Mondaq India: Corporate/Commercial Law > Compliance
King, Stubb & Kasiva
The Guidelines are also applicable to all B2C e-commerce entities involved in digital content products.
SKP Business Consulting LLP
The General Circular no. 21/2014 dated 18 June 2014 by the MCA in its annexure listed that donations made to the IIM-A shall be eligible as contributions for CSR activities.
S.S. Rana & Co. Advocates
The parties will also be required to evaluate whether constitution of a Clean Team will outweigh the potential anti-competitive factor.
Cyril Amarchand Mangaldas
Via the Companies (Amendment) Act, 2019, recommendations of the Committee to Review Offences under the Companies Act, 2013 (Committee) to re-categorise 16 out of 81 compoundable ...
Singhania & Co
The Companies Act, 2013 was brought to solidify the law identifying companies in India by replacing the erstwhile Companies Act, 1956.
AZB & Partners
On July 4, 2019, CCI passed an order under Section 26(1) of the Act, ordering investigation against Maruti Suziki India Limited (‘MSIL').
Khaitan & Co
Following through on India's commitment to align its regulatory framework with the recommendations of the Financial Action Task Force, to check the misuse of multi-layered corporate entities for money laundering ...
Nishith Desai Associates
Recently, the Parliament passed the Companies (Amendment) Bill, 2019 ("the Amendment") to amend the provisions of the Companies Act, 2013
Nishith Desai Associates
The Securities and Exchange Board of India ("SEBI") at its board meeting held on August 16, 2012 has introduced substantial reforms to the primary and secondary market
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
LexOrbis
This article seeks to understand the various amendments to the PIT Regulations introduced by the SEBI.
Shardul Amarchand Mangaldas & Co
Not even 280 characters, but less than 15 characters tweeted by Elon Musk, the erstwhile chairman and present day chief executive officer of Tesla, Inc. on the popular social media platform Twitter, attracted a flurry of repercussions ...
Khaitan & Co
On 24 March 2019, SEBI released a report on redrafting the SEBI (Foreign Portfolio Investors) Regulations 2014 by the Working Group constituted under the chairmanship of Harun R Khan, for public comments.
Cyril Amarchand Mangaldas
On April 30, 2019, the US Department of Justice (DOJ) published a guidance document, "The Evaluation of Corporate Compliance Programs" (Guidance) ...
Cyril Amarchand Mangaldas
The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.
S.S. Rana & Co. Advocates
Over the past few years, the Govt. has been making consistent efforts to control the menace of the shell companies.
L&L Partners
In a capital starved world, quick access to capital is like a dream come true. It not only enables ease of doing business, but also helps in achieving the growth plans and capex requirements in a timely manner.
King, Stubb & Kasiva
Special Economic Zones ("SEZ") have been established in India with the objective of attracting Foreign Direct Investment ('FDI") and to create an opportunity for domestic entities in our country to compete in the global market.
Trilegal
Some key amendments to the e-commerce policy, Companies Act 2013 and the Insolvency and Bankruptcy Code were introduced in 2018.
PSA
This applies to all companies, except those which have been struck off or are undergoing the process of striking-off, liquidation, amalgamation or dissolution.
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Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
NovoJuris Legal
There are other compliances, disclosure of methods of arriving at valuation for listed entities under SEBI (LODR) and Accounting Standards, which are we not touching upon.
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
Cyril Amarchand Mangaldas
Via the Companies (Amendment) Act, 2019, recommendations of the Committee to Review Offences under the Companies Act, 2013 (Committee) to re-categorise 16 out of 81 compoundable ...
SKP Business Consulting LLP
The General Circular no. 21/2014 dated 18 June 2014 by the MCA in its annexure listed that donations made to the IIM-A shall be eligible as contributions for CSR activities.
King, Stubb & Kasiva
Special Economic Zones ("SEZ") have been established in India with the objective of attracting Foreign Direct Investment ('FDI") and to create an opportunity for domestic entities in our country to compete in the global market.
Singh & Associates
Rule 6 elaborates on the function of recommending accounting and auditing standards.
King, Stubb & Kasiva
The Guidelines are also applicable to all B2C e-commerce entities involved in digital content products.
AMLEGALS
Rights Issue is an issue of capital under Section 62 of Companies Act, 2013 and SEBI (ICDR) Regulations, 2009; wherein offer of specified securities by a listed issuer is made to the existing shareholders as on the record date.
Khurana and Khurana
A Company seeking listing of their securities on the Stock Exchange is required to enter into a formal listing agreement with the Stock Exchange.
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