Others Notification & Circulars

NOTIFICATION NO. 11/LC/GN/2007/4485, DATED 10-10-2007

Securities and Exchange Board of India (Depositories and Participants) (Amendment) Regulation, 2007 - Amendments in regulation 7 NOTIFICATION NO. 11/LC/GN/2007/4485, DATED 10-10-2007 In exercise of the powers conferred by section 30 of the Securities and Exchange Board of India Act, 1..

Posted in Others

Cold Storage and 194C

CIRCULAR NO. 1/2008, DATED 10-1-2008 Representations have been received from various quarters regarding applicability of the provisions of Section 194-I to cooling charges paid by the various customers to the owners of cold storages. It has been represented that the cold storage owner..

Posted in Others

NOTIFICATION NO. S.O. 44(E),

Section 17 of the Foreign Exchange Management Act, 1999 - Appeal to Special Director (Appeals) – Notified Special Directors NOTIFICATION NO. S.O. 44(E), DATED 8-1-2008 In exercise of the powers conferred by sub-section (1) of section 17 of the Foreign Exchange Management Act, 1999 (42 of..

Posted in Others

DEMATERIALIZED SCRIP CHOSEN FOR TRADING & SETTLEMENT OF TRADE

CIRCULAR NO. SEBI/MRD/SE/DEP/CIR- 01/2008, DATED 22-1-2008 1. Please refer to SEBI Circular No.SMDRP/POLICY/CIR-38/2000 dated August 18, 2000 whereby the following scrips (listed subsidiaries of State Bank of India) were excluded from the list of scrips for compulsory demat trading. 1. Sta..

Posted in Others

EXIM Bank's LOC of USD Available to Myanma Foreign Trade Bank

Exim Bank's Line of Credit (LOC) of USD 60 million to Myanma Foreign Trade Bank, Myanmar A. P. (DIR SERIES) CIRCULAR NO. 26, DATED 28-1-2008 Export-Import Bank of India (Exim Bank) has concluded an agreement dated October 29, 2007 with Myanma Foreign Trade Bank, Myanmar, making available to the la..

Posted in Others

Deferred Payment Protocols Between GOI & USSR

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR A. P. (DIR SERIES) CIRCULAR NO. 25, DATED 25-1-2008 Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No. 70 dated June..

Posted in Others

Risk Weight On Consumer Credit Covers Educational Loans Too

UCBs - Risk Weight On Consumer Credit Covers Educational Loans Too RBI/2007-2008/231UBD. PCB.Cir.No. 31 /09.11.600/07-08 Prudential Norms for Capital Adequacy – Risk Weight for Educational Loans-UCBs With refer to the circular UBD.PCB.Cir.33/09.116.00/04-05 dated January 5, 2005 &..

Posted in Others

Prohibition on export of non-basmati rice

Prohibition on export of non-basmati rice NOTIFICATION NO 73 (RE-2007)/2004-2009, Dated: January 24, 2008 Prohibition on export of non-basmati rice - exports to Madagascar, Comoros and Mauritius In exercise of the powers conferred by Section 5 and Section 3(2) of the Foreign Trade (Devel..

Posted in Others

MORE CENTRES EMPOWERED FOR REFUND FACILITY THROUGH ECS IN PUBLIC & RIGHT ISSUES

MORE CENTRES EMPOWERED FOR REFUND FACILITY THROUGH ECS IN PUBLIC & RIGHT ISSUES CIRCULAR NO. SEBI/CFD/DILDIP/29/2008/01/02, DATED 1-2-2008 1. This circular is being issued in exercise of the powers conferred under sub-section (1) of Section 11 of the Securities and Exchange Board of India ..

Posted in Others

PREVENTION OF MONEY LAUNDERING ACT

Prevention of Money Laundering Act Section 57 of Prevention of Money Laundering Act, 2002 - Letter of request to Contracting State in certain cases - Specified letter of request Notification No. S.O. 83(E), dated 14-1-2008, issued by Department of Revenue, Ministry of Fin..

Posted in Others