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GENERAL CIRCULAR 14/2020 DATED 08.04.2020 BY MCA ON General Circular 14/2020 dated 08.04.2020 by MCA on clarification on passing of ordinary and special resolutions by Companies under CA, 2013 on account of threat posed by COVID – 19 LODR - SCHEDULE II PART A CORPORATE GOVERNANCE PART A: MINIMUM INFORMATION TO BE PLACED BEFORE BOARD OF DIRECTORS A. Annual operating plans and budgets and any updates. B. Capital budgets and any updates. C. Quarterly results for the listed entity and its operating divisions or business segments. D. Minutes of meetings of audit committee and other committees of Continue reading LODR - SCHEDULE III PART B LODR – SCHEDULE III Part B. A. The listed entity shall promptly inform to the stock exchange (s) of all information which shall have bearing on performance/operation of the listed entity or is price sensitive or shall affect payment of interest or dividend of non-convertible preference shares or redemption of non convertibledebt securities
LODR - REGULATION 15 Applicability. 15. (1) The provisions of this chapter shall apply to a listed entity which has listed its specified securities on any recognised stock exchange (s) either on the main board or on SME Exchange or on Innovators Growth Platform institutional trading platform: (2) The compliance with the corporate governance provisionsas specified
LODR - REGULATION 44 44.Voting by shareholders. (1) The listed entity shall provide the facility of to its shareholders, in respect of all shareholders’ resolutions. (2) The e-voting facility to be provided to shareholders in terms of sub-regulation (1),shall be provided in compliance with the conditions specified under the Companies (Management and Administration) Rules, 2014, or amendments made thereto. LODR - REGULATION 54 Asset Cover. 54. In respect of its listed non-convertible debt securities, the listed entity shall maintain hundred per cent. asset cover or asset cover as per the terms of offer document/ Information Memorandum and/or Debenture Trust Deed, sufficient to discharge the principal amount at all times for the non-convertible debt securities issued.” (1) In respect Continue reading LODR SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED 09/09/2015 ←SEBI Circular SEBI/HO/CFD/CMD/CIR/P/43/2018 dated 22/02/2018 SEBI Circular CIR/OIAE/1/2014 dated 18th December,2014 → FORM NO. SH-10 REGISTER OF SHARES OR OTHER SECURITIES Form No. SH-10 Register of shares or other securities bought-back. Post navigation ← FORM NO. FORM NO. SH.9 Declaration of Solvency FORM NO. SH.11 Return in respect of buy-back of securities → RULE 13-COMPANIES (INCORPORATION) RULES, 2014 (5) Where subscriber to the memorandum is a foreign national residing outside India-(a) in a country in any part of the Commonwealth, his signatures and address on the memorandum and articles of association and proof of identity shall be notarized by COMPANIES ACT INTEGRATED READY RECKONER- COMPANIES ACT 2013 Companies Act Integrated Ready Reckoner- Companies Act 2013. valid as on 19/05/2021. Search for: View Sections. CAIRR was last updated for -. 10/05/2021 for SEBI (LODR), 2015 with SEBI Circular on Business responsibility and sustainability reporting by listed entities. 05/05/2021 for Companies Act, 2013 with Clarification on spending ofCSR funds.
