE SME
Rudra Gas Enterprise Limited IPOFeb 08, 2024Feb 12, 2024Feb 15, 202463.0014.162,000BSE SME
Rashi Peripherals Limited IPOFeb 07, 2024Feb 09, 2024Feb 14, 2024311.00600.0048BSE, NSE
Jana Small Finance Bank Limited IPOFeb 07, 2024Feb 09, 2024Feb 14, 2024414.00570.0036BSE, NSE
Capital Small Finance Bank Limited IPOFeb 07, 2024Feb 09, 2024Feb 14, 2024468.00523.0732BSE, NSE
Apeejay Surrendra Park Hotels Limited IPOFeb 05, 2024Feb 07, 2024Feb 12, 2024155.00920.0096BSE, NSE
Italian Edibles Limited IPOFeb 02, 2024Feb 07, 2024Feb 12, 202468.0026.662,000NSE SME

(Source: Chittorgarh.com)

  • Govt cuts allocation for major schemes under ‘Startup India’ initiative in Budget

The Union Budget for 2024 has not brought much cheer for startups, particularly early stage, as government cuts budget for major flagship schemes under ‘Startup India’ initiative.

In the Budget, there has been a reduction in the allocation for the Small Industries Development Bank of India (SIDBI)-operated Fund of Funds Scheme (FFS). The allocation for FFS was cut down to Rs 1,200 crore, compared to the previous allocation of Rs 1,470 crore for the fiscal year 2023-24.

Under FFS, the scheme does not directly invest in startups, instead provides capital to SEBI-registered Alternative Investment Funds (AIFs), known as daughter funds, who in turn invest money in growing Indian startups through equity and equity-linked instruments.

Meanwhile, the Credit Guarantee scheme for startups works towards  providing credit guarantees to loans extended to DPIIT recognised startups by Scheduled Commercial Banks, Non-Banking Financial Companies (NBFCs) and Venture Debt Funds (VDFs) under SEBI registered Alternative Investment Funds.

The overall budget for Startup India programme has been brought down to mere Rs 1 lakh, from a high of Rs 45.61 crore in the previous budget. Source: Click Here

8. irdai – insurance updates

Sl.ParticularsLink
1IRDAI proposes obligatory insurance coverage in gram panchayats across IndiaClick here
2Life insurers’ pushback: Industry urges IRDAI to relax proposed higher surrender value normsClick here
3Irdai proposes changes in listing requirements of insurance companiesClick here
4IRDAI brings AYUSH treatment under health insurance cover from April 1. Details hereClick here
5Insurance stocks fall up to 5% as IRDAI proposes a higher surrender value; here’s what it meansClick here

9. Department of Telecommunications (dot)

Sl.ParticularsLink
1C-DOT and IIT Kharagpur Partner to Develop Next-Gen Broadband TechnologyClick here
2Government approves auctions in eight spectrum bands for mobile phone services at base price of Rs 96,000 croreClick here
3Government Cracks Down on Financial Fraud by Blocking Mobile NumbersClick here
  4Cybersecurity firm claims data leak of 750 million telecom users, DoT asks telcos for security auditClick here

10. msme / SME updates

Sl.ParticularsLink
1‘MSME backbone of Bengal’s economy’: Rajesh PandeyClick here
2BioAsia2024 teams up with Centre to support MSMEsClick here
3Jindal Stainless signs MoU with MSME Technology Centre Vizag BusinessClick here
4NSE and Maharashtra Government Collaborate to Boost MSMEsClick here

11. Competition Commission of India (CCI)      

Sl.ParticularsLink
1CCI approves acquisition of certain shareholding of Shadowfax Technologies Private Limited by NewQuest Asia Fund IV (Singapore) Pte. Ltd.Click Here
2CCI approves acquisition of 70% stake by Zurich Insurance Company Ltd. in Kotak Mahindra General Insurance Company Limited  Click Here
  3CCI approves acquisition of 100% shareholding of Interise Investment Managers Limited by the CPIH, AIL – II. and Ontario Inc.Click Here
  4Centre clears decks for CCI to issue guidelines on Competition law provisionsClick Here

12. Cabinet Decisions / New Acts

Sl.Particulars  Link
1Lok Sabha passes the Constitution (Jammu and Kashmir) Scheduled Tribes Order (Amendment) Bill, 2024Click here
2SUPPORT FOR PRISONERS SCHEMEClick here
3Lok Sabha passes ‘The Public Examinations (Prevention of Unfair Means) Bill, 2024’ to curb paper leaks, malpractices as well as organised malpractices in recruitment examinations like UPSC, SSC etc and entrance tests such as NEET, JEE and CUETClick here
4Cabinet approves extension of Fisheries and Aquaculture Infrastructure Development Fund (FIDF)Click here
  5Cabinet approves “Pradhan Mantri Matsya Kisan Samridhi Sah-Yojana (PM-MKSSY)” a Central Sector Sub-scheme under the Pradhan Mantri Matsya Sampada for the fisheries sector micro and small enterprises and envisages an investment of over rupees six thousand crore in the next four years  Click here

13. Current Affairs Quiz (taken from various sources) 

Sl.Questions  Answers  
1Steinernema adamsi, recently seen in the news, belongs to which one of the following species?Nematode
  2Zircon Missile, a supersonic ballistic missile, recently launched by which country?  Russia
3Recently, which musician has been honored with the Laxminarayan International Award?Pyarelal Sharma
4What is the rank of India in the World Bank’s ‘Logistics Performance Index Report (2023)?38th
5World Sustainable Development (WSDS) Summit, recently seen in the news, is annually organized by which institute?The Energy and Resources Institute
6Farooq Nazki, who passed away recently, was associated with which profession?Poet
7Kilkari programme, a Mobile Health (m-health) initiative, recently launched in which states?Gujarat & Maharashtra
8Thrips Parvispinus, recently seen in the news, belongs to which one of the following species?Invasive pest species
  9Where was the ‘India’s First Digital National Museum of Epigraphy’ inaugurated?  Hyderabad
10Mera Gaon Meri Dharohar programme, recently seen in the news, comes under which ministry?Ministry of Culture

                                                Source: gktoday.in

Disclaimer:

This write – up is prepared as a Knowledge Sharing Initiative. *Every effort has been made to avoid errors or omissions in this material. In spite of this, errors may creep in. Any mistake, error or discrepancy noted may be brought to our notice which shall be taken care of in the next edition. . In no event the author shall be liable for any direct, indirect, special or incidental damage resulting from or arising out of or in connection with the use of this information.

The author can be approached at cslalitrajput@gmail.com // +918802581290 (W).

CS LALIT RAJPUT

He has contributed in ICAI, ICSI and MCCI and other various Newsletters. He is also a speaker at various platforms including seminars / webinars.