Day: March 25, 2021

Revised Procedure for Combating Financing of Terrorism. SEBI directions to Stock Exchanges, Depositories & all registered intermediaries

Revised procedure for Combating Financing of Terrorism (CFT)–SEBI Directions to Stock Exchanges, Depositories & all registered intermediaries SECURITIES & EXCHANGE BOARD OF INDIA CIRCULAR SEBI/HO/MIRSD/DOP/CIR/P/2021/36 March 25, 2021 To,All Intermediaries Registered with SEBI under Section 12 of the Securities and Exchange Board of India Act, 1992(Through the Stock …

Penal Provisions of Unpaid Dividend & Valuation by Registered valuers starts from 24.03.2021

Penal Provisions related to Unpaid Dividend and Valuation by Registered valuers under Companies Amendment Act 2020 to commence from  24.03.2021 Government of  India Ministry of Corporate Affairs Notification New Delhi, the 24th March, 2021 S.O.           (E).– In exercise of the powers conferred by sub-section (2) of section 1 …