Handling of UPSI in relation to MF schemes
Posted By :
abhishek mishra /
Published on :
14-Mar-2023 04:30 AM /
View :
384 /
Comment :
0
Hello all,
What are immediate actionables for the fiduciaries and intermediaries who are required to handle UPSI in relation to MF schemes?
Read more on : schemes relation upsi handling
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Posted By : Abhishek Mishra /
Published on :
20-Apr-2023 05:06 AM /
View :
323 /
Comments : 1
Hello All.
What needs to be done when the proposed name applied has already been reserved but due to some issues like (Category/Spelling mistakes etc.), the applicant wants to reapply with the same name?
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Posted By : Abhishek Mishra /
Published on :
19-Apr-2023 07:12 AM /
View :
338 /
Comments : 1
Dear All,
What is the functionality of Extend the name in Spice + Part A?
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Posted By : Abhishek Mishra /
Published on :
12-Apr-2023 05:38 AM /
View :
407 /
Comments : 1
Hello all,
Does MD or ED of the company related to promoter group, fall under the
definition of employees for the purpose of ESOP?
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Posted By : Abhishek Mishra /
Published on :
11-Apr-2023 04:21 AM /
View :
372 /
Comments : 1
Hello All
Want to know that if all the Resident shareholders transfer holdings to one foreign entity and in attachment of form FCTRS in pre-post shareholding if we shows two nominee shareholder of foreign body corporate also show the nominee shareholder in share purchase agreement and we have filed form FCTRS,
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Posted By : Abhishek Mishra /
Published on :
08-Apr-2023 04:17 AM /
View :
380 /
Comments : 3
Hello All,
Is there is any relaxation in stamp duty payment on transfer of shares of Section 8 Company?
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Posted By : Abhishek Mishra /
Published on :
06-Apr-2023 07:33 AM /
View :
483 /
Comments : 2
Hello All,
Is there a blanket ban on communication/ procurement of UPSI? Are there any exemptions?
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Posted By : Abhishek Mishra /
Published on :
05-Apr-2023 05:51 AM /
View :
380 /
Comments : 1
Dear All,
Is it mandatory that the name of section 8 Company shall include the words like – Foundation, forum, association, federation, chamber, confederation, Council, electoral trust etc.?
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Posted By : Abhishek Mishra /
Published on :
04-Apr-2023 05:14 AM /
View :
430 /
Comments : 1
Hello All,
Suppose, a person is holding 24% of paid up equity capital of an NBFC and
acquires additional 2% of paid up equity capital. Does the transfer require a prior approval of the RBI?
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