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  • Article

    Qualifications Of Independent Director

    The Amendment Rules provides for additional criteria for appointment of independent director.
    IndiaCorporate/Commercial Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Regulatory Update: SEBI Mandates FPIS To Provide Legal Entity Identifier Code

    The Securities and Exchange Board of India (SEBI), vide circular dated 27 July 2023 (available here) has made it mandatory for non-individual foreign portfolio investors (FPI)...
    IndiaCorporate/Commercial Law
    Acuity Law
    Acuity Law
Article

SEBI Circular Excusing Investors From Investing In An AIF

The Securities and Exchange Board of India ("SEBI") issued a circular dated April 10, 2023 prescribing the guidelines with respect to the exclusion of an investor from an investment of an alternative investment fund ("AIF").
IndiaCorporate/Commercial Law
Argus Partners
Argus Partners
  • Article

    SEBI Proposes New Measures To Simplify ESG Disclosures For Listed Entities

    Given the evolving landscape of Environment, Social, and Governance (ESG) in Indian markets, the Securities and Exchange Board of India (SEBI) has introduced several modifications...
    IndiaCorporate/Commercial Law
    Ernst & Young
    Ernst & Young
  • Article

    Significant Beneficial Owner: SEBI Makes Listed Companies Comply

    On 7 December 2018, SEBI issued circular No SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 to modify Circular No. CIR/CFD/CMD/13/2015 dated 30 November 2015 (Format for Disclosure of Holding of Specified Securities and Shareholding Pattern) ...
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    SPACs Explained: India’s Regulatory Position And Future Outlook

    Unlike traditional IPOs, SPACs offer a faster and more flexible route to public markets, enabling private companies to negotiate valuation and transaction terms directly with the sponsor...
    IndiaCorporate/Commercial Law
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    Stricter Account Keeping For Companies? Read How Companies Need To Step-Up Their Accounting Processes

    The Ministry of Corporate Affairs vide its notification dated March 24, 2021, has introduced certain amendments in the Companies (Accounts) Rules, 2014 ("Rules").
    IndiaCorporate/Commercial Law
    Alpha Partners
    Alpha Partners
  • Video

    Succession Planning Through Trust (Video)

    Succession planning is a crucial process for any individual or organization looking to ensure a smooth transition of assets, leadership, or ownership to the next generation.
    IndiaCorporate/Commercial Law
    Corporate Professionals - Advisors & Advocates
    Corporate Professionals - Advisors & Advocates
  • Article

    Supreme Court Holds That The Corporate Veil Of Holding Companies May Be Lifted During The CIRP Where The Associated Or Group Companies Are Inextricably Connected So As To Form Part Of One Concern.

    Supreme Court through its judgement dated 05.05.2026 in the matter of Alpha Corp Development Private Limited v Greater Noida Industrial Development Authority (GNIDA) and Others held that the corporate veil of holding companies may be lifted during the Corporate Insolvency Resolution Process (“CIRP”) where subsidiary companies are inextricably connected so as to form part of one concern.
    IndiaCorporate/Commercial Law
    Sagus Legal
    Sagus Legal
  • Article

    Woman Directorship - A Laudable Initiative Of The New Indian Companies Act Of 2013, Towards Women Empowerment

    One of the highly significant provisions introduced by the new Companies Act, 2013 of India, is mandatory inclusion of at least one woman director.
    IndiaCorporate/Commercial Law
    Global Jurix, Advocates & Solicitors
    Global Jurix, Advocates & Solicitors
  • Article

    Organizations Need To Prepare For Fraud Arising From New Business Dynamics

    In the last two years, three of the most significant fraud and reputational damage cases reported by the media arose due to social media exposure.
    IndiaCriminal Law
    Deloitte
    Deloitte
  • Article

    Is India's Renewable Consumption Obligation (RCO) Becoming The Next Major Regulatory Challenge For Industries?

    As India's clean energy transition accelerates, the compliance landscape is becoming increasingly demanding for captive and open access consumers.
    IndiaEnergy and Natural Resources
    HSA Advocates
    HSA Advocates
  • Article

    Discontinuation Of Acceptance Of Cash By Stock Brokers

    The stock brokers shall accept cheques drawn only by the clients and also issue cheques in favour of the clients only, for their transactions.
    IndiaFinance and Banking
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Enhancement Of Limit Of Credit/Non-Credit Facilities To JVs/WOS

    Earlier banks were permitted to offer credit/non credit facilities to Indian Joint Ventures (JVs)/ Wholly Owned Subsidiaries (WOS) abroad upto 10% of the bank’s unimpaired capital funds (Tier I and Tier II) on the following conditions:
    IndiaFinance and Banking
    Mulla & Mulla & Craigie Blunt & Caroe
    Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    SEBI Amends LODR Regulations To Revise Procedural Requirements With Respect To Transfer And Transmission Of Securities

    SEBI, by notification dated 10.07.2026, published on 14.07.2026, has notified the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2026 (“LODR Amendment”) amending the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”).
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    SEBI Circular For Dedicated Debt RFQ Platforms – Brokers Allowed To Bid On Behalf Of Their Clients

    The Securities and Exchange Board of India (SEBI) has, by its circular dated 19 October 2022 and bearing reference number SEBI/HO/DDHS/DDHS_Div1/P/CIR/2022/142 (2022 RFQ Circular), widened...
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    SEBI Introduces Modification In The Conditions Specified For Reduction In Denomination Of Debt Securities.

    SEBI by way of Circular No. HO/17/11/24(1)2025-DDHS POD1/I/491/2025 dated 18.12.2025 ("NCS Circular") , has modified the conditions for reduction in denomination of debt securities to include zero coupon debt securities.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    Will The Gates Open? Liberalised End Use Of Proceeds For Indian Companies Raising Foreign Debt

    As we are midway through 2019, the Indian economy despite landslide election victory by the National Democratic Alliance has challenges.
    IndiaFinance and Banking
    ZBA
    ZBA
  • Article

    Radiant Life To Acquire Majority Stake In Max Healthcare Through Merger

    Radiant Life Care Private Limited, a leading Indian hospital management company promoted by Mr. Abhay Soi and backed by global investment firm KKR announced that its shareholders, through series of transactions, ...
    IndiaFood, Drugs, Healthcare, Life Sciences
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    IBC Moratorium To Apply To Cheque Bouncing Cases

    The Hon'ble Supreme Court of India on March 1, 2021 held that the criminal proceedings against cheque bouncing under Section 138 of the Negotiable Instrument Act
    IndiaInsolvency/Bankruptcy/Re-Structuring
    LexCounsel
    LexCounsel
  • Showing 661–680 of 8470 results

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