GENERAL CIRCULAR 14/2020 DATED 08.04.2020 BY MCA ON General Circular 14/2020 dated 08.04.2020 by MCA on clarification on passing of ordinary and special resolutions by Companies under CA, 2013 on account of threat posed by COVID – 19 LODR - SCHEDULE II PART A CORPORATE GOVERNANCE PART A: MINIMUM INFORMATION TO BE PLACED BEFORE BOARD OF DIRECTORS A. Annual operating plans and budgets and any updates. B. Capital budgets and any updates. C. Quarterly results for the listed entity and its operating divisions or business segments. D. Minutes of meetings of audit committee and other committees of Continue reading LODR - SCHEDULE III PART B LODR – SCHEDULE III Part B. A. The listed entity shall promptly inform to the stock exchange (s) of all information which shall have bearing on performance/operation of the listed entity or is price sensitive or shall affect payment of interest or dividend of non-convertible preference shares or redemption of non convertibledebt securities
LODR - REGULATION 15 Applicability. 15. (1) The provisions of this chapter shall apply to a listed entity which has listed its specified securities on any recognised stock exchange (s) either on the main board or on SME Exchange or on Innovators Growth Platform institutional trading platform: (2) The compliance with the corporate governance provisionsas specified
LODR - REGULATION 44 44.Voting by shareholders. (1) The listed entity shall provide the facility of to its shareholders, in respect of all shareholders’ resolutions. (2) The e-voting facility to be provided to shareholders in terms of sub-regulation (1),shall be provided in compliance with the conditions specified under the Companies (Management and Administration) Rules, 2014, or amendments made thereto. LODR - REGULATION 54 Asset Cover. 54. In respect of its listed non-convertible debt securities, the listed entity shall maintain hundred per cent. asset cover or asset cover as per the terms of offer document/ Information Memorandum and/or Debenture Trust Deed, sufficient to discharge the principal amount at all times for the non-convertible debt securities issued.” (1) In respect Continue reading LODR SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED 09/09/2015 ←SEBI Circular SEBI/HO/CFD/CMD/CIR/P/43/2018 dated 22/02/2018 SEBI Circular CIR/OIAE/1/2014 dated 18th December,2014 → FORM NO. SH-10 REGISTER OF SHARES OR OTHER SECURITIES Form No. SH-10 Register of shares or other securities bought-back. Post navigation ← FORM NO. FORM NO. SH.9 Declaration of Solvency FORM NO. SH.11 Return in respect of buy-back of securities → RULE 13-COMPANIES (INCORPORATION) RULES, 2014 (5) Where subscriber to the memorandum is a foreign national residing outside India-(a) in a country in any part of the Commonwealth, his signatures and address on the memorandum and articles of association and proof of identity shall be notarized by GIST ON TEMPORARY EXEMPTIONS AND RELAXATIONS GRANTED BY Click Here to view the complete calendar for revised timelines for submission of compliance filings under SEBI Regulations due to COVID-19 pandemic A. Summary of the circulars issued by SEBI on 29/04/2021 SEBI grants relaxation from compliance with certain provisions governing Equity/Debt/Municipal Bonds/Commercial Paper listed entities due to the CoVID-19 pandemic Through 20.1.93- COMPANIES (WINDING UP) RULES, 2020 93. Nil account.- Where the Company Liquidator has not, during the period of account, received or paid any sum of money on account of the assets of the company, he shall file an affidavit of no receipts or payments on the date on which he shall have to file his accounts forthe period.
20.1.92- COMPANIES (WINDING UP) RULES, 2020 92. Form of account.- The account shall be a statement of receipts and payments in Form WIN 39 and shall be prepared in accordance with the instructions contained in the said form and three copies thereof shall be filed, and the account shall be verified by an affidavit of the Company Liquidator in Form WIN Continue reading 20.1.92- Companies (Winding Up) Rules, 2020 → LODR - REGULATION 21 Risk Management Committee. 21. (1)The board of directors shall constitute a Risk Management Committee. The Risk Management Committee shall have minimum three members with majority of them being members of the board of directors, including at least one independent director and in case of a listed entity having outstanding SR equity shares, atleast two
LODR - REGULATION 22 Section 177 of The Companies Act, 2013 Vigil mechanism. 22. (1) The listed entity shall formulate a vigil mechanism for directors and employees to report genuine concerns. (2) The vigil mechanism shall provide for adequate safeguards against victimization of director(s) or employee(s) or any other person who avail the mechanism and also provide for direct Continue reading LODR LODR - REGULATION 23 Section 188 of The Companies Act, 2013 Related party transactions. 23. (1)The listed entity shall formulate a policy on materiality of related party transactions and on dealing with related party transactions : Explanation.- A transaction with a related party shall be considered material if the transaction(s) to be entered into individually or taken together with SECTION 198. CALCULATION OF PROFITS 1) In computing the net profits of a in any for the purpose of section 197,— (a) credit shall be given for the sums specified in sub-section (2), and credit shall not be given for those specified in sub-section (3); and (b) the sums specified in sub-section (4) shall be deducted, and those specified in sub-section (5) shall Continue reading Section 198. Calculation of profits → LODR - REGULATION 17 Section 149 of The Companies Act, 2013 Board of Directors. 17. (1) The of the listed entity shall be as follows: (a) board of directors shall have an optimum combination of executive and non-executive directors with at least one woman director and not less than fifty percent. of the board of directors shall comprise of Continue reading LODR –Regulation 17 →
