Notification & Circulars


Temporary relaxation in processing of documents pertaining to FPIs due to COVID-19

 Notification No#SEBI/HO/FPI&C/CIR/P/2020/056     30 March 2020

Securities and Exchange Board of India CIRCULAR SEBI/HO/FPI&C/CIR/P/2020/056 March 30, 2020 To, 1. All Foreign Portfolio Investors (“FPIs”) through their Designated Depository Participants (“DDPs”)/ Custodian of Securities. 2. Designated Depository Pa..

Posted in Shares & Stock

Suo Moto - CA(AT)(Ins) No. 01 of 2020 by NCLAT

 Notification No#ORDER 30.03.2020      30 March 2020

NATIONAL COMPANY LAW APPELLATE TRIBUNAL NEW DELHI Suo Moto - Company Appeal (AT) (Insolvency) No. 01 of 2020 O R D E R 30.03.2020 Upon requests for urgent listing of cases having been made telephonicallyvto Registrar of this Appellate Tribunal from various persons, who were unable to physic..

Posted in Corporate Law

Relaxation from compliance with certain provisions of the circulars issued under SEBI (Credit Rating Agencies) Regulations, 1999 due to the COVID-19 pandemic and moratorium permitted by RBI.

 Notification No#SEBI/HO/MIRSD/CRADT/CIR/P/2020/53     30 March 2020

Securities and Exchange Board of India SEBI/HO/MIRSD/CRADT/CIR/P/2020/53 March 30, 2020 To, All Credit Rating Agencies (CRAs) registered with SEBI Dear Sir/ Madam, Sub: Relaxation from compliance with certain provisions of the circulars issued under SEBI (Credit Rating Agencie..

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Modification to LLP Scheme 2020

 Notification No#General Circular No. 13/2020     30 March 2020

General Circular No. 13/2020 F.No. 02/01/2020-CI,V Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi-110001 Dated: 30/03/2020 To All Regional Directors, All Registrar of Companies, All Stakeholders Subject:..

Posted in Corporate Law

Company Fresh Start Scheme, 2020 (CFSS-2020)

 Notification No#General Circular No. 12/2020     30 March 2020

General Circular No. 12/2020 F.No. 02/01/2020-CI,V Government of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing, Shastri Bhawan, Dr. R. P. Road, New Delhi-110001 Dated: 30/03/2020 To All Regional Directors, All Registrar of Companies, All Stakeholders Su..

Posted in Corporate Law

‘Fully Accessible Route’ for Investment by Non-residents in Government Securities

 Notification No#RBI/2019-20/200 A.P. (DIR Series) Circular No. 25     30 March 2020

RBI/2019-20/200 A.P. (DIR Series) Circular No. 25 March 30, 2020 To All Authorized Persons Madam / Sir ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the foll..

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IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment)Regulations, 2020

 Notification No#IBBI/2019-20/GN/REG059     29 March 2020

*[TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART III, SECTION 4] PUBLISHED BY AUTHORITY NEW DELHI, THE 29TH MARCH, 2020 INSOLVENCY AND BANKRUPTCY BOARD OF INDIA NOTIFICATION New Delhi, the 29th March, 2020 Insolvency and Bankruptcy Board of India (Insolvency Resolution Process..

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The IBBI amends the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

 Notification No#IBBI/PR/2020/06      29 March 2020

The Insolvency and Bankruptcy Board of India (IBBI) amended the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) today. 2. Government of India has declared a lockdown of twenty-one days with effect from 25th March,..

Posted in Corporate Law

Clarification on contribution to PM CARES Fund as eligible CSR activity under item no. (viii) of the Schedule VII of Companies Act,2013

 Notification No#CSR-05/1/2020-CSR-MCA     28 March 2020

eF. No. CSR-05/1/2020-CSR-MCA GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 5th floor, A Wing, Shastri Bhawan, Dr. R.P. Road. New Delhi-110001 28.03.2020 OFFICE MEMORANDUM Subject: Clarification on contribution to PM CARES Fund as eligible CSR activity under item no. (viii) of the Sch..

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IBBI (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) (Amendment) Regulations, 2020

 Notification No# IBBI/2019-20/GN/REG058     28 March 2020

*[TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY PART III, SECTION 4] PUBLISHED BY AUTHORITY NEW DELHI, 28TH MARCH, 2020 INSOLVENCY AND BANKRUPTCY BOARD OF INDIA NOTIFICATION  New Delhi, 28th March, 2020 Insolvency and Bankruptcy Board of India (Model Bye-Laws and Governing Boar..

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