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Notification & Circulars


Guidelines on Factoring and Forfaiting of Receivables

 Notification No#F. No 172/ IFSCA/Finance Company Regulations/2021-22/10     17 August 2021

International Financial Services Centres Authority CIRCULAR F. No 172/ IFSCA/Finance Company Regulations/2021-22/10 August 17, 2021 To, All IFSC Banking Units /Finance Companies/Finance Units/Participants on ITFS platform in the International Financial Services Centre (IFSC) S..

Posted in Miscellaneous

SEBI - Penalty for Repeated Delivery Default

 Notification No#SEBI/HO/CDMRD/DRMP/CIR/P/2021/619     17 August 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/CDMRD/DRMP/CIR/P/2021/619 August 17, 2021 To, The Managing Directors / Chief Executive Officers, All Clearing Corporations having Commodity Derivatives Segment Sir / Madam, Sub: Penalty for Repeated Delivery Default 1. SE..

Posted in Shares & Stock

Instructions and clarifications by Directorates/Commissionerates/Audit: Scope of Section 151 A of the Customs Act, 1962 - reg

 Notification No#Instruction no: 19/2021- Customs     17 August 2021

Instruction no: 19/2021- Customs F.No. 524/05/2021-STO (TU) Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) ***** Dated: 17th August, 2021 North Block, New Delhi. To, All Principal Chief Commissioners/ Chief Commission..

Posted in Custom

De-notification of Inland Container Depots/Container Freight Stations/Air Freight Stations

 Notification No#Circular No. 20/2021-Customs     16 August 2021

Circular No. 20/2021-Customs F.No. CBIC-50394/ 10/2021-Anti Smuggling Section-CBEC Government of India Ministry of Finance Department of Revenue Anti-Smuggling Unit (CBIC) ***** Room No. 501, 5th Floor, Hudco Vishala Building, K. Puram, New Delhi  dated: 16.08.2021 To, All ..

Posted in Custom

SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2021

 Notification No#SEBI/LAD-NRO/GN/2021/46     13 August 2021

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 13th August, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) (SECOND AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/46. - In exercise of the powers conferred under s..

Posted in Shares & Stock

Tendering of shares in open offers, buybacks and delisting offers by marking lien in the demat account of the shareholders

 Notification No#SEBI/HO/CFD/DCR-III/CIR/P/2021/615     13 August 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/CFD/DCR-III/CIR/P/2021/615 August 13, 2021 To Recognized Stock Exchanges Registered Depositories Registered Stock Brokers Registered Merchant Bankers Registered Registrars to an Issue and Share Transfer Agents Registered Depos..

Posted in Shares & Stock

SEBI (Alternative Investment Funds) (Fourth Amendment) Regulations, 2021

 Notification No#SEBI/LAD-NRO/GN/2021/41     13 August 2021

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 13th August, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (ALTERNATIVE INVESTMENT FUNDS) (FOURTH AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/41. - In exercise of the powers conferred by sub-section (1) of Section..

Posted in Shares & Stock

'Security and Covenant Monitoring’ using Distributed Ledger Technology

 Notification No#SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2021/618     13 August 2021

Securities and Exchange Board of India SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2021/618 August 13, 2021 To, All entities who have listed their non-convertible securities or Issuers who propose to list their non- convertible securities All Debenture Trustees registered with SEBI All Credit Ra..

Posted in Shares & Stock

Guidelines on issuance of non-convertible debt instruments along with warrants (‘NCDs with Warrants’) in terms of Chapter VI – Qualified Institutions Placement of SEBI (Issue of Capital and Disclosure

 Notification No#SEBI/HO/CFD/DIL/CIR/P/2021/614     13 August 2021

Securities and Exchange Board of India CIRCULAR SEBI/HO/CFD/DIL/CIR/P/2021/614 Aug 13, 2021 To All Recognized Stock Exchanges All Recognized Depositories Issuer Companies Merchant Bankers and Brokers registered with SEBI Dear Sir / Madam, Sub: Guidelines on issuance of non-co..

Posted in Shares & Stock

SEBI (Issue of Capital and Disclosure Requirements) (Third Amendment) Regulations, 2021

 Notification No#SEBI/LAD-NRO/GN/2021/45     13 August 2021

SECURITIES AND EXCHANGE BOARD OF INDIA NOTIFICATION Mumbai, the 13th August, 2021 SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) (THIRD AMENDMENT) REGULATIONS, 2021 No. SEBI/LAD-NRO/GN/2021/45. - In exercise of the powers conferred under sectio..

Posted in Shares & Stock