He provide legal consultancy service to clients, Individuals etc and has rich knowledge in Corporate Laws, Listing, Capital Markets, Intellectual Property Rights, IEPF Claims etc 07838204665
CS Ravi Garg (FCS, LL.B, B.Com) is a Fellow Member of Institute of Companies Secretaries of India having good experience in legal and secretarial matters. He is having 6+ years’ experience in handling Compliance management, handling projects and Investor Grievances related to Public Issues, IPO’s, SEBI Compliances, Secretarial, IEPF ...
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SUBJECT: EXTENSION OF TIMELINES FOR: Nomination in eligible demat accounts and Submission of PAN, Nomination and KYC details by physical security holders; and Voluntary nomination for trading accounts Here came up again One of the Most awaited Circular issued by SEBI issued vide Ref No SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023 for which everyone was waiting since l......
CONTENT OF THE ARTICLE A. Brief Notation B. Statutory aspects and provisions in brief C. Step-wise procedure for refund of securities from IEPF (unclaimed dividend and shares) D. Statutory provisions E. Practical aspects/procedure on the part of shareholder/claimant F. Most important things to be noted G. FAQs on IEPF claim process (A) BRIEF NOTATION Dear Reader, In this Article, we aim ......
#Removal of the exemption of stamp duty on transfer of shares in dematerialized formCONTENTS OF THE ARTICLE: Details of the Amendment Purpose of the Amendment Key Updates from the amended Stamp Act and the Rules Applicability Other Important Points DETAILS OF THE AMENDMENT This is to inform your that pursuant to the amendments to the Indian Stamp Act, 1899 notified in The Finance Act, 2......
CONTENTS OF THE ARTICLE: Provision related to Holding of AGM (Section 96 of Companies Act, 2013) Provision related to Holding of AGM as per Secretarial Standard A point wise summary of Circular issued by MCA for holding AGM (AGM Circular dated 05.05.2020, EGM Circular-I dated 08.04.2020 and EGM Circular-II dated 13.04.2020) HOLDING OF ANNUAL GENERAL MEETING THR......
NOTIFICATION BY MINISTRY OF LABOUR AND EMPLOYMENT Ref.: Employees’ Pension (Amendment) Scheme, 2020New Delhi, the 20th February, 2020 BACKGROUND AND HISTORY OF THE NOTIFICATION The labour ministry has issued the notification to restore pension commutation, or advance partial withdrawal, under the Employees’ Pension Scheme of the Employees’ Provident Find Organisation (EP......
Relaxation from the requirement to furnish a copy of PAN for transfer of equity shares of listed entities executed by non-residentsSEBI has issued Circular vide SEBI/HO/MIRSD/DOS3/CIR/P/2019/30, dated February 11, 2019, to allow non-residents to transfer of equity shares of listed entities to their immediate relatives without furnishing of PAN as per the requirem......
Reference: SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (FOURTH AMENDMENT) REGULATIONS, 2018 Amendment in Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Click here for SEBI Regulation) BASICS: NO TRANSFER OF SHARES IN PHYSICAL FORM &n......
Dear Professional Colleagues, For detailed procedure related to Transfer of Share to IEPF Account go through the link and provide feedback. Here, I come up with the practical aspects and timeline as prepared for one the Company, hope this will be helpful for you to analyse in details. (The Shares on which dividend warrant has not been encashed by the shareholders for a continuous period during ......
Dear Professional Colleagues,A trademark attorney or agent is considered to be a qualified individual, who offers plenty of valuable deals and advice that is related to all legal aspects of filing trademark applications, opposition cases, granting application, and much more. For qualifying as trademark agent, it is important for the individual to clear a preliminary examination that is conducted o......