TOC - REGULATION 5A
5A. (1) Notwithstanding anything contained in these regulations, in the event the acquirer makes a public announcement of an open offer for acquiring shares of a target company in terms of regulations 3, 4 or 5, he may delist the company in accordance with provisions of the Securities and Exchange Board of India (Delisting of Continue reading TOC – Regulation 5A → 9.5.8 - THE NATIONAL FINANCIAL REPORTING AUTHORITY (MANNER 8. Procedure for inquiry of misbehavior or incapacity of the chairperson or a member.- (1) If a written complaint is received by the Central Government, alleging any definite charge of misbehavior or incapacity to perform the functions of the office in respect of the chairperson or a full time member, the Ministry of Corporate Affairs shall make a preliminary Continue reading 9.5.8 – The COMPANIES ACT INTEGRATED READY RECKONER- COMPANIES ACT 2013 Companies Act Integrated Ready Reckoner- Companies Act 2013. valid as on 19/05/2021. Search for: View Sections. CAIRR was last updated for -. 10/05/2021 for SEBI (LODR), 2015 with SEBI Circular on Business responsibility and sustainability reporting by listed entities. 05/05/2021 for Companies Act, 2013 with Clarification on spending ofCSR funds.
GENERAL CIRCULAR 14/2020 DATED 08.04.2020 BY MCA ONGOVERNMENT CIRCULAR 2020PSC CIRCULAR 20202020 CIRCULAR E TAX TABLEBD JOBS CIRCULAR 2020GOVT JOB CIRCULAR 2020VA CIRCULARS 2020 General Circular 14/2020 dated 08.04.2020 by MCA on clarification on passing of ordinary and special resolutions by Companies under CA, 2013 on account of threat posed by COVID – 19 LODR - SCHEDULE II PART A CORPORATE GOVERNANCE PART A: MINIMUM INFORMATION TO BE PLACED BEFORE BOARD OF DIRECTORS A. Annual operating plans and budgets and any updates. B. Capital budgets and any updates. C. Quarterly results for the listed entity and its operating divisions or business segments. D. Minutes of meetings of audit committee and other committees of Continue reading LODR - SCHEDULE III PART B LODR – SCHEDULE III Part B. A. The listed entity shall promptly inform to the stock exchange (s) of all information which shall have bearing on performance/operation of the listed entity or is price sensitive or shall affect payment of interest or dividend of non-convertible preference shares or redemption of non convertibledebt securities
LODR - REGULATION 15 Applicability. 15. (1) The provisions of this chapter shall apply to a listed entity which has listed its specified securities on any recognised stock exchange (s) either on the main board or on SME Exchange or on Innovators Growth Platform institutional trading platform: (2) The compliance with the corporate governance provisionsas specified
LODR - REGULATION 44 44.Voting by shareholders. (1) The listed entity shall provide the facility of to its shareholders, in respect of all shareholders’ resolutions. (2) The e-voting facility to be provided to shareholders in terms of sub-regulation (1),shall be provided in compliance with the conditions specified under the Companies (Management and Administration) Rules, 2014, or amendments made thereto. LODR - REGULATION 54 Asset Cover. 54. In respect of its listed non-convertible debt securities, the listed entity shall maintain hundred per cent. asset cover or asset cover as per the terms of offer document/ Information Memorandum and/or Debenture Trust Deed, sufficient to discharge the principal amount at all times for the non-convertible debt securities issued.” (1) In respect Continue reading LODR SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED 09/09/2015 ←SEBI Circular SEBI/HO/CFD/CMD/CIR/P/43/2018 dated 22/02/2018 SEBI Circular CIR/OIAE/1/2014 dated 18th December,2014 → FORM NO. SH-10 REGISTER OF SHARES OR OTHER SECURITIESKYOCERA SH 10 STAPLESSEYMOUR DUNCAN SH 10SH 10 STAPLE HOLDERSH 10 STAPLES Form No. SH-10 Register of shares or other securities bought-back. Post navigation ← FORM NO. FORM NO. SH.9 Declaration of Solvency FORM NO. SH.11 Return in respect of buy-back of securities → RULE 13-COMPANIES (INCORPORATION) RULES, 2014 (5) Where subscriber to the memorandum is a foreign national residing outside India-(a) in a country in any part of the Commonwealth, his signatures and address on the memorandum and articles of association and proof of identity shall be notarized by COMPANIES ACT INTEGRATED READY RECKONER- COMPANIES ACT 2013 Companies Act Integrated Ready Reckoner- Companies Act 2013. valid as on 19/05/2021. Search for: View Sections. CAIRR was last updated for -. 10/05/2021 for SEBI (LODR), 2015 with SEBI Circular on Business responsibility and sustainability reporting by listed entities. 05/05/2021 for Companies Act, 2013 with Clarification on spending ofCSR funds.
