I, Nikita Snehil, an Associate member of ICSI, have an experience of almost four years in this field. Area of expertise includes Corporate Laws and SEBI Regulations.
I, Nikita Snehil, an Associate member of ICSI, have an experience of almost four years in this field. Area of expertise includes advisory on Corporate Laws and SEBI Regulations.
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The Institute of Company Secretaries of India
Calcutta University
The Author is Associated with Vinod Kothari & Co. The identification of significant beneficial owners, that is, the individuals who hold significant stakes in companies and effectively hold the reins of control is a theme of corporate laws world-over, inspired by the FATF. Towards this, India enacted Section 90, for which the SBO Rules have now been in the making for eleven mont......
Vinod Kothari & Co., Company SecretariesSEBI vide its Circular [1] dated December 7, 2018, has come out with the format for the disclosure of significant beneficial ownership. The said format has been inserted in the format of the shareholding pattern of specified securities, which is submitted by the entities under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirement......
Dear CC Readers, SEBI in its meeting held on March 28, 2018, has decided to amend Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) which deals with transfer or transmission or transposition of securities. According to this proposed amendment, the requests for effecting the transfer of listed securities shall not be p......
Dear Professional Colleagues,Is procrastination a thief of time and money?Write-up By: CS Nikita Snehil | Manager | May 15, 2018 nikita@vinodkothari.com | Vinod Kothari & Co.Well; MCA advises companies by amending Section 403 and fee structure for the delayed filing. MCA vide its Notification[1] dated May 7, 2018, has enforced the first proviso to clause (i) and clause (ii) of Section 80 of......
Dear Professional Colleagues, SEBI in its meeting held on March 28, 2018 [1] decided to revise the mechanism to take action in case of non-compliance with the requirements of the Listing Regulations. As per SEBI, the revised framework is expected to promote a better compliance culture apart from putting in place an appropriate system for effective enforcement of continuous compliance o......
Inspite of the barrage of notifications, amendments, clarifications, MCA in an attempt to continue the tradition has issued another Notification [1] dated July 5, 2017, amending Schedule IV of the Companies Act, 2013. The Notification will come into force on the date of its publication in the Official Gazette, which we assume will be done soonest. Certain amendments have been made in line wit......