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Results:1-10 of 65

Aif gift to the gift city
  • Khaitan & Co
  • India
  • December 21 2018

India has witnessed an unprecedented growth in the domain of investment funds, at a global level. The Indian fund legal and regulatory regime has


Significant beneficial owner: SEBI makes listed companies comply
  • Khaitan & Co
  • India
  • December 14 2018

On 7 December 2018, the Securities and Exchange Board of India (SEBI) issued circular No SEBIHOCFDCMD1CIRP20180000000149 (Circular) to modify


Introduction of the SEBI (settlement proceedings) regulations, 2018
  • Khaitan & Co
  • India
  • December 7 2018

The Securities and Exchange Board of India (SEBI), through a notification dated 30 November 2018, has introduced the SEBI (Settlement Proceedings)


New rules for promoter re-classification in listed companies
  • Khaitan & Co
  • India
  • December 7 2018

On 16 November 2018, the Securities and Exchange Board of India (SEBI), by way of the SEBI (Listing Obligations and Disclosure


Roadmap to a shorter listing period
  • Khaitan & Co
  • India
  • November 27 2018

In the United States, settlement of securities issued pursuant to a public issue takes place within 3 days from the issue closure. Over a period, the


Delisting promoters and acquirers allowed to make counter offers
  • Khaitan & Co
  • India
  • November 27 2018

The Securities and Exchange Board of India (SEBI) has issued regulations dated 14 November 2018 (Ref: No. SEBILAD-NROGN201846) (Amendment


All aboard the bond wagon: SEBI board meeting decisions
  • Khaitan & Co
  • India
  • October 31 2018

The Securities and Exchange Board of India (SEBI) in its meeting held on 18 August 2018, besides reviewing the total expense ratio of the mutual fund


Dematerialisation mandatory for issue and transfer of securities of unlisted public companies
  • Khaitan & Co
  • India
  • September 26 2018

While answering a question on dematerialisation of shares of unlisted companies during the Question Hour session of the Lok Sabha on 29 December 2017


Private Clients in India
  • Khaitan & Co
  • Global, India
  • July 31 2018

A structured guide to private Clients in India


MCA Notifies Rules for Disclosure of Ultimate Beneficial Ownership of Companies
  • Khaitan & Co
  • India
  • July 6 2018

The concept that companies are independent corporate personalities and have separate juristic nature has been often misused for illicit