GENERAL CIRCULAR 14/2020 DATED 08.04.2020 BY MCA ONGOVERNMENT CIRCULAR 2020PSC CIRCULAR 20202020 CIRCULAR E TAX TABLEBD JOBS CIRCULAR 2020GOVT JOB CIRCULAR 2020VA CIRCULARS 2020 General Circular 14/2020 dated 08.04.2020 by MCA on clarification on passing of ordinary and special resolutions by Companies under CA, 2013 on account of threat posed by COVID – 19 LODR - SCHEDULE II PART A CORPORATE GOVERNANCE PART A: MINIMUM INFORMATION TO BE PLACED BEFORE BOARD OF DIRECTORS A. Annual operating plans and budgets and any updates. B. Capital budgets and any updates. C. Quarterly results for the listed entity and its operating divisions or business segments. D. Minutes of meetings of audit committee and other committees of Continue reading LODR - SCHEDULE III PART B LODR – SCHEDULE III Part B. A. The listed entity shall promptly inform to the stock exchange (s) of all information which shall have bearing on performance/operation of the listed entity or is price sensitive or shall affect payment of interest or dividend of non-convertible preference shares or redemption of non convertibledebt securities
LODR - REGULATION 15 Applicability. 15. (1) The provisions of this chapter shall apply to a listed entity which has listed its specified securities on any recognised stock exchange (s) either on the main board or on SME Exchange or on Innovators Growth Platform institutional trading platform: (2) The compliance with the corporate governance provisionsas specified
LODR - REGULATION 44 44.Voting by shareholders. (1) The listed entity shall provide the facility of to its shareholders, in respect of all shareholders’ resolutions. (2) The e-voting facility to be provided to shareholders in terms of sub-regulation (1),shall be provided in compliance with the conditions specified under the Companies (Management and Administration) Rules, 2014, or amendments made thereto. LODR - REGULATION 54 Asset Cover. 54. In respect of its listed non-convertible debt securities, the listed entity shall maintain hundred per cent. asset cover or asset cover as per the terms of offer document/ Information Memorandum and/or Debenture Trust Deed, sufficient to discharge the principal amount at all times for the non-convertible debt securities issued.” (1) In respect Continue reading LODR SEBI CIRCULAR CIR/CFD/CMD/4/2015 DATED 09/09/2015 ←SEBI Circular SEBI/HO/CFD/CMD/CIR/P/43/2018 dated 22/02/2018 SEBI Circular CIR/OIAE/1/2014 dated 18th December,2014 → FORM NO. SH-10 REGISTER OF SHARES OR OTHER SECURITIESKYOCERA SH 10 STAPLESSEYMOUR DUNCAN SH 10SH 10 STAPLE HOLDERSH 10 STAPLES Form No. SH-10 Register of shares or other securities bought-back. Post navigation ← FORM NO. FORM NO. SH.9 Declaration of Solvency FORM NO. SH.11 Return in respect of buy-back of securities → RULE 13-COMPANIES (INCORPORATION) RULES, 2014 (5) Where subscriber to the memorandum is a foreign national residing outside India-(a) in a country in any part of the Commonwealth, his signatures and address on the memorandum and articles of association and proof of identity shall be notarized by GIST ON TEMPORARY EXEMPTIONS AND RELAXATIONS GRANTED BY Click Here to view the complete calendar for revised timelines for submission of compliance filings under SEBI Regulations due to COVID-19 pandemic A. Summary of the circulars issued by SEBI on 29/04/2021 SEBI grants relaxation from compliance with certain provisions governing Equity/Debt/Municipal Bonds/Commercial Paper listed entities due to the CoVID-19 pandemic Through 20.1.93- COMPANIES (WINDING UP) RULES, 2020 93. Nil account.- Where the Company Liquidator has not, during the period of account, received or paid any sum of money on account of the assets of the company, he shall file an affidavit of no receipts or payments on the date on which he shall have to file his accounts forthe period.
