Corporate Laws

CA. Premal Gandhi

  1. LIMITED LIABILITY PARTNERSHIP (SIGNIFICANT BENEFICIAL OWNERS) RULES, 2023 vide NOTIFICATION G.S.R. 832(E) [F. NO.17/30/2018-CL-V], DATED 9-11-2023.

  2. PROCEDURAL FRAMEWORK FOR DEALING WITH UNCLAIMED AMOUNTS LYING WITH REAL ESTATE INVESTMENT TRUSTS (REITs) AND MANNER OF CLAIMING SUCH AMOUNTS BY UNITHOLDERS vide CIRCULAR NO. SEBI/HO/DDHS/DDHS-RAC-1/P/CIR/2023/177, DATED 8-11-2023

  3. MOST IMPORTANT TERMS AND CONDITIONS (MITC) in “Master Circular on Stock Brokers”, dated May 17, 2023 vide CIRCULAR NO. SEBI/HO/MIRSD/MIRSD-POD-1/P/CIR/2023/180, DATED 13-11-2023

  4. PROCEDURAL FRAMEWORK FOR DEALING WITH UNCLAIMED AMOUNTS LYING WITH INFRASTRUCTURE INVESTMENT TRUSTS (INVITs) AND MANNER OF CLAIMING SUCH AMOUNTS BY UNITHOLDERS vide CIRCULAR NO. SEBI/HO/DDHS/DDHS-RAC-1/P/CIR/2023/178, DATED 8-11-2023

  5. PROCEDURAL FRAMEWORK FOR DEALING WITH UNCLAIMED AMOUNTS LYING WITH INFRASTRUCTURE INVESTMENT TRUSTS (INVITs) AND MANNER OF CLAIMING SUCH AMOUNTS BY UNITHOLDERS vide CIRCULAR NO. SEBI/HO/DDHS/DDHS-RAC-1/P/CIR/2023/178, DATED 8-11-2023