Corporate Laws

CA. Premal Gandhi

  1. IMPORT OF UAEGD GOLD THROUGH IIBX BY VALID INDIA-UAE TRQ HOLDERS vide CIRCULAR NO. 415/IFSCA/CONSOLIDATED OPERATING GUIDELINES/2023-24, DATED 13-12-2023

  2. QUALIFIED SUPPLIER FOR SUPPLY OF BULLION ON INDIA INTERNATIONAL BULLION EXCHANGE vide CIRCULAR F.NO 329/IFSCA/BULLION MIIs/2023-24/03, DATED 11-12-2023

  3. CREDIT OF UNITS OF AIFs IN DEMATERIALISED FORM vide CIRCULAR NO. SEBI/HO/AFD/PoP1/CIR/2023/186, DATED 11-12-2023

  4. ALLOCATION OF INDIAN FINANCIAL SYSTEM CODE (IFSC CODE) TO IBUs vide CIRCULAR NO. IFSCA-FMPP0BR/9/2023/BANKING/1, DATED 28-11-2023

  5. EXTENSION OF TIMELINE FOR IMPLEMENTATION OF PROVISIONS OF CIRCULAR NO. SEBI/HO/OIAE/IGRD/CIR/P/2023/156, DATED 20-9-2023 ON REDRESSAL OF INVESTOR GRIEVANCES THROUGH THE SEBI COMPLAINT REDRESSAL (SCORES) PLATFORM AND LINKING IT TO ONLINE DISPUTE RESOLUTION PLATFORM vide CIRCULAR NO. SEBI/HO/OIAE/IGRD/CIR/P/2023/183, DATED 1-12-2023