Notification & Circulars

Processing of investor complaints against listed companies in SEBI Complaints Redress System (SCORES)

Notification No#CIR/CFD/DIL/3/ 2012 13 April 2012

CIR/CFD/DIL/3/ 2012 April 13, 2012 To The Stock Exchanges Dear Sir/Madam Sub: Processing of investor complaints against listed companies in SEBI Complaints Redress System (SCORES) 1. SEBI has commenced processing of investor complaints in a centralized web..

Posted in Investments & Personal Finance

Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR)

Notification No#CIR/MRD/DMS/ 12 /2012 13 April 2012

CIR/MRD/DMS/ 12 /2012 April 13, 2012 To, All Stock Exchanges / All Depositories Dear Sir / Madam, Sub: Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR)..

Posted in Investments & Personal Finance

Uploading of the existing clients’ KYC details in the KYC Registration Agency (KRA) system by the intermediaries

Notification No#MIRSD/ Cir-5 /2012 13 April 2012

MIRSD/ Cir-5 /2012 April 13, 2012 SEBI Registered Intermediaries - KYC Registration Agencies (KRAs), Stock Brokers through Stock Exchanges, Depository Participants (DPs) through Depositories, Mutual Funds (MFs) Portfolio Managers (PMs) Venture Capital Funds (VC..

Posted in Investments & Personal Finance

Revised format for Excise and Service Tax Return- regarding

Notification No#F No 201/05/2011-CX.6 13 April 2012

CBEC Proposes to introduce new registration and return forms-Revised format for Excise and Service Tax Return- regarding F No 201/05/2011-CX.6 Government of India Ministry of Finance Department of Revenue (Central Board of Excise & Customs) ***** New Delhi, the 13th Apr..

Posted in Service Tax

National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts

Notification No#RBI/2011-2012/496 12 April 2012

RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT in..

Posted in Community & General

Allocation of debt limits to FIIs

Notification No#CIR/IMD/FIIC/10/2012 12 April 2012

CIR/IMD/FIIC/10/2012 April 12, 2012 To All Foreign Institutional Investors through their designated Custodians of Securities Dear Sir/Madam Sub – Allocation of debt limits to FIIs 1. Based on the assessment of the utilization of the limits to..

Posted in Investments & Personal Finance

Constitution of National Advisory Committee on Accounting Standards Dated 11/4/2012

Notification No#SO . (E) 11 April 2012

Constitution of National Advisory Committee on Accounting Standards Dated 11/4/2012..

Posted in Corporate Law

Guidelines for engagement of Standing Counsels to represent the Income-tax Department before High Courts and other judicial forums

Notification No#INSTRUCTION NO. 3/2012 11 April 2012

Guidelines for engagement of Standing Counsels to represent the Income-tax Department before High Courts and other judicial forums INSTRUCTION NO. 3/2012, [F. NO. 279/MISC./M-75/2011-ITJ] DATED 11-4-2012 With a view to improve the quality of representation and to str..

Posted in Income Tax

FDI Policy (circular 1 of 2012)

Notification No#CIRCULAR 1 OF 2012 10 April 2012

FDI Policy (circular 1 of 2012) CONSOLIDATED FDI POLICY (EFFECTIVE FROM APRIL 10, 2012)..

Posted in Community & General

Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal

Notification No#RBI/2011-12/491 10 April 2012

RBI/2011-12/491 DGBA.CDD.H-6614 /13.01.298/2011-12 April 10, 2012 The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Ba..

Posted in Community & General