Articles by CS Lalit Rajput

The Reserve Bank of India (RBI) has released Statement on Developmental and Regulatory Policies dated 06th August, 2020 on account of various developmental activities.

Securities Exchange Board of India (SEBI) has come out with Procedural Guidelines for Proxy Advisors to protect the interests of investors in securities and to promote the development of, and to regulate the securities market.

This article contains various Compliance requirements under Statutory Laws. Compliance means adhering to rules and regulations.

SEBI vide Public notice dated 27thJuly, 2020 has issued Public notice in respect of SEBI-Settlement Scheme 2020 to provide one time settlement opportunity to the entities that have executed trade reversals in the stock options segment of BSE during the period from April 1, 2014 to September 30, 2015 against whom any proceedings are pending.

SEBI vise circular dated May 14, 2020granted one time relaxations from strict enforcement of certain regulations of SEBI

Annual General Meeting (AGM) has been defined under Section 96 of the Companies Act, 2013. It can be considered as an annual gathering of Directors and Shareholders / members of the Company to discuss the future of the Company and also company's overall performance is analyzed.

Information being received by the Income Tax Department from the filers of Statement of Financial Transactions (SFTs) now being shown in Part E of Form 26AS

MCA vide General Circular dated 22ndMay, 2019 has come up with Reconciliation of Share Capital Audit Report (Half-yearly)pursuant to sub-rule Rule 9A (8) of Companies (Prospectus and Allotment of Securities) Rules, 2014 and has issued Companies

Dubai, a major business center in the Middle East has been treated as a tax haven for the Investors / Businessmen. The Taxation system is very satisfactory for the Businessmen and Investors.

Ministry of Finance, vide press release has issued a 'Progress Report of AatmaNirbhar Bharat Package' and Finance Minister Smt. Nirmala Sitharaman reviews the implementation of the AatmaNirbhar Bharat Package pertaining to Ministries of Finance & Corporate Affairs.