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Browse Notices Notification/Circulars & Announcements

Displaying 2920 - 2930 of 3742 in 375 pages

RBI approval required for acquisition/transfer of control of

17 September 2009

RBI approval required for acquisition/transfer of control of NBFCs accepting depositsRBI/2009-10/162DNBS (PD) CC.No. 160/03.10.001/2009-10September 17, 2009All deposit taking NBFCs (excluding RNBCs)Dear Sirs,Requirement for obtaining prior approval o ...

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Posted in Others | 0 comments | 586 hits


Systems Audit of Mutual Funds

16 September 2009

Systems Audit of Mutual Funds DEPUTY GENERAL MANAGERINVESTMENT MANAGEMENT DEPARTMENT SEBI/IMD/CIR No. 8/176988/2009September 16, 2009 The All Mutual Funds, Asset Management Companies (AMCs),Association of Mutual Funds in India(AMFI) Sir/Madam, Sub: S ...

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Posted in Shares & Stock | 1 comments | 677 hits


Adherence to KYC/AML guidelines while opening and conduct of

16 September 2009

Adherence to KYC/AML guidelines while opening and conduct of the accounts of Multi Level Marketing firmsRBI/2009-10/158UBD. CO. BPD. PCB.Cir. No.9/12.05.001 / 2009-10 September 16, 2009 The Chief Executive Officers ofAll Primary (Urban) Co-operative ...

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Posted in Others | 0 comments | 827 hits


Rupee Export Credit Interest Rates

16 September 2009

Rupee Export Credit Interest RatesRBI/2009-10/157Ref.: UBD.CO.BPD.Cir. No. 1/13.05.000/2009-10September 16, 2009Chief Executive OfficerScheduled Urban Co-operative Banks(holding AD Category I licences)Dear Sir/ Madam,Rupee Export Credit Interest Rate ...

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Posted in Others | 0 comments | 335 hits


Fraud Risk Management System in banks – Role of Chairmen / C

16 September 2009

Fraud Risk Management System in banks – Role of Chairmen / Chief Executive OfficersRBI/2009-10/159DBS. CO. FrMC. BC. No. 7 /23.04.001/2009-10September 16, 2009The Chairman / Chief Executives ofAll Scheduled Commercial Banks (excluding RRBs)Dear ...

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Posted in Others | 0 comments | 445 hits


StCBs/DCCBs - Agriclutural Debt Waiver and Debt Relief Schem

16 September 2009

StCBs/DCCBs - Agriclutural Debt Waiver and Debt Relief Scheme, 2009 - Prudential NormsRBI/2009-10/160RPCD.CO.RF.BC.No.23 /07.37.02/2009-10September 16, 2009All State Co-operative Banks (StCBs) andDistrict Central Co-operative Banks (DCCBs)Dear Sir,Ag ...

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Posted in Others | 0 comments | 457 hits


Organization Sastra University, Chennai has been approved u/

15 September 2009

Organization Sastra University, Chennai has been approved u/s 35(1)(ii)Notification No. 69Dated 15-9-2009 It is hereby notified for general information that the organization Sastra University, Chennai has been approved by the Central Government for t ...

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Posted in Income Tax | 0 comments | 491 hits


Benefit of reduced penalty under provisos to Section 11AC- w

15 September 2009

Benefit of reduced penalty under provisos to Section 11AC- whether also available at appeal stage- reg. CIRCULAR NO 898/18/09-CX.Dated: September 15, 2009 Sub.:- Benefit of reduced penalty under provisos to Section 11AC- whether also available at app ...

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Posted in Excise | 0 comments | 503 hits


Organization Sri Aurobindo Society, Kolkata has been approve

15 September 2009

Organization Sri Aurobindo Society, Kolkata has been approved u/s 35(1)(ii)Notification No. 68Dated 15-9-2009 It is hereby notified for general information that the organization Sri Aurobindo Society, Kolkata has been approved by the Central Governme ...

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Posted in Income Tax | 0 comments | 615 hits


Empanelment with ROC for Technical Scrutiny

15 September 2009

Circular Issued by: – Government of India, Ministry of Corporate Affairs, Office of Registrar of Companies.Issued to: Local Chapter, ICAI/ICSI/ICWAISub: - Panel for outsourcing of work of Technical Scrutiny of Balance Sheets. This office (ROC ...

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Posted in Corporate Law | 1 comments | 1335 hits










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