MMJC Insights - MMJC - Page 4

The MMJC insights dated 10 Sept, 2023 cover the following: Compliance Calendar for the month of September The regulatory updates issued in the month of August Articles: Section 179(3) vs Section 186(5) of the Companies Act, 2013 – Whether the board can delegate power to the committee for sanctioning investment in body corporate? LLP Amnesty

This issue of MMJC insights covers the following: CSR: Compassionate Sustenance and Responsibility – Assessing Needs for abetter tomorrow. Tech-CSR: Where Innovation complements Responsibilities From Corporate Responsibility to classroom readiness: How CSR helps build a better future Are Start-Up Companies and Small Companies subject to lesser Penalties? Fair Practices Code: Safeguarding Stakeholder Interests in NBFCs

MMJC insights dated 31 July, 2023 covers the following: MCA starts enforcement for Register of Contracts or Arrangements (MBP-4) miss-outs. ECB from Land Border Sharing Companies Extending framework for restricting trading by Designated Persons (“DPs”) by freezing PAN at security level to all listed companies in a phased manner Search and Seizure of records of

MMJC insights dated 20 July, 2023 covers the following: Is that True? Verification of Market Rumours made Mandatory. Press Releases to Stock Exchange– Whether material information? Whether UPSI? Understanding SEBI’s Material Event Thresholds: Enhancing Disclosure Standards for Market Integrity In the matter of CG Power and Industrial Solutions Limited – Adjudication order dated April 20,2023

This edition of MMJC insights dated 30 June, 2023 covers the following: SEBI notifies Annual Secretarial Compliance Report for Investment Managers of Infrastructure Investment Trusts (InvITs) SEBI notifies Compliance Report on Governance for Investment Managers of Infrastructure Investment Trusts (InvITs) SEBI Circular on online processing of investor service requests and complaints by Registrar and Transfer

This issue of MMJC insights dated 15 June, 2023 covers the following: Informal Guidance in the context of Related Party Transactions under SEBI LODR, Regulations 2015. Informal Guidance by Securities and Exchange Board of India on continuous applicability of provisions of Corporate Governance in the context of applicability of Business Responsibility and Sustainability Reporting Whether

This issue of MMJC insights covers the following: Changes to Form DPT 3: Precautions auditor needs to keep in mind while affixing the DSC Online Gaming – Skill or Gambling Form OPI for reporting Overseas Portfolio Investment Highway to fast rack mergers through Companies (Compromises, Arrangements and Amalgamations) Amendment Rules 2023 The transition to XBRL

MMJC insights issue dated 15 May, 2023 consists of following: Index Sr. No Particulars MCA Corner  1. Introduction of C-Pace Restructuring  2. Withdrawal of the scheme of merger and ultimate exercising authority SEBI Corner  3. High Value Debt Listed Entities: Anomalies for Disclosures in Annual Report  4. Introduction of Legal Entity Identifier (LEI) for issuers

This issue of MMJC insights covers the following: Sr. No Particulars SEBI Corner  1 Balancing Act: The Importance of Insider Trading Regulations in promoting Fairness and Prosperity.  2 FAQS on SEBI PIT Regulations  3 Need and Relevance of ‘Omnibus Approval’ in case of Related Party Transactions  4 ROC faces brunt for not approving e-form in

This issue of MMJC insights covers the following: Sr. No Particulars MCA Corner  1 Registrar of Companies on Enforcement mode?  2 Purpose and Effect of obtaining disclosure in Form MBP-1  3 ROC orders for violation of section 134 (3) (Board’s Report) of the Act IBC Corner  4 An unsuccessful resolution applicant has no locus standi