Our client is looking to acquire a BSE / NSE Listed Company. Stake for Acquisition: 75 to 95 Percent. Location: Anywhere in India. All regulatory Compliances must be upto date. Acquisition will be in compliance with Stock Exchange and SEBI Takeover Guidelines. For further discussions, WhatsApp to us at Mobile No. 91- 98200 – 88394 …
Capital markets regulator Sebi on Friday tweaked guidelines pertaining to anti-money laundering standards, whereby partners holding a 10 per cent stake in a firm will come under the definition of beneficial owners.Earlier, the requirement was 15 per cent. The development comes after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or …
PARTNERS WITH 10% STAKE TO COME UNDER BENEFICIAL OWNERS: SEBI TWEAKS RULES. Read More »
Releasing a framework for the redressal of investor grievances through the SEBI complaint redressal (SCORES) platform and linking it to an online dispute resolution platform, market regulator Securities and Exchange Board of India (SEBI) has asked regulated entities, including listed companies, registered intermediaries and market infrastructure institutions (MII) to submit the action taken report (ATR) …
