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Tag: SEBI

Man beside building with 'SCAM' text
Posted inTC

Sebi’s Order Against Rajesh Exports: What Auditors Missed

by TaxConcept June 4, 2026June 4, 2026
Posted inSEBI

Sebi casts net wider to tackle spike in insider trading cases

by Radhika Goyal October 23, 2025October 23, 2025
Posted inBUSINESS & ECONOMY

Sebi Revises Related Party Transaction Rules

by TaxConcept June 28, 2025June 28, 2025
Posted inSEBI

SEBI Strengthens Post-Listing Regulations for SMEs in Response to Governance Issues

by CS Hanuman prajapat March 25, 2025March 25, 2025
Posted inSEBI

SEBI CHIEF URGES AGAINST ALTERING FPI TAX LAWS

by CS LALIT RAJPUT March 23, 2025March 23, 2025
Posted inSEBI

SEBI EXTENDS UNCLAIMED FUNDS COMMENT DEADLINE

by CS LALIT RAJPUT March 9, 2025March 9, 2025
Posted inSEBI

SEBI AIMS TO REVITALIZE SOCIAL STOCK EXCHANGE WITH NEW MEASURES

by CS LALIT RAJPUT March 9, 2025March 9, 2025
SEBI
Posted inSEBI

Sebi tightens rules for SME IPOS, merchant banking biz

by Radhika Goyal December 19, 2024December 19, 2024
Posted inMARKETS

HDFC Bank Warned by Sebi Over Regulatory Compliance; CDSL Shareholders Reappoint Nehal Vora as CEO

by Radhika Goyal December 17, 2024December 17, 2024
Sebi
Posted inSEBI

Sebi Extends Deadline for Comments on Clearing Corporations’ Ownership to December 31

by CS Hanuman prajapat December 13, 2024December 13, 2024
Sebi
Posted inSEBI

Sebi Introduces Rs 1 Crore Minimum Investment and Demat Requirement for Securitized Debt Instruments

by Radhika Goyal November 5, 2024November 5, 2024
Annual Compliance Checklist for Companies
Posted inCOMPANY LAW

Annual Compliance Checklist for Companies

by TaxConcept October 16, 2024October 16, 2024
Weekly Corporate Affairs Newsletter
Posted inCOMPANY LAW

Weekly Corporate Affairs Newsletter: SEBI, MCA, RBI, IBC, IPOs, and More Updates

by CS LALIT RAJPUT September 3, 2024September 3, 2024
Anil Ambani
Posted inSEBI

SEBI’s Rs. 25 Crore Fine: Anil Ambani and 24 Entities Market Ban Update

by Radhika Goyal August 23, 2024August 23, 2024
Hindenburg Research replies to SEBI Chair Madhabi Puri Buch’s statement, says this
Posted inBUSINESS & ECONOMY

SEBI Chair Madhabi Puri Buch: Hindenburg Research Exposé and Conflict of Interest

by TaxConcept August 12, 2024August 12, 2024
Proposed Amendments to SEBI Master Circulars for REITs and InvITs
Posted inBUSINESS & ECONOMY

Proposed Amendments to SEBI Master Circulars for REITs and InvITs: Clarifying Unitholders’ Nomination Rights

by The Master Writer July 12, 2024July 12, 2024
Posted inMARKETS

Sebi Notification: Exercise of Powers under the Securities and Exchange Board of India Act

by TaxConcept March 9, 2024March 9, 2024
SEBI Warns Against Fraudulent Trading Platforms Claiming
Posted inSEBI

SEBI Warns Against Fraudulent Trading Platforms Claiming Association with SEBI-Registered FPIs

by TaxConcept February 26, 2024February 26, 2024
Posted inSEBI

Arshad Warsi and Others Issued Fresh Show Cause Notice by Sebi for Alleged Illegitimate Gains

by TaxConcept February 25, 2024February 25, 2024
Week in Review: Latest Updates in Corporate Affairs and Regulatory Developments
Posted inCOMPANY LAW

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

by CS LALIT RAJPUT February 14, 2024February 14, 2024
Compliance requirements for the Month of January, 2024
Posted inCOMPLIANCE CALENDAR

Compliance requirements for the Month of January, 2024 under various Statutory Laws

by CS LALIT RAJPUT January 8, 2024January 8, 2024
Corporate Compliance Calendar for the m/o September, 2023
Posted inMAGAZINES

Corporate Compliance Calendar for the Month of September, 2023

by CS LALIT RAJPUT September 7, 2023September 7, 2023
Posted inMARKETS

Scrutiny by Market Regulator: Alleged Misrepresentations and Manipulations Exposed at Brightcom Group

by TaxConcept August 24, 2023August 24, 2023
Corporate Compliance Calendar for August, 2023
Posted inMAGAZINES

Corporate Compliance Calendar for August, 2023

by CS LALIT RAJPUT August 7, 2023August 7, 2023
Compliance requirements for the Month of July, 2023 under various Statutory Laws
Posted inMAGAZINES

Compliance requirements for the Month of July, 2023 under various Statutory Laws

by CS LALIT RAJPUT July 7, 2023July 7, 2023
pcs annual sec compliance
Posted inSEBI

Additional affirmations by Practicing Company Secretaries (PCS) in Annual Secretarial Compliance Report (‘ASCR’)

by connect.affluence March 24, 2023March 24, 2023
Liability of Independent Director
Posted inCOMPANY LAW, SEBI

Regulatory Framework – Liability of Independent Director

by connect.affluence March 21, 2023March 21, 2023
Corporate Compliance Calendar
Posted inMAGAZINES

Compliance requirements for the Month of February, 2023

by CS LALIT RAJPUT February 16, 2023February 16, 2023
SEBI Updates, MCA Updates, RBI Updates, IBC Updates, Labour Law Updates, Press Information, IPO & Investment updates, IRDAI Updates, Department of Telecommunications, MSME Updates, Competition Commission of India, Current Affairs - FAQ's
Posted inMAGAZINES

WEEKLY CORPORATE AFFAIRS

by CS LALIT RAJPUT January 14, 2023January 14, 2023
This article contains various Compliance requirements for the Month of January, 2023 under various Statutory Laws. Compliance means “adhering to rules and regulations.” Compliance is a continuous process of following laws, policies, and regulations, rules to meet all the necessary governance requirements without any failure.
Posted inCOMPLIANCE CALENDAR, MAGAZINES

Corporate Compliance Calendar for January, 2023 [Detailed]

by CS LALIT RAJPUT January 8, 2023January 8, 2023

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  • Claiming Double Taxation Avoidance Agreement (DTAA) Benefits for Non-Residents on Income Earned in India.
  • Garima Leather Exports -Demonetization Cash Deposits
  • CAAS Representation: Objection to insistence upon rigid “prescribed format” CA certificates for Electricity Duty Exemption matters demand to immediately permit ICAI-compliant certificates with essential safeguards
  • TDS on Rent by Certain Individual or HUF Under Section 194-IB
  • Top 5 Gst Audit Observations
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