20.1.92- COMPANIES (WINDING UP) RULES, 2020 92. Form of account.- The account shall be a statement of receipts and payments in Form WIN 39 and shall be prepared in accordance with the instructions contained in the said form and three copies thereof shall be filed, and the account shall be verified by an affidavit of the Company Liquidator in Form WIN Continue reading 20.1.92- Companies (Winding Up) Rules, 2020 → LODR - REGULATION 21 Risk Management Committee. 21. (1)The board of directors shall constitute a Risk Management Committee. The Risk Management Committee shall have minimum three members with majority of them being members of the board of directors, including at least one independent director and in case of a listed entity having outstanding SR equity shares, atleast two
LODR - REGULATION 22 Section 177 of The Companies Act, 2013 Vigil mechanism. 22. (1) The listed entity shall formulate a vigil mechanism for directors and employees to report genuine concerns. (2) The vigil mechanism shall provide for adequate safeguards against victimization of director(s) or employee(s) or any other person who avail the mechanism and also provide for direct Continue reading LODR LODR - REGULATION 23 Section 188 of The Companies Act, 2013 Related party transactions. 23. (1)The listed entity shall formulate a policy on materiality of related party transactions and on dealing with related party transactions : Explanation.- A transaction with a related party shall be considered material if the transaction(s) to be entered into individually or taken together with SECTION 198. CALCULATION OF PROFITS 1) In computing the net profits of a in any for the purpose of section 197,— (a) credit shall be given for the sums specified in sub-section (2), and credit shall not be given for those specified in sub-section (3); and (b) the sums specified in sub-section (4) shall be deducted, and those specified in sub-section (5) shall Continue reading Section 198. Calculation of profits → LODR - REGULATION 17 Section 149 of The Companies Act, 2013 Board of Directors. 17. (1) The of the listed entity shall be as follows: (a) board of directors shall have an optimum combination of executive and non-executive directors with at least one woman director and not less than fifty percent. of the board of directors shall comprise of Continue reading LODR –Regulation 17 →
TOC - REGULATION 5A
5A. (1) Notwithstanding anything contained in these regulations, in the event the acquirer makes a public announcement of an open offer for acquiring shares of a target company in terms of regulations 3, 4 or 5, he may delist the company in accordance with provisions of the Securities and Exchange Board of India (Delisting of Continue reading TOC – Regulation 5A → 9.5.8 - THE NATIONAL FINANCIAL REPORTING AUTHORITY (MANNER 8. Procedure for inquiry of misbehavior or incapacity of the chairperson or a member.- (1) If a written complaint is received by the Central Government, alleging any definite charge of misbehavior or incapacity to perform the functions of the office in respect of the chairperson or a full time member, the Ministry of Corporate Affairs shall make a preliminary Continue reading 9.5.8 – The valid as on 29/04/2020Skip to content
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CAIRR was last updated for - 29/04/2020 for Companies Act, 2013 with The Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2020 23/04/2020 for LODR, 2015 with Circular regarding relaxation in relation to Regulation 44(5) of the LODR, 2015 on holding of AGM by top 100 listed entities by market capitalization, due to COVID –19 17/04/2020 for IB Code, 2016 with IBBI (Liquidation Process) (Second Amendment) Regulations, 2020 Total Page View:7306296Go Top
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