MMJC Insights - MMJC

This issue of MMJC Insights covers the following: Material Misstatements in DRHP: SEBI’s Enforcement Actions Article on the Role of Independent Directors in scanning Related Party Transactions Power of the Tribunal to make modifications to the scheme of Compromise or Arrangement Interpretation of the term ‘Resident of India’ under Schedule V of the Companies Act

This issue of MMJC Insights covers the following : IPO Listing Gains – A Conundrum AGM notice and Annual Report for 2025 – Changes pursuant to LODR amendment December 12, 2024. Procedural and Conceptual Impact of RPT Industry Standards Challenges in Doing CSR Impact Assessment Modes available to Liquidate the Company It also covers the

This issue of MMJC Insights covers the following: IPO Preparedness- Composition of Board of Directors IPO Eligibility Criteria: What Companies, Promoters, and Directors Must Know IPO Preparedness: The Role of Key Committees in Corporate Governance. Applicability of pre-clearance and contra trade for transactions exempt from trading window closure. Appointment of Branch Auditor – Ensuring Compliance

This issue of MMJC insights covers the following: Common Grounds for Rejection of DRHP – Measures to avoid them Compliances pertaining to revised market capitalisation as on December 31, 2024 –SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 Challenges in impact assessment relating to Corporate Social Responsibility projects. Foreign Venture Capital Investment Understanding Investment categorisation

This issue of MMJC Insights covers the following: Is it necessary to file LLP BEN 2 if BEN-2 or LLP BEN-2 is already filed? Trading Plan under SEBI Insider Trading Regulations, 2015: Actionable & obligations Empowering Women in India’s Corporate Sector: A Roadmap for Vikshit Bharat Understanding changes introduced by Foreign Contribution (Regulation) Amendment Rules,

This issue of MMJC insights covers the following: Insider Trading Post-Resignation: SEBI regulations mandate maintaining updated contact details of designated persons post-resignation for one year. Companies should track any insider trades involving unpublished price-sensitive information (UPSI). UPSI Start Date in Fundraising: UPSI begins when fund-raising activity gains substantial probability and material information arises, as interpreted

This issue of MMJC insights covers the following: Conversion of loan into Equity: Understanding section 62(3) of Companies act, 2013 Regulatory Safeguards for Fund Allocation: Navigating Variations in Objects of the Issue Custom Fit or Ready-Made? Rethinking the Approach to UPSI Lists RBI digitizes the process of Compounding under FEMA, 1999 The entry in the

This issue of MMJC insights covers the following: Appointment-Reappointment of Non-Executive Director: What Shareholders Should Know Non-Executive Director Remuneration: What Shareholders Should Know Decoding operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment In the matter of Times Innovative Media Limited (Appellant) Vs. Pawan Kumar Aggarwal (Liquidator/Respondent no.1) and Anr., at National

This issue of MMJC insights covers the following: Reduction of securities premium by reduction of share capital or through scheme of arrangement? From Compliance to Strategy: How ESG Lowers IPO Risks for Indian Firms Whether regulatory approvals would be considered as unpublished price-sensitive information? Performance evaluation of Additional Directors and Directors liable to retire by

This issue of MMJC insights covers the following: Aligning Object Clauses with Strategic Goals: Industry-Wise Insights Officer in Default – When is he liable for penalty? Directors’ remuneration – Aligning it with shareholders expectation (Part -1) Director’s remuneration – aligning it with shareholders expectation (Part -2) Harnessing CSR Funds for Sustainable Waste Management: A Guide