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  • Article

    Companies (Appointment And Qualification Of Directors) Rules: Immediate Action Needed

    Individuals who are allotted DIN after 31 March 2018 are required to submit the KYC Form by 30 April 2019, failing which their DIN will be deactivated.
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Video

    Compulsory Delisting & Possibilities For Re-listing (Video)

    Compulsory delisting under SEBI regulations not only removes a company's securities from the exchange but also triggers a 10-year debarment from accessing the capital markets for the company...
    IndiaCorporate/Commercial Law
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
Article

Condonation Of Delay Scheme, 2018

A large number of companies had been non-compliant with regard to filing of financial statements and annual return under the Companies Act 1956 and/or Companies Act, 2013.
IndiaCorporate/Commercial Law
Singhania & Partners LLP
Singhania & Partners LLP
  • Article

    Corporate Laws Flash - March 2019

    This edition of Flash apprises you with SEBI's circular dated February 08, 2019
    IndiaCorporate/Commercial Law
    PSA
    PSA
  • Article

    Corporate Legal Developments Newsletter | April 2025

    This April newsletter covers categories of relevant updates notified by the Ministry of Corporate Affairs ("MCA").
    IndiaCorporate/Commercial Law
    Dentons
    Dentons
  • Podcast

    ESG & Investing (Podcast)

    The discussion starts with Sonal setting the tone about ESG and its importance with the recent COP26 summit.
    IndiaCorporate/Commercial Law
    Dhir & Dhir Associates
    Dhir & Dhir Associates
  • Video

    FEMA Compounding Is Sector Agnostic | What Every Business Must Know (Video)

    In this video, we break down why FEMA compounding is truly sector agnostic and why no industry can assume it's safe from compliance exposure.
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    Fight Between Sebi & Sahara May Bring Change In Corporate Law

    One consequence of the Sebi-Sahara conflict could be an alteration in the Companies Law.
    IndiaCorporate/Commercial Law
    Global Jurix, Advocates & Solicitors
    Global Jurix, Advocates & Solicitors
  • Article

    Important Message Regarding Coronavirus (COVID-19)

    As the global COVID-19 public health emergency continues to spread and create challenges for families and businesses worldwide,
    IndiaCorporate/Commercial Law
    Obhan Mason
    Obhan Mason
  • Video

    India Budget 2017: Implications For International Business (Session II) (Video)

    Speakers: RAJESH SIMHAN Leader – International Tax Practice, Nishith Desai Associates MEYYAPPAN NAGAPPAN Senior Member, International Tax Practice, Nishith Desai Associates
    IndiaCorporate/Commercial Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Indian Government Issues Place Of Effective (Poem) Guidelines As Part Of Efforts To Tackle Tax Evasion

    The OECD's PoEM framework is being implemented in India to determine the residency of companies with global operations that may be using their residential status to avoid paying taxes in India.
    IndiaCorporate/Commercial Law
    Alliott Group (International)
    Alliott Group (International)
  • Article

    Induslaw Deal Report - Citigroup Global Markets India Private Limited

    We advised Citigroup Global Markets India Private Limited in relation to the sale of equity shares of Concord Biotech Limited held by 1575773 Ontario Inc for INR 519 crores, through block trade.
    IndiaCorporate/Commercial Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    IndusLaw Deal Report | Edelweiss NCD

    Public issuance of secured, redeemable non-convertible debentures by Edelweiss Financial Services Limited ("Edelweiss"), aggregating up to an issue size of INR 2,000 million.
    IndiaCorporate/Commercial Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Letter Of Comfort: Enforceable Guarantee Or Moral Obligation?

    LoC continue to hold a mystifying position in the financing spectrum. While some interpret it as an enforceable obligation on the issuer, some merely see it as an unenforceable representation of a fact.
    IndiaCorporate/Commercial Law
    Juris Corp
    Juris Corp
  • Article

    Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023

    The Ministry of Corporate Affairs vide its Circular No. 01/2024 F.No.17/30/2018 dated 7 February 2024 addresses the relaxation of additional fees and extends the last date...
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Mandatory TReDS Registration For Companies Above ₹250 Crore Turnover

    On November 7, 2024, MSME issued a notification mandating the registration of all companies under the Companies Act, 2013, with an annual turnover exceeding INR 250 crore, along with all CPSEs, on the TReDS platforms.
    IndiaCorporate/Commercial Law
    Singhania & Partners LLP
    Singhania & Partners LLP
  • Article

    MCA Extends C-PACE To Limited Liability Partnerships

    The Ministry of Corporate Affairs ("MCA") has recently introduced an amendment to the Limited Liability Partnership Rules, 2009 ("LLP Rules") vide notification number G.S.R 425(E) dated August 5, 2024 ("Notification").
    IndiaCorporate/Commercial Law
    Argus Partners
    Argus Partners
  • Article

    MCA Extends The Conducting Of General Meetings Through Audio-visual Means

    Ministry of Corporate Affairs ("MCA") has issued a general circular 03 of 2025, dated 22.09.2025 concerning holding of annual general meeting ("AGM")...
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    MCA Issues Circular On Relaxation Of Additional Fees And Extension Of Time For Filing Of Financial Statements And Annual Returns Under The Companies Act

    However, this relaxation does not extend the statutory timelines for holding Annual General Meetings ("AGMs") as prescribed under the Companies Act.
    IndiaCorporate/Commercial Law
    Sagus Legal
    Sagus Legal
  • Article

    MCA Notifies Changes Concerning Mergers And Acquisitions

    The Ministry of Corporate Affairs (MCA) recently introduced changes concerning mergers and acquisitions transactions. The gist of the changes are summarized...
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Showing 261–280 of 5836 results

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